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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ KEARNY INVESTMENTS LIMITEDNEW LION HOLDINGS LIMITEDCHEMINEER INTERNATIONAL LIMITEDWhitehaven Holdings International LimitedLEGES GLOBAL CORP.ANOSOU LIMITEDPASSION WAY LIMITEDATLANTIC ENTERPRISE HOLDINGS CORP.La Rue de la Paix Ltd.FIRST ACE SUCCESS INC.STAR SIGN TECHNOLOGY LIMITEDGOAR CORP.GATHER INTERNATIONAL LIMITEDGLORY FORTUNE GLOBAL HOLDINGS LTD.AI (BVI) RP GP LimitedADALTON INVESTMENTS LTDPETROASIAN ENERGY LIMITEDGreen Technologies Enterprises LtdEAST TIMOR YING FAI HOLDINGS LIMITEDARAMA ASSETS LIMITEDDELMIRA HOLDINGS S.A.WISE DELTA LTD.ALVA CONSULTING INC.LINPRO HOLDINGS LIMITEDBELINA BUSINESS CORP.IC Trading LimitedDavison Holding LimitedCRISPIN INVESTING INC.TRST Services Ltd.TAKEHAYA LIMITEDNorton Investment Services LimitedCOBBETTS TRADE LTD.COLWYN INVESTMENTS LIMITEDEndymion LimitedCARRAWAY HOLDINGS LIMITEDSMART MIND INTERNATIONAL HOLDINGS INC.Vitesse Digital LimitedBAOSUNRISE INDUSTRY LTD.AMPLE FIELD INTERNATIONAL LIMITEDSAXIFRAGE INTERNATIONAL LIMITEDHAZELDELL TRADING LIMITEDGOOD IDEA MANAGEMENT CORPORATIONCOAL INDUSTRIES S.A.LAI FUNG ENTERPRISES LIMITEDMETRO GLORY ASIA LIMITEDRAMPSDALE INVESTMENTS LIMITEDOMENA, INC.JOINT WIN GROUP LIMITEDOCEANVIEW CAPITAL LIMITEDANIS CAPITAL CORP.

Compliance risks (entities)

ID: 131243

Entity name in English: FanAsia Investment Holdings Limited

Entity name in original language: FanAsia Investment Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1551805

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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