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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/​ WOXA INTERNATIONAL LIMITEDEUROFLAIR MERCANTILE CORP.Unique Surfaces Ltd.Nominee Director & Shareholder LimitedISLAND SURVEYING SERVICES LIMITEDTAR ENERGY INTERNATIONAL LIMITEDSAGESSE ENTERPRISES CORP.BEST HARBOUR DEVELOPMENT LIMITEDInnovative Focus LTDSP INTERNATIONAL INVESTMENTS LTD.Cwanesco Energy Services LimitedCORAL CAY HOLDINGS LIMITEDINVESTMIX VENTURES CORP.OLDOAK INVESTMENTS LIMITEDHuda Investments LtdWaterland Holdings LimitedONE GLORY DEVELOPMENT LTD.MANRICH INVESTMENTS LIMITEDSUNNY PACIFIC INTERNATIONAL LIMITEDKICKOFF PROPERTIES LTD.BILLION POWERS OVERSEAS LIMITEDNEW TECHNIQUE INCORPORATEDMDA Global Ltd.Starring Global LimitedJEWELL CORPORATE SERVICE LTD.Struxa Ltd.WORTH CAPITAL LIMITEDQuantum Ware LimitedGottex MN U Feeder Ltd.SMART GOLD WORLDWIDE LIMITEDEVERLASTING WEALTH LIMITEDGreen Carnation Ltd.Grupo GBR S.A.MAGIC PERFECTION LIMITEDPRISTELLA SERVICES LIMITED 1289ESPACIO HOLDINGS LIMITEDCalzia Resources Investment Holdings Company Limited 1559990 CAM ENERGY S.A.ASIA DEVELOPMENT ORGANISATION LTDABANO INVESTMENT LIMITEDUP BEAT INVESTMENTS LIMITEDHAMBROOK INTERNATIONAL LTD.KENCOURT HOLDINGS LTD.SIBERSTAR LIMITEDCASUARINA ENTERPRISES LIMITEDMAJOR GOLD FINANCE INC.BRINMOR COMMERCIAL INCRAILAKE INDUSTRIES LIMITEDSMARTECH TRADE LTD.WEALTH ISLAND HOLDINGS LIMITEDMUYASARA Inc.

Compliance risks (entities)

ID: 131514

Entity name in English: FINEST ELITE LIMITED

Entity name in original language: FINEST ELITE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673624

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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