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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/​ 5D TECHNOLOGY DEVELOPMENT LIMITEDMerlin Consultancy Services LimitedFarewell to Beijing Ltd. 1108GOLBURN INVESTMENTS LIMITEDSINCERE LANE INVESTMENTS LTD.Millbrook Investment Securities LimitedDNS HOLDINGS LIMITEDRAMA GLOBAL LTD.STALLION WORLDWIDE LIMITEDNATIONAL PRIDE SERVICES LIMITEDVIEWTEC TECHNOLOGY CO., LTD.CELESTE CRYSTAL INTERNATIONAL LIMITEDBELFIELD ENTERPRISES LIMITEDSAME START LIMITEDALENGA VENTURES LIMITEDLEXSTAR SOLUTIONS LTD.DATAMATICA LIMITEDLaiWu MingCheng Department Store (BVI) Company Limited 1608986 LaJah Consultancy International LimitedJulame Investment LimitedEndeli Ventures LimitedAurum Resources Pumpi LimitedEUROPEAN FINANCIAL ADVISORS LIMITEDInheritance Management Ltd.Perishable Logistics Services LimitedBrilliant Paper Products Co LtdEldon Investment Services Limited 8963 ELDRIDGE INVESTMENTS LIMITEDSURPLUS KING TECHNOLOGY LIMITEDASIAWAY HOLDINGS LIMITEDBEST TOUCH LIMITEDLAVENDER GLOBAL GROUP LTD.Cheer Alliance Investment LimitedALFA OVERSEAS INC.HAIWEI MACHINERY CO., LTDKENFOLD FINANCE LTD.CS Tahboush Holding Limited 1067BLACK ROCK CAPITAL LIMITEDENDLESS FORTUNE INVESTMENTS LTD.Ithmar Invest KSA Ltd.ENRIS INTERNATIONAL LTD.AFO Group CorporationDELISMA MANAGEMENT INC.Liba Financing Ltd.Whitehaven Holdings International LimitedCORE WINNER HOLDINGS LIMITEDTERAPI INVESTMENTS LIMITEDADALINO HOLDINGS LIMITEDRIVAS SERVICES INC.GREENLAND ASIA GROUP LIMITEDSARDA INTERNATIONAL MANAGEMENT LTD.Voillen Management Limited

Compliance risks (entities)

ID: 131541

Entity name in English: FIRESTONE ENTERPRISES INC.

Entity name in original language: FIRESTONE ENTERPRISES INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 162189

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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