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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/​ GREAT PRECISE HOLDINGS LIMITEDSOFINATRA LIMITEDMAIN WORLDWIDE LIMITED 1221UK HENRY FAMILY INTERNATIONAL LIMITED 1381HERITAGE GROUP INVESTMENTS INC.PROFIT SMART HOLDINGS LIMITEDAltagracia Project LimitedSUNSHINE WORLD TRADE LTD.PLATINUM FOCUS LIMITEDEMC EAST INVESTMENTS LIMITEDCM SOLUTIONS LTD.Shanghai He Sui Investment Consultancy Company Limited 192790 SHANGHAI INTERNATIONAL PARTNERS LIMITEDDEPSA HOLDING LTD.Reignwood International Enterprises LimitedRENOKER HOLDING LTDGranistone LimitedJassen Investment Holding Limitedi-ifashion International LimitedKEEDUO LIMITEDMAJESTIC STAR INVESTMENTS LIMITEDPipedream Investments Group LimitedSAGESSE ENTERPRISES CORP.CRULDEN INTERNATIONAL LTD.SMART TALENT LIMITEDHICKSVILLE OVERSEAS LTD.BISOCK FINANCE CORP.KARSK PROPERTIES LTDCHEVES SERVICES INC.Commodore Trade and Finance LimitedASIAN OFFSHORE SERVICES LTDRISE GLOBAL INC.Daevas Investments LimitedFALLON INTERNATIONAL INVESTMENTS LIMITEDGOLD CARVE ENTERPRISES LIMITEDJEAN HILL INTERIORS S.A.GOLD FAVOUR HOLDINGS LIMITED 1137CRM Finance LimitedWALLBRIDGE PROPERTIES LIMITEDSC Finance Corp.KELI INTERNATIONAL FINANCE LTD.RED SUNSET INVESTMENTS LIMITEDGRAND ORIENT LIMITEDHUGO LUXURY LIMITEDPAMPAS HOLDINGS, INC.STARLITE OVERSEAS INC.Maxtaren Holding Ltd.XIANG WANG GROUP LIMITEDCERRO COROPUNA INTERNATIONAL CORP.AV LTD.APENT TRADING LTD

Compliance risks (entities)

ID: 131717

Entity name in English: FOLIA CONSULTANTS S.A.

Entity name in original language: FOLIA CONSULTANTS S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 681441

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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