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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/​ TRIMONDALE LIMITEDFORTUNE DECK LIMITEDCheung Woh Holdings LimitedTABORWOOD HOLDINGS LIMITEDFRIENDS INVESTMENTS LTD.PRIME LUCK BUSINESS LIMITEDSheng Lin International Holdings CorporationOriental M Internacional S.A.ARABIA GENERALE, INC.Eximart Zircon Mining LimitedMomentum Services Ltd.MIDAS TOUCH GROUP LIMITEDCRISTAL PAKISTAN HOTELS & RESORTS MANAGEMENT INCSSAV MARINE (HK) LIMITEDEASTERN PROSPER DEVELOPMENTS LTD.GREAT RICH INTERNATIONAL LIMITEDPRINTESA INC.DORMINO INVESTMENTS LTDOaklands Pte LtdJET LEAD INTERNATIONAL LIMITEDDream Factory Services LtdMERTON YONGE LIMITEDRoslin Investments Inc.RH Management Inc.JCM Holdings Group IncBEST ALLIANCE CAPITAL LIMITEDAcme Ardent Consultancy LimitedLESANGE S.A.DANOA INVESTMENTS LIMITEDEAST LUCK HOLDINGS LIMITEDTylney Assets LimitedAshwin Investment Holdings LtdMOBYDICK-STUDIO Societe AnonymeHAOJIA GLOBAL CAPITAL LIMITEDSaint Andrews Holdings Limited 1315AG CAPITAL ENTERPRISES LTD.MARIMIRT EXPRESS COMPANY INC. 1225Statham Investments Ltd.Brompton Cross I LimitedGilt-Edged Enterprise Ltd.HITECH DEVELOPMENT LTD.XIN JIAN INVESTMENTS LIMITEDRochester Venture Holdings Ltd.FIT STRENGTH LIMITED 1115SIMPLY VANTAGE LIMITEDMaple Forest Enterprise LimitedTALENT NETWORK LIMITEDTersus IT Ltd.TOWER SYSTEMS LTD.Capital Formation Partners Limited

Compliance risks (entities)

ID: 131850


Entity name in original language: FORTUNE TELLER INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592768

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.