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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/​ CO-BENEFIT INC.VERT SMALLVILLE CORP.FREE FANCY LIMITEDGreen Carnation Ltd.MEGA INDUSTRIES INTERNATIONAL LIMITEDCENTURY ALLIANCE INTERNATIONAL LTD.OmniTech Holdings LtdABN International Trading LimitedABAD FINANCE CORP.Ocean Eagle Maritime Co., Ltd.Fritta LimitedDOLY GLOBAL LTD.Aleph One Global Investment Fund LimitedMarble Arch Assets LimitedBerkshire Hathaway Brazil Ltd.Kakande Capital Partners LimitedREHEARSAL PARTNERS LIMITEDHAPSWORTH LTD.A.C.T. GLOBAL LimitedYasun Capital Holding LimitedALSHAW LIMITEDBARATUDE LIMITEDSAZ Family LimitedGOLD MASTER OVERSEAS LIMITEDWANG XING LIMITEDArabicNet LTD 994MONTBLANC BUSINESS COMPANY LIMITEDWEARDALE OVERSEAS LIMITEDPREMIER BLOOM LIMITEDMALCOLM OVERSEAS CORP.AIM PLUS LIMITEDWBCM Investments LimitedImogen Holdings Ltd.RUNNING TRADE DEVELOPMENT CORPBESTWORLD BUSINESS LIMITEDSILVER BRILLIANT HOLDINGS LTD.EUROPEAN MERCHANT FINANCE S.A.INTERNATIONAL INVESTMENT SOLUTIONS LIMITEDAlden & Brown Ltd.Biscayne Capital Group (BVI) Ltd.EL GRUPO LTDSHINY PEARL INTERNATIONAL LIMITEDALPHA INSIGHT HOLDINGS LIMITEDHOPE SPIRIT LIMITEDDRAGON TALENT ENTERPRISES LIMITEDTECO RESOURCES LIMITEDQuantum Medical Technology LimitedReniksa Enterprises Inc.SWIFT VICTOR HOLDINGS LIMITEDRe-Fun International Corporation

Compliance risks (entities)

ID: 131952

Entity name in English: FRONTDORE INVESTMENT   LTD.

Entity name in original language: FRONTDORE INVESTMENT   LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1426118

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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