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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/​ SMART AHEAD CONSULTANTS LIMITEDBERNINA ASSETS LTD.Banofo Investments Ltd Instantania Holdings Ltd Instantania Holdings Ltd n/a CHAMP PLUS HOLDINGS LIMITEDMADEN HOLDING INC.TRIUMPH CAPITAL INTERNATIONAL LIMITEDGLAD PHOENIX HOLDINGS LIMITEDPREMIER OILFIELD MANAGEMENT CO. LTDACTIVE PLUS FINANCE CORP.UNIVERSAL OIL, LIMITEDABUNDANT SKY LIMITEDSilver Honour Global LimitedOdyssey Entertainment LimitedWindstar Services LimitedREDROSE PROPERTY S.A.Caribbean Broadcast Network (BVI) LimitedMAGNOLIA EQUITIES GROUP CORP.Pacific Capital Investment Management Ltd.CLAIRSON FINANCE LTD.TROPHY RISE LIMITEDWAY FULL LIMITEDHENNEPIN LIMITEDLOGISTIC & CONSULTANCY LTDA3VT LTD.SPRING CHARM INTERNATIONAL LIMITEDRedeye Investments Inc.Diamantina Investment Enterprise Inc.SINO SPRING TRADING LIMITEDSunfish Marine Ventures Ltd.iPetrel Inc.CWP Mongolia Ltd.TALLAND ENTERPRISES LIMITEDALMERIA INVESTORS INC.TAMIND LIMITEDSynkronice Members Club LimitedLANHUA INTERNATIONAL EDUCATION GROUP CO., LIMITEDInvestments Ance 943 Ltd.Contree Mansell LimitedPlanet Energy Corp.Orchid Capital Offshore Ltd.INTERNATIONAL CORPORATE REPRESENTATIONS INC.HAZELWOOD GROUP LIMITEDBRADFORD ASSETS ESTATE S.A.EVER SWIFT TRADING LIMITEDCarine Assets Ltd.Cerdel Ventures LimitedCheer Alliance Investment LimitedGenesis Capital Advisory LtdLEAFSOUGHT TRADING INC.

Compliance risks (entities)

ID: 132046

Entity name in English: Futuca States Limited

Entity name in original language: Futuca States Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663448

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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