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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/​ NOVEL INTELLIGENT LIMITEDCRESTFALL FINANCE LIMITEDFrontier Energy Partners LimitedGALLEON UNIVERSAL CORPORATIONBIZ CAPITAL LIMITEDGombe Holdings LtdAMALEK S.A.Nonsuch Holdings Ltd.SOUTH SOURCING INTERNATIONAL (USA) LIMITEDCOPOLYMER LTD.PetroChina International (KTP) Ltd.WISE LOGIC INTERNATIONAL LIMITEDESMERALDA GLOBAL CORP.Sino Vision Investment Management LimitedNEO BOOM INVESTMENTS LIMITEDPyrgos Investments Co., Ltd.RTI INDUSTRIES COMPANY LIMITEDTRENCHTOWN ROCK LIMITEDDOVERTON COMMERCIAL GROUP LTD.SKAL FINANCE CORP.Edendale Enterprises LimitedASCENDING CLOUD TECHNOLOGY HOLDINGS LIMITEDHOME ESSENTIALS IBERIA LIMITEDGLITTERING CHARM LIMITED 1132Glorious Capital Holdings Inc.LEMUR HOLDINGS LTD.BETTER CROWN LIMITEDPRISCO LIMITEDBABBLING BROOK INTERNATIONAL LIMITEDOTAGO INVEST & FINANCE S.A.OLDOWAY HOLDINGS INC.CLANTON VENTURES LIMITEDSOLUTION NETWORK LIMITEDBeffio S.A.SOUTHSTAR ASSET MANAGEMENT LIMITEDElephant Investment Group LtdWSF Productions Ltd.RINGSTAR HOLDINGS LIMITEDTINWOOD VENTURES LTD. 1369Blessed Land Green Resource Company, Ltd.AMBC INTERNATIONAL LIMITEDSinergy Group Corp.ROMI HOLDINGS CORPORATIONHAZELDELL TRADING LIMITEDEUROPA COMMERCE LTD. 8398 EUROPA MEDICAL SUPPLY COMPANY S.A.BOEL Consulting Services, Ltd.COLGAN, LTD.TIGROSTONE BENEFITS INC.Lovara Development Ltd.Global Source Energy Consulting Inc.

Compliance risks (entities)

ID: 132489

Entity name in English: Global Aviation Leasing International Limited

Entity name in original language: Global Aviation Leasing International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1041178

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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