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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/​ RICHFUL HOLDINGS LIMITEDYORKE HARDWARE INC.LONG PROFIT TRADING LIMITEDSouth Mongyol Mines LimitedFIRST MEGA LIMITEDGARTEX MANAGEMENT S.A.MAIDENHEAD PARK LTD.PRESTIGE COMMODITIES INC.GENATA INTERNATIONAL HOLDINGS LIMITEDEURASIA TECHNOLOGY GROWTH, LTD.Fleurinta Services Inc.PYROMID LIMITEDADVANTAGE FRONT LIMITEDiXperience LimitedHANDSOME HERO HOLDINGS LIMITEDJANNING CAPITAL LIMITEDYITENG IMPORT AND EXPORT TRADING LIMITEDGOLD CARVE ENTERPRISES LIMITEDJOYSTATE GROUP LIMITEDCaribbean Equipment Resources, Ltd.ALAMEIDA HOLDINGS LIMITEDCruz Bay Investments S.A.Varmond Holdings LimitedOAKLEIGH ESTATES LIMITEDBW Networks LtdSANDRA TRADE LIMITEDDeluxe Choice Universal Inc.Lou Foo Capital LtdLIGHT POWER GROUP LIMITEDTGC Resources LimitedLION HEART LIMITEDFAR FORTUNE DEVELOPMENT LIMITEDAustar Pharmaceutical Process System LimitedBRITANNIA INVESTMENT HOLDINGS LIMITEDLIBERTY WORLDWIDE HOLDINGS S.A.SEALAND OPPORTUNITIES LTDGrand Cornucopia International LimitedEXACTA GROUP, LTD.MAXTON CAPITAL LIMITEDGOOD HARBOUR ENTERPRISES LIMITED 1141INNOLOGIC LIMITEDREGENT'S PARK LIMITEDEASY KINGDOM LIMITEDOLIDA GROUP LTD.COAL INDUSTRIES S.A.PANCHO ENTERPRISES LIMITEDASHVILL UNIVERSAL LTD.Bonfire Holdings LimitedKether Capital (BVI) LtdInvestment Media Limited

Compliance risks (entities)

ID: 133263

Entity name in English: GREENFEST INVESTMENTS INC.

Entity name in original language: GREENFEST INVESTMENTS INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1551053

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.

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