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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/​ NAM 5 ISRAEL LIMITEDWINEFIELD ENTERPRISES LIMITEDCHINA MEDIA MANAGEMENT LIMITEDBIVONA TRADING S.A.MUNICH LIMITEDFORTUNE TELLER INTERNATIONAL LTD.SILVE SIRINS INTERNATIONAL CORP.Monsoon Shipping Properties LimitedKING ENERGY INVESTMENT LIMITEDTATOO EQUITIES LTD.DURABLE STOCK INVESTMENTS LIMITEDFORTH PROFIT LIMITEDDANIELS ASSOCIATED S.A.STATEWIDE CHAMPION LIMITEDHAWARE INVESTMENTS LTD.MELUA DEVELOPMENTS, INC.BASIC SOLUTION HOLDINGS LTD.MORDEN MANAGEMENT LIMITEDSMART EXPORT LIMITEDAnston Global Holdings LimitedSENKO Advanced Components LtdORVAULT INVEST & TRADE LTD.OCTAGON ARTIST MANAGEMENT INC.DELTEX MANAGEMENT S.A.Asia Investment 30th Co., LtdSN2I CorpCapitalfx LtdKEY ADVANCE LIMITEDSTREETWISE HOLDINGS LTDTODERT MEMBERS GROUP LTD.JM Solutions Ltd.MERRY QUEEN LTD.Nueva España LimitedEARLING MARKETING CORP.GOLDEN ABACCUS HOLDINGS LIMITEDIndianapolis Holdings LimitedAmadoree Ltd.LAKETON VENTURES S.A.Nantong Construction Engineering and Consultancy Ltd 1060358 NANYI INT'L LIGHT & AUDIO LIMITEDBORNEO POWERS LIMITEDROMAR TRADING LIMITEDHENRY MANAGEMENT LTD.Mozcor Petroleum LimitedASIAN OFFSHORE SERVICES LTDBike Wagon Co. Ltd.TERA SMART LTD.Globalwin Enterprise LimitedORIENT SKY HOLDINGS LIMITEDNEW JOURNEY GROUP LIMITEDAVANTA EUROTRADING LTD.

Compliance risks (entities)

ID: 133551

Entity name in English: HARBOUR INVEST LIMITED

Entity name in original language: HARBOUR INVEST LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 402664

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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