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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/​ CanAustra Holdings LimitedWELLPOOL CO., LTD.LILAC RESOURCES LIMITEDELMSTRAIL RESOURCES INCLAVENDA ESTATES LIMITEDAl Mashrek Investments Inc.Cybertrade Plus Limited Maxim Invest & Finance Inc. Maxim Invest & Finance Inc. n/a Mexland International LimitedGrantia LimitedCollins Ventures Corp.NEW DRAGON HANDBAG CO. LTD.ORIENT CENTURY ASSETS LIMITEDWEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDHelveti Property Holding Ltd.LEXHOLME OVERSEAS LIMITEDNOVARTIS INVESTMENTS LTDKUMARIS INTERNATIONAL CORPORATIONCalobra Holdings LimitedAstra Group Services LtdMILLENNIUM NEW DIMENSION LTD.Jaeger Holdings LtdMENFIL REAL ESTATE LTD.STANDARD ENERGY GROUP LIMITEDVIRTUE SUN LIMITEDSilver Elite International LtdOAKRUN CAPITAL PARTNERS LTD.RAYNES SERVICES INC.United Force Group LimitedFENTON ASSOCIATES LIMITEDLUEN FAT CARTON PAPER PRODUCTS FACTORY LIMITEDGRAND EARNING INTERNATIONAL HOLDINGS LIMITED 1143ACTONA INTERNATIONAL COMPANY LIMITEDTAWNY FINANCE LIMITEDGREAT PRAISE HOLDINGS LIMITEDFATOUCHE GROUP LIMITEDSeafront Consultants LtdULTIMATE BLOOM LIMITEDAUDENTIA CAPITAL INC.DING FENG HOLDINGS LIMITEDMARINE SYSTEMS LIMITEDALLIANCE LEGEND LIMITEDSHINING EXAMPLE LIMITEDACNA SOLUTIONS LIMITEDHallumshire LimitedParaguanera Inc.Wealth In Education LimitedRAINTREE PROPERTIES LTDCasella Securities LtdPREMIUM CLASS INVESTMENTS LIMITED

Compliance risks (entities)

ID: 133606

Entity name in English: Harvest Fancy Limited

Entity name in original language: Harvest Fancy Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1052868

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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