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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/​ BEST SYMBOL LIMITEDGREAT HUNT INVESTMENTS LIMITEDLIMONA HOLDINGS LIMITEDPrimo de Rivera S.A.Mountain Aviation LimitedGRACE AMBASSADOR LIMITEDVICTOR CHAIN LIMITEDVALENSEA INVEST LTDHelco Investment Inc.LACPOL INVESTMENT AND FINANCE S.A.Pan-Asia Insight Capital LimitedWanjia Holding LimitedFS YISHI BUILDING MATERIAL CO., LIMITEDSHANG HONG INVESTMENTS LIMITEDUNIMARK HOLDINGS LIMITEDSWALE BUSINESS CORP.CONLEY BUSINESS LTD.DALMAN FINANCE INC.AXON CONSULTING LIMITEDULTIMATE CHANCE HOLDINGS LIMITEDGottex MN U Feeder Ltd.Golden Cloud Investments LimitedHOLTWAY TRADING LTD.COMPUTING TECHNOLOGIES LtdRRS Group Inc.Spotswood Petroleum LtdFLORWY LIMITEDGML Investment Group LtdJESTER ENTERPRISES LIMITEDTUGELA GROUP LIMITEDAsia Partners Holdings LimitedPentagon Global Opportunity Fund, Ltd.Paragon FX International Ltd.T.M.T. MARKETING LIMITEDDYNAMIC TREND HOLDINGS LIMITEDEvolution Management Group LimitedKEEZ ENTERPRISES LIMITEDGeonote Communications, Inc.GRAND KINGDOM RESOURCES LIMITEDUNITED BUSINESS ASSOCIATES LTD.FUTURE BRIGHT OVERSEAS LIMITEDSINGULARITY GAMES LIMITEDUTHA INVESTMENT LTD.Meown III Ltd.Stableway Enterprise Corp.WINTECH TRADING LIMITEDGRANDIAMOND INVESTMENTS LIMITEDTIBERA HOLDINGS LTDMAINLINE CONSULTING LTDGlobal Secretaries Ltd.

Compliance risks (entities)

ID: 133610

Entity name in English: Harvest Minerals Ltd.

Entity name in original language: Harvest Minerals Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679932

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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