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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/​ ZHONGXIN INTERNATIONAL TRADING CO., LIMITEDLONG RIVER CAPITAL LTD.MAXCO INVESTMENTS LTD.Baalbek Financial Corp.LP International LimitedKAIYNAAT LTDGrupo Suriano S.A.Original Servers IncTOPAZ INTERTRADE S.A.Walker and Williams Investment Group LimitedLEAR UNITED S.A. 1206GOLD ADVANTAGE LIMITEDNEO BOOM INVESTMENTS LIMITEDBRAKAPUT CORPORATIONSanwa Tech Investments LimitedCONCORDE BONUS LIMITEDSMART AHEAD HOLDINGS LIMITEDETERNAL MOUNT INTERNATIONAL LIMITEDMozcor Petroleum LimitedFURNEAUX HOLDING & FINANCE S.A.NEW RIDGE INTERNATIONAL LIMITEDMOST ABLE MANAGEMENT LIMITEDVICTUAL STORY INTERNATIONAL GROUP LIMITEDCapital Formation Partners LimitedPickford Worldwide IncorporatedMONTSERRAT TRAVEL LTD.GREENBRIDGE SERVICES LIMITEDAntello Enterprises Ltd.WILLARD COMMERCIAL S.A.HARLIN ESTATE S.A.WINSHARE HOLDINGS LIMITEDAlsical CorporationBoentel International Ltd.Vinaland Millenium LimitedBrilliant Biotech Company LimitedFEBAY (INTERNATIONAL) HOLDING LIMITEDEPASCO LIMITEDSPUTNIK HOLDINGS LIMITEDENERGY ACHIEVE LIMITEDCENTURY BRIGHT HOLDINGS LIMITEDCANOVA CAPITAL LIMITEDFIRST CYBOR LTD.Mountaintop Productions LtdSTANDARD NETWORK LIMITEDNoart LimitedChina Energy Performance Services LimitedSterlington Guyana Gold LimitedPROJECTUS FINANCIAL CORP.Stanton Investment Holdings LtdCOMERCIO INVESTMENTS LIMITED

Compliance risks (entities)

ID: 134874

Entity name in English: JADE LAKE SERVICES LIMITED

Entity name in original language: JADE LAKE SERVICES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 464294

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.