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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/​ Sense International, Inc.GREATERICH LIMITEDNOVO COMMODITIES LIMITEDMTM Capital Partners LimitedMIRAGE TRADER LTD.Mabaz Licensing Corp.Andrade Financial Ltd.NEW ECONOMY HOLDINGS LIMITEDBOLLON INTERNATIONAL CORP.An Sheng International IncorporatedColonia Finance Consultants Ltd.BASIC POWER DEVELOPMENT LIMITEDZANJORA UNITED CORP.SWISS WHISPER FOOD BIOSCIENCE CO., LTDPingping LimitedSimulation Software LimitedEAGLE JOY ENTERPRISES LIMITEDGMERIT ELECTRIC MANUFACTURING CO., LTDSAAME METAL CO. LTD.Kremlin Trading Ltd.BLOOMINGDALE MARKETING CORPORATIONPrimewood Enterprises Ltd.REBECCA MANAGEMENT LTD.ARTWAY WORLDWIDE LIMITEDPortlink Freight & Forwarding Service LtdMATIN FINANCE LTD.HATFIELD BUSINESS LIMITEDEURO MARKET TECHNOLOGY LIMITEDGLOBAL TECH CONSTRUCTION DECORATION ENGINEERING LIMITEDSouth Coast Development Ltd.Blue Lavender Holdings LimitedSUNAMI VENTURES S.A.BLISS TOP INC. 1020Fortune Bond Trading Limited 1119Telekom East International Ltd.Speedy Win International LimitedGEMS Global Employment Solutions LimitedESBN INC.SANDRINGHAM HOLDINGS LIMITEDAmerica New Wealth EnvirTech, LimitedSUNNY COVE LIMITEDSARTEL BUSINESS LIMITEDBULLION HK LIMITEDSANLUE INTERNATIONAL INVESTMENT HOLDINGS LIMITEDAdvance Financial LtdAEROART CORP.NEO Online Survey LimitedBALLPOST LIMITEDTRIMONDALE LIMITEDAFHAM Financials Ltd.

Compliance risks (entities)

ID: 135909

Entity name in English: LaFaye  S.A.

Entity name in original language: LaFaye  S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1502471

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.