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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/​ INNOWISE INVESTMENTS LIMITEDBESTSIGN INVESTMENTS LIMITEDFIT PLUS HOLDINGS LIMITEDGold Treasure Group LimitedSPARTON HOLDINGS LTD.NEW SKY INTERNATIONAL HOLDINGS LIMITEDHILLARY INTERNATIONAL HOLDING LIMITEDRS Trading Ltd.ILINOIS INVESTMENTS LIMITEDFAS GLOBAL LIMITEDSION MILLS LIMITEDADRENALISED ADVENTURES LTD.FERIAS GROUP LTD.AVICULTURE RESEARCH AND DEVELOPMENT INC.Queensburg Trading LtdTALENT TROPHY LIMITEDFoundation for Education LimitedStarwines Chefs Fund LimitedCRMG (BVI) LimitedLandex Solutions Corp.ECOWAY GROUP LIMITEDREDRIVER FINANCIAL LTDWoodgate Insurance Company LimitedREIMPET INVESTMENT CORP.Fortune-in Group LimitedANOSOU LIMITEDEMTG HOLDINGS LIMITEDSaba Rock Assets Co. Ltd.Ameritex Inc.S.S.R. Enterprises LimitedBANGLADESH PROPERTIES LTD.TARGET REACH TRADING LIMITEDSakotor Investments Ltd.MILLYWAYS ASSETS LIMITEDAtlantic Grace Shipping LimitedGhassan Holdings Ltd.Euro TradeLogistics LtdMUCH BEST LIMITEDPortal Business Solutions (BVI) LimitedSARANAC DEVELOPMENT INC.RICH SPRING INTERNATIONAL INVESTMENT LIMITEDKYMA VENTURES CORPORATIONAsesorias y Mandatos S.A.BURSON INTERNATIONAL DEVELOPMENT INC.JAB GLOBAL ADVISORY CORP.ITAZA BUSINESS CORP.LDBYLU Holdings Ltd.Pensive Solutions Ltd.LUCKY MASTER INVESTMENTS LIMITEDGUARDIAN BRIDGE LTD.

Compliance risks (entities)

ID: 136814

Entity name in English: MACRO ASIA TECHNOLOGIES LTD.

Entity name in original language: MACRO ASIA TECHNOLOGIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 403444

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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