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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/​ YOSHIMITSU TEHNOLOGY CORPORATIONPortofino Logistics LimitedJOYMART ENTERPRISES LIMITEDOMESSA DISTRIBUTION INC.MARINA GRANDE ENTERPRISES LTD.ROMI HOLDINGS CORPORATIONKINVER BUSINESS ENTERPRISES CORP.MID CENTURY INVESTMENTS LIMITEDOPPORTUNITY INVESTMENT CONSULTANT, LTD.MOUNT BILLION GROUP LIMITEDHILLTOP ASIA INVESTMENTS LIMITEDEDGERLY LIMITEDGrupo Sailun Latin America S.de RL Ltd.PROLAK LIMITEDDELTATRANS TRADING LIMITEDHARITI LIMITEDJOYFILLED GROUP LIMITEDCHINA ASIAN DEPARTMENT STORE CHAIN LIMITEDJacarana International Holdings Ltd.EUROPEAN INTERNATIONAL MANAGEMENT LIMITEDBALLINAS ASSOCIATED CORP.Excel Challenger LtdFURNEAUX HOLDING & FINANCE S.A.GAD DAVID GROUP ENTERPRISES LTD.DRAGON HILL TRADING LIMITEDNIKIYA DEVELOPMENT LIMITEDSUCCESS POWER LIMITEDEmerald Ruby Services LimitedSPIEGEL INVESTMENT HOLDING LIMITEDBAHIA MAR OVERSEAS HOLDINGS LIMITEDTelecomtrade Ltd.JESTER ENTERPRISES LIMITEDFusion Point International LtdPan Asia Extrusion Co., LimitedBLOMEBURY LTD.WOUSTERBELL VENTURES LIMITEDGiant Panda International Investment CorporationAMERICAN PROPERTY ORIENTAL INVESTMENT CONSULTING CO., LTD.NOVARIS CAPITAL LTDCAITO LIMITEDCapitalfx LtdOtterville Holdings Ltd.EURO-LATIN FINANCE CORP.WESTCOTT SERVICES LIMITEDLA SESSION HOLDING CO., LIMITEDSTART WIN INTERNATIONAL LIMITEDTROPHY RISE LIMITEDBROAD CONCEPT INTERNATIONAL LIMITEDFABULOUS PROFIT DEVELOPMENT LIMITEDGOLDENBALL TRADE LTD.

Compliance risks (entities)

ID: 136832

Entity name in English: MAE HOLDINGS INCORPORATED

Entity name in original language: MAE HOLDINGS INCORPORATED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 352554

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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