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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/​ Integrated Technologies & Materials Incorporated 1434184 Integration Sports., LtdVAUXHALL COMMERCIAL S.A.TRB HOLDINGS LIMITEDSEUMACO LTD.SMART LEAD INTERNATIONAL LIMITEDEASE CHEER ENTERPRISES LIMITEDSPEEDY TURBO OVERSEAS LIMITEDSKY ACCORD LIMITEDMORETOWN LIMITEDACTIVE INVEST GROUP LIMITEDTHOMPSON WRIGHT LTDACUARIO INVEST LIMITEDGEOMETIC LIMITEDFide Energy Group Ltd.UNI-POWER OVERSEAS LIMITEDICARUS INTERNATIONAL INVESTMENTS LTDSTAR APEX ENTERPRISES LIMITEDEASE PRAISE LIMITEDEASY DEVICE ENTERPRISES LIMITEDBRIGHT TREND INVESTMENTS LIMITEDKoi Group (BVI) Inc.EVERNEW FINANCE LTDGRAND GLORY ART CO., LTD.VELVET ROSE LIMITEDVS Birmingham LimitedGLOBAL CAPITAL FINANCE LIMITEDBV-NGP Properties Ltd.GOLD TEAM POWERFUL LIMITEDMHA1B LimitedSUNBASE INTERNATIONAL PROPERTIES MANAGEMENT LIMITEDAA Equity LimitedKeya Spinning Mills LtdSANGLEY INVEST & FINANCE CORP.XINAO CHENGYANG INVESTMENT LIMITEDPARACOR INVESTMENTS LTD.WESTERFORD INTERNATIONAL LTD.Ampenberg Holdings LimitedA SHINE INTERNATIONAL DEVELOPMENT COMPANY LIMITEDGraduate Properties LimitedRANDOW GROUP S.A.CHEREEZ ENTERPRISES LIMITEDLNM CAPITAL LIMITEDDragon Overseas Investment LimitedTHUNDER BASIN INVESTMENTS LTD.ANTEA CORPORATIONHarish Holding CorporationNATURE CODE INTERNATIONAL CO., LTD.DESTINY INVESTORS INVESTMENT INC.SCARLAT BUSINESS CORP.HORCOTT HOLDINGS LIMITED

Compliance risks (entities)

ID: 136929

Entity name in English: MAJESTIC STAR INVESTMENTS LIMITED

Entity name in original language: MAJESTIC STAR INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1553446

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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