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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/​ OLDENBROK BUSINESS LTD.Grand Knight Technology Co., Ltd.Stochastic Group LimitedSFS Nominees LimitedOFFWELL INVESTMENTS LIMITEDELIEMBAY UNITED LTD.WISE RELIANT INVESTMENT LIMITEDFULDAN TRADING INC.SOUTH MAINLAND INVESTMENTS LIMITEDSHELTON INVEST LTD.PURPLE STAR SERVICES LIMITEDWEALTH FINANCIAL CORPORATIONBROOMHEAD LIMITEDCILLS TRADING LTD.NORTHBAY CAPITAL CORP.Ten Zquare Production LimitedINFOTRANS LTD.HUNTERSEA TRADING LIMITEDGOOD MORAL DEVELOPMENT LIMITEDJurberton LimitedFREELANDER FINANCIAL CORP.BOX FINANCE LTD.KALPA RESOURCES LTD.CHAD BRIGHT DEVELOPMENT LIMITEDOceanus Marine Service Ltd.BEST GOODS INTERNATIONAL LIMITEDSTACKS HOLDING CORPORATIONZELTIN GROUP INC.BLOOMING PANACHE ENTERPRISES LIMITEDYELLOW HAMMER GROUP LTDTROLLI KING HOLDINGS LTD.MAPLE FAMILY CAPITAL LIMITEDMAXISMART INVEST CORP.GERRIL S.A.PROMISE RESOURCES LIMITEDORION CONTINENTAL INC.Focus Properties (Overseas) LimitedAIM PLUS LIMITEDFrontPoint Asia Pacific Investments, Ltd.VERTEX GAIN INVESTMENTS LIMITEDMAXTOR CONSULTANCY LTD.Brighton Overseas International IncorporatedBONAFIDE MANAGEMENT LIMITEDCepsa Investments LimitedGreen Media, Inc.NAYOKO BUSINESS SERVICES LIMITEDSPRING ASIA GROUP LIMITEDWELSON INDUSTRIAL CO., LTD.VI Construction And Maintenance Equipment (CAME) LTD.Metro Gold Commercial Limited

Compliance risks (entities)

ID: 137200

Entity name in English: MASCOTTE INVESTMENTS LIMITED

Entity name in original language: MASCOTTE INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599604

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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