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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/​ ZEACREST INTERNATIONAL LIMITEDAmadoree Ltd.FLORENCE TRADING DEVELOPMENT LIMITEDOasis Global Investments Ltd.MEDWIN MANAGEMENT CORPORATIONDEVINE CONSULTING S.A.FLEXO INVESTOR INC.Silverway Assets Holdings Inc.DELFINA INTERNATIONAL LIMITEDTrailer Lease Holdings LtdWroman LimitedHCS Financial Services Ltd.HI-NETWORK BUSINESS LIMITEDLin Group Investments LimitedGLOBAL TRADE CAPITAL S.A.Dynasty Investing Inc.FREEWAY ASIA HOLDINGS LIMITED 1121Papaya Trading LimitedUnique Assets Group LtdTIRI, INC.NUNO FINANCIAL LTD.NEW BLOSSOM ENTERPRISES LIMITEDColourful Crown Worldwide LimitedWIN ALLIANCE INVESTMENTS LIMITEDXANER INVEST LTD.GELARY HOLDINGS LIMITEDSEED GROUP LIMITEDZHONG TIAN TAI XIN MINING INTERNATIONAL LIMITEDFantasia Overseas LtdTRIUMPH CAPITAL INTERNATIONAL LIMITEDELWESCOM LIMITEDTHE GREAT WALL GLOBAL CAPITAL GROUP LIMITEDBridgeshire Holdings LimitedCaracal Investments Global Co. Ltd.PREMIER ONE CONSULTANTS LIMITEDETERNAL SKY TRADING LIMITEDMAIN WORLDWIDE LIMITED 1221BELKARLIN CORP.CLASSIC GLOBAL CORP.Tiptree Offshore IncorporatedALLBEST INVESTMENTS LIMITEDNICE VANTAGE GROUP LIMITEDRACE CAPITAL LTD.Aquarius and Gemini LtdSecure Capital Management Ltd.ALLSEAS HOLDINGS LIMITEDMAX BRILLIANT HOLDINGS LIMITEDBOUNTYSIDE LIMITEDSAMPEX ENTERPRISES LTD.Medonia Holdings Limited

Compliance risks (entities)

ID: 137218

Entity name in English: MASTA ADVISORS S.A.

Entity name in original language: MASTA ADVISORS S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685251

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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