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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/​ MENQ TECHNOLOGY GROUP LIMITEDTin-Ali Consulting Services LimitedSMILY (SS) LTDJABRE GROUP LIMITEDQUINCY INTERNATIONAL LIMITED33 TRADE CONSULTANT GLOBAL LTD.SIMPLY VANTAGE LIMITEDUNITED HONOUR LIMITEDATLANTIC 50 MARINE LIMITEDCARADHRAS UNIVERSAL S.A.MOTION GLOBAL LIMITEDHINATA INVESTMENT CORP. 1161GIZMO INVESTMENTS LTD.Investment Securities Holding CorporationPOLLOSA HOLDINGS LTD.AHMBRE HOLDINGS LIMITEDGOOD BENEFIT GLOBAL INVESTMENT LIMITEDSHINING START LIMITEDMing Ren Investment LimitedTARGET PROFILE INC.EUROPEAN MERCHANT FINANCE S.A.BARCO FINANCE INC.SUCCESS STATION LIMITEDREALMART FINANCIAL CORP.VOSTOK PRODUCTION LTD.Alford Group LimitedCAPITAL DIRECT HOLDINGS LIMITEDAVELLE WORLDWIDE INC.AMI HOLDINGS LIMITEDDAMALIS DEVELOPMENTS LIMITEDBio Feedstock Procurement Services LimitedABOOXI LTDLA-DUTCH HOLDINGS, INC.Blueberry Trading LimitedWellwise Asia Group LtdSCOURIE INVESTMENTS LIMITEDTRUESIDE LIMITEDTHE SOUTH BROTHER LTDTOPMARKET LIMITEDDunedin Portfolio Ltd.HECA INDUSTRY & AUTOMOTIVE ENTERPRISE LIMITED 1157NF International Consultants LimitedDYNAMIC DATACOM LTD.Million Join Group Company LimitedPremium First LimitedUK International Pte. Ltd.GOLDEN GARDEN INTERNATIONAL LIMITEDAuxilium Investment Management LimitedTEANYEE INTERNATIONAL SHIPPING CO., LTDBRADFIELD VENTURES LTD.

Compliance risks (entities)

ID: 137743

Entity name in English: Million Star Overseas Limited

Entity name in original language: Million Star Overseas Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1611690

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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