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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/​ HOPKINS PARTICIPATION CORP.ABLE SPRING DEVELOPMENT LIMITEDANALORIA LIMITEDLiard International IncorporatedBROMLEY FINANCE LTD.Vaillante International Holdings LtdWE WIN INVESTMENTS LIMITEDWATERFORD BUSINESS LIMITEDHONGKONG SASOL RESOURCES COMPANY LIMITEDSURE FLOURISH LIMITEDEAGLE EYE GLOBAL LIMITEDTROPICALIA ENTERPRISES LIMITEDJUMBO CROWN ENTERPRISES LIMITEDSana Horizon Ltd.Hambrecht Asia Capital (BVI) LimitedSANTAREM PROPERTIES LTDFerrier Chan & Partners LimitedEVERNEW FINANCE LTDBROMPTON RESOURCES LIMITEDALIMO HOLDINGS LIMITEDKANGARTEC INTERNATIONAL LIMITEDMOTZO HOLDINGS LIMITEDSUMMERLAKES INTERNATIONAL LIMITEDSAINT HARVEST COMPANY LIMITEDJENKLERKO S.A.JW Consulting Ltd.InterEagle Corp.Vesnaveda Inc.Bricks Fund Ltd.South African Private Equity Investment Corporation Limited 1594700 South America Commodities Investments Ltd.MAR SERENO CORP. 1224FAVOR GOLD HOLDINGS LIMITEDSilver Sun Holdings LtdAS Show International Trading Co., Ltd.INSURECONSULT LTD.GLAD PHOENIX HOLDINGS LIMITEDInter-Continental Port Consultancy LimitedLANESBORO HOLDINGS LIMITEDCARLSON RESOURCES LIMITEDTASHMAN LIMITEDCAPITAL LION HOLDINGS LIMITEDFAIR SOURCES CONSTRUCTION DECORATION ENGINEERING LIMITEDJaya Holdings Corp.Neptune Capital International LtdNEW VICKING MANAGEMENT LIMITEDASHTON SYSTEMS LIMITEDLEPONT PROPERTIES INC.MAX PLATINUM INVESTMENT LIMITEDKBC LTD.Portage Bay Holdings Ltd.

Compliance risks (entities)

ID: 138282

Entity name in English: NAZAR VENTURES S.A.

Entity name in original language: NAZAR VENTURES S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1614630

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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