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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/​ EUREX TRADING LIMITEDRIVERO WORLDWIDE DEVELOPMENTS INC.TONDAL GROUP MANAGEMENT LTD.Human Capitalists LimitedGolden Triangle Group LimitedVinmart LimitedANTILIO PROPERTIES LTDOKACHI INVESTMENTS LIMITEDPLANAGEN HOLDINGS LIMITEDSURE RICH INTERNATIONAL ENTERPRISES LIMITEDVentus Ki Inc.REBORN SPIRITUAL EDUCATION INSTITUTION LIMITEDMANAGEMENT OPERATIONS SERVICES INCORPORATED S.A.JUMBO WISH INVESTMENTS LIMITEDEVER WING LIMITEDHEWITSON HOLDING S.A.Daimon Inc.Winning Key Holdings Corp.CYBORG ENTERTAINMENT LTD.FORTUNE PLACE DEVELOPMENT LIMITEDSANDERSTEAD BUSINESS LIMITEDMountaintop Productions LtdDIGITAL GATE ENTERPRISES LIMITEDBASC SERVICES LTDInfovestment Financial Services Inc.Kingdom Entertainment LtdISSAQUAH ASSETS LIMITEDStanfield Select Investments LimitedMICROLUX INTERTRADING INC.EAST FOREST INTERNATIONAL HOLDINGS GROUP LIMITEDSirius Global Holdings LimitedTB Holding Investments Ltd.DELTA LINK LIMITEDPan-Asia Insight Capital LimitedFORTUNATE CHIEF LIMITEDCENTRAL STAR GROUP LIMITEDDIGITYEAR INVESTMENTS LIMITEDOAKHILL INVESTORS LIMITEDSOUTH MINING CO., LTD.HAREX ASSETS LTD.HOLNEST TRADING LIMITEDFAIRVIEW CORPORATE EQUITIES INC.EXUMA GLOBAL LIMITEDJAMJAM LIMITEDHORNEBOLT LIMITEDALONG INTERNATIONAL LIMITEDP. Parker Internet Ventures LtdNEVADO DE HUILA INTERNATIONAL CORP.FP FINANCE (2009) LIMITEDPEAK PLATINUM INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 139528

Entity name in English: PARADISE VALLEY FINANCE S.A.

Entity name in original language: PARADISE VALLEY FINANCE S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668386

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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