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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/​ SCL Marketing LimitedCaribbean Equipment Resources, Ltd.TITOJ, Ltd.HARVEST KING LIMITEDSOUTH MINING CO., LTD.SILVER FOX ENTERPRISES LIMITEDGREATER PACIFIC HOLDINGS LIMITEDPROWEALTH INVESTMENT TRADING LTDTop Growth International Group LimitedFYLDE LIMITEDINTERNATIONAL SERVICES CENTRE LTD.ONE WORLD FINANCIAL SERVICES GROUP LIMITEDChina NTG Beijing Gas LimitedRekart Marketing S.A.EAGLE GRAND INVESTMENTS LIMITED 1086STAREK LIMITEDTalent Shine Trading LimitedCambeal Investments Ltd.MACGOLD DEVELOPMENT LIMITEDMEGA BRIGHT GLOBAL ENTERPRISES LIMITEDYELLOW STAR SHIPPING LTD.MRG Technology Co., Ltd.NICHEM ENERGY LTD.KELLY MORE HOLDINGS LTD.Niten Speciality Research LimitedBloom In Spring LimitedMineham Co., LtdAP JAPAN HOLDINGS LIMITEDINFINITY RESOURCES PTE LIMITEDBOX FINANCE LTD.EVERYDAY CORPORATIONChilworth Holdings IncCJM Consulting LtdUNIONWAY INTERNATIONAL HOLDINGS GROUP LIMITEDSWITZA PROPERTY CO. LIMITEDHONGKONG HAISI RUI TECHNOLOGY CO., LTDConsolidated Business Solutions LtdBlossom (BVI) Company LimitedCrosscreek Properties Inc.Giant Rockground (HK) LimitedWhite Cap Ltd.Dalsoto Corp. 1070P.K.N. MANAGEMENT LIMITEDTONDAL GROUP MANAGEMENT LTD.ALVAR INVESTORS LTDCROWN LUCK HOLDINGS LIMITEDOptimum Investment Management LimitedBW Networks LtdALLY BOND LIMITEDMOPAK INTERNATIONAL LTD.

Compliance risks (entities)

ID: 139635

Entity name in English: PEARL CRESCENT ENTERPRISES LIMITED

Entity name in original language: PEARL CRESCENT ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667661

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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