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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/​ CORBIN CONSULTANTS INC.HIGHLY SUCCESS LIMITEDOVADA INTERNATIONAL LTD.Sextant Maritime LtdRS Trading Ltd.Clandebye Ltd.Convit LimitedGREAT POWER WORLDWIDE LIMITEDFIRST CORONATION DEVELOPMENT LIMITEDBEIXINYINSHAN HOLDINGS LIMITEDLANGJIE MACHINERY CO., LIMITEDREDWAY CONSULTING LTD.NEW NOVEL HOLDINGS LIMITEDStanford International, Inc.BILLION PRAISE LIMITEDAsia Pioneer Entertainment, Ltd.Endeli Ventures LimitedFURNEAUX HOLDING & FINANCE S.A.AGADIR OVERSEAS INC.Oriental M Overseas S.A.ULTRAFEM CONSULTING LIMITEDRIVERLINE OVERSEAS LIMITEDLIONESSE CONSULTANTS CORPORATIONNORWOOD TECHNOLOGIES S.A.BRIARWOOD INTERNATIONAL COMPANY LTD.Property Syndications Group LtdAWARD KING ENTERPRISES LIMITEDVESUVIO FINANCE CORP. 1390ROSE INTERNATIONAL DEVELOPMENT LTD.Pacifico Energy Investments and Development Group, Ltd.NEWKEEN LIMITEDKata Investment Inc.CALERNEN FINANCE INC.MEGA SUCCESS TRADING GROUP LIMITEDCAN DO MIDDLE EAST S.A. 1035Resolute Capital Holdings LimitedFIDGEN TRADING S.A.Phil Logistics Co., Ltd.TIM CONCEPT LIMITEDINGFAM ASSOCIATED S.A.EVELINA INTERNATIONAL LIMITEDFAIRVIEW CORPORATE EQUITIES INC.STALLONE PART. LTD.Arden International Finance Group LimitedSonotex Group Ltd.TIME AHEAD CAPITAL LIMITEDKAIZER HOLDING LTD.RITZ MINING HOLDINGS LTDSALIS BUSINESS S.A.REAL SPIRIT LTD.

Compliance risks (entities)

ID: 139712

Entity name in English: PERFECT CONSTRUCTION DECORATION ENGINEERING LIMITED

Entity name in original language: PERFECT CONSTRUCTION DECORATION ENGINEERING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1542018

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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