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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/​ TACSCO WORLDWIDE LTD.YAO CHIA TRADING CO., LTD.ABLE SMART TECHNOLOGY LIMITEDBlue Ocean Capital Group LimitedCRONUL INVEST LTD.GENESIS ALLOCATION FIXED INCOME MASTER FUND LTD.Seven Seas Investment Management LimitedMANITOBA HOLDING GROUP S.A.PACIFIC LIMITED Road LimitedDARLYLE TRADING INC.FORTUNE WHEEL HOLDINGS LIMITEDCHIN CHIN FINANCE CORP.MARKS & MARKS INDUSTRIAL INC.MIDO PARTNERS LTD.ERSAM MARKETING S.A.WATER FUN INVESTMENTS LIMITEDTractel Solutions Inc.Perugia Management CorporationGLENFERRIE LIMITEDJIA DA GROUP LIMITEDANAMAR VENTURES INC.AAT Holdings Investment LimitedTHREE POINT INTERNATIONAL LIMITEDSILVER RANGE HOLDINGS LIMITEDGRAY’S ADVISORY LIMITEDRasbora Development LimitedRDP HOLDINGS LIMITEDSUNLINK NET TRADING LTDOjune Portfolio Ltd.GREENERY WORLD LIMITEDCLYDESTER TRADING LIMITEDKerwin Global Holdings Company Ltd.Ocean Dream Entertainment Management LimitedMARKETWACH INVESTMENTS LTDQIAN KAI INVESTMENTS LIMITEDJIA RUN INVESTMENTS LIMITEDHANGFULL LIMITEDDYNAMIC POWER ENTERPRISE CO., LTD.Oasis Delta Holdings Ltd.DMA Overseas Ltd.WHOTTON INTERNATIONAL LIMITED Borgat Investments Limited Borgat Investments Limited n/a RED CONTAINER CORP.Truffle Holdings LimitedTASTY BONUS GROUP LIMITEDPONTOS SERVICES INC.Eaves Properties LimitedWINNING FOREVER INTERNATIONAL LIMITED 1406EBCOT TRADING LTD.PROSPER PACIFIC CAPITAL GROUP LIMITED

Compliance risks (entities)

ID: 139919

Entity name in English: Plantation Forests Investments Ltd.

Entity name in original language: Plantation Forests Investments Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1059652

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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