Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ DRAMINGWOOD LTD.Atlantic Grace Shipping LimitedUNITRANS LIMITEDREAL GOLD INVESTMENT LIMITEDTHE BOMBAY FINANCIAL LTD.Yellow Quartz Worldwide Corp.VIVE GOLD CAPITAL LTDResidence 2BCL2 LtdInterBolsa Global Opportunities Ltd.THOMPSON VENTURES CORPORATIONTroy Global Investment Partners Ltd.Aurora Nova LimitedMAGIC PINES INVESTMENT LTDTradeform Group LtdNOVEL STANDARD LIMITEDTawny Owl Exeter Co. LimitedBUSINESS GIANT HOLDINGS LIMITEDROCKET STAR ENTERPRISES LIMITEDBLUE JADE EQUITIES LTD.TEDCOM BENEFIT LTD.PADMA MARKETING LTD.BRAVO CAPITAL GROUP LIMITEDSILVERPLUS INVESTMENT LIMITEDWORLD TRAVEL HOLDINGS LIMITEDFORTUNE SEA INTERNATIONAL LIMITEDUSKY INVESTMENTS LIMITEDAcross Asia Sports LtdAPUKAY WEALTH MANAGEMENT INC.CHARM GENERATION HOLDINGS LIMITEDAlternative Investments Trading Ltd.FORLIN TRADING LTD.BALSA SERVICES CORP.CONSULTING MARKETS & CORPORATE SERVICES LIMITEDREAL SPIRIT LTD.HERO CHANCE HOLDINGS LIMITEDRoleplay Processing LimitedVitaline Trade Ltd.GOLD DRAGON COMMERCIAL LTD.GELFIN SECURITIES LTD.ImageX Technology Co., LtdSPEEDMATCH CO., LTD.ALVERDINE INVESTMENTS LTDSOUTH SEA INVESTORS LTD.ZHONGXIN INTERNATIONAL TRADING CO., LIMITEDWINSAIL INVESTMENTS LIMITEDASIA UNITED INVESTMENTS WORLDWIDE LIMITEDFerrier Chan & Partners LimitedFULLEST INTERNATIONAL LIMITEDHAPPY GENIUS INVESTMENTS LIMITEDMOUNTROCK GROUP LTD.

Compliance risks (entities)

ID: 140398

Entity name in English: PROSPECTIVE INVESTMENTS LTD.

Entity name in original language: PROSPECTIVE INVESTMENTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 338407

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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