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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/​ Mistral Management Enterprises Ltd.Earley Mining Corp.WHITE GOOSE ENTERPRISES LTD.FULLY POWER LIMITEDALVERDINE INVESTMENTS LTDUniversal (International) Capital Investment Limited 291288 UNIVERSAL AGENTS LIMITEDGAZETTE WORLDWIDE LIMITEDAURYAN INVESTMENTS LIMITEDPEGASUS AGRO INVESTMENTS LTD.JINHUI INTERNATIONAL HOLDING LIMITED 1185Delta International Capital Group Ltd.Andros Isle Holdings Inc.TINGBAMBOO CO., LTDEVER NICE HOLDINGS LIMITEDDK International Group Ltd.Macmill International Inc.LAGOON TRADE INC.STANDBROOK GLOBAL LIMITEDLABRU LIMITEDEFRAIM MANAGEMENT INCLEMON PARADISE INTERNATIONAL INC.TOTAL LEAD ENTERPRISES LIMITEDLCHR HOLDINGS LTD. 1205MONTERP CORPORATIONCARTIZE CORPORATIONCraftWood Universal Ltd.WHOLESOME MANAGEMENT LIMITEDACTION WEST LTD.ALPHA INSIGHT HOLDINGS LIMITEDPLESTER GROUP LIMITEDASIA STARTUP GROUP LIMITEDChang Da International Investment Ltd.WEALTHY TARGET ENTERPRISES LTD.MAINRIVER MARINE CORP.SINO SUN HOLDINGS LIMITEDBYZANTIA LIMITEDNorwin Investments LimitedYounglink Media LimitedREDNEX CAPITAL CORP.WESTBOURNE INTERNATIONAL GROUP LTD.International Farming Ventures Ltd.TEINOR UNITED INC.CIVIL SMART GLOBAL LIMITEDBlueSky 73 Inc.Smith Bay Investments Inc.STAR OCEAN HOLDINGS LIMITEDBCC Investment Foundation Holdings Ltd.Nexus Hub Inc.Silver Capital Offshore CorpAMBLARD LIMITED

Compliance risks (entities)

ID: 140399

Entity name in English: PROSPECTS ENTERPRISE LIMITED

Entity name in original language: PROSPECTS ENTERPRISE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680285

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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