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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/​ RUGEMA S.A.RICHWIDE INVESTMENTS LIMITEDE2U GROUP LIMITEDCircle Eight Inc.TAITNYS NOMINEES LIMITEDSKY ENERGY INVESTMENTS LIMITEDABLE DRAGON DEVELOPMENT LIMITEDLORRIN INVEST LIMITEDNORDBELL COMMERCIAL LIMITEDGRAND MASTER RESOURCES LIMITEDTreeTop Solutions Ltd.EVER SUCCESS CAPITAL INVESTMENT GROUP LIMITED 1102CRAVELLE LIMITEDYUKON INVESTMENTS MANAGEMENT CORP.JAMESON CAPITAL LIMITEDAsia Metals and Mining Group LtdOlled Investment LimitedPRINZ ENTERPRISES LIMITEDSOCATY CAPITAL INC.Swissbow International Corp.CLASSIC ERA WORLDWIDE LIMITEDMemoSorb International Corporation 1233CRISTAL PAKISTAN HOTELS & RESORTS MANAGEMENT INCSTREETWISE HOLDINGS LTDEQUITY SINO INVESTMENTS LIMITEDGREAT MEASURE INTERNATIONAL LIMITEDSTUART TRADE & FINANCE S.A.JOY LIMITEDRICH WAY CONSULTANTS LIMITEDTawny Owl Warrington Co. LimitedJanus Capital LimitedSUNSHINE REJOICE LIMITEDRAVALLI MANAGEMENT LTD.Tolez LimitedBEST POSITION INVESTMENTS LIMITEDHAYASHIDA INTERNATIONAL INC.KADEMAN LTDHIGH FAITH INDUSTRY INC.ENDEVER VENTURES LTD.CBS Enterprises LimitedEXPERT PROSPECT LIMITEDHOLM TRADE & INVESTMENT INC.American Vertigo Ltd.CMC INC. II LIMITEDAngkor Ceres Resources Holding IncIn Motion Worldwide Ltd.ORDIN MANAGEMENT CORP.EASTERN BRIGHT INTERNATIONAL LIMITEDLYRIC COMMERCIAL LTD.MARGINAL FIELDS PETROLEUM LTD

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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