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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/​ AUTUMN CAPITAL LTD.TOPRICH TECHNOLOGY CO., LIMITEDRUSHDEN PROPERTIES LIMITEDANTEA CORPORATIONAQUARELA TRADING LIMITEDFar East Construction Holdings LimitedFIGO S.A.Sino International Construction Energy Efficient (Holding) Limited 1598044 Sino IT Technology LimitedFAMIX TECHNOLOGY INC.Bolifar LimitedNEO TALENT LIMITEDGOLDEN GLORY INTERNATIONAL GROUP LTD.CALA WORLDWIDE LIMITEDDASSAULT TRADING INC.Investroute Ltd.FORDWIN INVESTMENT LIMITEDREGENT PALACE LIMITEDELECTRO CHEMICAL ACTIVATION (ECA) BAHAMAS LIMITEDOlympia Investment Worldwide Inc.PEGASUS AGRO INVESTMENTS LTD.Bellevue Gold Corp.China National Post Media Limited 1049Touchstone Select Partners S.A.BULLION WORLDWIDE CORPJIAXING CONSTRUCTION MATERIALS CO., LTD.KURNEL LIMITEDTHE ROM COMPANY LIMITEDRed Canyon Technology LtdPANANG HOLDINGS LIMITEDROLLER INTERNATIONAL LIMITEDYONIMIS HOSPITALITY INC.Master-Truck LtdAMESBURY DEVELOPMENTS LIMITEDBELMONTE VENTURE CORPINTERTRANSACTION PROPERTIES INC.Huxton Holdings LimitedQUICK START DEVELOPMENT LTD.INNOTEK GLOBAL FINANCE LTDEVERGREEN HOMES LTDBLUE TRUE LIMITEDElegant USA LimitedMonto Industries Ltd.HYDRATON OVERSEAS LTD.Crete International Group LimitedRIXCOM LIMITEDGLERTON PRODUCTIONS, LTD.DYNASTY INTERNATIONAL PROPERTIES CO., LIMITEDKICKOFF PROPERTIES LTD.International Business Advisory Services LimitedDOMBROFF INVEST & FINANCE LTD.

Compliance risks (entities)

ID: 140481

Entity name in English: Purple Haze Investments  Limited

Entity name in original language: Purple Haze Investments  Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1418990

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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