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/​ Tehno-Region Ltd.FENWICK INTERNATIONAL HOLDINGS LTD.CAL BARCO LIMITEDVICTORY ASSET MANAGEMENT HK LIMITEDMajual Global Technologies Ltd.EXACTA GROUP, LTD.CENTROMALL LIMITEDDraxmark Trading LimitedBluetide Enterprises LimitedDARIO ENTERPRISES LIMITEDIMSOURCING GLOBAL INCFOULPOINT TRADING INC.COLWYN INVESTMENTS LIMITEDLONG SHUN LIMITEDIvindo Holding LimitedDIRECT SUCCESS HOLDINGS LIMITEDDavidel Engineering Inc.Mashta Holdings LimitedGOLD OVERSEAS INVESTMENTS LIMITEDCWM Forex Fund, Ltd.AlphaTex International Limited 4090 ALPHEN INTERNATIONAL LTD.MODERN CHAIN HOLDINGS LIMITEDNORTH SOUND POWER BOAT SERVICES LIMITEDCENTURY PACIFIC MANAGEMENT LTDIn Transit Financial Corp.BROSTOG GROUP HOLDINGS LIMITEDHONLUX INVESTMENTS LIMITEDTULIP PARTICIPATION CORP.CITYSOURCE INTERNATIONAL LIMITEDSMC Taiwan Properties LimitedREACH LAND LIMITEDSUMMER WING INVESTMENTS LTD.SYNERGY FINANCE CAPITAL INCProfit Clear International LimitedEVER GRAND INDUSTRY HOLDINGS CO., LTD.Wide Angle Holdings LimitedROLLING HIGH LIMITEDFERNEIRRAC CAPITAL LIMITEDNEFUSAYA LTD.SUNSHINE CHINA GLOBAL HOLDINGS LIMITEDBENSON HOLDING MANAGEMENT INC.SINO AMERICA PETROLEUM GROUP LIMITEDSONAR HOLDINGS LIMITEDSino International Construction Energy Efficient (Holding) Limited 1598044 Sino IT Technology LimitedSQ Asia LimitedNORTHERN LIGHTS MAGNETIC NEW ENERGY LIMITEDGREENSTONE INVESTMENT & CONSULTANTS LIMITEDSense International, Inc.Waty International Company, LimitedLUCKY STRIKE INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 142524

Entity name in English: SKY STAR CONSULTANTS LIMITED

Entity name in original language: SKY STAR CONSULTANTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 516887

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.

Type
Program
A.K.A
Address
Description
and
and