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/​ MARION DEVELOPMENT INC.BA Consulting LtdPRECISE CHINA INVESTMENTS LIMITEDRHYMEL CAPITAL CORP.INTERNATIONAL CORPORATE REPRESENTATIONS INC.NUAV LIMITEDVALUATION LIMITEDMULTICORP INTERNATIONAL LTD.Telcko LimitedPark Realty LtdSOUTH AFRICAN PRIVATE EQUITY DEVELOPMENT CORPORATION LIMITEDFROZAB ENTERPRISES LTDLOFTY STAR LIMITEDCS CONSULTANT INTERNATIONAL CO., LTD.DUALIMO PROPERTIES, INC.Zygo Investments LimitedTITCHFIELD INTERNATIONAL LIMITEDMainex Corp.RED STONE INVESTMENTS GROUP LIMITED 1300EXCELLENT STAR INTERNATIONAL LIMITEDGold and Silver Group LimitedORIGINALE SOFT DRINK COMPANY, LTD.Saturn Trade Ltd. 899 SATURNO LIMITEDCLASSIC BUSINESS GROUP LIMITED 1054Brackson Assets LimitedNEW ECONOMY HOLDINGS LIMITEDMassive Talent Assets LimitedTotal Sport International Ltd.FD Capital Investments Ltd.SOUTH CAPITAL INTERNATIONAL LIMITEDTraders Group LtdCopaas Services, Ltd.ALWAYS HOST INTERNATIONAL DEVELOPMENT LIMITEDEVER FAITH ENTERPRISES LIMITEDEXTRA CREATOR ENTERPRISES LIMITEDXINAO CHENGYANG INVESTMENT LIMITEDSHANGHE GROUP CO., LIMITEDASIATECH MANAGEMENT LIMITEDChina Energy Education Technology LimitedKEILOR FIELDS INVESTMENTS LIMITEDGOLD CARVE ENTERPRISES LIMITEDATOMOLE SCIENTIFIC CO., LTDPEAK DAY HOLDINGS LIMITEDADVANTAGE MARK GLOBAL LIMITEDEUCLID INTERNATIONAL INVESTMENTS INC.Anduin Capital LimitedXin Qi CS LTDDECA INTERNATIONAL HOLDING COMPANY LIMITEDWINDEW INTERNATIONAL INCADSCLARK INVESTMENTS INC.

Compliance risks (entities)

ID: 143080

Entity name in English: STAR EXPERT LIMITED

Entity name in original language: STAR EXPERT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1664021

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