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/​ Cushman & Lloyd Ltd.Cookie Man China (BVI) LimitedMINDAL TRADING LTD.SKY MOON 4000 LIMITEDZumba Financial Corp.Stacimer Inc.GRAND DESIGN GROUP LIMITEDSURE ABUNDANCE INVESTMENTS LIMITEDGOLDRUSH INVESTMENT INT’L INCLANHUA INTERNATIONAL EDUCATION GROUP CO., LIMITEDLINKWISE LIMITEDS&L Trading LimitedNORTHERN OIL MANAGEMENT LTD.MUCHENJE SAFARI LODGE LIMITEDMAX WINNER ENTERPRISES LIMITEDAllegiance Marketing Pty Ltd.African Systems LimitedCall In Motion LimitedJIANGSU LIGHT INDUSTRIAL LTD.KOYO IMPORT & EXPORT CO. LTDBANYARD GROUP LTD.FUEL OCEAN LIMITEDHoori Limited 1164SILICON NETWORK LTD.EUROPEAN TRADING BOARD LIMITEDUNILINK GROUP-II LIMITEDPalase Assets LimitedMeronobix LtdMERIT CITY VENTURES LIMITEDELITE GROWTH FUND INC.KERATIN COMPLEX HOLDINGS, INC.Trilenium Finance S.A.Great Lakes Managed Futures, LimitedPADI FINANCIAL CORP.Uznpet LimitedKEER INTERNATIONAL RESOURCE CO., LTDFordrich Holdings LimitedALLTRACK LIMITEDEurus Holdings LimitedCampbell International Ventures Corp.ALCOT INVESTMENTS LIMITEDROSELINNE INTERNATIONAL LIMITEDTSAI HAN SHUI (PTC) LIMITEDFRENCHMAN'S CAY VENTURES LTD.CARPENTER INTERNATIONAL LIMITEDCYCLE TRADING LIMITEDInevitable Success LimitedHING YIP INVESTMENT LIMITEDMITTAL INVESTMENTS LIMITEDMYAH CORPORATE LIMITED

Compliance risks (entities)

ID: 143087

Entity name in English: STAR INTERNATIONAL OFFSHORE LTD

Entity name in original language: STAR INTERNATIONAL OFFSHORE LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1593859

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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