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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/​ GEROLSTEIN COMPANY S.A.HILLCREST ESTATES LIMITEDNonsuch Holdings Ltd.Archmant Trading Ltd.GENTLENESS SPIRIT HOLDINGS LIMITEDCHANTRY LIMITEDGLOBAL RECYCLING & RESOURCES CORP.ZENDE CAPITAL LIMITEDDIAMOND CREST INVESTMENTS LIMITEDBIG BROTHER CATERING MANAGEMENT LIMITEDFlatbrick Detroit Cayman LimitedBILLION PRAISE LIMITEDSPARKLING BAY COMMERCIAL LTD.SMARTCOMM INTERNATIONAL LIMITEDGuangzhou Litian International Trade Co., Ltd.Utone Group LimitedZOO ENTERTAINMENT LIMITEDWAVE MOUNT HOLDINGS LIMITEDBest Matrix Asia Pacific LimitedOPTIMUM ASSETS LTDTirex Resources (BVI No. 1) Ltd.Heky Technology LimitedPolymer Inno-Tech LimitedMONTBLANC BUSINESS COMPANY LIMITEDCHIPPERFIELD TRADE & INVEST LTD.LARAMIE SERVICES INC.JUN BAO DEVELOPMENT LIMITEDCAVOLPHER LIMITEDLupulus Invest & Finance S.A.INDEPENDENT DISTRIBUTION COMPANY LIMITEDFINN INVESTMENT LTD.UNITED ASIA PROFITS LTD.DAYNIBEL INVEST & TRADE S.A.PROFIT GOAL INVESTMENTS LIMITEDDragon Horse Green Resource Company, Ltd.Maceio Holdings Ltd.PAGA Investments LtdEVEIDA INTERNATIONAL LIMITEDLAYNE INTERNATIONAL TRADING COMPANY LIMITEDERMOLD ENTERTAINMENT INC.BRINKMANN COMPANY LIMITEDSTAL-METIZ LOGISTIC TRADING HOUSE LIMITED 1344SHOUGANG INTERNATIONAL HOLDINGS LIMITEDTOP SCIENCE INTERNATIONAL CO., LTD.Perugia Management CorporationOsprey Global Commodities S.A.SANDSHINE LIMITEDREDROSE PROPERTY S.A.AWI Finance (B.V.I.) Co., Ltd.SUCCESS GREAT HOLDINGS LIMITED

Compliance risks (entities)

ID: 143109

Entity name in English: STAR UNIT HOLDINGS LIMITED

Entity name in original language: STAR UNIT HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1041832

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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