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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/​ PROFIT SMART HOLDINGS LIMITEDTIGER PACIFIC INVESTMENT LIMITEDLotus Property Management Ltd.Zahir Consulting LtdCORBIEL INTERNATIONAL CORP.LOVITON ENTERPRISES LTD.Pacific Aircraft Corp.Global Tantalum CorporationGOLD SINO PACIFIC LIMITEDISFAHAN GROUP LIMITEDEXCELLENT STAR INTERNATIONAL LIMITEDRAYWALL CONSULTANTS LTD.Valdel International LimitedWENSLEY OVERSEAS LIMITEDRCX Capital Management LimitedBretton Woods Enterprises Ltd.Arab Global Islam Quran Cultural Spread Co., LtdNebari Holdings LimitedWinshen International Co., Ltd.JOSIP II LtdHAPOEL JERUSALEM LIMITEDExotipro BV LimitedNew Alliance International Trading LimitedSilverStar Solutions LimitedRed Acres Development LimitedVivid Flash LimitedREMARKABLE GLOBAL INVESTMENT LIMITEDFINE STATE INVESTMENTS LIMITEDDaewoo International Ltd.FAST EXPRESS INVESTMENTS LIMITEDOMALLEY HOLDINGS GROUP LTD.Beauty Catering Chain (China) LimitedUPRISING HOLDINGS LIMITEDSANIBEL TRADING CORP.SINISTRA S.A.CM Investment Management LimitedPrimrose International Services LimitedJuni Grupo Internacional, Ltd.SYNIC INVESTMENT LIMITEDSAC INTERNATIONAL LIMITEDPOSIBL LTD.Zense Consulting LimitedLAMBRUSCO LIMITEDEASYCOM INVESTMENTS LIMITEDELITE TOUGH LIMITEDELIYON OVERSEAS LIMITEDLEADING CONSULTING LIMITEDHABOUR HOLDING GROUP S.A.PT. TRINUSA BAUXITE CORP.CYNOSURE ASSOCIATES 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).


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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.