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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/​ TEANYEE INTERNATIONAL SHIPPING CO., LTDPREUX CAPITAL PARTNERS LTD.Beltone Agro Investments Ltd.MEGA PINE INVESTMENTS LIMITEDTRI-STONE LTD.SUPREME ACT COMPANY LTD.INFINITE REAP LTD.HARBOUR UNION LIMITEDABLE ASSETS GROUP LIMITEDKENCOURT HOLDINGS LTD.TROIWELL HOLDINGS LIMITEDITAMAR INVESTMENTS LIMITEDKALIMAT TELECOM INC.1981 Holdings LimitedThingymajiggy LtdGS CAPITAL INVESTMENTS LIMITEDPortcullis Consulting Inc.GOLDWAVE ENTERPRISES LTD.WHITE PALMS INVEST LIMITEDCOFCO (BVI) NO. 15 LIMITEDDAY INVEST & FINANCE CORP.Agora Technologies LTD 979Synergy Pacific Group LimitedUCOG Inc.LABAS FINANCE CORP.Ferro Technologies Latin America Inc.AVTOBALT LTD.RED HORIZON GLOBAL LTDAverruncus LtdAM Ventures LimitedThe Opal Intelligence Group LimitedGREAT DEED INVESTMENTS LIMITEDRALEIGH MANAGEMENT LTD.Sesam Consulting LtdSUNTY INTERNATIONAL PROPERTY HOLDINGS LIMITEDDANESCROFT INVESTMENTS LIMITEDNORSTAN PRODUCTIONS GROUP INC.NIOME HOLDING INC.REGENT'S PROPERTY LIMITEDCASHMERE CONSULTANTS LIMITEDPOWER TECH HOLDINGS LIMITEDPATCHOULI HOLDINGS LIMITEDLUZCAS (PTC) LimitedAustar Pharmaceutical Process System LimitedWhite Creek Holdings Ltd.Arlon & Allenborg Ltd.SKY PARAGON LIMITEDCELTIC POINT CORP.Nyvix Group LimitedWhiteCove Enterprises Ltd

Compliance risks (entities)

ID: 143270

Entity name in English: STREAM CLUB LTD.

Entity name in original language: STREAM CLUB LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680087

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.

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