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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/​ EAST JOY HOLDINGS LIMITEDTAMALITO LIMITEDPERFECT CONSTRUCTION DECORATION ENGINEERING LIMITEDHua Long (China) Holdings Company LimitedJOYOUS ARRIVAL LIMITEDEUROVER PARTNERS LTDGarsten Holdings Ltd.FARALLON MANAGEMENT INC.WEB HOSTING LTD.SAGEE Investment Management LtdCEMA INVESTMENT MANAGEMENT LIMITEDREBORN SPIRITUAL EDUCATION INSTITUTION LIMITEDTemple Asset Management Ltd.Pingping LimitedSSAP Nyon S.A.JEREMY INVESTMENTS S.A.YSIJ CORPORATION INVESTMENT LIMITEDCKLS GROUP LIMITEDLEOMINSTER DEVELOPMENT LTD.BURKBUNETT LIMITEDHoldPark Trade Ltd.ikno Holdings LimitedJASMIN ADVISORS S.A.SUPERIOR STEP RESOURCES LIMITEDELTHAM TRADING GROUP LIMITEDGlede International Holding LimitedSTEEN VENTURES LTD.CENTRAL TOP GROUP LIMITEDDearsley Holdings LimitedGLOBAL INVESTMENT AND CONSULTING INC.Silver Naos Group LimitedHANG FUNG JEWELLERY COMPANY LIMITEDOASIS FORTUNE HOLDINGS LIMITEDCAIRNHILL INTERNATIONAL LIMITEDJENSLEIGH INVEST & FINANCE CORP.METRO BENEFIT LIMITEDSVET MANAGEMENT LIMITED 1356LAHSUN CORPORATIONPELORI INVEST & TRADE INC.MIROS FINANCE LTD.TRIWAY INTERNATIONAL LIMITEDWarden Services Inc.Verezzo Investments Ltd.Linkwood Global LimitedMadison Capital Partners LtdASIA DELUXE HOLDINGS LIMITEDARTIFICE HOLDINGS LIMITEDFRING CAPITAL LIMITEDDBW GROUP LIMITEDChung Ying Street Money-Changer Limited

Compliance risks (entities)

ID: 144013

Entity name in English: TEQUILA ENTERPRISES LIMITED

Entity name in original language: TEQUILA ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1040922

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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