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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/​ INFARONT ENTERPRISES LTD.SilkrouteAsia Capital Partners Pte LtdVALANA SOLUTIONS LTDWHITESTORM HOLDINGS LIMITEDOPHELINE MANUFACTURING LTD.TIGER LILY GLOBAL LIMITEDGLAMOUR HOUSE LIMITEDIngvar Enterprises Ltd.AVARON INVESTMENTS LIMITEDRed Sun Yachting Ltd.GOLLUM WEST LTD.WEST ISLAND INTERNATIONAL LIMITEDBEST REPORT CONSULTANTS LIMITEDNorwell Capital Inc.SIMPLE IDEA LIMITEDLUIN TRADE CORP.FINANCIAL VENTURES HOLDING CORP.ALFARONT FINANCIAL COMPANY LTD.ST Technologies International Ltd.Hampton Global Offshore Inc.GAINSHILL UNIVERSAL INC.HARLOTA LIMITEDOIL DEVELOPMENT INC.KNOX INDUSTRY LIMITEDSimulation Software LimitedAaron Fifth Energy Investment LimitedGilt-Edged Enterprise Ltd.BENZONA INVESTMENT LTD.WICHITA CONSULTANTS LIMITEDCLUE INTERNATIONAL ASSETS LTD.GOLDSTONE GLOBAL INTERNATIONAL LIMITEDMARVEL MAX GROUP LIMITEDFOLKE ENTERPRISES INCVANGUARD AVIATION LIMITEDWYATT WAREHOUSE (BVI) LIMITEDTRADE ZONE HOLDINGS LIMITEDSEAOF CORP.ABSOLUTE VALUE TRADING LIMITEDSonsmith International LimitedFUTURE TECHNOLOGY IMP&EXP CO., LIMITEDGLOBAL BRANDS MANUFACTURE LIMITEDDuda Holdings Ltd.KENELLA ENTERPRISES LTD.PARTNERS INVEST GROUP LTD.CLARION PROJECT LTDNEW VICTOR INVESTMENTS LIMITED 1252SKILLFUL TRUTH LIMITEDSCENT TORCH INTERNATIONAL LIMITEDAshover Holdings LimitedEAGLE GRAND INVESTMENTS LIMITED 1086

Compliance risks (entities)

ID: 146617

Entity name in English: ZAFA Enterprises Inc. 1416

Entity name in original language: ZAFA Enterprises Inc. 1416

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1672138

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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