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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/​ Keystar Concept Investments LimitedVirgin International Trading LimitedNAKANO ADVISORS CORP.CROOKSTONE GROUP LIMITEDLUCKY DYNAMIC LIMITEDNanoCent LimitedBAHIA MERCOSUL INVESTMENTS INC.NOBLE FAME (ASIA) INC.MARINE SYSTEMS LIMITEDTegra Services Ltd.CHENG HUI ENTERPRISE LIMITEDAspire Consulting Service Inc.LALUF HOLDINGS INC.BELFIELD ENTERPRISES LIMITEDTHEPOWER ASSOCIATES LIMITEDINNSBRUCK LIMITEDTHREDFELT LIMITEDSMART PROCESS HOLDINGS LIMITEDEAST BEAUTY CONSULTANTS LTDHARDING INTERNATIONAL INVESTMENTS LIMITEDCapicom Ltd.MEGA CHANCES TRADING LIMITEDNEW VICKING MANAGEMENT LIMITEDTRI-AGRI LTDBOAZ INVESTMENT LIMITEDTANG XIAO INTERNATIONAL INVESTMENT LIMITEDHui Hong Investment II LimitedPENTAGON VENTURES LIMITEDFRANSHOKE INVESTMENTS LIMITEDRAYPHTON INVEST & FINANCE INC.AccessoryAve.com LTDGrosvenor Business Holdings International Ltd.Liberty Assets Group LimitedPRESTIGE SALES & MARKETING LIMITEDGLOBALVIEW OPPORTUNITIES INC.OSAGE SOCIEDAD ANONIMAIndustrial Automation International LimitedJOLLY FORTUNE TRADING LIMITEDROSIE PARK LTD.Healthy Generation Inc.Leander&Spencer Capital Inc.GOTWIN LIMITEDFavorsoft LimitedINVEKONT MARKETING LTD.BUILD UP INTERNATIONAL INVESTMENTS LIMITEDACE SUPER MANAGEMENT LIMITEDDivine Investment Group Ltd.INDEX ASIA PACIFIC MEDIA INC.C.M.O International Marketing & Advertising Limited 1662821 C121 Asia LtdATLANTIS AGENTS LIMITED

Compliance risks (entities)

ID: 124537

Entity name in English: ABF Total Return Series Ltd.

Entity name in original language: ABF Total Return Series Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1505069

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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