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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/​ Zhong Hai Investment Holdings LimitedVina Property LimitedFern Garden Capital Ltd.SUN CHEMICALS INTERNATIONAL CORP. 1351WESTALL INVESTMENTS LTD.X-tra Goals Ventures Inc.CILLS DRY GOODS LTD.Vindemo CorporationJARMURA FINANCE S.A.BIONIC TECHNOLOGY LIMITEDRUN FENG LIMITEDForas Nova LimitedSADSDEN OVERSEAS LTD.GOLDEN GOBLET PROPERTIES LIMITEDALPHA SKILL HOLDINGS LIMITEDHEADLEY CONSULTING LTD.Yuanshun Development Co., LtdBEST SELECTION INVESTMENTS LIMITEDRenda & Alsunga Ltd.IMAGE PRODUCTION NETWORK INC.NUPRIMO LTD. 1259BREWERS BAY LIMITEDNEWBOLT OVERSEAS CORP.BSG Gold Ltd.MW CHO GROUP LIMITEDC Jet Management LimitedSPEEDY PROGRESS INTERNATIONAL LIMITEDAN CO. FOR COMMERCIAL AGENCIES LTD.INVESTORS MANAGEMENT CAPITAL CORP.SUPER SPIRIT MANAGEMENT LIMITEDABERLADY HOLDINGS LIMITEDCOSMO SKY GROUP LIMITEDTODAY WEALTH COMPANY LIMITEDMLPT LimitedLNM INTERNET VENTURES LIMITED 1212ASTENKA INVESTMENTS LIMITEDPortia Group LTDTARGET REACH TRADING LIMITEDDEMATIC HOLDING LIMITEDASIAVANTAGE HOLDINGS LIMITEDBARNIE COMPANY LTD.ISIDIS INVESTMENTS LIMITEDBLOOMING CHINA LIMITEDMOUNT CHAMBERS ENTERPRISES LIMITEDEXCEL UNITED INTERNATIONAL LIMITEDLemark Bathroom Equipment Ltd.ANSHAN RESOURCES LTDTREND GENIUS LIMITEDAMBC INTERNATIONAL LIMITEDMATTHEW DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 124701

Entity name in English: Adagio Capital Ltd

Entity name in original language: Adagio Capital Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1415944

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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