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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/​ BAYLEAF MANAGEMENT LTD.FLOATING WORLD CAPITAL LIMITEDAUGUST TYCOON LIMITEDTREMBLAY FINANCIAL LTD.SHANNON SALES & SUPPLY LTD.MultiServe Management Ltd 1246Sinoport Consultant LimitedGiant Well International Technology LimitedSOLDERA LIMITEDCHAOYUN INVESTMENT INC.GOLDEN STATE GLOBAL INVESTMENTS LIMITEDCaledonia Holdings Investment Group Ltd.ARB INVESTMENT LIMITEDParagon Advice Ltd.KINGDOM INTERNATIONAL ASSET MANAGEMENT INC.Q Gifts Limited test Sandos International Ltd.Fine Pacific Trading LimitedAndros Isle Holdings Inc.SANTA MONICA GROUP LIMITEDTOLU ENTERPRISES LTD.HADSON TRADING LIMITEDLAWLORD OVERSEAS LIMITEDSSC MANDARIN FINANCIAL SERVICES LIMITEDCORRINE INTERNATIONAL LIMITEDBRIMALDA CAPITAL LIMITEDENSYNC LimitedBleu Investment LimitedSMOOTH EXCEL HOLDINGS LIMITEDLUXWOOD HOLDINGS INC.PACIFIC AFRICAN MINING INVESTMENT INC.PRIME POWER DEVELOPMENT LIMITEDENERGETIC PROPERTY HOLDINGS LTD.Transcera Consultancy Ltd.WATERFALL GROUP HOLDINGS LTD.GIANT POINT GROUP LIMITEDZAYN WORLDWIDE LIMITEDPURUIER GROUP CO., LIMITEDGLOBAL VILLAGE INVESTMENTS LTD.GUNDY FINANCE CORP.KEY ADVICE INVESTMENT CONSULTANCY LIMITEDGREATFUL ASSET LIMITEDACTIVE AUDIO LTD.YOUNG STAR GROUP CO., LTD.Nordyne Investment Company LtdLANDORA TRADING LTDSTEERLING INTERNATIONAL HOLDING LTD.Brobeck Asset Management Ltd.MAY FAIR INTERNATIONAL HOLDINGS LIMITED

Compliance risks (entities)

ID: 124722

Entity name in English: ADELINE ASSET MANAGEMENT LIMITED

Entity name in original language: ADELINE ASSET MANAGEMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 552238

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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