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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/​ New Man Food Chain CorporationLences Castle, Ltd.ATROPA SERVICES S.A.HKI GROUP LTD.Camaga Consulting LimitedASIAN LAND HOLDINGS (BVI) LIMITEDHALES TRADE CORP.HEBDON TRADING LIMITEDBECONSTRUCTORG LTD.Taurus Universal LtdWest End Paradise LtdWELFINPRO S.A.ESPACIO HOLDINGS LIMITEDVERSATILE MANUFACTURERS LIMITEDMEDI SCIENCE CONSULTANTS LIMITEDCOUNTRY MEDIA CO., LTDEconLine CorporationORSALA LTDMIX Group CorporationFirst Asia International Capital Markets LimitedAOCAI LIMITEDSpotswood Petroleum LtdHARBOUR INVEST LIMITEDOrient Profit Investments LimitedEASTERN SUMMERHILL HOLDINGS LTD. 1088PRELON MARKETING LTD.MAROW PLUS LTD.R.S.A. ENTERPRISE INC.TRINTON INDUSTRIES LTD.COMPASS SINO LIMITEDPlatina del Pinto LimitedDragon Star Asset Management LimitedBatiat Chemicals Ltd.HIGH VICTORY INTERNATIONAL LIMITEDHarling Group S.A. 1154HEGAN FINANCE LTD.Zhou & Zhou Holding LimitedMACEFORD INTERNATIONAL LIMITEDCrazy 88 Inc.YONGSHUN ENTERPRISES LIMITEDAILA SERVICES LIMITEDTechnology and IP Investments LtdRegency Yacht Vacations LimitedMAGIC TIME INTERNATIONAL LIMITEDBROADHOUSE FINANCE LTD.SIRLANA OVERSEAS INC.FLAMEL TRADING LIMITEDNEW STRENGTH CONSULTANT LTD.MARGUELLES LIMITEDKeystar Concept Company Limited

Compliance risks (entities)

ID: 124792

Entity name in English: AE SHIPREPAIRE LTD.

Entity name in original language: AE SHIPREPAIRE LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1681248

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.

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