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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/​ CHINA TEAM ASIA LIMITEDICH Hanrui Investment LtdSEDE ASSOCIATES S.A.SILVER BASE INVESTMENTS LIMITEDAFRO-GRECO INVESTMENTS LIMITEDH.A. ALESSA & SONS CO. LTD.RICCO INVESTMENTS LIMITEDKORNALE SERVICES LIMITEDCannway Investment LimitedCOLVILLE BUSINESS OVERSEAS LTD.Babyboomer Consulting LimitedPREMIER OILFIELD MANAGEMENT CO. LTDControl International LtdGLOBETECH INVESTMENTS LIMITEDYIELD SUN INVESTMENT LIMITEDCARANELLA INTERNATIONAL LIMITEDPerishable Logistics Services LimitedVERT SMALLVILLE CORP.SKP, Inc.CHIN CHIN FINANCE CORP.FORTRESS PINNACLE LIMITEDSANLUE INTERNATIONAL INVESTMENT HOLDINGS LIMITEDSPLENDID WORLD INVESTMENTS LIMITEDSANDY GREENS INC.VITAL PARTNER GLOBAL LIMITEDEVERVIEW INVESTMENT LIMITEDTOTAL SOLUTIONS GEORGIA (BVI) LIMITEDSpyglass Investment Management Ltd.Benergy Development Consultancy S.A.FEBAY (INTERNATIONAL) WOMAN’S BUSINESS COLLEGE LIMITEDAdvanced Defence Dynamics LimitedPortsea Holdings LimitedMOUNT LAKEVIEW LIMITEDGALION INVESTING LIMITEDQUIANA TRADING LIMITEDTREMENDOUS MARK HOLDINGS LIMITED 1376TREFORD ENTERPRISES LIMITEDESSEN INTERNATIONAL TRADING CO., LTDUP BEAT INVESTMENTS LIMITEDGUNTARI FINANCE CORP.Cookie Man China (BVI) LimitedGUNNISON LIMITEDNORDIC FINANCIAL MANAGEMENT LIMITEDCSF Company LimitedTankLog Shipholdings Ltd.White Roses International, Inc. 1403WINTERWISP TRADING LIMITEDISM INVESTMENTS INCTURNING SIGHT LTD.LUNETTES OVERSEAS CORP.

Compliance risks (entities)

ID: 124854

Entity name in English: Agricola Investments Limited

Entity name in original language: Agricola Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 680683

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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