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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/​ NORTHBRIDGE EQUITY LTDLAKEFRONT LTD.CARAMELA VENTURES LIMITEDSEALAND OPPORTUNITIES LTDRocky Energy Holdings LimitedInter-Continental Port Consultancy LimitedBULLION HK LIMITEDSUNSTRAND INVESTMENTS LIMITEDMSU COMPANY LTDWesleysville Investments CorporationT&S MANAGEMENT INC.SORENSON EQUITIES LTD.RUMMERY INTERTRADE CORP.Midas Technology International Corp.AP JAPAN HOLDINGS LIMITEDScore Global Consulting LimitedCIMA Aconcagua Fund SPC LtdCroft Global Investors S.A.HILLROSE ESTATES LIMITEDBV-NGP Equity IV Ltd.BLACKHAWK ENERGY LIMITEDAPOLLO SUNRISE LIMITEDHAWARE INVESTMENTS LTD.Artemis Management Consulting Co., Ltd.THINKTECH COMMUNICATION TECHNOLOGY LIMITEDKELTIC INVESTMENTS INC.WOODVILLE EQUITIES LTD.KENNWIN HOLDINGS LIMITEDE&M Services, Inc.LINKER PACIFIC LIMITEDDearsley Holdings LimitedRakers Businesses Inc. 1297INTERNATIONAL CONSTRUCTION FINANCING CORP.LOFTY TECH LIMITEDCareer Development Advisors LimitedGOLDEN GARDEN INTERNATIONAL LIMITEDBabyboss International LimitedFANKO INTERVEST INCORPORATEDUNESCO Centre Ltd.Mill River Worldwide Corp.MOONCREST WORLDWIDE CORP 1243SINO INTELLECT LIMITEDTIMAR Ventures III General Partner LimitedD G CONSULTING CORPORATIONCHEERING WONDER OVERSEAS LIMITEDMAPLE FAMILY CAPITAL LIMITEDPrecise Investing Pte LtdSUN ELEGANT LIMITEDGOODRICH GLOBAL INVESTMENT LIMITEDKortes Inc. 1199

Compliance risks (entities)

ID: 124891

Entity name in English: AIRDENY LIMITED

Entity name in original language: AIRDENY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1550450

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.