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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/​ STEVE INTERNATIONAL INC.SEAMAX MANUFACTURING PTE. LTD.POZNAN VENTURES BUSINESS LIMITEDMULLINGAR LIMITEDMULTI STEADY LIMITEDBH TRADING AND INVESTMENTS CORP.BOYTON GROUP LIMITEDNEWENT TRADING INC.WHITEHALL COMPANY LTD.VIVA SECURITIES LIMITEDGolden Grassland LimitedROSE OCEAN INVESTMENTS LIMITEDTREASURE SHEEN LIMITEDPONIVEL MANAGEMENT CORP.WINDSPEED ENTERPRISE LIMITEDSUNNY CORPORATIONEXIM MANAGEMENT GROUP INC.RASVIN INTERNATIONAL LIMITEDGREEN MOUNTAIN HOLDINGS LIMITEDAsia Alliance Investments LtdHappylatte IncTin-Ali Consulting Services LimitedBumper Harvest International Group CO., LTD.Tacgold Inc.TANFIELD INVESTMENT CORP.SILVERLIGHT CAPITAL LIMITEDGORILANE INVESTMENTS LIMITEDCalico Ventures LtdWISE HERO ENTERPRISES LIMITEDEXCEL DYNASTY HOLDINGS LIMITEDDSAY Civils LimitedREGENT BRIGHT LIMITEDCONARY ENTERPRISE CO., LTD.CLEEVE HOLDINGS LTD.KUIDOU TECHNOLOGY (HONGKONG) CO., LIMITEDUnique Coral Worldwide Trading Inc.DUNA ENTERPRISES GROUP S.A.INTEGRA HOLDING INTERNATIONAL LTD.ICI CAPITAL HOLDINGS INC.ZAKINTHIA BUSINESS SERVICES LIMITEDNEW ASIA UNIVERSAL LIMITEDINNOVATIVE IDEAS HOLDINGS LIMITEDZENDA INTERNATIONAL LIMITEDUnited Venture Assets LimitedSuperior Power Properties LtdVanlon LtdNinety Nine Wood LimitedMeridian Group Services LimitedLTE HOLDINGS LIMITEDBANYAN SECURITIES LIMITED

Compliance risks (entities)

ID: 125413

Entity name in English: Anderson Investors Inc.

Entity name in original language: Anderson Investors Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685984

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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