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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/​ MAINTECH TRADING LIMITEDLINBER CORPORATIONInfovestment Financial Services Inc.Camail Investments Inc.Athena Investment International Ltd.Vielesul S.A.ORSWELL LTD.LANESBORO HOLDINGS LIMITEDKEEN POWER CAPITAL LIMITEDMANFRED CAPITAL LIMITEDCHATELAINE HOLDINGS LIMITEDIvindo Holding LimitedMAYSON HOLDINGS LTD.JEST WORLDWIDE S.A.LILLESDON INCORPORATED LIMITEDHES GLOBAL ASSOCIATES Inc. 1159Delta Capital Investors Ltd.Helveti Property Holding Ltd.AAKASH OVERSEAS HK GROUP CO., LTD.I.S.A. (Intelligence Support Agency) Inc.Futuca States LimitedORDIX SERVICES S.A.GAMESTAR INTERNATIONAL INC.SINO FORTRESS INVESTMENTS LIMITEDCemFlex industries Ltd.STARRY BRIGHT HOLDINGS LIMITEDXmmc (Hong Kong) Trading Co., LtdChevalier Holdings Group LimitedBluetide Enterprises LimitedLONG SURPLUS HOLDINGS LIMITEDQJY International Artist Services Company LimitedBEAUTY CENTURY DEVELOPMENT LIMITEDGrand Town International Design Consultant Co., Ltd.PRATER INTERNATIONAL LTD.LUCKY ORIGIN LIMITEDCHINA PROMOTION MEDIA NETWORK HOLDINGS LIMITEDJ.Q. Higgins Holdings LimitedThree 5 - Management LimitedINNOLOGIC LIMITEDYANG SEN DEVELOPMENT LTD.Sino Perfect Development LimitedMAPLE LEAF HOLDINGS GROUP LTD.DANTE MANAGEMENT SERVICES LTD.YANWIN LIMITEDHILLVIEW TRADERS LIMITEDEXACTA GROUP, LTD.INVESTMENT CAFE LIMITEDFINLEIGH LIMITEDGreen Wave Holdings LimitedPLAYDELL OVERSEAS LIMITED

Compliance risks (entities)

ID: 125619

Entity name in English: Arcane Finance Ltd.

Entity name in original language: Arcane Finance Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1539131

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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