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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/​ GAINCO ENTERPRISES LIMITEDASTIR PROPERTIES LTDFULL CONFIDENCE GLOBAL INVESTMENTS LIMITEDMICROM CHINA LIMITEDWALRUS MANAGEMENT LIMITEDPacific Kirin Inc.Dino Group, Ltd.PUREGAIN INVESTMENTS LIMITEDBrioch Investments Group LimitedSMART WISE MANAGEMENT LIMITEDTop Future Petrochemical Co., Ltd. 1371VAMOSETA TRADING LTDRongsheng Holdings LimitedVITCOM INVESTMENTS LTD.Altex Business Ltd.WALKERN GROUP LIMITEDWhite Truffle Management LimitedSCSP INTERTRADE CO., LTD.ANDREAL GROUP LTD.CYNBURLEIGH LIMITEDFavorsoft LimitedBlue Ocean Capital Group LimitedKAT International Holdings LimitedByrom Enterprises LimitedCushag LimitedPRYTON INTERNATIONAL LTD.RODI HOLDING MANAGEMENT LIMITEDShanghai Technology Park LimitedFlying Dragon Resources Development LimitedMERTACO SERVICES INCRAINBOW POLE GROUP LIMITEDO.G.I. Holding Inc.CIELO INTERNATIONAL LIMITEDFirst International Group Holdings LimitedKESTREL TRADE GROUP S.A.HARODI INVESTMENTS LIMITEDGFP ENTERPRISES LTDHang Hau Real Estate Investment Company LimitedENWARD SERVICES CORP.TPS TOURISM EDUCATION GROUP LIMITEDCOSCO HK FINANCE COMPANY LIMITEDSPRING IDEA LIMITEDGOLDEN OASIS INTERNATIONAL SERVICES LTD.Indian Energy Investment LimitedGlo Ball Enterprises IncorporatedCHUGHUNG INTERNATIONAL LIMITEDDe-Haier Investment Holdings LimitedCYPRESS ISLAND CORP.SYNERGY EQUITIES CORP. 1357DILIGENCIAS INTERNATIONAL CORP.

Compliance risks (entities)

ID: 125719

Entity name in English: Artesia Commercial S.A.

Entity name in original language: Artesia Commercial S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682450

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.