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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/​ M3 TECHNOLOGIES GLOBAL LIMITEDSEMINOLE FINANCE INC.WWT (World Wide Telecom) LtdNICOMET LIMITEDONTOUR INTERNATIONAL LTD.SINCARE INTERNATIONAL TRADING CORP.Amara Technologies International LimitedNorth 43 International Fund, Ltd.PATTIBLERE LTD.ASHWOOD CONSULTANTS LTD.REFLEX INTERNATIONAL USA CORP.SHARP SINO INTERNATIONAL LIMITEDSENTIMO VENTURES INCWalter Basset LimitedTIME AHEAD CAPITAL LIMITEDDAOUD INTERNATIONAL BUSINESS LIMITEDBOX FINANCE LTD.Woodgate Insurance Company LimitedJPT Farming LimitedTaro Date Ltd.CONSTRUCTION TECHNOLOGIES & INDUSTRIES (CTI) LTD.Sunfish Marine Ventures Ltd.BEST GRACE INVESTMENT LTD.VIENTO ASESORES S.A.Phoenix Group Ventures LimitedPHOENIX POWER TRADING LTDINSTANT FORTUNE HOLDINGS LIMITEDEQUITY STAR LIMITEDDIMV Global Team LtdCrepton Light LimitedSupreme Enterprises Holdings LimitedSpring Lake Development S.A.A N F LimitedAMPLE ADVANCE GROUP LIMITEDCityComplex Inc.GREEN GLORY HOLDINGS LIMITEDISLA BONITA INVESTMENTS, INC.Calobra Holdings LimitedHOLM TRADE & INVESTMENT INC.KEARNY INVESTMENTS LIMITEDInternational Media Capital LimitedMAX ASSETS LIMITEDBP Samui Inc.Quantum Edge Partners LimitedAIS Consulting LtdBLUE NILE PARTNERS LIMITEDCENTRE SPRING LIMITEDKirkwall Group LimitedMELHAM FINANCE LIMITEDJUMBO CROWN ENTERPRISES LIMITED

Compliance risks (entities)

ID: 125764

Entity name in English: Asesores en Productividad y Calidad S.C. S.A.

Entity name in original language: Asesores en Productividad y Calidad S.C. S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1596799

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.

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