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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/​ AGTG Group LimitedWide Returns Trading LtdTransfield ER Bulk LimitedPARTNERS UNION LTD.RIAS INVEST & TRADE NV LTD.365 PORT ST. CHARLES LTD. Florenta Management Limited Florenta Management Limited n/a BASTELLO HOLDINGS LIMITEDSHANGHAI MATEY INTERNATIONAL TRADE CO., LTDKATEC INVESTMENTS LIMITEDMUYASARA Inc.STOCKWELL CONSULTING CORP.HIGHFID FINANCIAL S.A.Himalayas Holdings LimitedBUTTERFIELD VENTURES LIMITEDGRAND EMPIRE TRADING LIMITEDARONICA GLOBAL LTDALBORZ HOLDINGS LIMITEDBODGAN COMPANY LTDTOPTECH Electrical Industrial Co., Ltd.SINO CENTURY ENTERPRISES LIMITEDGLOBAL DEPO INC.FOX UNITRADE LTD.RAMEKINS TRADING LTD.Diamantina Investment Enterprise Inc.Golden Rockfield Investments LimitedCURA SERVICES INC.RUSSIAN DIAMOND GROUP LTD.TYRON INVESTORS LTD.GASOLPIC LIMITEDLIAN SHENG HOLDING LTD.Camvey Co., LtdCARDONA GROUP INTERNATIONAL LTDMORRISON STAR CORP.City Hero Entertainment LtdKENTON INVESTMENTS DEVELOPMENT LIMITEDHolbein Partners LimitedEASTPOWER RESOURCES LIMITEDC TWO ENDOWMENT CLUB LIMITEDMAGIC VANGUARD LIMITEDLINCTUS CHAMBER INTERNATIONAL LIMITEDCRAWLEY HOLDINGS LIMITEDChesterline LimitedGALLOP TIME LIMITEDAAKASH OVERSEAS HK GROUP CO., LTD.WALDON SOLUTIONS LTD.STEBBING OVERSEAS HOLDINGS LIMITEDHK JIAWAY TECHNOLOGY LTDABBA EBAN LTD.OASIS CROWN LIMITED

Compliance risks (entities)

ID: 125785

Entity name in English: Asia Beverage Holdings, Limited

Entity name in original language: Asia Beverage Holdings, Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1677362

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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