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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/​ JOINTMAX INTERNATIONAL (NORTH AMERICA) LIMITEDFUDE MAYA TRADING CO., LTD.JSC LES EXPORT INTERNATIONAL INC.HOLY GRAIL GROUP INC.BRUETON UNIVERSAL INC.EAGLE BUSINESS ASSOCIATES CORP.GIANT EXALT LIMITEDMINEHEAD DEVELOPMENTS LTDGREEN EMPIRE LIMITEDCERRO POLACO INTERNATIONAL CORP.CLAIRMONT HOLDINGS & FINANCE LTD.ULTIMATE ALLIANCE LIMITEDSUNVISION INVESTMENT LIMITEDShin Yi Investments LimitedBéSpark Technologies (Hong Kong) LimitedRSJ Investments LTD.CASHMERE CONSULTANTS LIMITEDGLORY HOPES MANAGEMENT LIMITEDATAMA RESOURCES INC 1001NATCHEZ INVESTMENTS LIMITEDEASY MODERN LIMITEDMAR SERENO CORP. 1224WEST AFRICA CONTAINER TERMINAL LTD.WISMA TUNG NAM LIMITEDGold and Silver Group LimitedCOLCHESTER LIMITEDKhebra Oil Services LtdLIVINGSTON HOLDINGS LIMITEDMaringa Group CorporationASHLAND GROUP MARKETING LIMITEDBlue Crystal Finance LtdLonrho Air Africa (BVI) Ltd.NOBLE SPRING HOLDINGS LIMITEDUNITRADE CONSULTANT LTD.Emconi Capital IncOracle Financial Investors Inc.SG Capital Holdings LtdGOLD UNION FOOTWEAR LTD.EAST JOY HOLDINGS LIMITEDAustar Pharmaceutical Process System LimitedInternational Energy & Technology Assets Corporation 682846 International Energy Holdings Ltd.GLENGOLD PACIFIC LIMITEDVIGOR CENTURY LIMITEDQIAN LONG LIMITEDETERNAL TECH ENTERPRISES LIMITEDCALYPSO QUEAN LTD.ERSTON INVEST & TRADE CORP.Rea Development Inc.ELLARD GLOBAL, LTD.Topan Holding International Limited

Compliance risks (entities)

ID: 125914

Entity name in English: Associated Logic LTD

Entity name in original language: Associated Logic LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1662293

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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