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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/​ PICKFORD MARKETING INC.TAIOCEAN SHIPPING LIMITEDFIRST MILLION INVESTMENT LIMITEDVIAPOINT INVESTMENTS LIMITEDCHINA BROTHER MINING INVESTMENT LIMITEDSKY SPLENDOR LIMITEDElite Power Global LtdELEPHANT INVEST & TRADE S.A.Piccolo Central Investments LimitedCROWN CHAMPION INVESTMENTS LIMITEDSanta Cruz Consulting Holdings Ltd.LATAM PRIVATE PARTNERS I, LTD.Gresham Capital LimitedCORBIN INDUSTRIES S.A.SOONDAY CORP.SHEDAR HOLDING GROUP LTD.Infinergy Holdings LimitedChiffon International Ltd.WIN WIN FORTUNE LIMITEDNETTCORE INTERNATIONAL LTDWARVIS FINANCIAL LTD.Joymaster Enterprises Corp.NATALIA MANAGEMENT CORP.SUNNY SAPPHIRE LIMITEDSINGULARITY GAMES LIMITEDCHINA GOONGO INVESTMENT GROUP LIMITEDMORETTI HOLDINGS LIMITEDMchl Zant LtdABSOLUTE POWER INTERNATIONAL LIMITEDHONG KONG HONG CHANG INDUSTRIAL LIMITEDPRESTIGE COMMODITIES INC.KIL KANDRO INVESTMENT LIMITEDQ1 REAL ESTATE S.A.TYPEN LIMITEDSABADELL TRADING SERVICES LTD.OTAGO INVEST & FINANCE S.A.PRIMUS GmbH Corp.YOUNG TURKS LTD.MIZU MI-NE CORP.KEMITRADE INTERNATIONAL LTD.INNOTALENT HOLDINGS LIMITEDVillocq LimitedNEBULA CAPITAL GROUP INCBASHISA ASSOCIATES LTD.MOPAK INTERNATIONAL LTD.Helfer Systems Corp.GREATER PACIFIC HOLDINGS LIMITEDAYU CONSULT LTD.DAKAKA NIGERIA LTD.Vinmart Limited

Compliance risks (entities)

ID: 126142

Entity name in English: AZANIA RESOURCES LTD.

Entity name in original language: AZANIA RESOURCES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1617767

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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