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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/​ RRS Group Inc.SOLARIA INTERNATIONAL INC.Glory Tower International LtdSMARTKEY INVESTMENTS LTDTALENT NETWORK LIMITEDMAES TRADING LIMITEDE-charge LimitedThe Enlighten Group (BVI) LimitedLandex Solutions Corp.ACTION CITY LIMITEDCommunisat LimitedGAYNOR GROUP LIMITEDMarobi Holding Solutions Inc. 1226CHINE MACHINERY FINANCIAL SERVICES LTD.DISTINCTION AGENTS LIMITEDDRILL TECK INTERNATIONAL LTDFARMER ASSOCIATES S.A.WHITESCAPE INTERNATIONAL INCSELL IT IN CHINA (BVI) LIMITEDWHITELAND HOLDINGS LTD.NCA Vehicle Management Co., LtdROYSTON ALLIANCE LTDSARLA OVERSEAS HOLDINGS LIMITEDChina HDTV International Inc.JCP Holdings International LimitedGAMBIA CABLE T.V. (B.V.I.) LIMITEDJML TRADING LTDVista Property Holdings LimitedKulla EXIM (Asia Pacific) LimitedPHILLIP CONSULTANT LIMITEDELMDALE PROPERTIES LIMITEDVEGO ENERGY LIMITEDAlternative Investments Trading Ltd.Rosalind Ventures Ltd. 1310Imperia Company Inc.Zain Offshore LimitedHONG KONG NORTH HOLDINGS LIMITEDJOLLY DESTINY GLOBAL LIMITEDTractel Solutions Inc.GLOWOO HOLDINGS LIMITED 1136Quantum Trading Systems LimitedHYDRA PROPERTY INVESTMENTS LTD.MOONSHINE PROPERTIES LTD.Synergy Pacific Group LimitedFERNEIRRAC CAPITAL LIMITEDWebAge Inc.Staroak Ltd.PATRO INC. 1275White-Bridge Asset Management Venezuela LimitedTRAILMONT INTERNATIONAL CORP.

Compliance risks (entities)

ID: 126232

Entity name in English: BALCOR  INTERNATIONAL LTD

Entity name in original language: BALCOR  INTERNATIONAL LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680435

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.