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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/​ GOLDEN PACIFIC CONSULTING GROUP LIMITEDJPL RESIDENCIES LIMITEDA&R Management LimitedE2U GROUP LIMITEDSEAEH 3 Ltd.Integrated Renewable Energy LtdBRISLEY INDUSTRIES LTD. 1029VENFOL TRADER LTD.GIGABILLION HOLDINGS LIMITEDWOXA INTERNATIONAL LIMITEDTOUR EIFFEL LTD.LIFESTYLE NETWORK CONSULTING INC.SEAMAX MANUFACTURING PTE. LTD.LUCKY CENTURY ASIA LIMITEDHONESTA GROUP LTDCARRISDALE LIMITEDTop Team Finance Advisory LimitedBOTHVEN INTERNATIONAL LIMITEDINNER CIRCLE INTERNATIONAL LTD.GALAXY TREASURE INVESTMENTS LIMITEDCROWN BRIGHT ENTERPRISES LIMITEDRainmetal Ventures Ltd.MAX SUN SERVICES LIMITEDTRADING STAR GROUP LTD.METROFAIR CONSULTING LTDM L INVESTMENTS LTDGolden Oak Tree International Holdings LimitedOrchard Palace Group LtdMESOAMERICAN FINANCIAL CORP.Meltex Group S.A.Demon Enterprise LimitedCaroni Group LimitedVaultage LimitediEscapade LimitedRenda & Alsunga Ltd.GLOBAL HUB INC.CURRENT MARKET LIMITEDFaith Concept Co., Ltd.POWER FLOURISH LIMITED 1285Delta NT Resources LtdALLOY RESOURCES LIMITEDMAXIMA ASSETS LTDBiotech Caribbean LimitedVMP Holdings LimitedCanary Advisory LimitedLanesbrook Investment Partners LimitedCOLORFUL WORLD TRADING LTD.Rexyum International LimitedHLB AUDILINK INTERNATIONAL AUDITING & CONSULTING CORP.LEADING ACHIEVE LIMITED

Compliance risks (entities)

ID: 126266

Entity name in English: BANDORE CO. LIMITED

Entity name in original language: BANDORE CO. LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1491719

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.