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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/​ Platina del Pinto LimitedThe Biscayne Investment Group Ltd.Marchin Investment Holding Inc.HBHY LTDFORTUNE EIGHT HOLDINGS LIMITEDROSE QUARTZ LIMITEDMIL INVERSIONES S.A.MONTANOR CAPITAL LTDSpring Shipping Limited 1343Wan Tin LimitedBeta Services S.A.VIRATUM FINANCIAL CORP.UTILICO INTERNATIONAL LIMITEDNEWAGE SERVICES LIMITEDSOLACE GLOBAL INC.UNITED INTERNATIONAL HOTEL INVESTMENT GROUP CO., LIMITEDHang Po Holdings LimitedZEIDCOR S.A.AIGINA INVESTMENTS LIMITEDCHUNG GA TECHNOLOGY LIMITEDKANAAB ENTERPRISES, LTD.CHANGSHA MI-TANG CULTURAL COMMUNICATION CO., LTD.SHARP POWER LIMITEDEXPERT INTELLIGENCE INTERNATIONAL EDUCATION LIMITEDHAWTHORNE SECURITIES LIMITEDProventusnet LTDJAVESCO LIMITEDGLOBAL SOLUTIONS HOLDINGS LIMITEDDataComo International Ltd.Truia Investment Group LimitedGlobal FX Solutions LimitedVENTURE HONOR INVESTMENTS LIMITEDAllied Pacific Soccer Network LimitedGOODSUCCESS ENTERPRISES LIMITEDDARO OVERSEAS LIMITEDRosemarys Farms Enterprises LimitedINFOPRIDE LIMITEDAIF INVEST LTD.Stonehenge Consulting LimitedWEIDENGBAO (HK) LIMITEDSENKO Advanced Components LtdE Enterprises LimitedA N F LimitedCIAM-Shamil Assets Management Ltd.ZOTAK CONSULTANTS LIMITEDPenfold Capital Management Ltd.EverBest Friends International Group LimitedPOLTESCO ENTERPRISES INC.PITEKS Solutions Ltd. 1281PRINTESA INC.

Compliance risks (entities)

ID: 126481

Entity name in English: BELKARLIN CORP.

Entity name in original language: BELKARLIN CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 19387

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.