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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/​ Adaress LimitedMBL INC.Calico Ventures LtdMASS VICTORY HOLDINGS LIMITEDAJD Capital LimitedNordGroup Ventures Ltd.GLOBAL TRADE CAPITAL S.A.TERA PATRA CAPITAL LTDD.A.C.S. LIMITEDARTSAKH MICROFINANCE LIMITEDHBHY LTDWABASHA LIMITEDFILLOW IMPEX LTDAsset Management Platform Inc.PFM International LimitedEWS Projects LtdFreedom Air Ltd.ORIENTAL CHAMPION GROUP LIMITED 1267DANORIS HOLDINGS LIMITEDFAIRBROTHER ASSET MANAGEMENT LTD.UNITED MASTER LIMITEDNeuberger Investment Management LtdGOLDEN FORTUNE ENTERPRISES INC.RAILAKE INDUSTRIES LIMITEDSCARDEN LIMITEDHalf Moon Properties LimitedAge Group Holding Inc.ORSALA LTDRainbow Development Holdings LimitedSullivan Creek CorporationGolden Grassland LimitedCO-SAIL ENERGY INTERNATIONAL CO., LIMITEDGALLIONS UNION, INC.B-riches Group (China) LimitedHANG LEI LTDHUGO WIN GLOBAL INVESTMENTS LIMITEDDux New Material Aeronautic Consultant Co. Ltd.UPPLEX LIMITEDFIRST WINNER DEVELOPMENT LIMITEDADPEC FINANCIAL CORPORATIONMAY FLOWER LIMITEDHEROIC COMMAND LIMITEDAutumn River Overseas Inc.CSG Ship 1 Ltd.TCA GROUP HOLDING LTD.Cornelian Investment Management Ltd.L&D Investment Holdings LimitedBRIDGEPORT INVEST CORP.Reignwood International Enterprises LimitedPRISCO LIMITED

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.