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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/​ Pere Ocean Ltd.Brighton Investing Overseas S.A.TUBE Sports and Media LtdGLORY TRADE INTERNATIONAL LIMITEDGLOBAL ASSET INVESTMENT HOLDINGS CORPCABANA SERVICES LTD.SULENO DEVELOPMENT LIMITEDGOLDEN ARCH GROUP LIMITEDVICTORIA PARK MANAGEMENT LTD.SATZKY HORIZONS INC.Pan China Continental Inc.IVORY GARDEN HOLDINGS LIMITEDHEROIC CHEER LIMITEDGLORY DAWN BUSINESS LIMITEDAsesores en Productividad y Calidad S.C. S.A.INDEX ASIA PACIFIC MEDIA INC.Colonial Investment Group LtdKDC Invest, Corp.IMMENSE JOY LIMITEDRED CARPET HOLDINGS LIMITEDMegapie Investment LimitedCOMPADVISE LIMITEDOAS OUTSOURCED ADMINISTRATION SERVICES LIMITEDAsia Focus Investment Holdings Company Limited 998Infae LtdADOSINDA INVESTING LIMITEDCHINA REVIEW NEWS AGENCY NEWSPAPERS INVESTMENT LIMITED CHINA RUSSIA RESOURCES DEVELOPMENT AND INVESTMENT HOLDINGS COMPANYMAPLE FAMILY CAPITAL LIMITEDGP Global Investment Corp.PUNTA GROUP LTD.NDG MARKETING LIMITEDOffert Group S.A.MOSGIEL INVESTMENT LTD.EASTCLIFFE DEVELOPMENTS LIMITEDRobert Riley LimitedPacific Maritime Holdings LtdLETFORD HOLDINGS LTD.Kingston GB Holdings LimitedHONGKONG MACAU (INTERNATIONAL) LIMITEDALENGA VENTURES LIMITEDWU ZHOU TECHNOLOGY LIMITEDVirgin Venture International Trade CorporationHORIZON RAY LIMITEDHONAUNAU INTERNATIONAL CORP.UPSTAR CONTINENTAL LTDAmersford Green Inc.Proventusnet LTDBurnish Brothers IncLUCKY 4 US LTD.GIANT VAST LIMITED

Compliance risks (entities)

ID: 126654

Entity name in English: Best Wishes Enterprises Inc.

Entity name in original language: Best Wishes Enterprises Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 612011

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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