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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/​ RATE FIRST LIMITEDLA CALETA HOLDING INC.Torrealta Realty, Corp.CHINA SUN CAPITAL HOLDINGS LIMITEDGORETEC LTD.TEMYAT INTERNATIONAL LIMITEDKey Multi-Strategy Fund Plus Inc.SUN DEVELOPMENT TRADING LTD.Beta (One) LimitedVICO GLOBAL INVESTMENT LIMITEDMINDWISE LIMITEDCALSTONE INTERNATIONAL LIMITEDALPHA VANGARD INTERNATIONAL LTDDANAYA LIMITEDLUCKY MASTER INVESTMENTS LIMITEDALLSEAS HOLDINGS LIMITEDHANG FUNG JEWELLERY COMPANY LIMITEDLOFTY NAME LIMITEDCHINA GOONGO INVESTMENT GROUP LIMITEDZhelerus Investments LimitediTechvantage Holding LimitedSinomin Mining CorporationDenim-Tech Investment Holding Co LtdGREATWALL ASIA INC.ABLE DRAGON DEVELOPMENT LIMITEDPAMPAS HOLDINGS, INC.ROSARIO ENTERPRISES LIMITEDThe Organic Andes Inc.HAO TAI LIMITEDEAGLECORP CONSULTANTS LIMITEDSKY LANE DEVELOPMENT INC.MERTILE MANAGEMENT LTD.AMISTAR GROUP LIMITEDMILLBROOK GROUP LIMITEDE2U GROUP LIMITEDRio Caribe Inc.SKY CAPITAL TREASURE LIMITEDMID CENTURY HOLDINGS LIMITEDClaramay Trading LtdAVONLEA VENTURES INC.COCO SUNSHINE INCDALMA TRADING S.A.CONSTANT POWER GROUP LIMITEDEcoEternity (Taiwan) Co., Ltd.ZELMANN GROUP LTD.FULL PINE LIMITEDGlorious Capital Holdings Inc.INTERNATIONAL ARTISTS PRODUCTIONS CORPORATIONStandard Capital Group Inc.TRI-GARUDA LIMITED

Compliance risks (entities)

ID: 127015

Entity name in English: BMT Investment Holdings Limited

Entity name in original language: BMT Investment Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1550705

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.

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