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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/​ SEABERG FINANCIAL CORP.GOLDCHEER HOLDINGS LIMITEDAdvanced Defence Dynamics LimitedHK JOYFUL JIANGNAN CATERING MANAGEMENT LTDDONAHUE TRADING CORP.Yellow Net LtdDAILY HIGHLIGHT LIMITEDMap Overseas Holdings LimitedTRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.NOTTING HILL GROUP LIMITEDUNITED BUSINESS ASSOCIATES LTD.BINDAS MEWS LIMITEDCalisese Enterprise Ltd.Aurum (Resources) Dikulushi LimitedR.S.I Holdings LimitedTOP EAGER LIMITEDSuper Star of M&L LtdInternational Cement Investment Company LimitedANIRES ASSETS CORP.GOLDENSUN ASSETS LIMITEDIVJ IN VIA CORPORATE SERVICES AND ATTORNEYS LTDTECKEL INTERNATIONAL INVESTMENTS LTD.SOLUCIONES INTEGRADAS ST GERMAIN CORPORATIONNTS ALLIANCE LTD.HAVEWILL LIMITEDDannal Holdings LimitedUSM Properties LimitedFORDABLE GROUP LIMITEDFanecon International LimitedVARNETTO HOLDINGS LTD.VILLINGER GROUP LIMITEDONE WORLD POWER ALLIANCE INC.Dreighton (PTC) LimitedSINNA LTD.HELICON GROUP CORPORATIONComplete Communication Solutions LimitedFLYING HIGH INVESTMENTS LIMITEDJAMPI ADVISORS LTD.MEARUS MANAGEMENT LIMITEDMANNINGTON INVESTMENT LTD.Yuet Investments Ltd.MIGAN OVERSEAS CORP.PATERSON ASSOCIATION INC.ZACHZA LIMITEDIIS Management Ltd.BIAGETTI CAPITAL INC.KMMK Prominent Inc.GAMA PRODUCTS LTD.Thaddaeus Investments Ltd.COPEX Asset Development Limited

Compliance risks (entities)

ID: 127165

Entity name in English: BRANTECH GLOBAL LTD.

Entity name in original language: BRANTECH GLOBAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 572120

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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