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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/​ SINO INTELLECT LIMITEDNURIA INVESTMENT LTD.SHARK EQUITY INVEST LTD.EPARTIZ VENTURES S.A.Titanium International Investments LtdBoss Global, Ltd.OVADA INTERNATIONAL LTD.HADDEN GROUP LTD.RF PV Consulting Group LimitedChesterline LimitedBRUFANI CONSULTING LTD.BV-NGP Equity VI Ltd.MERKTRANS PEREVOZCHIK LTD.MILLOCK ASSOCIATES LTD.Tawny Owl Manchester Co. LimitedPMRC DEVELOPMENT INC.NICE CATCH INTERNATIONAL LIMITEDSPEEDY PLUS LIMITEDKIRBY HOLDINGS INTERNATIONAL LTD.Delta NT Resources LtdAllied Minland Holdings Company LimitedDECATHLON 2, LTD.Jiu Ding Tech LimitedQUANTRUM ASSETS LIMITEDGolden Sand Consultants S.A.E2 Distribution (B.V.I.) Ltd.OSAGE SOCIEDAD ANONIMACapital Formation Partners LimitedACCUWORTH LIMITEDChung Kai Investments LimitedBersie LimitedPROTOTIVO LIMITEDOCTAVIO SERVICES INCMockingbird Technology LimitedRainbow Development Holdings LimitedPRIME RICHLAND LIMITEDZEPE INC.CHATEAU & DOMAINE CORP.DEW VENTURES LIMITEDRight Mobile LimitedINTERNATIONAL TRADING & SOURCING INC.HONOUR BRIGHT LIMITEDMORESHOW INTERNATIONAL HOLDING CO., LIMITEDGLORYLINK ASSET MANAGEMENT INVESTMENT LIMITEDScore Global Consulting LimitedBRIGHT WORLD RESOURCES LIMITEDRUMMERY INTERTRADE CORP.PUDA INVESTMENT HOLDING LIMITEDHOPKINS PARTICIPATION CORP.LONDERVILLE TRADE LTD.

Compliance risks (entities)

ID: 127244


Entity name in original language: BRIGHT DEVELOP INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509964

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.