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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/​ INNOVATIVE IDEAS HOLDINGS LIMITEDDUNHAM GROUP INC.Punta Arenas Group S.A.Health Partners LimitedPARADISUS SERVICES LTD.Reignwood International Enterprises LimitedTECHIN ORNAMENTS COMPANY LIMITEDUNISON PARTNERS LTDSUPER GRANT ENTERPRISES CORP.Saint Andrews Holdings Limited 1315MASS BEST GROUP LIMITEDLanesborough Group Ltd.BRIGHT DEVELOP INTERNATIONAL LIMITEDRedwood Group International LimitedCITITREND INVESTMENTS LIMITEDMSBG International LtdExtreme Bright LimitedThe ROI Group Ltd 1366SUNSPOT PARADISE INC.MACGOLD DEVELOPMENT LIMITEDTEANOT INTERTRADING INC.HAXTED MANAGEMENT LIMITEDASIA MODERN INVESTMENTS LIMITEDMobi-Lime International LimitedPROACTIVE HOLDINGS LIMITEDLARAMIE SERVICES INC.Huda Investments LtdYELLOW STAR SHIPPING LTD.Treasure Fountain Global LtdWELLCO INVESTMENT FINANCE LTDJAPAN KEFEI STAR CO., LTDVICTORY OVERSEAS TRADING LTDCultus CorporationANGRA CAPITAL MANAGEMENT LTD.TAMANA FINANCE CORP.TOM TRADER LIMITEDVT INDUSTRIAL PLASTIC PRODUCTS LIMITEDINTERNATIONAL HOTELS MANAGEMENT LIMITEDBest Option Success Inc.AUGUST GLORY LIMITEDSoutheast Asset Holdings LimitedNOBLE RHYTHM WORLDWIDE LIMITEDUNDERMINE DEVELOPMENTS LIMITEDVoillen Management LimitedCOBBER HOLDINGS INC.DALE ENGINEERING LTD.KAX Media LimitedFREONE LIMITEDSIWA INTERNATIONAL EDUCATION GROUP CO., LTDPINE ASSOCIATE CO. LTD

Compliance risks (entities)

ID: 127292

Entity name in English: BRIGHTOWER GROUP LIMITED

Entity name in original language: BRIGHTOWER GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663216

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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