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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/​ NEW PRODUCTS INVESTMENT LIMITEDMHC Holdings LimitedCRESDALE INVESTMENTS LTDInternational Tubular Limited 1176JIWANG INTERNATIONAL LIMITEDHarmony Success International LtdWest Barbados Holdings Inc.MOUNTAIN CREEK COMPANY LIMITEDOLDOWAY HOLDINGS INC.Sakuhime Investment LimitedBONAFIDE MANAGEMENT LIMITEDGET ENOUGH LIMITEDPIONEER LIGHT LIMITEDSHAYNE INTERNATIONAL LIMITEDDEDICATE MARINE EQUIPMENTS LIMITEDJacarana International Holdings Ltd.DeWell Shipping Inc.Rutland Equity LimitedM-Tower Investments Inc.EAGLE GRAND INVESTMENTS LIMITED 1086TECH ZING STEELS COMPANY LIMITED 1362Americas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.Merry Storm Investments LtdStelcom Investment LimitedOPAR INTERNATIONAL CORP.EFS Global Ltd.SAQUARO ENTERPRISES CORPORATIONMarnelly Business Ltd.AZABU CAPITAL LIMITEDHong Kong Min Hang Airways Holdings LimitedSMARTEX RESOURCES LIMITEDANNSBURY RESOURCES LIMITEDTech Group Global LimitedSaarmis Exploration Capital Ltd.STAR SIGN TECHNOLOGY LIMITEDGLOBALYACHTING LTDHIGHWAY INTERNATIONAL HOLDING LIMITEDFOULPOINT TRADING INC.WHITE CASTLE TRADING LIMITEDPower Mantle LimitedPortcullis Consulting Inc.CENTENNIAL OPTICS CORP.GAO LONG INVESTMENTS LIMITEDUNITED HARBOUR LIMITEDNORD PORT TRANSIT LTD.JUN BAO DEVELOPMENT LIMITEDGLAXIER CITY ENTERPRISES LIMITEDDOUBLE EARN INVESTMENTS LIMITEDProfitpros International Investment LimitedBRIGHT BLOOM INVESTMENTS LIMITED

Compliance risks (entities)

ID: 127428



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 471009

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.