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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/​ MUSCADE WORLDWIDE LIMITEDORIENTAL EAGLE LIMITEDCARLIN INDUSTRIES S.A.FLORENCE TRADING DEVELOPMENT LIMITEDEmerald Consulting Group LimitedAMBITIOUS POWER HOLDINGS LIMITEDBERTILON INVESTMENT LTD.EliteFinance Services LtdBrilliant Accumulator LtdPROSON CONSULTING INC. 1291Greater Mekong Investment LimitedRICH YIELD GLOBAL LIMITEDBillion Faith International Ltd.Palin Capital Partners LimitedUPPER ACE HOLDINGS LIMITEDMKW 3 (Series A) LimitedTHE MAGICIAN CONSULTANTS LIMITEDSUCCESS FOCUS LIMITEDMarchin Investment Holding Inc.JASPER STAR LIMITEDiL Designs and Technologies LimitedHelco Investment Inc.Armatura Insurance Company LimitedSKY ESSENTIAL LIMITEDERZATORE INVESTORS LIMITEDCosmos International Enterprises LimitedAquila Investing Inc.Expedite Communication Corp.ORBRICH MONEY HOLDINGS CORPORATIONCharmwood Technology LimitedSINGAPORE KING & SOVEREIGN INTERNATIONAL INVESTMENT GROUP LIMITEDFULLINK INTERNATIONAL INC.WELL FRANK INTERNATIONAL LIMITEDNiten Speciality Research LimitedSUPER POINT GROUP LTD.MAYARO BAY PROPERTIES LIMITEDKINSMILL HOLDINGS LTD.Eternal East Holdings LimitedYounglink Media LimitedMount Doom Venture Capital Inc.EMPIRICAL RESEARCH LTD.OPAL CONSULTANTS INC. ttttt TRIBEST ASSETS MANAGEMENT LIMITEDECOSYNTEC RESOURCES LTD.Green Management Group IncWINDSOR SPRING LIMITEDELA Solar LimitedBARRIERE HOLDING CORP.CLEVERNESS TRADE CORP.

Compliance risks (entities)

ID: 127507

Entity name in English: BV-NGP Finance II Ltd.

Entity name in original language: BV-NGP Finance II Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 504900

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.

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