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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/​ INFINITE VENTURE WORLDWIDE LIMITEDREDSTONE MANPOWER SERVICES LTD.CALA BELLA LTD.VALEN CONTROLS LTDZ.Z.L CO., LTDKINGS CROSS INVESTMENTS LTD.Solex Energy CorporationADEN FINANCE S.A.Great Ocean Development Global Ltd.BEIJING JIU RUN HE DEVELOPMENT COMPANY LIMITEDSUCCESS SOCIETY CO., LTD.GRAND STONE INVESTMENTS LIMITEDEuro TradeLogistics LtdDecante International Ltd.CLIFFTON DEVELOPMENTS LIMITEDLAHSUN CORPORATIONDreamriver Holdings Inc.PLESTER GROUP LIMITEDFINANCE CHOICES LTDCANARY INVESTING INC.CONCORDE BONUS LIMITEDGOLDTEAM LIMITEDCATASHA INVESTMENTS LTD.JET LEAD INTERNATIONAL LIMITEDXING YUN INTERNATIONAL PRIVATE LIMITEDPADDINGTON SECURITIES LIMITEDKING FORTUNE CONSULTANTS LIMITEDFIRST RESOURCES INTERNATIONAL INCORPORATEDSOAR MARK INTERNATIONAL LIMITEDVexLey Organization S.A.White Dune LimitedCHINA ALLIED GROUP LIMITEDMALON COMMERCE, LTD.Heenk Property Investments LimitedIntegrated Technologies & Materials Incorporated 1434184 Integration Sports., LtdLiba Financing Ltd.SP MYSTIQUE LTD.ERL Management LtdLEWISHAM TRADING LTD.PACIFIC ORIENTAL OVERSEAS CORPORATIONEFRAIM MANAGEMENT INCCLARKGROVE CORPORATIONSINO FORTRESS INVESTMENTS LIMITEDAN CO. FOR COMMERCIAL AGENCIES LTD.TRADE WIN TRADING LIMITEDPACIFIC ONE ESTATES LTD.SPARKLING FUTURE LIMITEDBaalbek Financial Corp.KOYAP COMPANY LTD.ULTIMATE VICTORY LIMITED

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.

"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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