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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/​ TODDVILLE INTERNATIONAL, CORP.JML TRADING LTDHADSON TRADING LIMITEDInversiones Iberia, S.A.TRADESTATE HOLDINGS LIMITEDCAPTURE VALLEY INC.HMM MANAGEMENT LTD.GAINFUL DIRECTION INTERNATIONAL LIMITEDMAINTECH TRADING LIMITEDMarine Coast Universal Inc.SSC Mandarin Holdings LimitedPricerite (Saudi Arabia) LimitedOCEAN ENTERTAINMENT GROUP, INC.MONEYTREE INVESTMENTS LTD.HIG GROUP INC.BENTWOOD CAPITAL LIMITEDRUWAAD HOLDINGS LIMITEDLAMUR INTERNATIONAL S.A.ECS Tech (China) Co., Ltd. 1090CARMELO HOLDINGS LIMITEDSPRING HALL ENTERPRISES LTD.PREUX CAPITAL PARTNERS LTD.PECON MANAGEMENT INC.RONEN INDUSTRIES LIMITEDNVGC Holding LimitedStar Blessing Enterprises LimitedNAHAL HOLDING & FINANCE INC.Dominican Atlantic Corp. 1080United Venture Assets LimitedPUTIAN LAKE SPORTS GOODS CO., LTD.China Topmedia Co., Ltd.Giant Profit Commodities LimitedCANAVERAL HOLDINGS LTD.Starwines Chefs Fund LimitedHOLMER GALLERY LTD.Vouloir LtdNew Joint Development Ltd.GREAT DRAGON INVESTING CORP.Atlas Pharma Company LimitedST. JESTIC INVESTMENTS GROUP LTD.ORKWAY HOLDINGS LIMITEDJOIN KIND TRADING LIMITEDOVERTON MANAGEMENT LTD.GOLDEN LUCK GLOBAL HOLDINGS LIMITEDDG-SY JINTANG PLASTIC PRODUCTS FACTORY LIMITEDGrupo Sailun Latin America S.de RL Ltd.TJLIGHT INTERNATIONAL CO., LTD.REALJOY LIMITEDREPCO TRADING INC.FOP Ethic Water Fund Ltd.

Compliance risks (entities)

ID: 128219

Entity name in English: Chevalier Holdings Group Limited

Entity name in original language: Chevalier Holdings Group Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1676925

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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