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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/​ ASIA METAL HOLDING CORPORATIONORIGINALE SOFT DRINK COMPANY, LTD.EASTERN ELITE LIMITEDJALCO COMMERCIAL LTDZE HUI HOLDINGS LIMITEDGold Mountain Consultants LtdPLATTOW INVESTMENTS LIMITEDNASHVILLE PACIFIC CORP.Liberty Assets Group LimitedNEXT TRAVEL LIMITEDL.E.M.Y LTDSouth-South Aircraft Leasing LtdPETROCHEM SYSTEMS LTDSuperior Point Offshore LtdBENTO INTERNATIONAL LTDIKIS TRADING LIMITEDHelios Petroleum and Gas CorporationASIANPAC CAPITAL INC.Black and Red Investments IncG2011 INVESTMENTS LIMITEDCRESDALE INVESTMENTS LTDLYNX MANAGEMENT CORP.SPEEDY WEALTH INVESTMENTS LIMITEDSAMUEL & PARTNERS LTD.SAINT HARVEST COMPANY LIMITEDGUARDIAN BRIDGE LTD.HALL OF SAINTS LIMITEDWatansa Holdings LimitedPNT INTERNATIONAL LIMITEDACCUVEWEST OVERSEAS INC.FOCUS ENTERTAINMENT & LEISURE LTD.BETTER NICE FASHIONS COMPANY LIMITEDAphex Consulting LimitedTawny Owl Brentwood Co. LimitedHARBERRY HOLDINGS LTD.MEGA LINK MANAGEMENT LIMITEDTech Group Global LimitedTIGER TECHNOLOGY LIMITEDPARADISE INVESTORS LIMITEDSPLENDID CROWN INVESTMENTS LTD.Latour Management Inc.BASHISA ASSOCIATES LTD.WINDSONN HOLDINGS INC.CELIO HOLDINGS LIMITED 882 CELLO INVESTMENTS LIMITEDFLORADIUM TRADE LTD.RESMINCO PHILIPPINES (BVI) CORPORATIONGOLDEN BUSINESS ENTERPRISES CORP.Orange Petals LimitedLUNG WAI ASSETS LIMITEDREFINE TECHNOLOGY INVESTMENT LTD

Compliance risks (entities)

ID: 128312

Entity name in English: CHINA INT’L OASIS REGULATE SAND ENGINEERING GROUP LIMITED

Entity name in original language: CHINA INT’L OASIS REGULATE SAND ENGINEERING GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667724

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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