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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/​ ZEPE INC.ACNA SOLUTIONS LIMITEDWENEO PROPERTY COMPANY LTD.NASHVILE CORPORATIONJAI M HOLDINGS LTDMAKPAN CO., LTD.Norho & Markor LimitedASIAN OFFSHORE SERVICES LTDWISE LOGIC INTERNATIONAL LIMITEDSUMEEKO INDUSTRIES CO., LTD.Sauber Energy Inc.BRIDGE TECHNOLOGIES HOLDINGS LIMITEDWELL SPARKLE INTERNATIONAL LIMITEDGRAND ROC INVESTMENTS LIMITEDDARLYLE TRADING INC.Edinburgh Apartments LimitedSILVER CITY CAPITAL INVESTMENT GROUP LIMITEDLIONIS INVESTMENTS LIMITEDSILVER WINDER INTERNATIONAL LIMITEDHWA MEI (BVI) LIMITEDPORTFOLIO PROFILE ASSET COMPANY LTDBAYRICH INTERNATIONAL INCTORNAY ENTERPRISES INC.Riverside Worldwide Group Ltd.Turnaround Advisors Asia LimitedABLE SMART TECHNOLOGY LIMITEDBELLE INTERNATIONAL LIMITEDBRITTING SYSTEMS INC.MEGASTRUCTURE CONSULTANTS LIMITEDROBOL VENTURES S.A.LINK ONE ASIA LIMITEDPURE SOUL CAPITAL INC.P. Parker Internet Ventures LtdABOTEN SERVICES LIMITEDStar Catering LimitedGREENER GLOBAL LIMITEDBLUE WATER STAR LIMITEDDACHARN MANAGEMENT LTD.CORICH HOLDINGS INC.SABORIT INVEST & FINANCE INC.FAITHFUL GENERATION HOLDINGS LIMITEDVIKING INVESTMENT MANAGEMENT CO. LIMITEDDiamond Drill International Geological Survey Limited 1596135 DIAMOND ENTERPRISES GROUP LIMITEDEREDINE RESOURCES LIMITEDRenown Power CorporationKARAT INVEST & FINANCE INC.ZHONGXIN INTERNATIONAL TRADING CO., LIMITEDNEW SHARP INTERNATIONAL LIMITEDEDEL MARKETING CORP.iPetrel Inc.

Compliance risks (entities)

ID: 128376

Entity name in English: CHINA TREASURE VICTORY LIMITED

Entity name in original language: CHINA TREASURE VICTORY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657821

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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