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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/​ CARLTON VIEW LIMITEDEcoEnergy Solutions International Ltd.FIVE GRAINS LIMITEDGREENRIVER OVERSEAS LIMITEDGFC & PARTNERS INC.OLAITAN VENTURES S.A.BAYLISS INVESTMENTS LIMITEDParking Holdings Investments Inc.VELA LUKA LIMITEDELLIOT INTERNATIONAL HOLDING LIMITEDINSURECONSULT LTD.COMEX TRADE LTDARKO EQUITY LTD.JUNA INTERNATIONAL LIMITEDUNATIC LTD.Celebrity Investment Holdings LimitedSHAKIRA SERVICES LIMITEDMERIT STAR INVESTMENTS LIMITEDCommex International LimitedM. Media & Marketing LtdHARVEST FAITH INTERNATIONAL HOLDINGS LIMITEDDEVIZES OVERSEAS CORP.MALVERN PLACE CAPITAL LTD.WWT (World Wide Telecom) LtdOXFORD LIGHT TRADING LIMITEDBALTOWN INTERNATIONAL CORPORATIONSILVERBELL MANAGEMENT LTD.CHUGHUNG INTERNATIONAL LIMITEDFORCE TECH GROUP LIMITEDINTERNATIONAL CONSTRUCTION FINANCING CORP.GRAND GLORY ART CO., LTD.Aspire International Holdings Inc.TechWood Organization Ltd.IRONWOOD PROPERTIES LTD.SINO SYNERGY TRADING LIMITEDPort Harbour Enterprises IncMARVIC Capital Company (BVI) LimitedTIANHUAN INTERNATIONAL LIMITEDHOP FUNG (OVERSEAS) TRADING LIMITEDMEDISA CONSULTANCY LIMITEDDAVENHILL MANAGEMENT S.A.KYOKUTO PETROLEUM INDUSTRIES LIMITEDNETTCORE INTERNATIONAL LTDSEVENOAKS ASSETS CORP.MUCURA LTD.Beltone Agro Investments Ltd.Middle East Transport Corp.Edenrock Properties Ltd.SILVE SIRINS INTERNATIONAL CORP.DEBASSIEN INVESTMENT LTD

Compliance risks (entities)

ID: 128980

Entity name in English: CORPORATE DATA LIMITED 1062

Entity name in original language: CORPORATE DATA LIMITED 1062

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1600422

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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