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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/​ HCS Financial Services Ltd.Golden Power Int'l LimitedTRANS PACIFIC TRADING GROUP LIMITEDCOSALTIZA INVESTMENTS LIMITEDBIG ERA INTERNATIONAL LIMITEDEXUBERANT INTERNATIONAL LIMITEDYUGA INTERNATIONAL LIMITED2005 Committee Holdings Ltd.OLGALOVE INC.Hon Yi International Co., Ltd.SMARTICK INVESTMENTS LIMITEDDOUBLE EAGLE GROUP LIMITEDTall Grass Holdings LimitedLYARES LIMITEDIcefire Property LtdBCD Pathfinder LimitedTRIPLE GRAINS LIMITEDMELHAM FINANCE LIMITEDLEVICO HOLDINGS LIMITEDDYAMI PROPERTIES LIMITEDLAWAN VENTURES LIMITEDINSPIRATION GREAT LIMITEDCERRO CHACHANI INTERNATIONAL CORP.LOUISVILLE MANAGEMENT INC.MADISON INVESTMENT ADVISORS LTD.SHIHON INTERNATIONAL INC.Peopleware Inc.ONE GLORY DEVELOPMENT LTD.TRUE OCEAN LIMITEDHANG LEI LTDAabar Investments LimitedPolymer Inno-Tech LimitedPAN SILVERY LIMITEDEUROMOTIVE ASSOCIATES LTD.Inversiones Popa, Ltd.TRABORT LIMITEDTelecomtrade Ltd.RIMINEY PROPERTIES LIMITEDDESMOND INTERNATIONAL INVESTMENTS LIMITEDNoah Capital Inc.GOLDEN MARION TECHNOLOGY LIMITEDVIRGIN TRADERS MOTORYACHTS LIMITED 1393Riad Holdings LimitedCITY FORTUNE INVESTMENT INC.ABACO FINANCE AND INVESTMENT CORP.Celtic International Holdings Ltd.Holloway Capital LtdAPEX BRIGHT WORLDWIDE LIMITEDForas Nova LimitedPRIME MISSION GROUP LIMITED

Compliance risks (entities)

ID: 129229

Entity name in English: CS Tahboush Holding Limited 1067

Entity name in original language: CS Tahboush Holding Limited 1067

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678344

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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