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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/​ VAST BENEFIT GROUP LIMITEDBELLWOOD ASSOCIATES LTD.ARAMA ASSETS LIMITEDTALISMAN ASSOCIATES LTDRetronix Asia Ltd.GOOD BENEFIT GLOBAL INVESTMENT LIMITEDFUTURE OCEAN LIMITEDTWINKLE WIN INTERNATIONAL LIMITEDNOVELL HOLDINGS LIMITEDSUCCESS SOCIETY CO., LTD.World Offices Ltd.GOLD ALIVE LIMITEDVirgin Overseas Holdings LimitedQUAN RUI LIMITEDGREEN SUCCESS INVESTMENTS LIMITEDSINO-MEDICAL SERVICES LTD.INNOVUS HOLDINGS INC.KAIROS TECHNOLOGY VENTURES LIMITEDIPShield Ltd.EAST TREND INVESTMENTS LIMITEDTARTIM FINANCE CORP.DIVA FEVER LTD.AKRON INTERNATIONAL GROUP S.A.TAI FU INTERNATIONAL INC.TexasHoldem International LtdSALSA INDUSTRIES LTD.DOUBLE GAIN VENTURES INCOrtex Capital Impex S.A. 1268SVI Group LimitedLadisson Trading Ltd.GALLEON UNIVERSAL CORPORATIONPAN-CHEN OVERSEAS CO., LTD.EMERALD CONSULTANCY S.A.NW Champion Consultancy LtdNEXT UNIVERSAL TECHNOLOGY LTD.Southern Group Management Ltd.BRIGHTON VISION LIMITEDPERFECT CONSTRUCTION DECORATION ENGINEERING LIMITEDOTISVILLE TRADING LIMITEDHutterities Global Ltd.WONDER ELITE INVESTMENTS LIMITED 1408HENG FENG ENTERPRISES LIMITEDDalsoto Corp. 1070INDUSTRIES INTERNATIONAL LTD.GAJAR VENTURES CORP.SHANGHE GROUP CO., LIMITEDWesleysville Investments CorporationBaron Grove Partners, Inc.GIALTO LIMITEDParanaiba Minerals Limited

Compliance risks (entities)

ID: 129370

Entity name in English: DALIAN SHENGHONG INTERNATIONAL TRADING CO., LIMITED

Entity name in original language: DALIAN SHENGHONG INTERNATIONAL TRADING CO., LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 674121

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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