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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/​ COMMUNICASIA INTERNATIONAL LIMITEDQUENTSHIRE OVERSEAS LIMITEDNEW BLOSSOM ENTERPRISES LIMITEDAIRDENY LIMITEDLecent Systems Corp.SKYNOVA INVESTMENTS LIMITEDEASTOVER HELICOPTER SERVICES INC.KINGCROSS GLOBAL MINERALS LIMITEDA & M INVESTMENT HOLDINGS LIMITEDMANFRED CAPITAL LIMITEDDELAGE INTERNATIONAL LTD.SEALUXE LIMITEDMultiServe Management Ltd 1246White-Bridge Asset Management Venezuela LimitedKINBAR CORPORATIONShanghai Technology Park LimitedCRIDEN INVESTING LTD.LANDLAKE BUSINESS LTD.MAGIC CHARM INTERNATIONAL LIMITEDACME MINING AND RESOURCES INC.Anamar Portfolio Ltd.INFOTRANS LTD.SINCARE INTERNATIONAL TRADING CORP.SERDAC FINANCE LTD.ERITSIAN HOLDINGS LIMITED 1098HAAP Holdings LimitedLegal Capital Solutions LimitedLegal Contacts Marketing LimitedELA Solar LimitedTatanium Trading LtdDERMOTT HOLDINGS INC.King Rise Investment Holdings LimitedMARKSHEFFEL LIMITEDPLP Ltd.MARBEL ENTERPRISES LTD.Magic Wins Global LimitedMINDPOINT INTERNATIONAL LIMITEDINTER-GAIN INVESTMENTS LIMITEDSutherstrand Holding Ltd.MOSSY ROCK ESTATES LIMITEDRIVALDO CONSULTING S.A.PELORI INVEST & TRADE INC.Score Global Consulting LimitedSANDSHINE LIMITEDUNIBOND RESOURCES INVESTMENT CO., LTD. 1382Farewell to Shanghai Ltd.DIRECT VALUE INTERNATIONAL LIMITEDCollioure LimitedTickering Holdings Co., LtdASIAN OFFSHORE SERVICES LTD

Compliance risks (entities)

ID: 129405

Entity name in English: Danford Group Inc.

Entity name in original language: Danford Group Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683217

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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