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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/​ JDS Holdings International Ltd.WISE BEE LIMITEDBLUE CAPITAL LTD.VANBRUGH TRADING INC.Winshen International Co., Ltd.GANDER VENTURES S.A.BBG Assets LtdCopernico Investment Group Corp.Cubespace LimitedGOLDCHEER HOLDINGS LIMITEDCarbonChina Investment Ltd.EMINENT POWER DEVELOPMENT LIMITEDSELL IT IN CHINA (BVI) LIMITEDUNITED IN SPORTS PARALLEL I GP LIMITEDSWIFT TREASURE LIMITEDCecilia Cheung Workshop LimitedDEMATIC HOLDING LIMITEDSuper Impose Limited 1354Young Energy Prize Ltd.EASTERN CITY INVESTMENTS LIMITEDDOUBLE GAIN VENTURES INCAVIAMARINE INCFLOURISH CITY HOLDINGS LIMITEDPROFETA LIMITEDLuxus Imperium Ltd.SUNRISE TECHNOLOGY GROUP LIMITEDOriental Cloud International Financial Group Co., Ltd.SELTON INDUSTRIAL INC.OMEX INC.PAOLINI CAPITAL LIMITEDKBC LTD.Zygo Investments LimitedPonton Worldwide Investments Group Inc.EDEL MARKETING CORP.HEAVENLY BLESSINGS ENTERPRISES LIMITEDBuzinec & Company IncMATRIC TRADING LIMITEDBORASCO INTERNATIONAL LIMITEDWAIMEA HOLDINGS LTD.APEX ORIGIN LIMITEDCHINA GLORY WORLDWIDE (HK) LIMITEDBrassel Capital Asset Management Ltd.Pisces Advisory LtdKOBE MARINE CONSULTANTS LIMITEDSoto Gardens Ltd.FREEWAY ASIA HOLDINGS LIMITED 1121DINGFU LIMITEDWidemark Business Services LimitedMERVAN INVESTMENTS LIMITEDADELAIN HOLDINGS LTD.

Compliance risks (entities)

ID: 129843

Entity name in English: DNR INTERNATIONAL  INC.

Entity name in original language: DNR INTERNATIONAL  INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509434

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.

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