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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/​ COOPER MOON CORP.EDGE DRILLING LIMITEDJieyang Holding Co., Ltd.CELIO HOLDINGS LIMITED 882 CELLO INVESTMENTS LIMITEDGREYMILL INTERNATIONAL LIMITEDPYRRHIC BAY LIMITEDSKY CAPITAL TREASURE LIMITEDPRECISION OVERSEAS LTD.MIRSAND TOWN PLANNING AND ARCHITECT LIMITEDKALORA, LTD.QIAN FENG INTERNATIONAL LIMITEDFAVOR CAPITAL INC.Median Consulting Inc.CHINA PING INTERNATIONAL CAPITAL GROUP LIMITEDENALMONT GROUP LTDAdvanced Telecommunications Solutions, Inc.SAVERCARE HOLDINGS LTDWESTERN HARVEST LIMITEDARONICA GLOBAL LTDMACRO AUSPICIOUS DEVELOPMENT SINGAPORE LTDTumen Invest LtdMeritocratic Global Ltd.AKREE TRADE LTD.THINKTECH COMMUNICATION TECHNOLOGY LIMITEDLAMPAM ENTERPRISES Ltd.RICH-BRIGHT GLOBAL GROUP COMPANY LIMITEDEcoEternity (Taiwan) Co., Ltd.ORTEGA PROPERTY S.A.ICDL GCC Foundation Ltd.BOOST ADD HOLDINGS LIMITEDWESTERFORD INTERNATIONAL LTD.BELEMER TRADING LTD.HAI GAO HOLDINGS LIMITEDPROLIFIC VICTORY LIMITEDInfocode Holdings Ltd.Shanghai Chemical Group Co., Ltd.STYLISH LIMITEDCopernicus Group LimitedKOLINDA HOLDINGS LIMITEDEASTERN SUMMERHILL HOLDINGS LTD. 1088HOWARD EXLEY CORP.LRD Asia Pacific LimitedCentral American Pipes LtdAUS Trading LimitedFSN RESOURCES LTDGRAND ASIA ENTERPRISES LIMITEDLANDVILLE MANAGEMENT LTD.FINN INVESTMENT LTD.OCASTA TRADING LTDPremier Assets Corporation

Compliance risks (entities)

ID: 129908

Entity name in English: DORMINO INVESTMENTS LTD

Entity name in original language: DORMINO INVESTMENTS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1604503

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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