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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/​ LEROPAMA INTERNATIONAL CORPORATIONREDSHINE LIMITEDSTARTEX ASSETS LTD.CCNET COMPANY LIMITEDJEWELL CORPORATE SERVICE LTD.SAMPEX ENTERPRISES LTD.Arrowhawk Investments LimitedPERIQUITO INVESTMENT LIMITEDWEBRIGHT LIMITEDBARDOLAY HOLDINGS LIMITEDLOTUS WEALTH SUCCESS CORPQUANTEX TRADING LTDWORLDWIDE STAR HOLDINGS LTD.EAST LUCK HOLDINGS LIMITEDESENBERG INVESTMENTS LIMITEDBRIGHT CITY PROPERTIES LIMITED 1027ACCRINGTON HOLDINGS LIMITEDGold Mountain Consultants LtdALHIAMBRA Investments LtdRus Resources Group LimitedGDF (ZHONGFANG) LIMITEDSUNFIELDS CAPITAL GROUP LTDLIENTERMA CorporationCOMPAS TECH LTD.FULL CONFIDENCE GLOBAL INVESTMENTS LIMITEDATAMA RESOURCES INC 1001The Palio Group SAHONAUNAU INTERNATIONAL CORP.LUCKY DATE LIMITEDTRABISTROM HOLDING & FINANCE S.A.LY Company LimitedTINY FRANI CORP.CW ALPHA CAPITAL LIMITEDSUPREME ACT COMPANY LTD.GREEN WEALTH ENTERPRISE LIMITEDSURE RESULT INVESTMENTS LIMITEDNOVA LIQUIDATOR LIMITEDSea Crest Maritime Holding LimitedHILL PEAK INTERNATIONAL LIMITEDJUST FOUND ELECTRONICS TECHNOLOGY INDUSTRY CO., LTD.VANBRUGH TRADING INC.ARC Global Investment Inc.EASTFIELD SERVICES LIMITEDINVESTMENT MEDIA HOLDINGS LIMITEDPENONEL INVEST CORP.GENSAL INTERNATIONAL LTD.ELMORE INVEST & FINANCE LTD.VIRGIN TRADERS MOTORYACHTS LIMITED 1393DOUBLE NICKEL MARINE HOLDINGS LTD.Omega Investments Management Ltd.

Compliance risks (entities)

ID: 129938

Entity name in English: Double Ye Investment Limited

Entity name in original language: Double Ye Investment Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1619684

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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