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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/​ EAGLE VAST INTERNATIONAL LIMITEDEnergy Independence Ltd.CA4 Enterprises Inc.FULLMATE CONSULTANTS LIMITEDThunder Capital Ore Holding (HK) LimitedWINNING RAIL GROUP LIMITEDMERCHANT CONSULT LTD.CHINA INTELLIGENT ELECTRONIC HOLDING LIMITEDSandbanks Offshore Investments LimitedNOBLE CASTLE HOLDINGS LIMITEDMALLERY ADVISORS CORP.PFM International LimitedBACCARAT HOLDINGS LTD.Caribe-Atlantic Ltd.ALLIANCE SMART LIMITEDBAYFIELD SERVICES CORP.EWS Investments LtdI ANDROID LIMITEDPole Group Venture Capital Ltd.CRIMSON ADVISORY LIMITEDPACIFIC AFRICAN MINING INVESTMENT INC.INTERCYP HOLDINGS LIMITEDLEPONT PROPERTIES INC.FURREH EUROPE LTD.DELIDA INVESTMENTS LTDTARVILLE TRADE CORP.PADMA MARKETING LTD.ILUMA HOLDING LTDTANGDIGITAL ENTERTAINMENT LIMITEDCanewdon Holdings LimitedHK JIAWAY TECHNOLOGY LTDMapal Tech Corp.EYLANT GLOBAL CORP.JIAN WEI TRADING CO., LTD.R2 Internation LtdValentini Investments LimitedWEALTHY SUPPORT LIMITEDValdel International LimitedShkid Assets S.A.FIRSTRACK INVESTMENTS INC.HARLOW INVESTMENTS LTD.TREASURE CREEK HOLDINGS LIMITEDPMW Agency Group LimitedVERITY INVESTMENT HOLDINGS LIMITEDMOOR GOLD LIMITEDCHIROSIA TRADING CORP.WSI Assets Ltd.WXY GLOBALSOURCE INC.ALL DIGNITY HOLDINGS LIMITEDAFFLUENT SINO LIMITED

Compliance risks (entities)

ID: 130032

Entity name in English: DRISLEY INVESTMENTS CORP.

Entity name in original language: DRISLEY INVESTMENTS CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 687213

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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