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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/​ North West Consultancy LimitedPOLITE FINANCE LTD.DSAY Civils LimitedVDB CONSULTING SERVICES CO LTD.SAGA STRATEGIC INVESTMENT INC.NORTH STAR FINANCIAL GROUP INC.CALA WORLDWIDE LIMITEDKahyangan IncControlled Resources Ltd.MIRACLE GROUP INVESTMENTS LIMITEDDEBASSIEN INVESTMENT LTDGROSVENOR GROUP HOLDINGS LIMITEDTopteck Enterprise Ltd.FEMISTA TRADING LTDSEMELE COMMERCIAL CORP.Punta Arenas Group S.A.Cascad Finance Services LimitedSIDLAW ENTERPRISES INC.MULTI METRO LIMITEDVolici Associates LtdUNIQUE WIDE CORP.HEIRLOOM INTERNATIONAL LIMITEDPURLEY INTERNATIONAL GLOBAL LIMITEDSunny Cloud Holdings LimitedREAL GOLD INVESTMENT LIMITEDOUTSTANDING GRADE CORPORATIONPHAROS MARKETING INC.Bright Harris CorporationNature Point Overseas Inc.DULANI TRADING LIMITEDShanghai Kids Ltd.GLORY TRADE INTERNATIONAL LIMITEDJEWEL INVESTMENTS LIMITEDKrental Limited111NA Investments LtdSansoft Ltd.Festinvest LtdBougainville Resources CorporationDK International Group Ltd.TRANSCRAFT LTD.Vela Securities Ltd.WIN TRADING CORPORATIONMANAGEMENT OPERATIONS SERVICES INCORPORATED S.A.JOIN WELL INVESTMENT GROUP LIMITEDLast Shot Ltd.ASIATECH MANAGEMENT LIMITEDOxena Industries Ltd.SUCCESS WAY GROUP LIMITEDRice Dumpling Entertainment LimitedEcosse Investments Limited

Compliance risks (entities)

ID: 130073


Entity name in original language: DUNES PROPERTY INVESTMENTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 674505

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.