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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/​ PHOENIX INVESTMENT ENTERPRISES LIMITEDPACIFIC RIM INVESTMENT & MANAGEMENT ENTERPRISES, LTD.Stelcom Capital LimitedTOLEST HOLDING LIMITED 1370Autumn River Overseas Inc.BONUS POINT DEVELOPMENT LTD.ARGENTARIO LIMITED 995Seasert LimitedSAHARA HOLDINGS LIMITEDJAFA INTERNATIONAL LIMITEDDream Team Global LimitedTawny Owl Stockport Co. LimitedUCOG Inc.ADVANTAGE MARK GLOBAL LIMITEDBillion Faith International Ltd.Paladium Excellence LtdPRIX WORLD LIMITEDMaltese International LimitedNew Vertical Company IncThe Forex Managers LimitedSverige Invest S.A.MOVEHUT LIMITEDNanken Holdings Ltd.CHAMBERLIN INVESTMENTS LIMITEDEVEN RICHES LIMITEDLION ROCK GLOBAL LIMITED 1211DANWORTH INTERNATIONAL LIMITEDMACC Services IncorporatedParity Solar International LtdTOUBAL GROUP LIMITEDVETAR Capital LtdCYBOR INVESTMENTS LTD.Canada International Investment Group Co., LimitedPERSIA ESTATES LIMITEDCORE GATEWAY DEVELOPMENT LIMITEDSHANNON SALES & SUPPLY LTD.TROY MANAGEMENT INDUSTRIES CORP.AIRBORN MAGIC LIMITEDAMFORD LIMITEDREAL KINGDOM INTERNATIONAL LIMITEDEMBRY OVERSEAS INVESTMENTS LIMITEDBYROCK ESTATES CORPORATIONBACTEPARK LIMITEDEVOSION INTERNATIONAL LTDEASTER VALLEY INC.CAPITAL & MARKETING INTERNATIONAL LTD.LUXWOOD HOLDINGS INC.GLOBAL GATEWAY ENTERPRISES LIMITEDFern Garden Capital Ltd.POP BUSINESS COMPANY LIMITED

Compliance risks (entities)

ID: 130362

Entity name in English: EconLine Corporation

Entity name in original language: EconLine Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675986

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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