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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/​ ANKOR GLOBAL TRADING LTDNexgen Technologies International Company Limited 1253West Africa Rice LimitedSPARTA CORPORATE LTD.HONGKONG YULON SHIPPING LIMITEDPOINT RICH MANAGEMENT LTD.Semecto Investments LtdPENZANCE PARTNERS LIMITEDFirst Asia International Capital Markets LimitedStar Catering LimitedNAKKAR LtdCezanne Trading IncUNIVERSAL LINK DEVELOPMENT LIMITEDCOLL PARTNERS LTD.CB Strategic Investment LimitedASSETS GENIUS LIMITEDLeaping Sports and Entertainment LimitedGUTHRIE HOLDINGS LIMITEDFS YISHI BUILDING MATERIAL CO., LIMITEDWONDER CHAMPION GROUP LIMITEDCHEVES SERVICES INC.DOUBLOON INTERNATIONAL LIMITEDED Essex Development Ltd. Evgeny Mulyukov Евгений Ромаданович Мулюков n/a Eugene Eugeny Eugeniy Evgeniy Mulykov Mulukov Moulukov GREAT SUPERIOR GROUP LIMITEDAZERRIA HOLDINGS LIMITEDULTRA CHARM LIMITEDAnyz Management Ltd. 992TRUEFAME INTERNATIONAL LIMITEDFoxtail Global Ltd.Vintexcom Technology HK Co. LtdANCIENT ENTERPRISES LIMITED 990LINGTON FINANCIAL LIMITEDLATAM PRIVATE PARTNERS I, LTD.SUPER CITIES DEVELOPMENT LIMITEDGALAXY METEOR LIMITEDDONOGAL MANAGEMENT LTD.LABEL CONNEXION INC.West End Paradise LtdGreen Media, Inc.GP Global Investment Corp.GEM ROSEO INTERNATIONAL Co., Ltd.MAJESTIC LAND WORLDWIDE LIMITEDBLACKDUN INTERNATIONAL LTD.Golden Camellia Projects LimitedONF HOLDINGS INC.WAYNE INDUSTRIES LTD.SAUNTER (NINGBO) GARMENTS COMPANY LIMITEDEVERRIGHT HOLDINGS LIMITEDGAIN HONEST LIMITED

Compliance risks (entities)

ID: 130800

Entity name in English: ESPERANZA MINING LTD

Entity name in original language: ESPERANZA MINING LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1546724

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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