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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/​ Aurum Resources North Holdings LimitedSOUTH COAST TRADING LIMITEDSUNDA INTERNATIONAL (USA) CO., LTD. 3953 SUNDANCE C0MPANY LIMITEDCOLAN HOLDINGS LIMITEDCYBEX CAPITAL HOLDINGS LIMITEDNura Spectral LimitedArlon & Allenborg Ltd.ADOM INVESTMENTS LIMITEDWELLCO INVESTMENT FINANCE LTDBV-NGP Equity IV Ltd.HOCOMA HOLDING S.A.Viva Holdings Group Ltd.BDO Hong Kong LimitedH & D VENTURES LIMITEDMinotaur Fusion LtdLucas Engineering LimitedMonterey Group Investments Ltd.Jing Jee Co., Ltd.Henley Mining CorpCHINA CREST HOLDINGS LIMITEDTRINTON INDUSTRIES LTD.EDGEFIELD FINANCE LTD.ATLANTICA OVERSEAS GROUP LTD.Aviapark Investments & Holdings LimitedPlantex Investments LimitedALEF ALLIANCE INC.Sharonson Holdings Ltd.OSCAR DIEGO CORP.PRIME MISSION GROUP LIMITEDPayton Enterprises LimitedFRING CAPITAL LIMITEDMILLION KING INVESTMENTS LIMITEDGOLDHURST SERVICES LIMITEDGlobal Managing Co., Ltd.Alderley Development Ltd.Oaths Global Corporation 1260Mious Group Ltd.Skua Strategies LimitedSOMOS COMPANY LIMITEDQuantum Group Land LimitedPALMCOAST INTERNATIONAL INVESTMENTS LIMITEDSymmetry Investment Holdings Ltd.MARQUE HOLDING LIMITEDChelsea Gate LimitedEvertech Investment International Corp.KING ENERGY INVESTMENT LIMITEDMOUNT BILLION GROUP LIMITEDOLERTON FINANCIAL LTD.Multimodal Transworld CorporationSGI FOREX Ltd. 1324

Compliance risks (entities)

ID: 131531



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1491523

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.