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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/​ Red Sail Trading, S.A.AMP MiniBulkers LimitedAmericas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.TREVISA GLOBAL LIMITEDVALAIS GLOBAL LTD.WEG Management Ltd.Business Adaptation LTDWEST SPRINGS ENTERPRISES CORP.LOPARCHO S.A.ESCROW FINANCE CORPSC Finance Corp.F4C LimitedFINE IDEA HOLDINGS LIMITEDKING BRIDGE GROUP LIMITED Test ORLANIA INC.GREEN LIGHT SECURITIES CORPORATIONDAKAKA NIGERIA LTD.PLATINUM CONCEPT GROUP LIMITEDPROLIFIC GRACE LIMITEDPoint Grant Offshore LimitedORIENT TEAM DEVELOPMENT LTD.ADEFO GROUP INC.PT PRIMA RAYA JASATAMA LTDLINTEX COMMERCIAL LTD.RISCO LIMITEDOLIM BUSINESS LIMITEDBio Feedstock Procurement Services LimitedSandringham Partners LtdSEO Hosting Ltd Farodot Consulting Limited Farodot Consulting Limited n/a LASHOU GROUP EMPLOYEE HOLDING INC.MERGAT INVESTMENTS LIMITEDFORTUNE SMART INVESTMENTS LIMITEDAnil Patel Limited 991OPS Blackpool LtdGLOBAL MERIT INVESTMENTS LIMITEDITANZA CORPORATIONSMART PROCESS HOLDINGS LIMITEDOMALLEY HOLDINGS GROUP LTD.DURANOS CONSULTANTS S.A.Cool Oasis Mt. Salem LimitedENRIS INTERNATIONAL LTD.R2 Internation LtdChina Rare Earth Energy Technology LimitedWASECA LIMITEDPark Europe International Services LimitedESMERALDA GLOBAL CORP.TORCHLIGHT SOLAR INC.Xylo Investments Inc.

Compliance risks (entities)

ID: 132098

Entity name in English: GAC LIMITED

Entity name in original language: GAC LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 688003

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.