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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/​ DAVENPORT OVERSEAS ASSET LIMITEDTudor Capital Investment LtdOWL CHARTERING LIMITEDMADELAR INVEST LTD.EAST MILLION ENTERPRISES LIMITEDLEYTON ENERGY LTD.SMC Taiwan Properties LimitedALLENBY FINANCE LIMITEDMarket Development International LimitedSUNRISE CAPITAL INTERNATIONAL, INC.LAYNA OVERSEAS COMPANY LTD.SOLAR SHINE GROUP LIMITEDSquared 22 Holdings LimitedVECTOR OFFSHORE LTD.POLYART INC.Circuit Growth Managment LtdGOOD TURBO INVESTMENTS LIMITEDTWIN ARROW ASSETS LTDDENIL, LTD.CJC International CorporationINNOVATOR CITY LIMITEDAntonback Investments Ltd.TERA SMART LTD.EMINENT POWER DEVELOPMENT LIMITEDZumba Financial Corp.Pinnacle Core Technology Solutions Inc.QSL Juli Network Services LimitedANNALISE SECURITIES LIMITEDGIANTS CAPITAL MANAGEMENT CORPFGL FINEST GROUP LIMITEDJOSIP II LtdCOUNTY PLACE INVESTMENT LIMITEDEFRAIM MANAGEMENT INCIDEAXDEPOT INCANIS CAPITAL CORP.ALANBROOKE TRADE LTD.HCP INTERNATIONAL LIMITEDCREATION WIN LIMITEDBALTOWN INTERNATIONAL CORPORATIONHisoar International Group Co., LTDEpsilon Global Active Value III B - Structured Strategies Ltd.Rosaryville International Holdings Ltd.THE PRIVATE OFFICE INVESTMENTS LTD.Topine International LimitedMajor Gold Profits Ltd.ORION CONTINENTAL INC.Sanwa Tech Investments LimitedUp Executive Agents and Search LimitedGardel Promotions Management Inc.HALO TRADING GROUP LTD.

Compliance risks (entities)

ID: 132169

Entity name in English: GALWAY CONSULTING CORP.

Entity name in original language: GALWAY CONSULTING CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1426044

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.

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