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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/​ GREAT TEAM HOLDINGS LIMITEDKingdom Entertainment LtdTASHMAN LIMITEDHUAYOU (HONG KONG) CO., LIMITEDStratton (Twenty Six) Management LimitedAsiaRich Venture Ltd.SOLEMNITY PEACE INVESTMENT DEVELOPMENT LIMITEDHendoCorp Europe S.A.AuraSacra Investments LtdORIENTAL FRONTIER LIMITEDKADEMAN LTDStrategic Media Marketing CorporationAscent Golden Capital & Investment LimitedCAMOMILE International Group S.A.LUMEN ADVISORS CORP.Bayley Aggressive Investors Corp.JADE NATION LIMITEDMOTIVE GARMENT FACTORY LIMITEDZawawi Hynett Acquisitions LtdSHARP SINO INTERNATIONAL LIMITEDRICHMONT WORLDWIDE LTD.Euro TradeLogistics LtdSONDER GROUP, LTD.TORPEDO SERVERS INCHONEST CITY GROUP LIMITEDValley Drive LimitedNEWBILT LTD.PROPERTY HOLDINGS GROUP LIMITEDConcord Capital Consultant LimitedAHEAD GROUP LIMITEDAPPERNAL LIMITEDNEMELO CONSULTING LTDREGENT'S PARK LIMITEDWEST GOAL LIMITEDTYLNEY LIMITEDWORLD TRAVEL HOLDINGS LIMITEDMINT SUMMER LIMITEDAshland Financial Ventures Corp.DORADO POINT VIEW LIMITEDBlack Jasper LimitedABO GROUP LIMITEDEXCLUSIVE CLUB LIMITEDTHE CHUN HO CO., LIMITEDAMPLE SOURCE INVESTMENTS LIMITEDHAILINGTON LTD.IVY GARDEN GROUP LIMITEDBRANTLEY SERVICES LIMITEDLEIRIA CORP.Durand Investments Ltd.CARMA FINANCIAL S.A.

Compliance risks (entities)

ID: 132323

Entity name in English: GeoCapital International Limited

Entity name in original language: GeoCapital International Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 469535

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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