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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/​ DB TRADING LIMITEDLENNOX FINANCE GROUP LIMITEDAurum (Holdings) Sakania LimitedSEAPOWER MANUFACTURING LIMITEDCSG Ship 2 Ltd.Wellington M LimitedDocoArt.com LtdTRIAD COMPANY SERVICES LIMITEDTRESCO PROPERTIES LIMITEDSUNNY FEATURES LIMITEDTruthan Barton LimitedNovo Resources LimitedWesleysville Investments CorporationELLARD GLOBAL, LTD.CANARINY OVERSEAS LTD.West Asia Investment Holding LimitedGLENLAND S.A.ALL AROUND INTERNATIONAL CORP.Right Holdings LimitedOAKBLUE VENTURE LIMITEDMaxtaren Holding Ltd.GRANDSCENE INVESTMENTS LIMITEDKAROQUE ENTERPRISES LIMITEDUznpet LimitedADALINO HOLDINGS LIMITEDTutudo International Ltd.MoFo China Nominees LimitedCOSBURN GROUP, INC.PORTFOLIO PROFILE ASSET COMPANY LTDSENTEX CAPITAL LIMITEDSETCODE RESOURCES LIMITEDOPAR INTERNATIONAL CORP.SKY LEADER TRADING LIMITEDARAMES FINANCE CORP.BAGCO VENTURES LIMITEDAge Group Holding Inc.Ladisson Trading Ltd.Glaukopis Ltd.Reedova Financial Services LimitedTromalone Holdings LtdTONIC ELECTRONICS (B.V.I.) LIMITEDCircuit Growth Managment LtdANTU CONSULTANTS CO. LTD.ALPHA VANGARD INTERNATIONAL LTDASCENDRA LIMITEDHealthy Generation Inc.MARAWI DEVELOPMENT CORP.WARMOND SECURITIES CORP.GLC International LimitedSTUART TRADE & FINANCE S.A.

Compliance risks (entities)

ID: 132499

Entity name in English: Global Capital AAA Investment Corporation

Entity name in original language: Global Capital AAA Investment Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1449995

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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