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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/​ UNION MILLS SERVICES S.A.Anasazi Partners III Offshore, Ltd.DALAN FINANCE ASSETS LIMITEDSINOFORD LIMITEDELISANO HOLDINGS LTD3H OCEANFAMILY FOOD CO., LIMITEDMARINE SYSTEMS LIMITEDWide Success Consultants LimitedSILVERCLIFFE OVERSEAS LIMITEDRADLEY CONSULTING LTD.BELLFORD AGENCY LTD.DRAGON IDEA GROUP LIMITEDSCOMIN LTDCHAMPIONSHIP ASIA LIMITEDHADDEN GROUP LTD.Karipax Ltd.Runem Holding, Ltd.Ellipsis LimitedNOZAKI DESIGN LIMITEDGreenwood (China) International Inc.ShangHai ShenJiang Titanium Dioxide Manufacturer Limited 1686537 Shanghai Shunyu PV Technology LimitedDEEP VALLEY INTERNATIONAL LIMITEDFIN PINE S.A.ALERA INC.SNOW WORLD, LTD.RIVERWOOD MANAGEMENT COMPANY INC.Paros Holdings Ltd.HONG LONG LIMITEDS Jin Consulting LimitedDouble Vintage Worldwide LtdDILLWYN ENTERPRISES INC.CA.P.EQ. PARTNERS 2003-2004 LTD.PROGRES MARKETING LTDWEST GOAL LIMITEDOCEAN DIAMOND INTERNATIONAL LIMITEDGRACE OPULENCE LIMITEDCOLOSSUS GLOBAL LIMITEDACTIVE POINT ENTERPRISES LIMITEDCARLSON RESOURCES LIMITEDGlory Sail International Ltd.China Special Situations Investment Management (BVI) Limited 1657977 China Steel Cable & (Power) Cable Group LimitedRUBICON VISION LTD. 1312Blue Creole Inc.UGTV LTD.SUNGATE CORPORATION 1352HERO SPRING LIMITEDGUAN BO LIMITEDSILVER ISLAND INTERNATIONAL LTD.SOUTHCREEK LIMITEDZANTIA GLOBAL LIMITED

Compliance risks (entities)

ID: 132515

Entity name in English: GLOBAL EMPIRE WORLDWIDE LIMITED

Entity name in original language: GLOBAL EMPIRE WORLDWIDE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678453

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.

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