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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/​ KIMHAE CARRIER LIMITEDMAGIC ASIA LIMITEDLERMA FINANCE LTD.BELLINGHAM INVESTORS, S.A.SPLENDID CASTLE SERVICES LIMITEDStepin Holdings LimitedNOBLE RHYTHM WORLDWIDE LIMITEDKISLERTON CONSULTANTS S.A.Dewan House LimitedTERC International Ltd.EUROCITY INVESTMENTS LIMITEDASIAN FANTAST INTERNATIONAL LIMITEDSKY LEADER TRADING LIMITEDBALBEK INVESTMENTS LIMITEDGolden Sand Consultants S.A.BEIJING TONG REN TANG TAI FONG (B.V.I.) CO., LTD.MEDIA VANGUARD LIMITEDSILVER CITY CAPITAL INVESTMENT GROUP LIMITEDLEADING FORTUNE GROUP LIMITEDELMORE INVEST & FINANCE LTD.Grenbridge International LtdLATEST INVESTMENTS LIMITEDQUINTUM TECHNOLOGIES ASIA LIMITEDBELLBOND VENTURES LIMITEDEllestone Capital LimitedAMK Investing LimitedTRANSMERE HOLDINGS LIMITEDAsia Fresh Fruits LimitedMomentum Services Ltd.LOXON VENTURES INC.PT. TRINUSA BAUXITE CORP.LUIN TRADE CORP.Truthan Barton LimitedGOLD CLASSIC ENTERPRISES LIMITEDFLY UP MANAGEMENT LIMITEDStar CTA LimitedSTANAT CO., LTD.WONDER PERFECT LIMITEDNEW AGE FINANCIAL ADVISORS LTD.PYRAMID SUN LIMITEDSTUART TRADE & FINANCE S.A.WJH INVESTMENT INC.MARCHING ASSETS LTD.FILMER OVERSEAS S.A.LEOVILLE INTERNATIONAL LIMITEDRMIAN HOLDING CORPORATIONSUBROSA LIMITEDALLENBY FINANCE LIMITEDCARPENTER INTERNATIONAL LIMITEDCONTINENTAL WORLDWIDE HOLDINGS 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).

 

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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.

"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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