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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/​ PERIQUITO INVESTMENT LIMITEDGlovanti Commercial Ltd.Aardwolf Investments LtdMAGNA ENERGY LTDADVANCE LEADER INTERNATIONAL LIMITEDCHOICE PLUS FAR EAST LIMITEDLORD INTERNATIONAL HOLDING LIMITEDWW Energy LtdHILLMING INDUSTRIAL LIMITEDOptimum Investment Management LimitedRICHFIELD GROUP HOLDINGS COMPANY LIMITEDSKYTOWN INTERNATIONAL LIMITEDEfaze LimitedGREAT AHEAD GROUP LIMITEDAsia Growth Private Equity 2, LimitedCOPIA ASSET MANAGEMENT LIMITEDGrand Cornucopia International LimitedChina Gas Light LimitedFILIS GLOBAL S.A.Doctrix Investments Ltd.Japan Compass International LimitedVaticine Securities Inc.AMFORD LIMITEDMX Technologies LimitedBELLWOOD PROPERTIES LIMITEDMAGIC GATEWAY HOLDINGS CO., LTD.TALCOT INVESTMENT LTD.3QUBE TRADING INC.Speedy Win International LimitedWinston Invest Corp.Steeple Gate S.A.Amplex Holdings LtdGolden Sand Consultants S.A.Vinmart LimitedCENTAURY PROPERTY S.A.NKC INTERNATIONAL LIMITEDStilgrey LimitedRUNFA HOLDINGS LIMITEDAPEX POINT DEVELOPMENT LIMITEDPHOENIX POWER TRADING LTDBIO INTERNATIONAL LIMITEDVENTURE EAGLE GROUP LIMITEDBiagi Thai Holdings CorporationKARTEK INTERNATIONAL HOLDINGS LIMITEDHOMER INVESTMENT GROUP LTD.CHINA CREATION ASIA LIMITEDCordyline Trading LimitedEVER ACHIEVE AGENTS LIMITEDGLOBAL AVIATION ASIA LIMITEDGreentown Holdings Ltd.

Compliance risks (entities)

ID: 132518

Entity name in English: Global Expansion, Ltd.

Entity name in original language: Global Expansion, Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 520541

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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