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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/​ BRACKLEY MANAGEMENT AND CONSULTANCY LIMITEDMEASURE LEAD INVESTMENTS LIMITEDSHOWTIME MARINE VENTURES LTD.DAII RESOURCES LIMITEDINNOWISE INVESTMENTS LIMITEDDOUBLE EAGLE GROUP LIMITEDISLA LIMITEDAmazon Oro Venture CorporationIbiz Investment LimitedNAPA INTERNATIONAL S.A.DE CHANG HOLDINGS LIMITEDFortinghall LimitedKELTON GROUP HOLDINGS LIMITEDWEST DYNASTY LIMITEDALL PRECISE INVESTMENTS LIMITEDESG/CSM Construction and Development Congo Ltd.FULLWOOD DEVELOPMENTS LIMITEDARENKO LTD.KEY STRATEGIC INC.QIAN SHUN ENTERPRISED LTDBRILLIANT STEPS INVESTMENTS LIMITEDALL COSMOS INVESTMENTS LIMITEDASIA UNITED INVESTMENTS WORLDWIDE LIMITEDASM ASSEMBLY AUTOMATION LTD.SHAKIRA SERVICES LIMITEDCORNWALL BRIGHT THOUGHT CORP.China Transocean Oil Holding LimitedWORLDRICH CAPITAL LIMITEDIronbrand Ltd.CYBER POWER LINE TRADING LTD.CITIGOOD ENTERPRISES LIMITEDINBEV MANAGEMENT CO., LTDPUREGAIN INVESTMENTS LIMITEDGALAXY KNIGHTS HOLDINGS LIMITEDCHINA HUALONG GROUP LIMITEDCHINA BEI CHUAN TRAVEL GROUP INC.MARLATT ASSOCIATION LTD.HARBERRY HOLDINGS LTD.CASUARINA ENTERPRISES LIMITEDGallion Management Inc.Orchid Seaview LimitedNUNCIO INVESTMENTS LIMITEDPILOT LINK INTERNATIONAL LIMITEDPRIVATE EQUITY INVEST INC.DOUBLE WIN TECHNOLOGY LIMITEDMARCH FORWARD LIMITEDDiamantina Investment Enterprise Inc.AMBITIOUS POWER HOLDINGS LIMITEDLAS PUERTAS DEL SOL UNO S.A.Energycorp Limited

Compliance risks (entities)

ID: 132840

Entity name in English: Golden Sand Consultants S.A.

Entity name in original language: Golden Sand Consultants S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671577

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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