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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/​ GAT INVEST CONSULTING LTD.DAVISTON MANAGEMENT INC.A.T.H. INVESTMENTS, INC.TEXTRA INC.NEW QUALITY LIMITEDGLOBAL B (EDUTAINMENT) LIMITEDCONARY ENTERPRISE CO., LTD.Americas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.GOLDEN PORTFOLIO LTD.GOLDMAN GLOBAL INVESTMENTS LIMITEDAlpha Value Fixed Income 3. LtdPETROASIA OCEAN SERVICE INCORPORATEDAUCTION ROOM HOSPITALITY LIMITEDALLSHEP LTD.Mitakuye Oyasin LtdGOLD VICTORY GROUP LIMITEDNUTRITEC CORP.EAST BEAUTY CONSULTANTS LTDPlanner International Inc.RIDDICK GROUP LTDEastWestPay LimitedDRILLING DYNAMICS GROUP LIMITED 1083NETTCORE INTERNATIONAL LTDKaRaDa IncINTERACTIVE TECHNOLOGY SYSTEMS INC.KINGSBRIDGE VENTURES LTD.COLCHESTER LIMITEDGrand Chat Holdings LimitedARAN INVESTMENTS LTD.DELFIES ALLIANCE INC.JOYCE PACIFIC LIMITEDLOUSE SHIPPING LTDQUADRIC TRADING CORP.Strategic Media Marketing CorporationBLUECOTE FINANCE LIMITEDPROMISE ELITE LIMITEDAXONUS PACIFIC CAPITAL LIMITEDHELICON GROUP CORPORATION3Cti (BVI) Ltd.SUMEEKO INDUSTRIES CO., LTD.CENTRAL TOP GROUP LIMITEDCHARM MAIN COMMERCIAL CONSULTANTS LIMITEDUNIVERSAL LINK DEVELOPMENT LIMITEDOTRANGO INC.Mongolian Molybdenum CorpFADECK OVERSEAS LIMITEDDiamond Finance Holdings LimitedKENPLUS EQUITIES INC.MASK HOLDINGS GROUP LIMITEDPearl Delta Consultants (BVI) Limited

Compliance risks (entities)

ID: 133076

Entity name in English: GRANGE ENTERPRISES GROUP INC.

Entity name in original language: GRANGE ENTERPRISES GROUP INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1414291

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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