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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/​ CROCKER TRADING BUSINESS CORP.DLC Professional LtdTremmel Investments LimitedFUTURE GATE CONSULTANTS LIMITEDTURBEC INTERNATIONAL LIMITEDASIA DELUXE HOLDINGS LIMITEDKhebra Oil Services LtdANTU CONSULTANTS CO. LTD.LCD Capital LtdPlasmatti LimitedMERCK GLOBAL INC.Gugarat Refining Services Inc.CORE TIMES COMPANY LIMITEDYORKEY INTERNATIONAL INVESTMENT PROPERTY LIMITEDFLORENCE TRADING DEVELOPMENT LIMITEDREPUTABLE CONNECTIONS LTD.CORPOMARE SERVICES LTDSAS PENSION LIMITEDHarvick Assets LimitedPaving Investments LtdDAHLIA MANAGEMENT INVESTMENTS INC.Delta NT Resources LtdSIOVENIA LIMITEDBS Management LimitedNOAM FINANCIAL GROUP INC. 1255SKYNOVA INVESTMENTS LIMITEDVICTORY MASTER HOLDINGS LIMITEDFEDERAL LEATHER GOODS CO., LIMITEDTHE PRIVATE OFFICE HOLDINGS LTD.EVER PERFECTION DEVELOPMENT LIMITEDIVJ IN VIA CORPORATE SERVICES AND ATTORNEYS LTDAIRVIEW INTERNATIONAL LIMITEDMEGALINK TECHNOLOGY LIMITEDForestment Resources Pty. Ltd.ARAGON AGENCY S.A.ARRAN OVERSEAS GLOBAL LIMITED 996WENEO PROPERTY COMPANY LTD.BROOKICL CORPORATIONPLENTIFUL DIAMOND HOLDINGS LIMITEDMayfair Systems Pte. Ltd.Omega-Fivem Ltd.Brackson Assets LimitedKUBLAI FINANCE LTD.SUPERPOWER DONGGUAN LIMITEDREGENT PROGRESS LIMITEDTKI (EUROPE) LIMITEDORYVIA INVESTING CORP.ENDORA TRADER LTD.Camargue Overseas IncInventec Tomorrow Studio (BVI) Corporation

Compliance risks (entities)

ID: 133168

Entity name in English: GREAT TEAM HOLDINGS LIMITED

Entity name in original language: GREAT TEAM HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1559444

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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