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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/​ ADOSINDA INVESTING LIMITEDCHATEAU & DOMAINE CORP.XIN HUI ENTERPRISES LIMITEDBEST DAY TRADING LIMITEDAdvance Bright Financial CorporationOPAR INTERNATIONAL CORP.SKYLIGHT CHINA LIMITEDAREVA WORLDWIDE INCRUZA II LtdABC VENTURES HOLDINGS LTD.BASSA INTERNATIONAL CORP.IRISTO TRADING LTDCHAMBORD AGENCY INC.Dreamriver Holdings Inc.RATE FIRST LIMITEDETERNAL TRIUMPH LIMITEDSURREY MUSE TRADING LTD.MELODIOUS HOLDINGS LIMITEDLARACO ASSETS LTDEnergy Management International Inc.EMERGING MARKET INVESTORS GROUP (EMIG) INC.TIPOSTRATT S.A.PERFECT SHANGHAI INVESTMENTS LIMITEDPronto Consulting Ltd.GENERAL TRADING INVEST LTD.MANNVILLE SECURITIES LIMITEDALL GOOD INVESTMENTS LTD.Aconcagua Drilling Int. Ltd.NORSTAN PRODUCTIONS GROUP INC.WESTCOTT SERVICES LIMITEDContinental Marine Trading Co. Ltd.DILLON SECURITIES LTD.D S TRADING LTDHOTUNE INC.SWISS WHISPER FOOD BIOSCIENCE CO., LTDCARBON GREEN HOLDINGS LTD.JIA HE LIMITEDShuhai Investments CorpTWD ME (HK) LIMITEDEMPYREAL SPC LimitedABOTEN SERVICES LIMITEDHAPPY TONE LTD.BELLISIMA GLOBAL INC.HERO SPRING LIMITEDZIGBI Interactive Ltd.RIALTO TRADERS INC.FADECK OVERSEAS LIMITEDZOMBIE MUSIC GROUP LTDMEDIA GLOBAL HOLDINGS LIMITEDCARRY WEALTH (SOUTH AFRICA) INVESTMENT LIMITED

Compliance risks (entities)

ID: 133210

Entity name in English: GREEN EMPIRE LIMITED

Entity name in original language: GREEN EMPIRE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1613891

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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