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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/​ VILJON INCVenture Asia Investments LtdDEXMA INVESTMENTS S.A.STRATEGIC DIMENSIONS INTERNATIONAL LTD.China Energy Worldwide Investment (BVI) LimitedEUROVER PARTNERS LTDCordoba Capital International LimitedXihan LimitedOCC Coal Holdings (BVI) Ltd.BOURNE INTERNATIONAL HOLDINGS LTD.NOVARIS CAPITAL LTDER SERVICES CORPORATIONMAXCASH WORLDWIDE LIMITEDTHREDFELT LIMITEDAlmis Finance Inc.SPLENDOR HOLDINGS LIMITEDBILLION WEALTH NATIONAL LIMITEDStarcharm Worldwide LimitedTRENDY GLOBAL INC.DOPISA CAPITAL LTD.Artaik Business Ltd.EASE CHOICE LIMITEDFULLGAIN GLOBAL LIMITEDBILLION CHARM ASIA LIMITEDKRISHNA ADVISORY SERVICES LIMITEDAMCO TRADE LTD.Millennium Finance CorporationWorldhong Xinhui LimitedStratton (Twenty Six) Management LimitedGrupo Ferromax S.A.WIDER GLOBAL INVESTMENTS LIMITEDPYROMID LIMITEDPetroTrade Sales Inc.Mykey Technology Industry LimitedHAILSTONE LIMITEDSMART TARGET INVESTMENTS LIMITEDSUNLIGHT PACKING MATERIAL LIMITEDHILLTOP INDUSTRIAL LIMITEDTHE COVEN LTDSCANOIL INTERNATIONAL LIMITEDAmander Pacific LimitedCARLSON RESOURCES LIMITEDVulcan Petroleum Equipment Holding Co., LtdCIGLO HOLDINGS LTDAsian Envisionnaire Capital Partners, Ltd. 999ORBRICH MONEY HOLDINGS CORPORATIONJINTY MANAGEMENT LIMITEDPRIMEGOLD WORLDWIDE LIMITEDSeald Group Co., LtdInion Corp.

Compliance risks (entities)

ID: 133564

Entity name in English: HARITI LIMITED

Entity name in original language: HARITI LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1559213

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.