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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/​ TAROUN INVESTMENTS LIMITEDPND INVESTMENTS LTD.SOUTH MINING CO., LTD.Universal Clothing Business Ltd.LION ROCK GLOBAL LIMITED 1211Global Brain Group LimitedTELTORA S.A.LIDA ELECTRONIC CO., LTDOCEANSKY INDUSTRIAL LIMITEDSILVERGATE ESTATES LIMITEDFortan Assets LimitedETAH Global Ltd.FISHRIVER INVESTMENTS LIMITEDKAPLAN BUSINESS CORP.NovaCommerce Ltd.AVARON INVESTMENTS LIMITEDNERISSA ENTERPRISES INC.Super Impose Limited 1354UNITED-TI TECHNOLOGY LIMITEDSUCCESS INDICATOR LIMITEDCARIBBEAN-BRAZILIAN ETHANOL COMPANY LTD.UNI EQUIPMENT LTD.ESG/CSM Construction and Development Congo Ltd.Beluga Investment Group Ltd.WARIS INTERNATIONAL INC.MAGICAL MOMENTS LTD.MILLION STARS TRADING LIMITEDSt. George 1243 LimitedYUKON INVESTMENTS MANAGEMENT CORP.CALEDONIAN INVESTMENTS (GULF) LIMITEDHambrecht Asia Capital (BVI) LimitedCOPPERSMITH ASSETS INC.PACTUL Holding S.A.Harish Holding CorporationCOUR CARRE WORLD LIMITEDBillion Crown Enterprises Corp.Briallen Assets LimitedKALSDORF GROUP LIMITEDKEEN ASSOCIATES LIMITEDVICTORY FAME MANAGEMENT LIMITEDHolly Oak Group LtdBlue Lake Platinum CorporationLAMBER FIRST LTD.HANNAFORE LIMITEDMEERCATS VENTURES INC.MARCHING ASSETS LTD.AITOCS PROCUREMENT LIMITED 980EARLING MARKETING CORP. Trafalgar Developments Ltd Trafalgar Developments Ltd n/a Amber Flame Universal Inc.

Compliance risks (entities)

ID: 133592

Entity name in English: Hartburg Enterprise Ltd.

Entity name in original language: Hartburg Enterprise Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666956

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.