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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/​ Oriental Excel Enterprises LimitedEXQUISITE CAPITAL LIMITEDLaShou Employee Holdings Inc.BLUEMILE LIMITEDDNS HOLDINGS LIMITEDJorbex Services LimitedHANGFULL LIMITEDSHENGYAO LIMITEDAP JAPAN HOLDINGS LIMITEDThomas Swan Scientific Equipment LTD.CHQ Ventures LimitedFELDMAN & CO. INVEST, LTDSUPERIOR STEP RESOURCES LIMITEDSpoon Brands Investments LimitedAnderson Group Finance Inc.MAJOR WILL DEVELOPMENT LIMITEDMAYA GROUP ENTERPRISES LTD.LIDBECK LIMITEDVALSHOM HOLDINGS LIMITEDLISMORE TECHNOLOGY INC.Run Rise Holding LimitedJENMORE OVERSEAS LIMITED 1183SUNQUEST PROPERTIES LIMITEDWoodbourne Assets LtdBONA ASIA LIMITEDACTIVE FUTURE LIMITEDCORPTRADE INC.TALISMAN ASSOCIATES LTDReal Earth 1 Inc.RAHWAY INVESTMENTS LIMITEDGOLDEN NATURE GROUP LTD.MERIDA LIMITEDMediterranean Marine LimitedCAOFEIDIAN FAR EAST OCEAN SHIPPING CO., LTD.Floating Dry Docks Developments CorporationMeridian Marine Ventures Ltd.Golden Sun Metals Company LimitedPonton Worldwide Investments Group Inc.Forbigate & Doule Group LtdDILLWYN ENTERPRISES INC.Perishable Logistics Services LimitedHealth Partners LimitedSAXIFRAGE INTERNATIONAL LIMITEDEVERLINK ASIA INVESTMENTS LIMITEDOAKRIDGE UNIVERSAL INC.NATIONAL OIL LTD.Brindle Ventures LimitedDESIGNPOSED HOLDINGS LIMITEDFRANKLIN HOUSE LIMITEDPioneer Global Commodities Inc.

Compliance risks (entities)

ID: 133698

Entity name in English: Health Direct Products Limited

Entity name in original language: Health Direct Products Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1681947

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.