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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/​ SANDERSON INDUSTRIES CONSULT INC.TELLSON ENTERPRISES LIMITED 1363Sino Vision Investment Management LimitedEXETER ADVISORY GROUP INC.SPARKLE PLANET OVERSEAS LTD.FRUTRADE LIMITEDMY CAPITAL GLOBAL INVESTMENT LIMITEDMoscow Parking Investments Inc.EASTERN SUMMERHILL HOLDINGS LTD. 1088Prosper Field Holdings LimitedULSO (B.V.I.) LTD.GUARDIAN BRIDGE LTD.FINTEC REAL ESTATE SOCIETE ANONYMEFAULKTON LIMITEDROCKY ROAD GROUP LIMITEDWORKSMART INVESTMENTS LIMITEDGolden Seven Advisers Ltd.ILLYRIAN RESOURCES LIMITEDTonghua International Shipping Ltd.IFM CAPITAL LIMITEDFarish Services LimitedSUCCESS VIEW OVERSEAS LTD.CHELSEA DEVELOPMENTS LIMITEDPRIVILEGE VENTURE LIMITEDVALSERA LIMITEDHONGKONG VIPSTECH DIGITAL CO., LTDAsian Envisionnaire Capital Partners, Ltd. 999Cotrade Management LimitedCORE WINNER HOLDINGS LIMITEDORACLE INVESTMENT HOLDINGS LIMITEDBASHIR BROTHERS LTD.WIDE TREASURE INVESTMENTS LIMITEDLTE HOLDINGS LIMITEDMillwood Properties Holdings LimitedHIGHTECH VISION LIMITEDMANSTON LIMITEDXia Feimu Co., Ltd.PACIFIC CAPITAL EAST ASIA LIMITEDCASTWELL LIMITEDGOODALL TRADE INC.JASS HOLDINGS GROUP LIMITEDLLUM CAPITAL LTD.SCOPOL INVESTMENTS LIMITEDSINTEX GLOBAL INVESTMENTS LIMITEDSanta Fe Ventures Ltd.AMANZI CORPORATIONANNSBURY RESOURCES LIMITEDYONGSHUN ENTERPRISES LIMITEDKata Investment Inc.ROARINGWOOD LTD.

Compliance risks (entities)

ID: 134068

Entity name in English: HOP DRAGON GLOBAL INVESTMENT GROUP LIMITED

Entity name in original language: HOP DRAGON GLOBAL INVESTMENT GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1658589

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.

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