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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/​ WALKERHILL MANAGEMENT S.A.OAKWELL MANAGEMENT LIMITEDRAINBOW EASY DEVELOPMENT LIMITEDGOLDEN WIDE INVESTMENTS LIMITEDAtlan International Business Ltd.Hamilton Corporate Advisory LtdBoldi Investments Group LimitedROLL WHEEL INTERNATIONAL LIMITEDHIGHLIGHT INVESTMENTS GROUP INC.Lead Champ International Co., Ltd.Willow Capital Group LimitedSSC MANDARIN FINANCIAL SERVICES LIMITEDDOTMEDIA DEVELOPMENT LTD.NOBLE FORT HOLDINGS LIMITEDEARLY BIRDS OVERSEAS LTD.JALY INTERNATIONAL INCBricks Fund Ltd.DULCE CAPITAL LIMITEDBRIGHT DEVELOP INTERNATIONAL LIMITEDSAMDRO INC.GORQUE LIMITEDYONIMIS HOSPITALITY INC. IRON CAPITAL OU IRON CAPITAL OÜ n/a JACKMONT COMPANY S.A.EAGLE MANAGEMENT GROUP LIMITEDBRILLIANT EXPRESS GROUP CO., LTD.BEDLINGTON CONSULTING LTD.TELSCOMBE CLIFFS CAPITAL LTD.COLORTEX INDUSTRIES LTD.BISCOE HOLDINGS LIMITEDGENATA INTERNATIONAL HOLDINGS LIMITEDKINGSLEY GLOBAL LTD.Transfield ER Panamax Bulk LimitedVICTORIOUS WEALTH LIMITEDKIMA MANAGEMENT LIMITED 1195EVER HEALTH INVESTMENT LIMITEDFORTUNE TELLER INTERNATIONAL LTD.WAYWIN INTERNATIONAL LIMITEDPANAMERICAN INC.FAITHLINK HOLDINGS LIMITEDSPEED EXPAND LIMITEDMOTION GLOBAL LIMITEDNETCORE INTERNATIONAL CONSULTANTS LTDSWIFT GALLEON HOLDINGS LIMITEDLONGPLUS DEVELOPMENT LIMITEDAssociated Logic LTDOsadia Investments Ltd.CENTINELA, LTD.Russian Technology Center Holdings Ltd.MIRANDA INTERNATIONAL LTD.

Compliance risks (entities)

ID: 134371

Entity name in English: Impreso Capital Limited

Entity name in original language: Impreso Capital Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 686592

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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