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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/​ FOREVER BIG INTERNATIONAL LIMITEDTRANSATLANTIC MANAGEMENT HOLDINGS CORP.SILLAH ADVISORS CORP.WEALTH FORTUNE REAL ESTATE AGENCY STRATEGY LIMITEDWEST SUN INVESTMENTS LIMITEDALLSERVE MANAGEMENT LIMITEDGOLDEN GLORY INTERNATIONAL GROUP LTD.TURMALINA INVESTMENTS INC.CHANCE LEAD ENTERPRISES LIMITED 1044MANSFIELD ENERGY LTD.HIGHTECH PRODUCTIONS LTDAegean Agency Services Ltd.RATHLIN ISLAND HOLDINGS CORP.PROMISING GOAL LIMITEDMEADOWGROVE LIMITEDKulla EXIM (Asia Pacific) LimitedThe Option Spread Fund LimitedGlobe Brands Factory Outlets Holdings LimitedGLOBAL AIR WATER RESOURCES LTD.Kiskadee Holdings LimitedATHERTON GAZE LIMITEDFJ HOLDINGS S.A.FERINA VENTURES LTDPIPERTON FINANCE LIMITEDDROMSURE TRADING LTDInternational Safe Management Ltd.FISHRIVER INVESTMENTS LIMITEDPacific Aircraft Corp.Asia Impex LimitedAYLESBURY SECURITIES LIMITEDAVARON INVESTMENTS LIMITEDINTERPUBLICITE FINANCE LTD.FULL CONFIDENCE GLOBAL INVESTMENTS LIMITEDCOBBS INTERVEST LIMITEDPan China Continental Inc.JOYFILLED GROUP LIMITEDSPIM International Corp.BULLION VENTURA INTERNATIONAL LIMITEDCubespace LimitedMegaSil Arsenal LtdDOHENY HOLDINGS LIMITEDVEC SHIPPING CO. LIMITEDEXCELLENT SHINE INTERNATIONAL LIMITEDASIAVANTAGE HOLDINGS LIMITEDGRAND CLASSIC INTERNATIONAL LIMITEDFrivollino CorporationFUYUAN ENTERPRISES LIMITEDTHUNDERBIRD SECURITIES S.A.DEVONSHIRE ASSOCIATES LIMITEDMANGUS HOLDING CO. LTD. 1223

Compliance risks (entities)

ID: 134490

Entity name in English: INNOLOGIC LIMITED

Entity name in original language: INNOLOGIC LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 472810

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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