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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/​ GREATWALL GLOBAL LIMITEDCONNINGS INTERNATIONAL LTD.CHASSIN INVESTMENTS INC.ENTERTAINMENT, MEDIA & COMMUNICATIONS (EMC) FINANCE AG INCORPORATEDGrosvenor Business Holdings International Ltd.Lavendar Assets Ltd.The Palio Group SAGOODIE SKY HOLDINGS LIMITEDYIELD CONCORD LIMITED 1414NORTAN BUSINESS LTD.Quantum Electric Thermal Superconducting Technology Limited 1621471 Quantum Group Geothermal Energy LimitedCameron Grove Offshore LimitedFull Vision Enterprises LimitedCHILLESFORD LTD.BARNABY TRADING LTD.TECHGEN MACHINERIES LIMITEDVIMO GA LIMITEDMiddleton Oil and Gas LimitedGRAYSTAR FINANCIAL LTD.Burgenland Florentino Ltd.BEACH CLUB INVESTMENTS LIMITEDDECS - INVESTMENTS & MARKETING LIMITEDSFM Holding Ltd.GRAND EARNING INTERNATIONAL HOLDINGS LIMITED 1143Cosmo Swiss Management LtdMILFORD GROUP VENTURES LIMITEDYANG DONE FENG LI HARDWARE MANUFACTURE CO., LIMITEDPOLY WILL INVESTMENTS LIMITEDADSCLARK INVESTMENTS INC.SICHER INVESTMENT CO. INC.Marobi Holding Solutions Inc. 1226S.K.& N LimitedACKERLEY ASSETS LIMITEDASIA DEVELOPMENT ORGANISATION LTDAllied Compliance Consultants Ltd.FUTURE BRIGHT OVERSEAS LIMITEDDOMBROFF INVEST & FINANCE LTD.SA&J Holding Associates Ltd.SALSA INDUSTRIES LTD.KINGSLEY GLOBAL LTD.CAPRINA INVESTMENTS LIMITEDCookie Man China (BVI) LimitedZIP INTERNATIONAL LTD.Fantasy Entertainment LimitedATHANA HOLDINGS LIMITEDOn Fat Group LimitedROGELPINA HOLDINGS LTDMIRILU HOLDINGS LIMITEDThanks Capital LimitedTALENT INFINITY LIMITED

Compliance risks (entities)

ID: 134617

Entity name in English: International Film Sales Inc.

Entity name in original language: International Film Sales Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 519609

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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