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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/​ CLYDEFIELD LTD.WONG KEE LIMITEDLimak International Ltd.Medonia Holdings LimitedSIMERA FINANCE S.A.BOLERO RESOURCES INC.CHQ Ventures LimitedPILGRIM INTERNATIONAL HOLDING CORP.Premier Assets CorporationHYMSWORTH LIMITEDLOS LAGA CORP.APOLIGHT HIGHTECH LTDWEB HOSTING LTD.EVEIDA INTERNATIONAL LIMITEDPLEASANT BOOST LIMITEDASTER GARDEN HOLDINGS LIMITEDSINOGAIN FINANCE LIMITEDSapphire Stone Investments LimitedDONABEL MANAGEMENT INC.LEXINGTON IMPORT/EXPORT INC.ARANO INVESTMENTS LIMITEDTOP EXCELLENT CONSTRUCTION DECORATION DESIGN LIMITEDHMM Investment LimitedRODANICK CORPORATIONArnwald Trading LimitedSeven Win 303, Ltd.SPARKLING BAY COMMERCIAL LTD.R2 Internation LtdChiang Yue International Ltd.CARPE DIEM CAPITAL CORPORATION LTD.Resources for Africa LimitedSharpest Point Investments LimitedROYAL MAINE INTERNATIONAL LIMITEDGRIPMORE CO., LTD.MALCOLM OVERSEAS CORP.Universal International Oil Ltd.PIRMIN PARTNERS CORP.ZEIDCOR S.A.AZURA REALTY LTDYaDig Holdco LimitedTRUNG AND CHAZ HOLDINGS LIMITEDOrient Rose Trading LimitedDECISIVE STAR LIMITEDOMINEX TRADING CORP.TJ PIONEER SHIPPING CO., LTDSeagate Transportation LimitedQuintessentially One Ship 1 LimitedNIROLE ENTERPRISES LTDMINEHEAD DEVELOPMENTS LTDCalmont Marketing Limited

Compliance risks (entities)

ID: 134651

Entity name in English: International Systems Trade Corp.

Entity name in original language: International Systems Trade Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1600934

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.