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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/​ GOODSIM INVESTMENTS LIMITEDBACCARAT HOLDINGS LTD.TGG Capital Ltd.NOVEL SPHERE LIMITEDSSC Mandarin Investment Group LimitedCEMA INVESTMENT MANAGEMENT LIMITEDGRACEFORD INTERNATIONAL LIMITEDVirgin Gold Venture Group Inc.Inventec Tomorrow Studio (BVI) CorporationBOAZ INVESTMENT LIMITEDCHIA-YU INTERNATIONAL LIMITEDSNOWCREEK LIMITEDGOLD ZONE GROUP LIMITEDOjune Portfolio Ltd.ALIX FINANCIAL INC.Avia Center Ltd.CLEVER GLAMOUR GROUP LIMITEDMALINA BUSINESS, LTD.TERZET HOLDING & FINANCE S.A.GAMESTAR INTERNATIONAL INC.Kruger International Company LimitedMedvest Investments Inc.CARLSON RESOURCES LIMITEDSUPER RADIANT LIMITEDELROY MARITIME INC.Berenger Offshore (BVI) LimitedALLEE INVEST & TRADE INC.DECATHLON 2, LTD.CHAMBERLIN INVESTMENTS LIMITEDTRI-AGRI LTDNEWKEEN LIMITEDPENG CHENG HOLDINGS LIMITEDSOCAR PACIFIC CORP.King Glory Group Holdings LimitedRICH GREAT CONSULTANTS LIMITEDBMOB (BVI), Ltd.Copper-Ex CorporationHOTAGEN INVESTMENTS LIMITEDGear Holdings LimitedDUNCROSS INVESTMENTS LTD.BILLION CHANCE CONSULTANTS LIMITEDSUNKASH PVT LTDBostech LTDMEDFORD SERVICES LIMITEDSEMEL INVESTMENTS LTD.RICHFIELD GROUP LIMITEDTAI YUAN HOLDINGS LTD.TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.Global Domain Holdings LimitedWIT POWER INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 134674

Entity name in English: Int-Law Consultants Limited

Entity name in original language: Int-Law Consultants Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1059938

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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