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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/​ Quattro Global Management LtdFlawless Group LtdNorthern Assets Management Ltd.Property Syndications Group LtdFASHION MANAGEMENT LIMITEDGRAND CONCORD GROUP LIMITEDWISP Capital Management Ltd.KIRBY HOLDINGS INTERNATIONAL LTD.FINE STATE INVESTMENTS LIMITEDXmmc (Hong Kong) Trading Co., LtdHONOUR BRIGHT LIMITEDNICE KING GROUP LTD.SOMERSET OFFSHORE LTD.UNAL GLOBAL CORP.PROUD MAJIC LIMITEDCYBER-FINANCE INVESTMENTS LIMITEDBlack Lion Development LimitedClyde View LimitedGMO Investment Inc.BRADMORE SERVICES CORP.COBBETTS TRADE LTD.VITRA LIMITEDTRENDY ISLAND HOLDINGS LIMITEDHuxton Holdings LimitedSTATE ADVANCE HOLDINGS LIMITEDGolden Sun Metals Company LimitedEASYLINK (ASIA) LIMITEDDomerfield Investment LimitedLUCKY HONOUR INTERNATIONAL GROUP LIMITEDEASTFIELD SERVICES LIMITEDOracle Financial Investors Inc.BLACKBIRD INTERNATIONAL LTD.FORLIN TRADING LTD.Groove Partners LimitedFaupax Group Ltd.LOBREZ LIMITEDBEST PRO HOLDINGS LIMITEDS Jin Consulting LimitedLUTON FINANCIAL LTD.WONDER UNITED HOLDINGS LIMITEDPRIME WORLD GLOBAL LIMITEDRAINWATER CONSULTING LIMITEDPALLAS LTD.JERONIMO NOVAES S.A.Cornmere (PTC) LimitedHENON RESOURCES LIMITEDTALENT POINT HOLDINGS LIMITEDDEEP VALLEY INTERNATIONAL LIMITED2 Queen Annes Gate LimitedBrilliant Paper Products Co Ltd

Compliance risks (entities)

ID: 134867

Entity name in English: JADE BONUS LIMITED

Entity name in original language: JADE BONUS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1596359

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.

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