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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/​ RICHUNITED LIMITEDINNOVATION (GLOBAL) HOLDING LIMITEDZentrack Industry Co., Ltd.UP PROFIT GROUP LIMITEDAVOLA INVESTMENTS LIMITEDSTARRY SPRING HOLDINGS LIMITEDFURNEAUX HOLDING & FINANCE S.A.THE PINNACLE CONSULTING COMPANY LIMITEDFOREX BALTIC LTD.SOUDERTON SECURITIES INC.BRAKAPUT CORPORATIONSINKA HOLDING LIMITEDNEVITA VENTURES LIMITEDCALA WORLDWIDE LIMITEDSunrise General LtdJACO IMPORTS & EXPORTS LIMITEDRODA ADVISORS INC.China Ocean Global Investment LimitedGERANDE HOLDINGS INC.MYSTIC INVESTMENT HOLDINGS LIMITEDADEN FINANCE S.A.WATTERSON GROUP INVESTMENTS LIMITEDFAME GOOD INVESTMENTS LIMITEDXia Feimu Co., Ltd.E&E CORPORATE MANAGEMENT LTD.UNIQUE SUCCESS HOLDINGS LTD.MEASURE LEAD INVESTMENTS LIMITEDSpotswood Petroleum LtdWU ZHOU TECHNOLOGY LIMITEDPan Asia Cable Co., LimitedFarewell to Shanghai Ltd.AltCom Federation Ltd.LUCK STAR ASSETS LIMITEDBEST FOREVER HOLDINGS LIMITEDADRIATICO GROUP LTD. 977CHEERY BLOOM ASSOCIATES LIMITEDDYNAMIC DRAGON GROUP LIMITEDDAVID ELEGANT HERO TELECOM TECHNOLOGY CONSULTING LTD.DBS Oriental Ltd.YUKON HOLDING & FINANCE INC.DARELO TRADING LTDCEO CAPITAL LIMITEDSkypeak Holdings LimitedABINGTON GLOBAL S.A.Alea Capital Balkans Ltd.VDB CONSULTING SERVICES CO LTD.Omni Mate Co., Ltd.ANIMERO PROPERTIES LTDJADE LAKE SERVICES LIMITEDRUNTONG INDUSTRIAL GROUP CO., LTD

Compliance risks (entities)

ID: 135548

Entity name in English: KEY EXPLORER LIMITED

Entity name in original language: KEY EXPLORER LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592882

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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