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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/​ Crosby China Capital Partners Limited 1066INDUCA LTD.GOLD TREASURES INT’L LIMITEDFirst Caliph LimitedFRANSHOKE INVESTMENTS LIMITEDSPARKLING BAY COMMERCIAL LTD.SSAP Nyon S.A.Dayaindo International Trading LtdDEVINE CONSULTING S.A.INTERNUNTIUM VENTURES LIMITEDYork Ventures LtdTanwell International Ltd.JOIN KIND TRADING LIMITEDRETLEX SALES LTD.BRIGHT CHARTER HOLDINGS LIMITEDPROFIT CREATOR FINANCE LIMITEDREED ALLEN HOLDINGS LTD.PLATINUM CONCEPT HOLDINGS LIMITEDTianyi Restaurant Holding LimitedSOUTHCROWN LIMITEDORION OVERSEAS ENERGY CORPORATIONGoldbloom CorporationBridgewood Investment LimitedZHEN HUA CONSTRUCTION LIMITEDMarshall Brothers Asset Management LimitedLONDERSTON ASSETS LTD.BLAKETON HOLDINGS LIMITEDFIRSTWHEEL LIMITEDTRAMONTANA HOLDINGS LIMITEDETAH Global Ltd.MISCOL INVESTMENTS LIMITEDGOOD STAND GROUP LIMITEDSource Global Assets LtdHUNTINGTON PROVIDERS CORP.HICKSVILLE OVERSEAS LTD.PLIMSOLL INTERNATIONAL S.A.TFCB Holdings LimitedPunta Management Ltd.Core-Values.org LimitedJFS INTERNATIONAL INC.Café Céramique International (BVI) LimitedPIPIT MANAGEMENT LIMITEDBENIGI LIMITEDCOMERCIO INVESTMENTS LIMITEDHIGHLAND INTERNATIONAL ASSOCIATES, LTD.SINOLA CORP.BOSAYNE INVESTMENTS CORP.KOLDALON TRADING LTD.NESSCO LTD.GOOD HARBOUR INVESTMENTS LIMITED

Compliance risks (entities)

ID: 135775

Entity name in English: Koalita Inc.

Entity name in original language: Koalita Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1373453

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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