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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/​ PACIFIC ACCORD LIMITED 1270ESAK Investment Ltd.Fanecon International LimitedBARROW CONTINENTAL LTD.Visum Capital LtdFARON WORLDWIDE LTDASGARD CAPITAL INC.BULSEN INTERNATIONAL LTD.Pronto Consulting Ltd.BORENS VENTURES LTD.China Topmedia Co., Ltd.INVESTMIX VENTURES CORP.BEIXINYINSHAN HOLDINGS LIMITEDSIMSHORE LIMITEDDRILLOG PEDRO DYNAMICS LTD.CLOVERLEAF SERVICES LTD.Zefton LimitedChinaXin International Mining Group Company LimitedCarbonChina Investment Ltd.WONDERFUL STYLE OVERSEAS LIMITEDAsia Investment 29th Co., LtdPANPACIFIC INDUSTRIES LIMITEDBEACON HILL INTERNATIONAL INVESTMENTS INC.CAPE COAST LIMITEDSTANDARD OIL BUSINESS LTD.MANSOUR MARKETING CORP.MACNAB INTERNATIONAL S.A.OCEAN BASE HOLDINGS LIMITEDSTANDARD GROUP OVERSEAS LIMITEDIVY GARDEN GROUP LIMITEDHodd Holdings LimitedHAYES RESOURCES LTD.Evolution Investments Services LimitedBriallen Assets LimitedSidharta Ltd.TUSCAN ASSET LTDJava Energy Ltd.Novo Resources LimitedRexyum International LimitedHENNEPIN LIMITEDHARLOW INVESTMENTS LTD.SOLAR FUSION LIMITEDCRAIGMORE INVESTMENTS LTD.BROCKTON ENERGY CORPORATIONMILLEFOLIUM GROUP CORP.Portchester Asset Management LtdE-Techcorp LtdNATEXPO PRODUCT S.A.TOTAL EASE HOLDINGS LIMITEDGlamour Creek Ltd.

Compliance risks (entities)

ID: 135918

Entity name in English: Laguaz Modern Techniques Societe LTD

Entity name in original language: Laguaz Modern Techniques Societe LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1561411

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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