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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/​ Hayereg LimitedSUPERPOWER DONGGUAN LIMITEDPOWER PACIFIC GROUP LIMITEDANDEL SECURITIES INC.InfoShore Solutions LimitedIPL Holdings LimitedSIEROS TECHNICS CORP.SINO PROMISE DEVELOPMENT LIMITEDTEMPLETON GALT LTD.London WC2 Investments LimitedE-ONTEK CO., LTD.Blossom Sea Holdings LimitedTASHAN INVESTMENT LIMITEDASTER GARDEN HOLDINGS LIMITEDMURNEY OVERSEAS LIMITEDEIGHT SQUARE LIMITEDDAVISTON MANAGEMENT INC.HONORIS INTERNATIONAL INC.DENTAL INNOVISION LTD.DYNAMIC PROCESSING LTD.LOFTY HILLS LIMITEDSTARFOLDER LIMITEDSUNQUEST PROPERTIES LIMITEDNISBET TRADING INC.SMARTPRO HOLDINGS LIMITEDWESTWHITE UNITED INC.Danzig Holdings LimitedGRIZZLEY MARKETING CORP.BRADFIELD VENTURES LTD.DIME FINANCE CORP.REAL CHIA LIMITEDIGNEUS SEROKA LimitedPOWER WELL TECHNOLOGY LTD.Gold Wo Hing LimitedLOFTY NAME LIMITEDMAGIC SINO LIMITEDDURABLE CAPABILITY GLOBAL LIMITEDDECISION GLOBAL LIMITEDSLEWPY INVESTMENT CORP.SCF Capital Inc.TREASURE COME INVESTMENTS LIMITED Borgat Investments Limited Borgat Investments Limited n/a ZOCANIO INVESTMENTS LTDEmperor Creative & Design Ltd.ENES INVESTMENTS LimitedUNIVERSAL GATEWAY INCOMALLEY HOLDINGS GROUP LTD.SAFA INVESTMENTS GROUP INC.COLUMBO WORLDWIDE TRADING LIMITEDGROUSE HOLDING CORPORATION

Compliance risks (entities)

ID: 136165

Entity name in English: LEF Capital Ltd

Entity name in original language: LEF Capital Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1661725

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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