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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/​ SPEEDY PLUS LIMITEDAnka Resources IncTAR ENERGY INTERNATIONAL LIMITEDBILLION HUNT INVESTMENTS LIMITEDOn Thyme Television LimitedGRIZZLEY MARKETING CORP.THE PICKERING GROUP LIMITEDGRAND VALLEY INTERNATIONAL LIMITEDIBB GLOBAL LIMITEDANCHOR INVEST TRADING LIMITEDPRIX WORLD LIMITEDELITE MENTOR LIMITEDTRIOLL CORP.First International Group Holdings LimitedXNE Property LimitedBantree International LimitedCELESTBAY INVESTMENTS LTD.CopperFord Business Inc.FLIGHT CLASSIC INDUSTRY LTDVision Technology Consultants LimitedBreathe Easy Inc.EARNING SMART LIMITEDDARO OVERSEAS LIMITEDUnited Silver Capital Company LimitedMOTIVE GARMENT FACTORY LIMITEDExotic Choice Holdings LtdH&Z RAO, INC.GLOBAL FIRM INVESTMENT LIMITED 1133BIISENED LIMITEDCOVENT COMMERCE LTDZNANIYE-CENTRE STUDY GROUP LTD.Yuanshun Development Co., LtdLemont Producers S.A.FREELAND PROPERTIES S.A.LION MAN INTERNATIONAL TRADE CO., LTD.Wonderland Worldwide LimitedBiotech Caribbean LimitedChina Mineral Products Developing Co. LtdMKJ Global Foods Ltd.ABINGTON GLOBAL S.A.D&T I.T. Services IncorporatedVINCA INTERNATIONAL LIMITEDBAYSON CAPITAL CORP.SANTON LIMITEDCollioure LimitedKruger International Company LimitedMORINSVILLE TRADE LTD.EAST RICH GROUP LIMITEDStar Blessing Enterprises LimitedFULCRUM LIMITED

Compliance risks (entities)

ID: 137165

Entity name in English: Marshall Telecom Investments Limited

Entity name in original language: Marshall Telecom Investments Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 623875

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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