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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/​ JEDUNA INTERNATIONAL INVESTMENTS LTD.Nasking LimitedTawny Owl Revie Road Co. Limited 1361MBR International LimitedIndianapolis Holdings LimitedLouisG Consultancy Ltd.GEB INVESTMENTS LIMITEDNEW RISE GROUP LIMITEDQUESTSHIRE FINANCE LIMITEDHelios Focus Trading Ltd.New Alliance International Trading LimitedALROD HOLDINGS CORP.RADIO VICTORIA FUEGUINA LIMITEDSABARE HEIGHTS LIMITEDGlobal Network Premier Ltd.DOOROPENER LIMITEDGreen Eagle Palm LimitedCHAMP PLUS HOLDINGS LIMITEDGENITE ASIA CORPORATIONDaewoo International Ltd.Queensbridge Holding, Ltd.ISLAY INTERNATIONAL HOLDINGS LTD.MEDI CONCEPT LIMITEDMANAKIN VENTURES LIMITEDMOSINHOLDING S.A.Zillion Glory Consultants Inc.EVER PREMIUM HOLDINGS LIMITEDNeft & Gas Eurotrade Holding LimitedBALCOR INTERNATIONAL LTDKD Int'l LimitedSTAR APEX ENTERPRISES LIMITEDWAYLONG HOLDINGS LIMITEDORIENTAL FRONTIER LIMITEDSUMNER INTERNATIONAL INC.Ambit Holdings LimitedElement Resources Ltd.LYNWOOD CONSULTANCY LIMITED 1218JOLLY COLE MANAGEMENT LTD.CLEARJOY LIMITEDF-1A International Holdings CO., LTDDOHENY HOLDINGS LIMITEDPayton Enterprises LimitedFIRSTRACK INVESTMENTS INC.UNION WEALTH INVESTMENTS LIMITEDCool Oasis Mt. Salem LimitedE-SYSTEMS TRADING LIMITEDROADSHOW HOLDINGS LIMITEDSILVER UNION RESOURCES LIMITEDChess News CorporationVector Solutions Ltd.

Compliance risks (entities)

ID: 137225


Entity name in original language: MASTER SKY ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592473

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.