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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/​ CHINA WATER RESOURCES CORPORATIONANKON INTERNATIONAL LIMITEDKUBLAI FINANCE LTD.DYNATECH INTERNATIONAL LIMITEDSERI CAPITAL LIMITEDJW10 Joseph Company LimitedNatprov Holdings Inc.HUNTING POINT TECHNOLOGY LIMITEDLight Path LTDVERSALITE INVESTMENTS LTDWESTCOAST COMMERCIAL VENTURES LIMITEDNoree Capital LimitedSorrento View Holding LtdMARLATT ASSOCIATION LTD.CENTRAL TOP TRADING LIMITED 1042Lonrho Air Africa (BVI) Ltd.BLUEFIELD SERVICES INC.Westford Select Investments Ltd. 1402OREIRO CORPORATIONHumanitus Sidoarjo LimitedNIAGO (B.V.I.) LTD.RUMMERY INTERTRADE CORP.GREENHAMPTON INVESTMENTS LIMITED 1148INVESTMIX VENTURES CORP.WAN FU INVESTMENTS LIMITEDNovagut Ltd.TICOM HOLDINGS LIMITEDRyde Docklands LimitedBALNOR INTERNATIONAL LTDMAXI ASSET LIMITEDALPHA VANGARD INTERNATIONAL LTDVOSTOK PRODUCTION LTD.QUANTUM CAPITAL INTERNATIONAL S.A.TREVOSE ENTERPRISES LTDSKANDIA MANUFACTURING LTD.ShipRMC Technical Management Shipping & Trading Co. Limited 204373 SHIRANOR INVESTMENTS LIMITEDPYTHON FINANCE LTD.DYNAMIC COAST LIMITEDINTOUR OPERATOR LTD.AFRICA INTERNATIONAL CO. LTD.Diamond Forest Holdings LimitedAngkor Ceres Resources Holding IncAPEX ORIGIN LIMITEDGLOBAL BRANDS MANUFACTURE LIMITEDAorrex Development Inc.ALPHA INSIGHT HOLDINGS LIMITEDGRAYFIELD UNION INC.Psaumes Holdings LimitedCROFFTON INVEST LTDJames Capel Asset Management Limited

Compliance risks (entities)

ID: 137225

Entity name in English: MASTER SKY ENTERPRISES LIMITED

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.

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