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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/​ CDCE Company LimitedBOOMWICK GROUP LIMITEDVILJON INCPLMT Consulting LimitedPOWER ADD, INC.GREAT GLORY VENTURES LIMITEDVerezzo Investments Ltd.EVENT AND SHOW ADVISORS CORP.Vietnam Infrastructure Advantage LtdDaevas Investments LimitedSaint Andrews Holdings Limited 1315DYNAMIC FORWARD SERVICES LIMITEDBONA ASIA LIMITED Evanda Holdings Limited Evanda Holdings Limited n/a CARIBBEAN AIR CONDITIONING INC.MANSTON LIMITEDLegros LimitedGRIZZLEY MARKETING CORP.MILLBURY SECURITIES S.A.JADE LAND SUCCESS LIMITEDORCATO OVERSEAS LTD.GOLDRAMA SOLUTIONS LTDPEE JEWELLERYS LTD.MIGHTY EMBLEM LIMITEDACME MINING AND RESOURCES INC.IMPRESS WELL INTERNATIONAL LIMITEDBENMONT ASSET MANAGEMENT S.A.AMG Prime LimitedCasemates LimitedPoly Enterprises Finance LimitedMoodhuma International Ltd.Kognisens Company LimitedHILLFIELD INTERNATIONAL LIMITEDTERRIFIC VALUE LIMITEDSPLENDID MEDIA LIMITEDASIA PROPERTIES LIMITEDOUTLET STORE CONCEPT LTD.Big Lucky Investment LtdZEPE INC.DUNFORD OVERSEAS LIMITEDParity Solar International LtdSandbanks Offshore Investments LimitedZitlab Holdings LimitedAvitas LimitedMULTILEAD HOLDINGS LIMITEDDULANI TRADING LIMITEDJENISON HOLDINGS LIMITEDTREASURE HORIZON LIMITEDDorsey Securities Trading Ltd.XASS FINANCE CORP.

Compliance risks (entities)

ID: 137245

Entity name in English: Matan International Ltd.

Entity name in original language: Matan International Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1596961

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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