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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/​ BIO DENTAL SOLUTIONS LTD.HELENA ASSOCIATES CORP.DELTEX MANAGEMENT S.A.CARNABY OVERSEAS LIMITEDHONEST MERIT INVESTMENTS LIMITEDBest Wishes Enterprises Inc.CLAIRMONT HOLDINGS & FINANCE LTD.HIG GROUP INC.GOLDEN AGE CONSULTANTS CORPORATIONRIGHT SELECTION MANAGEMENT LIMITED 1306FULLGAIN GLOBAL LIMITEDSHERWOOD BUSINESS LTD.Standard Finance (Asia) LimitedFELY INTERNATIONAL LTD.TECH YIELD GLOBAL INVESTMENTS LIMITEDCandleford LimitedZOLMAR FINANCE LIMITEDCAITO LIMITEDUNITRADE CONSULTANT LTD.RIGHT ERA INVESTMENTS LIMITEDPERFECT TRADE HOLDINGS LIMITEDREBORN SPIRITUAL EDUCATION INSTITUTION LIMITEDTin-Ali Consulting Services LimitedSTAR COMBINATION TRADING LIMITEDSILVERGATE ESTATES LIMITEDOLDFORD INTERNATIONAL LIMITEDTycoon Securities Ltd.Innovative Focus LTDTERRINGTON INVESTORS LTDDEWBERRY MANAGEMENT LIMITEDAsia Lotus Capital CorporationSorrento Import S.A.Asia Access Holding LimitedZFC S.A.FIRMWILL INTERNATIONAL LIMITEDUNIBOND RESOURCES INVESTMENT CO., LTD. 1382EXCEL APEX INVESTMENTS LIMITEDGREEN ELECTRONICS TECHNOLOGY (GROUP) CO., LIMITEDFUXERTY MANAGEMENT LIMITEDVENTURE HONOR INVESTMENTS LIMITEDOMNIA PACIFIC LIMITEDWONDER PERFECT LIMITEDE.P.C. MANAGEMENT LIMITEDCAPE TREFOIL INVESTMENT INC.KYNTON GROWTH INCORPORATEDGLORY FAME FURNITURE CO., LTD.NINO INVEST & FINANCE CORP.CEO CAPITAL LIMITEDBarber Brown Media Inc.FREDIC LIMITED

Compliance risks (entities)

ID: 137311

Entity name in English: MAXIMUS HOLDINGS LIMITED

Entity name in original language: MAXIMUS HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 101798

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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