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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/​ UNITED OLD NORSE S.A.MCKNIGHT ASSETS LIMITEDWIRE WEAVING INDUSTRIES LTD.KEEN GENERAL LIMITEDPetroTrade Sales Inc.HAVEWILL LIMITEDFARAWAY KINGDOM LIMITEDSHARP SINO INTERNATIONAL LIMITEDRed Diamond Securities Ltd.LAS PUERTAS DEL SOL UNO S.A.CONSTRUCCIONES Y PROMOCIONES INMOBILIARIAS DEL PACÍFICO S.A.ASIAN FANTAST INTERNATIONAL LIMITEDDANDONG DEVELOPMENTS LIMITEDThe Light Bearers IncANABEL SERVICES LTDAnti Aging News Ltd.JIN WING TRADING LTD.GREAT PRAISE HOLDINGS LIMITEDTORRENT INTERNATIONAL GROUP LIMITEDAMPLE MINERAL RESOURCES LIMITED 989IVORYTON SERVICES LIMITEDWEITA PACKING MATERIAL INTERNATIONAL GROUP COMPANY LIMITEDVIENTO INVESTMENTS LIMITEDCRANBROOK HOLDING & FINANCE INC.VICTORY PARK HOLDINGS LIMITEDSTREAMVILLE LIMITEDSolaris Services LimitedSynect Group LimitedOpportunity Unique Fund Inc.Ocean Eagle Maritime Co., Ltd.OMNITEK HOLDINGS INC.CARLITO MONTANA PRODUCTIONS LTDWorldwide Investors Group S.A.MENTALE INTERNATIONAL CO., LTDCOASTAL INTERNATIONAL CORP.GREEN DYNASTY INVESTMENTS LIMITEDROLL WHEEL INTERNATIONAL LIMITEDPOLY WINE INTERNATIONAL ADVISORS COMPANY LIMITEDKENTON INVESTMENTS DEVELOPMENT LIMITEDARGENTUM GLOBAL HOLDINGS CORP.MASALA HOLDINGS LTD.BROAD STAR ENTERPRISES LIMITEDHALLYDAY INTERNATIONAL INVESTMENTS LIMITEDTAW International CorporationPrimolos Corp.LIMONA HOLDINGS LIMITEDELECTRAVINE LIMITEDLIASOT INVESTMENT LTD.FU YANG HOLDINGS LIMITEDAltair Worldwide Limited 986

Compliance risks (entities)

ID: 137490

Entity name in English: MELSHIRE VENTURES LTD.

Entity name in original language: MELSHIRE VENTURES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 629399

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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