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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/​ AL-EX SERVICES LIMITEDGENBULK INVESTMENT LTD. 1128BELRAE HOLDINGS LIMITEDHUO XIN LIMITEDCHATTAHOOCHEE LIMITEDGuyana Forestry Investment Company LimitedDRUNMORE TRADING LIMITEDOcean Wealth Services LimitedYUE CORP.ATLAS ENGINEERING GROUP LTD.GENERAL TRADING INVEST LTD.Ever Wise Group LimitedAndalusia Capital Corp.BE SURE INTERNATIONAL LIMITEDBARATUDE LIMITEDHyposworld Holdings Ltd.Colborne Property Company LimitedAltius Ventures LimitedCYBER CORNER LIMITEDXihan LimitedWEINERD LTDGEORGE V HOLDING LIMITEDAIM PLUS LIMITEDMORNING SIDE DEVELOPMENT LIMITEDBEIXINYINSHAN HOLDINGS LIMITEDSWALE BUSINESS CORP.HIGHER INTERNATIONAL FINANCIAL GROUP LIMITEDRICHES MILE INTERNATIONAL LIMITEDCefey CorporationROYSTON ALLIANCE LTDCentury Media Group International LimitedAmerica New Wealth EnvirTech, LimitedJPC Worldwide LimitedGOLDRAMA SOLUTIONS LTDAFRASIAN PROPERTIES LTD.COBBETTS TRADE LTD.MERCURY ASIAN INCORPORATEDFRANC TRADE LTD.Garnett Investments Worldwide LtdERCRO HOLDING LIMITEDTrans African Ventures LimitedQUALITY AGRICULTURE INVESTMENT LIMITED 1294DIC INTERNATIONAL LIMITEDLondon WC2 Investments LimitedINNOTEK GLOBAL FINANCE LTDPAVLIANA LIMITEDOHMH Energie Ltd.Nippon Investment Opportunities LimitedJOLANDA TRADING LIMITEDMIRKY TRADING S.A.

Compliance risks (entities)

ID: 137502

Entity name in English: MENA RESOURCES LTD.

Entity name in original language: MENA RESOURCES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1490358

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.