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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/​ OCEANSIDE REFINING GROUP LTD.LAKA COMMERCIAL LTD.PUMA INV. GROUP LTD.NAHAL HOLDING & FINANCE INC.Fernhead Assets LimitedICHIRO LIMITEDPetrospec LimitedBrighton Investing Overseas S.A.Consolidated Marine Contractors S.A. Borgat Investments Limited Borgat Investments Limited n/a MIDFIELD SECURITIES LTD.Boodjidup Capital Management Ltd.COE Piling Services LimitedGAIN INVEST LIMITEDDUMIC DEVELOPMENTS LIMITEDCAMELOT INTERNATIONAL VENTURES INC.MARVEL MAX GROUP LIMITEDProTek Investments Holdings LimitedTHRIVE ELEMENTS INTERNATIONAL LIMITEDVAST BELIEF DEVELOPMENT LIMITEDKEEN GENERAL LIMITEDDAYLIGHT GLOBAL INVESTMENT LTDPerpetual Energies LimitedINTERFASUL REPRESENTACAO COMERCIAL LIMITEDJadde Solutions S.A.P.R. Oil & Gas Indonesia LimitedColeridge Assets LimitedCEUTA HOLDINGS LTD.HONG KONG FAI YORK INTERNATIONAL INVESTMENT INDUSTRIAL HOLDINGS LIMITEDM/V CLIPPER VALOUR LTDCSI CHEMICAL COMPANY LIMITEDKERAN INTERNATIONAL TRADING LIMITEDRicheman Silicon LimitedCilvobet LtdMAXWEALTH KEEN LIMITEDSILVER SUNLIT GROUP LIMITEDSuper Holding Management Co., LtdBABILONIA INVESTMENT S.A.Linkwood Global LimitedBROCKTON ENERGY CORPORATIONEAGLE EYE GLOBAL LIMITEDGREAT COSMO HOLDINGS LIMITEDPROJECT REWARD LIMITEDPASA CAPITAL LTD.FUENTE HOLDINGS LIMITEDDRISLEY INVESTMENTS CORP.FOREIGN SERVICES INC.SINO JUMBO LIMITEDProcess To Go LimitedOctans International Investments, Inc.

Compliance risks (entities)

ID: 137745

Entity name in English: MILLION VICTORY HOLDINGS LIMITED

Entity name in original language: MILLION VICTORY HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1540729

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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