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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/​ Aardwolf Investments LtdMinotaur Fusion LtdBRIGHT WORLD RESOURCES LIMITEDDENOVA CAPITAL INC.HILLMING INDUSTRIAL LIMITEDSoftell LimitedVICTORIA AGENCY INC.Anduin Capital LimitedCYPRESS ISLAND CORP.YOLLAND HOLDINGS LIMITEDREYNOLDS VENTURES INC.ZY International (China) LimitedHoldan Co., Ltd 1162HK JOYFUL JIANGNAN CATERING MANAGEMENT LTDBROAD CONCEPT INTERNATIONAL LIMITEDUNIQUE GLOBAL GROUP CO., LTD.Giant Panda International Investment CorporationBURNTWOOD INVESTMENTS LIMITEDParking Holdings Investments Inc.KANNON MANAGEMENT LTD.HUILIN INVESTMENTS LIMITEDPortoferraio S.A.Fairway Partners LimitedHASTON VENTURE LIMITEDOishii Capital LtdNilecom Enterprise LimitedLIENTERMA CorporationCARIBBEAN INTERMODAL SERVICES, INC.CROESUS FUND, LTD.PRESTON ASSETS LIMITEDKintore LimitedBRAVE CHANCE LIMITEDSINOWELL TRADE NETWORK CORPORATIONMEADHAM LIMITEDMockingbird Technology LimitedPROFESSION INVESTMENTS LIMITEDRADIANCE YACHTING LTD. 1296WAVE MOUNT HOLDINGS LIMITEDFLANCON HOLDING LTD.West Barbados Holdings Inc.LY Company LimitedC-BASE International Corp.Luxuria LimitedEURORAIL S.A.MAJAGUAL INVESTMENT LTD.BLUE WIND EQUITY LTD.FOURDEES LIMITEDMILDRED INTERNATIONAL LTD.JR2G International Co., Inc.ACK Logistics Ltd.

Compliance risks (entities)

ID: 137817


Entity name in original language: MIRA PETROLEUM INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1508169

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.