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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/​ ARRAN OVERSEAS GLOBAL LIMITED 996Renda & Alsunga Ltd.ANTONZO WIEN HOLDING LIMITEDGreen Wave Holdings LimitedBLACK PEARL RESOURCES LTD.September Nine LtdLEAFMARCH OVERSEAS INC.Fujian Shipbuilding CorporationTRANPAY FINANCIAL LTD.VIVID DECADE GLOBAL LIMITEDSELECT HOLDING LIMITEDNORTH BURROW INVESTMENTS LIMITEDRegal Solution Capital Limited 1301AMPLE DYNAMIC LIMITEDHARVEST BASIN LIMITEDCANDLES ENTERPRISES LTD.E&E CORPORATE MANAGEMENT LTD.DECATHLON FUND, LTD.HK CONIE TECHNOLOGY CO., LTDBIG CIRCLE ENTERPRISES LIMITEDECONAL CO., LTD.DOUBLE J CO., LTD.Tv2Go CorpBJT LIMITEDSPIRIT GAIN LIMITEDCHANG SHENG INTERNATIONAL LIMITEDPERFECT RESOURCES INTERNATIONAL LIMITEDXSEL Advertising LimitedHong Kong Evergreen Investment Management LimitedSynkronice Members Club LimitedGLOBAL FORTRESS LIMITEDUNICAPITAL (HK) LIMITEDEVERGREEN COSMOS DEVELOPMENT LIMITEDSpyglass Investment Management Ltd.GULF PROPERTIES INTERNATIONAL LIMITEDRUSSIAN DIAMOND GROUP LTD.Royce Property Holdings Ltd.BRADFIELD VENTURES LTD.Woodjobber Company LimitedYMAXEN INVEST & FINANCE INC.Magic Sapphire Worldwide Inc.LIPPO SUN INTERNATIONAL LIMITEDLEAD Capital Management LimitedAIM ALL GROUP LIMITEDSUPERB LIGHT LIMITEDMATSURI TRADING CO., LTD.SANA CAPITAL GROUP INC.NEXITEL SYSTEMS, INC.NORTAN BUSINESS LTD.BODGAN COMPANY LTD

Compliance risks (entities)

ID: 137826

Entity name in English: Mirage Ocean Limited

Entity name in original language: Mirage Ocean Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1415908

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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