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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/​ MELLIUM GROUP LIMITEDMAX PLATINUM INVESTMENT LIMITEDCORONADO SERVICES LTD.HASTON VENTURE LIMITEDNUMBER ONE CAPITAL INCAxess Holdings LimitedPeng Skies LimitedCRUOVER INCHeadway Media Inc.RECTON ENTERPRISES CORP.SAGA RESOURCES INTERNATIONAL LIMITEDROSE QUARTZ LIMITEDAVANTLAT INTERNATIONAL INC.JAMIESON HOLDINGS GLOBAL INC.Rousten International Ltd.AUTOSCALE RESOURCES LIMITEDHongkong Investment Capital Group Company LimitedOcean Eagle Maritime Co., Ltd.MANTE TRADE CORP.TASTY BONUS GROUP LIMITEDUNITED PREMIER LTD.CHINA WINDOW Holding LimitedMASTER SKY ENTERPRISES LIMITEDEMPOWER SINO INTERNATIONAL LIMITEDLISSON HOLDINGS LIMITEDWillowshire LimitedQuicksand Holding Inc.Omeqa-SS LtdFANUTS INC.GOLDEN PAVILION INVESTMENTS LIMITEDUnited Cloud Global LtdKLYDEN TRADING CO. LTD.EAGLE MANAGEMENT GROUP LIMITEDHITRON LIMITEDWELL PLAN MANAGEMENT LIMITEDHERO TEAM GROUP LIMITEDSUCCESS VIEW OVERSEAS LTD.ARTCOM HOLDINGS LIMITEDKURSK CORP.SENTEX CAPITAL LIMITEDSIALAKA GROUP LIMITEDWhite Roses International, Inc. 1403Times Finance International Trading Company LimitedIntertrade Petroleum Ltd.Websoft Technology Inc.Maxxes CorporationANUBIS INVESTMENT LTD.Lersuang Assets Company LimitedLIANYU INT'L LIMITEDPrime Vision Group Limited

Compliance risks (entities)

ID: 137915


Entity name in original language: MODERN EDGE INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663535

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.