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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/​ BMG Global Holdings Ltd.GERY FINANCE LTD.REES TAYLOR INTERNATIONAL LIMITEDWISE PROSPER INVESTMENTS LIMITEDCARDOGAN INTERNATIONAL LIMITEDNarno Invest, LtdOilfield Support Overseas LtdCARMONTE INVESTMENTS CORP.TJLIGHT INTERNATIONAL CO., LTD.Baalbek Financial Corp.Embistos Corporate LtdAlmond Blossom Investments Ltd.WEST AFRICA CONTAINER TERMINAL LTD.ABO GROUP LIMITEDIncline Holdings Group LtdPALIBURG PLAZA INVESTMENTS LIMITEDSIMATELEX INDUSTRIAL COMPANY INTERNATIONAL LIMITEDAIRSAFE AVIATION, LTD.Dyronimo Holdings Ltd.Brother Capital Group LimitedJiashun Investment Management LtdCONNECTIS LIMITEDCABUYA INVESTMENTS CORP.Winsome Integrity IncIndependent Capital Management Ltd.BEACON HILL INTERNATIONAL INVESTMENTS INC.THUNDER VENTURES CORP.MORESELLE HOLDINGS LIMITEDGOLDEN SPHERE HOLDINGS LIMITEDHORASIO ENTERPRISES LTD.Continental Power Group LtdGALION INVESTING LIMITEDLIFFORD OVERSEAS LTD.BRASSEY OVERSEAS CO. LTD.FRENCHMAN'S CAY VENTURES LTD.Nougat Investments LtdFivestar Partners Corp.HSI International Ltd.ACUARIO INVEST LIMITEDMDM Project Resources Ltd.LIBERAL SKY HOLDINGS LIMITEDApiary Company Corp.MILLIONS MILES INTERNATIONAL LTD. 1238Worldwide Sourcing Solutions LimitedSLEMFORAX INVEST & FINANCE INC.Tiger Creek LimitedSPENCER & SONS S.A.GOOD UNITED ENTERPRISES LIMITEDMILLYWAYS ASSETS LIMITEDITSOK INVESTMENTS, LTD

Compliance risks (entities)

ID: 138101

Entity name in English: MP Finance Corp.

Entity name in original language: MP Finance Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1035459

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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