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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/​ Jassen Investment Holding LimitedCORUM INVESTMENT LIMITEDLOYAL BOND INVESTMENTS LIMITEDEXCELLENT SHINE INTERNATIONAL LIMITEDCHINA INTERNET OF THINGS HOLDINGS LTD.UNIROLL PROPERTIES LTD 1383G & M INTERNATIONAL INC.Astra Group Services LtdLimpopo Gold LimitedWEN Vac Ltd.Paldera Capital Ltd.ONOC Africa Energy Chad Inc.Paragold Investments LtdSampath Trading LimitedMHC Holdings LimitedOCHER LIMITEDOPTIMAL FORTUNE LIMITEDMallow Management LimitedCASTLE FAITH LIMITEDLAMBRUSCO LIMITEDGRAND CENTURY GLOBAL, INC.JINGBIN GROUP INC.BELAIR INVEST & FINANCE S.A.Lonrho Air (2) (BVI) Ltd.Astra Business Group Inc.FV Holdings LTD 1124GLORY VOICE LIMITEDINNOLOGIC LIMITEDPreston Overseas Capital LimitedUnited Oil Worldwide Inc.RICHES MILE INTERNATIONAL LIMITEDBLOOMINGDALE MARKETING CORPORATIONEVOLVIN INVESTMENTS LIMITEDSTARRY NOBLE LIMITEDJ & J Holdings Global LimitedHolsum Holdings Inc.LOGO SERVICES CORPORATIONJacks Fala LimitedCyber Profit Solutions LtdCASPIAN SEA SHIPPING LTD.Admiraz Worldwide Corp.LASPOINT NETWORK LIMITEDSAN BAST ASSETS LTDSWINSTON LTD.WELLBAY GROUP LIMITEDBrooker Advisory LimitedForestment Resources Pty. Ltd.Heng Zhi Shipping Co. Limited 3956 HENGIST LIMITEDROMULUS CONSULTANTS SERVICES CORP.TIANHENG ZHENGYUAN GROUP LTD.

Compliance risks (entities)

ID: 138140

Entity name in English: Multi-Dimensional Venture Partners, Inc.

Entity name in original language: Multi-Dimensional Venture Partners, Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1043783

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.

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