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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/​ MONTIE HOLDINGS LTD.GOLD PERICO INVESTMENTS LTDHARBOUR INVEST LIMITEDMatara Holdings LimitedTURMALINA INVESTMENTS INC.Asia Investment 29th Co., LtdIP EXPRESS SERVICE LTD.SINO BELIEVE HOLDINGS LIMITEDALPHA PERFORM HOLDINGS LIMITEDTawny Owl Stockton-On-Tees Co. LimitedExpedite Communication Corp.VINTAGE PORT LIMITEDGLOBAL VENTURES SKYLIGHT CORPMATSURI TRADING CO., LTD.ACTIVE WAY LTD.A1 PRODUCT COMPANY LTD.CANCES INC.HABITAT SECURITIES INCEdenrock Properties Ltd.SERI CAPITAL LIMITEDFAR EAST LOGISTICS MANAGEMENT LIMITEDASIAN METAL RESOURCES LIMITEDSlanwood Invest, Ltd.FORTUNE MIX INVESTMENTS LTD.Pycos Engineering Ltd. 1293Trilance Global Management LimitedLastex Impex Inc. 1204MINAMI RESOURCES LIMITEDKeysten Investments, Ltd.TERAMAR ENTERPRISES LIMITEDTWIN ARROW ASSETS LTDGLOBE RISE INVESTMENTS LIMITEDTractel Solutions Inc.Final Award LimitedLonrho Air Three (B.V.I.) Ltd.CRAWFORD PROPERTIES CORP.Red Flame Capital Ltd.LIONION HOLDINGS LIMITEDElanair Consulting LimitedDeutsche Shipping Ltd.RICH TARGET HOLDINGS LIMITEDCLANRYE LIMITEDCOPRIM INC.STREAMBURG INTERNATIONAL LIMITEDSkirring Capital LimitedElite Success Management Corp.TRUNG AND CHAZ HOLDINGS LIMITEDCONTINENTAL WORLDWIDE HOLDINGS LIMITEDJC Aviation LimitedVERNON GROUP ASSOCIATES LTD.

Compliance risks (entities)

ID: 138652

Entity name in English: Norho & Markor Limited

Entity name in original language: Norho & Markor Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667650

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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