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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/​ ZEGNA CORP GLOBAL LIMITEDDumfries Trading Services Ltd.GOSFORD HOLDING & FINANCE S.A.DISCO ACT CORP.FOX UNITRADE LTD.Williamstown Management Ltd.WINWELL INTERNATIONAL INVESTMENT LIMITEDAURORA POTASH INVESTMENTS LTDOMS SYSTEMS LTDEVER PRAISE LIMITEDLONG RIVER CAPITAL LTD.DAILY LEGEND LIMITEDUNIVERSE CHARM LIMITEDTRANSMERE HOLDINGS LIMITEDToscana Industry International LimitedASIAN STAR TRADING HOLDINGS INC.Superb Prosper Holdings LimitedMela Enterprises LimitedREES TAYLOR (HOLDINGS) LIMITEDGREAT POWER ASIA LIMITEDSTEP HARVEST CO., LTD.REAL MONUMETO CONSULTANTS LTDSUNSHINE CHINA CENTURY INVESTMENT GROUP LIMITEDTINSDALE MARKETING LIMITEDWILKS INVESTMENTS LIMITEDCROWNFORD LOGISTICS CORP.GREYWATER OVERSEAS LTD.Anaxi Group Ltd.MAX BINGO INVESTMENTS LIMITEDBRIGHTON VISION LIMITEDYORGAN TRADING LIMITEDSintal Agriculture LtdEVENT SPORTS INC.WONDER ELITE INVESTMENTS LIMITED 1408NEWRON HOLDING LTD.Emax International Trading LimitedFIRST WAVE INTERNATIONAL CO., LTD.GOLDWAVE ENTERPRISES LTD.Emerald Ruby Services LimitedLEOVILLE INTERNATIONAL LIMITEDLANDSTAR HOLDINGS GROUP INC.HORMUZ GAS LTD.Sulment Industries Inc.ELEGANT CENTURY GROUP LIMITEDPROFIT CREATOR FINANCE LIMITEDGather Power Investments LtdNAPA INTERNATIONAL S.A.FOUR SEASONS INVEST CORP.BARONA CAPE LTD.LEGEND HOTEL & RESORT HOLDINGS (VIETNAM) LTD.

Compliance risks (entities)

ID: 138970

Entity name in English: OKACHI INVESTMENTS LIMITED

Entity name in original language: OKACHI INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 206603

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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