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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/​ JIAJIAXIN SHIPPING CO., LTDOlled Investment LimitedLOMNA CONSULTING LIMITEDAsad Holdings Ltd.NOBILITY CAPITAL LIMITEDADNOVA INTERNATIONAL LIMITEDVital Click LimitedSING MAU LIMITEDAMALEK S.A.MFX Group Latin America LtdInception Aviation Holdings LimitedALL FIELD INVESTMENTS LIMITEDCarlton Business Group S.A.LAGOON WAY INTERNATIONAL S.A.MAX WINNER ENTERPRISES LIMITEDGOLBURN INVESTMENTS LIMITEDMVMCS ESCO LIMITEDBELGRAVIA PACIFIC LTD.Harbour Bell LimitedEUROPEAN DESIGN SERVICES LTD.Strategia Capital LimitedAndros Isle Holdings Inc.CONTINUOUS CAPITAL GLOBAL LIMITEDCROFFTON INVEST LTDACE ACTION CONSULTANTS LIMITEDCHARM NICE GROUP LIMITEDFABULOUS PROFIT DEVELOPMENT LIMITEDAviarton Enterprises LimitedColonia Finance Consultants Ltd.WELLCO INVESTMENT FINANCE LTDGLOBALPOINT CONSULTANTS LIMITEDMillbrook Investment Securities LimitedTALMOUR FINANCE INC.MANSOUR MARKETING CORP.MASCOT JOY LIMITED 1227BETTER PATH LIMITEDETC Group LimitedTWIN ARROW ASSETS LTDPIC International Consultancy Corp.HANG LEI LTDFerro Technologies Latin America Inc.WIGEROM LIMITEDECM Holdings LtdCAMBIO PARISA CORP.HRC International LimitedBoodjidup Capital Management Ltd.Lupulus Invest & Finance S.A.TOP ELITE ENTERPRISES LIMITEDINVOGUE LIMITEDEDINHOLD S.A.

Compliance risks (entities)

ID: 139107

Entity name in English: Opcom Holdings (BVI) Limited

Entity name in original language: Opcom Holdings (BVI) Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 412481

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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