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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/​ PUREGAIN INVESTMENTS LIMITEDWhitelake Enterprises LimitedKeystar Concept Investments LimitedFENTION INTERNATIONAL TRADING CO., LTDAsiaWest Captial Partners LimitedTRIAD MANAGEMENT SERVICES LIMITEDCHAMBORD INVESTMENT PROPERTIES, INC.JOIN KIND TRADING LIMITEDMORAL HARVEST CONSULTANTS LIMITEDETERNAL GLORY DEVELOPMENT LIMITEDSentimen Enterprise LimitedStriking Opportunity Group LimitedHANYER GROUP S.A.Blissful Investments LtdCM Investment Management LimitedPan Asia Metal Co., LimitedLUMINA OVERSEAS LIMITEDMetra International Investments LimitedEMPIRE UNICORN LIMITEDWORLD-WIDE INTERNATIONAL SERVICES LTDSouthern Cross Enterprises Asia Ltd.FORMA SERVICES S.A.Takam International LtdCODEVE HOLDINGS LIMITEDGreat Craydon Offshore LimitedGISBORNE FINANCING & FACTORING INC.GLORYCORP INTERNATIONAL LIMITEDKARISE MANAGEMENT LTDRivermoon Ventures Services LtdH.A. ALESSA & SONS CO. LTD.LUCKY CORPORATION (HOLDING) LIMITEDPRISCO LIMITEDJREAL COMPANY LIMITEDSEABERG FINANCIAL CORP.CHEMSYS ASIA PACIFIC COMPANY LIMITEDDECISIVE STAR LIMITEDGOJO HOLDINGS INC.Cash Star Holding Ltd.Phlox Management Ltd.NEW GREAT GROUP LIMITEDICE Group Asia Pacific LimitedMENA RESOURCES LTD.TAPEL INC.TOVIS HOLDING LTDJabali Finance Co. Ltd.360 View Group LtdPHLOX GROUP LIMITEDMAIN GLORY HOLDINGS LIMITEDDIGIMAX TECHNOLOGY CO., LTD.BLOMEBURY LTD.

Compliance risks (entities)

ID: 139136

Entity name in English: OPUL BLUE INVEST LIMITED

Entity name in original language: OPUL BLUE INVEST LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1543309

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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