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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

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/​ DYNAMIC DATACOM LTD.CRYSTAL EDGE INVESTMENTS LIMITEDStella Real Estate Ltd.Offerna Group Company Ltd.Lonwin International Company LimitedDeca Developments LtdANKY FINANCE LIMITEDUME COMPANY LTD.NOONSHINE SECURITIES LIMITEDBULLION WORLDWIDE CORPTOP SELECT INTERNATIONAL LIMITEDVICTORY ORIGIN LIMITEDD&T Foresight Research LimitedRIQUEZA GROUP LTD.LUCKY CENTURY WORLDWIDE LIMITEDWADEBRIDGE HOLDINGS LTD.MAIN COMMEND LIMITEDSTRATEGY FINANCE GROUP CORP.CITYPLACE INVESTMENT INC.RIGHT ANGEL INTERNATIONAL LIMITEDTREASURE GAIN ENTERPRISES LIMITEDSINO LEADING GROUP LIMITEDLike Holdings (BVI) LimitedStanton Management Group Ltd.BILOXI INVEST & TRADE LTD.DYNAMIC PROCESSING LTD.BIREME HOLDING LIMITEDSeaside Capital International Ltd.AMATUS UNIVERSAL CORPInvestment B.F. Corp.MARK OCEAN GROUP LIMITEDCENTERMAX LIMITEDZEMIA GLOBAL INC.Shalom Jireh Investment, Inc.Winston Invest Corp.COUNTY ESTATES LIMITEDHINATA INVESTMENT CORP. 1161ASIAN PACIFIC INVESTORS, S.A.R2 Internation LtdAustralia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedGLOBAL AVIATION MARKETING LTD.IDEAS BLOSSOM OVERSEAS LIMITEDSPEED EXPAND LIMITEDKEYTIME GROUP LIMITEDSHINING WEALTH LIMITEDPrincetown Consultants LimitedAtlantic Grace Shipping LimitedLUDWIG ASSET MANAGEMENT LTD.BH TRADING AND INVESTMENTS CORP.LONGPLUS DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 139158

Entity name in English: ORCARA LIMITED

Entity name in original language: ORCARA LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1672000

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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