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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/​ SHARVELL OVERSEAS LIMITEDFIELDING CAPITAL LTD.NEO Online Survey LimitedALCORT SERVICES LIMITEDHYPERMAX (CAN) INC.Blue Turaco Ltd.China HDTV International Inc.HUSBORNE LIMITED 1167IMRANU ENTERPRISES LIMITEDTRIMARK WORLDWIDE LIMITEDEastern Peak Group CorporationENERGY AND POWER CONSULTING (OVERSEAS) LIMITEDCARMELO HOLDINGS LIMITEDGOLLUM WEST LTD.PHOENIX FINANCE GROUP LIMITEDSELTON INDUSTRIAL INC.Alianos Development Ltd.JNET HOLDINGS LIMITEDSELYMA - SERVICES INCORPORATION LIMITEDSiscal Securities LimitedGREAT DOLPHIN INVESTMENT GROUP LIMITEDMed-1 Africa LimitedHamanimad Finance LimitedZILI INDUSTRIAL CO., LIMITEDUNIROLL PROPERTIES LTD 1383Zeus Capital Management, LimitedPolk Investment Group Inc.Brolio Capital LimitedAUVIDIO LIMITEDWIN ALLIANCE INVESTMENTS LIMITEDGREEN GOLD HOLDINGS CO., LIMITEDKEEN ASSOCIATES LIMITEDCresta Investments LtdNUMBER 7 REEDS HOUSE LIMITEDStelcom Capital LimitedBILLION CHANCE CONSULTANTS LIMITEDSMKK Invest Ltd.SAVERCARE HOLDINGS LTDJEEKAIIP LTD.DRAGON ONE INTERNATIONAL LIMITEDMILAN INVEST LTD.GTO ADVISORS S.A.MONTERREY INTERNATIONAL GROUP CORPORATIONCARBO ENTERPRISES LIMITEDTORNAY ENTERPRISES INC.ARKTEN GROUP LIMITEDCAPITAL EAGLE ENTERPRISES LIMITEDTelia Overseas Holdings, Ltd.Indianapolis Holdings LimitedMASTER INDUSTRIAL HOLDINGS LIMITED

Compliance risks (entities)

ID: 139281

Entity name in English: OTLEY INTERNATIONAL INVESTMENTS CORP.

Entity name in original language: OTLEY INTERNATIONAL INVESTMENTS CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 570175

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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