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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/​ CORPORATE DATA LIMITED 1062CAPITAL DIRECT HOLDINGS LIMITEDBURNETT CONSULTING LTD.BETTER CROWN LIMITEDSMBLA LTDJ&L Capital LimitedGENTLE ENTERPRISES CO., LTD.Sweet Girl Brand Licensing Company LimitedFAMOUS STEED DEVELOPMENT LIMITEDGENESEE COMMERCIAL LTD.WOLFBERGER LIMITEDHappy Wealthy Investments LimitedHALF SKY LTD.READY GUIDE LIMITEDQuantum Group Land LimitedVITA CARINO LIMITED Kizzie Consulting Limited Kizzie Consulting Limited n/a SWIFT VICTOR HOLDINGS LIMITEDGLOBAL SHEEN HOLDINGS LTD.CHOPRA INVESTMENT HOLDINGS LIMITEDROSHTON CORPORATIONGOGREEN AUTO CONCEPT LIMITEDLOGIKA PARTICIPATION CORP.LOGIC EXPORTS LTD.SABER GLOBAL HOLDINGS LTD 1314Orkney Tide LimitedOEL International LimitedBRETAL INTERNATIONAL LTD.KIEL HOLDINGS LIMITEDEQ Group Holdings LimitedAMORY INVEST CORPORATIONSEDE ASSOCIATES S.A.SUNNY SMILE GROUP LIMITEDESSEN INTERNATIONAL TRADING CO., LTDHENON RESOURCES LIMITEDWONG FINE ARTS S.A.PEMA GLOBAL CORP.MUYASARA Inc.LIMINGTON FINANCE S.A.Sino Star Resources LimitedWIMBUSH LIMITEDPREMIER ONE CONSULTANTS LIMITEDThrust Development LimitedSUMMER VILLAGE DEVELOPMENT, CORP.SUNSTONE BUSINESS LTD.Mirabella Assets LtdGREEN GLOBAL TRADING LIMITEDSSC Mandarin Capital Investment LimitedRGM Media Film Investments LimitedRETEGO CONSULTING LTD

Compliance risks (entities)

ID: 139351

Entity name in English: PACIFIC BRIGHT INTERNATIONAL LIMITED

Entity name in original language: PACIFIC BRIGHT INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1660299

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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