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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/​ I.GLOBAL LIMITEDFISCO ASSETS INC.GREEN PIONEER LIMITEDGREEN SOURCE INDUSTRIAL CORP.SQUARE ONE HOLDINGS LtdTOP-Q CARIBBEAN ESTATE HOLDING & FINANCE LTD.BRIGHT IDEAS MANAGEMENT LIMITEDNEW ECONOMY HOLDINGS LIMITEDTOP BUSINESS TRADING INTERNATIONAL LIMITEDCOWELL AUTO PARTS COMPANY LIMITEDMALTESE CAPITAL LIMITEDLEVIATHAN MINERALS GROUP LIMITEDUnited Biochem LimitedCOMPLETE ELITE ENTERPRISES LIMITEDRockPort Universal Ltd.CENTRAL SKY GROUP LIMITEDRiviera Universal Overseas Inc.Palomino Venture Inc.CHINA DRAGON TEXTILE CO., LIMITEDOPS Fino LtdMAXCOM ASIA HOLDINGS LIMITEDOsaru Investments Limitedimagine asia pacific group limitedROCK SECURITIES LIMITEDHATFIELD VENTURES S.A.TELSCOMBE CLIFFS CAPITAL LTD.CIRO VENTURES LIMITEDBEFAIR CORPORATIONCoranno Consulting Inc.ITEX Information Technology Equipment Export Corp.NINGBO JET EXPRESS INTERNATIONAL FREIGHT FORWARDING CO., LTD.Armadillo Holdings Group CorporationJoyful Events Inc.Walters Power Africa LtdPortoferraio S.A.OATFIELD WORLDWIDE LIMITEDASH GROVE INTERNATIONAL INVESTMENT LIMITEDMAJESTIC LAND WORLDWIDE LIMITEDBLUE ROCK MANAGEMENT LIMITEDGWB INVESTMENT COMPANY LIMITEDGALAXY ASSOCIATES GROUP LTD.DRAGON GIANT GROUP LIMITEDKenxen Holding LimitedGiant Rockground (HK) LimitedMH Capital Inc.NEW MEGA PACIFIC LIMITEDAtlasson Inc.Denali Capital Management Ltd.KURMIR GLOBAL S.A.VAST BELIEF DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 139438

Entity name in English: PALLAS LTD.

Entity name in original language: PALLAS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 670413

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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