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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/​ CHINA HORIZON INVESTMENTS LIMITEDELWESCOM LIMITEDBUDDIES SPIRIT TRADING LIMITEDCLEVER VITUE WORLDWIDE LIMITEDP.S.Z. COMPANY LTDChina Commercial Services Holdings LimitedSLEMFORAX INVEST & FINANCE INC.HAMTONG INTERNATIONAL TRADING LIMITEDMIDLAND FIDCO LIMITEDShiawassee Investments LimitedMELODIOUS HOLDINGS LIMITEDTIBET HEALTH RESOURCE INTERNATIONAL INVESTMENT DEVELOPMENT CO., LTD.GOLDFIELD ADVISORY INC.Star Energy Partners Holding Company LtdGASTER GROUP LTDSevern Sea Investments LimitedPark Asset Holdings LtdGATEPRO INVESTMENTS LIMITEDAFDI CorporationTiger Fish Group LimitedFIRE SAFETY PRODUCTS INVESTMENTS INC.TexasHoldem International LtdVIRGIN ODYSSEY CORPORATIONTRIUMPH CAPITAL INTERNATIONAL LIMITEDVIZARD PROPERTIES LIMITEDRYR PROPERTIES LIMITEDMAGIC CHARM INTERNATIONAL LIMITEDVietnam Infrastructure Advantage LtdCHINA SKY CAPITAL HOLDINGS LIMITEDRadical Resources LtdPremier Oil Field Services LtdMASTER TRIUMPH LIMITEDARKO EQUITY LTD.Riskview Asset Management Limited 1307Silver Naos Group LimitedBrookton Point Investment LtdDesert Palm Investments Ltd.FINE ART ADVISERS OF EUROPE S.A.ATARI ELITE GROUP LTDG'FIVE LINK LIMITEDSampath Trading LimitedMOON FULL INVESTMENT LIMITEDJDForex LtdALL BEAUTY GROUP LIMITEDQSL Juli Network Services LimitedOGM INVESTMENTS LIMITEDWHOLESUCCESS LIMITEDAR Developers Inc.CONTINENTAL LOGISTICS LTD.CINTENIAL INTERNATIONAL INC.

Compliance risks (entities)

ID: 139606

Entity name in English: PAVILLION STAR INVESTMENTS LTD.

Entity name in original language: PAVILLION STAR INVESTMENTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1621841

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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