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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/​ BRITA INTERNATIONAL COMPANY LTD.Hexie Network Services Co., LtdAFRIGEM 181 GROUP LIMITEDPOLARIS REALTY CORPORATIONALPER INTERNATIONAL BUSINESS LTD.OPAL CONSULTANTS INC.CLM GROUP LTDRAINBOW SKY ENTERPRISES LIMITEDClear Haven Investment Holdings, Ltd.MAPEL SERVICES CORP.GLOBAL MODA SOURCING LIMITEDMRIYA MARINE LIMITEDYUE CORP.DANCING BEAR HOLDINGS LIMITEDBAHU HOLDINGS (BVI) LIMITEDMISSING LINK TECH CORP.S&M Charter Services Ltd.FIRST INSTANCE LIMITEDREGENT'S PROPERTY LIMITEDGALAXY RADIANCE LIMITEDCetus Investment Management Ltd.eRAYTEC INDIA PRIVATE LIMITEDMENARDLY INTERNATIONAL GROUP INC.HOLY MOUNTAIN GROUP LIMITEDRICKEN TECHNOLOGY CO., LTDRedford China Land LimitedWarrior Brothers CorporationINVESTORS 2000 LIMITEDURBAN RICH INVESTMENTS LIMITEDMELROSE FINANCIAL CORP.KUBLAI FINANCE LTD.GAY GIANO ASIA LIMITEDMass Energy Trading LimitedSUNDAY FIELD LTD.SKYLINE AGENTS LIMITEDERGNIX LIMITEDJPC Worldwide LimitedACE GALLOP LIMITEDEMERGING MARKET INVESTORS GROUP (EMIG) INC.ISLAND SQUARE INVESTMENTS LIMITEDCELTIC EQUITIES LTD.SINO GOLDEN BIOTECH GROUP LIMITEDLonely Seaman Inc.Hantang Non-Ferrous Resources Investments LimitedMARATHON DREAM LIMITEDCapitalfx LtdSALE AIROSA, S.A.CLAY REAL ESTATE GROUP LTD.GREATBEAR DISTRIBUTION LIMITEDQIAN FENG INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 139790

Entity name in English: PGK Group Incorporated

Entity name in original language: PGK Group Incorporated

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1677781

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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