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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/​ ELATO INVESTMENTS LIMITEDBURANO AFFILIATES LTD.Tai Wo Investment Group Ltd.SOCCER SKY LIMITEDPacific Alliance Property LimitedBURILDA PARTICIPATION LTD.F & B Venture LtdBILLION TACT HOLDINGS LIMITEDMEGA CHANCES TRADING LIMITEDTawny Owl Brentwood Co. LimitedBEIJING TONG REN TANG TAI FONG (B.V.I.) CO., LTD.SPREAD EAGLE INTERNATIONAL GROUP CORP.COPEX Asset Development LimitedVICKSBURG INVESTMENTS INC.UNITY INNOVATION LTD.Moral Impact LimitedEnergy Solutions Assets CorporationCHURCHILL ADVISORY LTDXIN HUI ENTERPRISES LIMITEDGLORY RANGE LIMITEDJEAN HILL INTERIORS S.A.FIEFLY S.A.JOYLAND MANAGEMENT LIMITEDMELVIN INDUSTRIAL SERVICES LIMITEDForever Season Resources LtdRICHMAX ASIA LIMITEDNOVO GLOBAL INVESTMENTS LIMITEDNEW LEGEND GLOBAL LIMITEDVALOIS INVESTING LTD.POSH INVESTMENTS LIMITEDVerezzo Investments Ltd.Selini Impro LtdPublicase Holdings LimitedNETCORE INTERNATIONAL CONSULTANTS LTDGOLDBLOOM HOLDINGS LIMITEDCREATE CAPITAL (ASIA) CO., LTD.Triathlon Publishing LimitedBEST UNITY MANAGEMENT LIMITEDAUTOMATIC PROGRESS INVESTMENTS LIMITEDPROSPER WIN INVESTMENTS LIMITEDD.C.S.L. GROUP LTD.HUI XIN GROUP LIMITEDCash Star Holding Ltd.COMENTI INVESTMENTS LIMITEDProsperity International Entrepreneurial Investment Foundation Company Ltd 473212 Prosperity International Investment Entrepreneurial Management Ltd 1615960 PROSPEROUS BENEFIT INVESTMENT HOLDING LIMITEDJigocity Singapore Holdings LimitedFESTIVE LION LIMITEDKEATING SHIPPING LIMITEDAsia Pacific International Resources LimitedFRENCHLINE PARTNERS LIMITED

Compliance risks (entities)

ID: 139818

Entity name in English: PHOENIX POWER TRADING LTD

Entity name in original language: PHOENIX POWER TRADING LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 667971

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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