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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/​ FIRST PACIFIC DISTRIBUTION LIMITEDTOWER SYSTEMS LTD.HOSKEN INVESTMENTS LIMITEDCHINAMOTION TELECARE LIMITEDLAMPERT INVESTMENTS LIMITEDCentury Flag Holdings LimitedTRADEMARK WORLDWIDE HOLDING LIMITEDColossal Two LimitedSentimen Enterprise LimitedECOFOR LTDMirkwood Falls Investments Inc.SHERATON MANAGEMENT LIMITEDBluetide Enterprises LimitedRED SUNSET INVESTMENTS LIMITEDMILANEEX BUSINESS LIMITEDEquitable Software Pte. Ltd.BEFIRST HOLDINGS LIMITED 1011DYNAMIC ENTERPRISES HOLDINGS LIMITEDTIMNA LIMITEDAVIRA INVEST LTD.Four M Properties LimitedAsian Petroleum Investment LtdHambrecht Asia Capital (BVI) LimitedCORPORATE INSIGHTS GLOBAL RESOURCES, LIMITEDSHUNXING LIMITEDREGENCY WORLDWIDE FORTUNE LTD.CASTERTON UNIVERSAL CORP.HRC International LimitedL.E.M.Y LTDMARCAL INVESTMENTS LTD.VinaLand Overseas LimitedCONTINUOUS AIM LIMITEDNEWPORT MEDICAL LTD.Saule & Ganga LimitedKELLY MORE HOLDINGS LTD.BILLION ALLIED LIMITEDAXO GRAND LIMITEDZANJORA UNITED CORP.CENTRAL ASSETS LIMITEDActive Building Construction Holdings LimitedHorizon Heights Worldwide Corp.Rosenthal Properties LimitedLUCKY DYNAMIC LIMITEDMingken Mechanical Equipment LimitedNOMURO NOMINEES LTDSUNTECH WORLDWIDE LIMITEDQIAN LONG LIMITEDTop Growth International Group LimitedFAST TRACK GLOBAL LTDWILCOTT COMPANY LIMITED

Compliance risks (entities)

ID: 139973

Entity name in English: PO MANAGEMENT CORP.

Entity name in original language: PO MANAGEMENT CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592917

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.