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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/​ Standard Capital Group Inc.Everrising Commodity International LimitedAltar Development Group LimitedROSYCREST LIMITEDTECHNOMARINE POLO TEAM LTD.Copious Well Group Ltd.Great Lakes Ventures, Inc.DECOR WOOD INTERNATIONAL CORP. A.T.I. Limited A.T.I. Limited n/a BONSON INVESTMENT HOLDINGS LIMITEDCCQ LimitedWILSTAR LIMITEDMANU FIVE S.A.SPLENDOR HOLDINGS LIMITEDHexa Southern LimitedCEMA CAPITAL LIMITEDAtlasson Inc.AITITES INVESTMENTS INC.Flannery Ventures Ltd.BOL GROUP LTD.SILVERMATE LIMITEDFOREVER PROSPER GROUP LIMITEDInnoventix Capital LtdNEW BRIGHT PROFITS LIMITEDPREMIER PARTNERS GLOBAL LIMITEDREVERA GROUP LIMITEDDragon Code International LimitedCARUNTA LIMITEDAGADIR OVERSEAS INC.Premier Success Holdings LimitedKentBridge Capital Ltd.Eagle Power Global LimitedAVB HOLDINGS INC.GRUBE PROPERTY S.A.IDEAS LAB SOLUTIONS INC.CARABOBO & JUJUY LTD.Erdington Ltd.Kazan Systems Ltd.FAIR WINNER LTD.GREEN AND RED MARITIME HOLDINGS LIMITEDBOULMER INVESTMENTS LIMITEDTHRIVE STAR HOLDINGS LIMITEDSimbette Holdings Ltd. 1330Andros Isle Holdings Inc.BRIMPLEWOOD LTD.UNIQUE GLOBAL GROUP CO., LTD.Osprey Global Commodities S.A.Anticosti Investments LimitedOCEANA TRADING LIMITEDAustin Property Investments Company Ltd.

Compliance risks (entities)

ID: 140137

Entity name in English: PRBR HOLDINGS LTD

Entity name in original language: PRBR HOLDINGS LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 681700

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.