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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/​ STARLINE MEDIA LTD.Jenkinson Yachts LtdQUASAR INTERNATIONAL HOLDINGS INC.BRANTECH GLOBAL LTD.STAR LIGHT ASSET MANAGEMENT LTD.MAYA GROUP ENTERPRISES LTD.PROTOTIVO LIMITEDCLEAR JADE HOLDINGS LIMITEDPRECISION INVESTORS LTD.TRUTH RESOURCE INVESTMENTS LIMITED 1379BEFAIR CORPORATIONBRADFIELD INTERNATIONAL LIMITEDBM Advisors LimitedOCEAN YORK DEVELOPMENT LIMITEDTRABISTROM HOLDING & FINANCE S.A.Pickford Worldwide IncorporatedBOSKO HOLDING & FINANCE INC.Creative Connection Overseas Inc.Peagasus Investments LimitedGENTLENESS SPIRIT HOLDINGS LIMITEDNamwood CorporationBRONCO OVERSEAS LIMITEDLARYNHILL LIMITEDDecent Capital Investment LimitedWARWICK INVEST & FINANCE INC.Blushing Palms Ltd.WEST GOAL LIMITEDBMG Diamond Holdings LimitedCRE8 Group Holdings LimitedPRIMROSE DEVELOPMENT COMPANY LIMITEDHUSKY INTERNATIONAL LIMITEDINTERLAND ENTERPRISES LIMITEDPAN SILVERY LIMITEDGAMBIA CABLE T.V. (B.V.I.) LIMITEDAMPLE THRIVE HOLDINGS LIMITEDINDERT SECURITIES LTD.BIG INTERNATIONAL LIMITEDGhassan Holdings Ltd.BRIGHT SUMMIT INTERNATIONAL LIMITEDHangoh LimitedEVEREST HOLDINGS FINANCE LTD.NEUDIS ADVISORY GLOBAL S.A.Australia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedFanAsia Investment Holdings LimitedCOFCO (BVI) NO. 71 LIMITEDMAXILLION HOLDINGS LIMITEDWRIGLEY TRADING INC.HYDRA PROPERTY INVESTMENTS LTD.CANTAB NOMADIC DATA CORP.OLPE OVERSEAS CORPORATION

Compliance risks (entities)

ID: 140770

Entity name in English: Reach Holdings, Ltd.

Entity name in original language: Reach Holdings, Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1030998

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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