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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/​ GLADIOLA UNITED S.A.BELLFORD AGENCY LTD.MERTON YONGE LIMITEDGlenowen Pacific LimitedDILENO INTERNATIONAL CORP.DINGFU LIMITEDTHE MAXDO GROUP LIMITEDThunder Sky Winston Union Holding Co., Ltd.Kimber Investment Holdings LimitedTHE JAPAN CHRYSALIS FUND LIMITEDFAIRVIEW CORPORATE EQUITIES INC.EXTRALUCK LIMITEDJUMBO WISH INVESTMENTS LIMITED Evanda Holdings Limited Evanda Holdings Limited n/a Kings Creek Overseas CorporationBLUE MANGO MANAGEMENT COMPANY LIMITEDNICE WELL GLOBAL GROUP LIMITEDLEMUR INVEST & FINANCE CORP. 1207ORDIN MANAGEMENT CORP.DIAMOND STAR GLOBAL LIMITEDSTRENGTH AMUSE LIMITEDHI-MAX ENTERPRISE INC.JIN MAO INVESTMENTS LIMITEDPUESTO VIEJO CORPORATIONMerca Capital Group Ltd.DALLAS TRADING CORP.SFM Holding Ltd.UPGLORY ENTERPRISES LIMITEDGENEVIEVE WORLDWIDE LIMITEDAsiaWest Captial Partners LimitedSURSUM GROUP CORP.MACHE DEVELOPMENT LIMITEDAltius Ventures LimitedORIENTAL KING GROUP LIMITEDXIN HUA ENTERPRISES LIMITEDTidora Holdings Ltd.OHED INVESTMENT LTDTEAM FORTUNE ASIA LIMITEDB.P.U. INTERNATIONAL LIMITEDSAPA CAPITAL LTDDalsoto Corp. 1070KMMK Prominent Inc.Bunshin Ventures Inc.Jantal LimitedPride Rose International Co. Ltd.ITX Warwick CorporationCENTRE SPRING LIMITEDNORTHBAY CAPITAL CORP.Striking Opportunity Group LimitedGolden Rockfield Investments Limited

Compliance risks (entities)

ID: 141086

Entity name in English: Richeman Gold Limited

Entity name in original language: Richeman Gold Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1610515

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.

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