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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/​ HARVEST BASIN LIMITEDFinancial Centre Services LtdAPEX GAIN INTERNATIONAL LIMITEDCheverny Management LtdFOREIGN SERVICES INC.FULLINK INTERNATIONAL INC.UNIMARK HOLDINGS LIMITEDPlatinumline Investments LimitedJOYWISE GLOBAL CAPITAL LIMITEDGENESIS KING INVESTMENTS LIMITEDLINK CITY GROUP LIMITEDLandsberg Holdings Ltd.FERROCHEM LTD.FATOUCHE GROUP LIMITEDO-Asia LtdDaviMart Capital Inc.Treasure Park Trading LimitedSOUTH MINING CO., LTD.China Transocean Oil Holding LimitedTankLog Shipholdings Ltd.EASTERN SUMMERHILL HOLDINGS LTD. 1088Eunomy Ltd. 1100PEMBERTON WORLDWIDE LIMITEDMULTI-EDGE GLOBAL LIMITEDROSETOWN TRADING CORP.INNOWISE INTERNATIONAL LIMITED 1173MALONE WORLDWIDE LTD.TR Holdings & Investments Inc.JUNA INTERNATIONAL LIMITEDELITE KING INTERNATIONAL LIMITEDNETWORK KINGDOM LIMITEDSeven Win 303, Ltd.Howick Investment Holdings LimitedBLINKER SOLUTIONS LIMITEDUplink Technologies Inc.Elegant Health Holdings Limited 1092ISI GROUP HOLDINGS LTD.IMAGE HOUSE CO., LTD.BD Financial LimitedRAGUSA CONSULTING CORPORATIONJIA HENG INVESTMENTS LIMITEDWire Real Estate Investment LtdJoymaster Enterprises Corp.BRIGHT SKY LIMITEDPANVA SYNERGY LIMITEDWISE WEALTH TRADING LIMITEDMAX BINGO INVESTMENTS LIMITEDBrighton Overseas International IncorporatedFORTUNE OCEAN PROPERTIES LIMITEDWADEBRIDGE HOLDINGS LTD.

Compliance risks (entities)

ID: 141090

Entity name in English: RICHEN BUSINESS LTD.

Entity name in original language: RICHEN BUSINESS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 355312

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.