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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/​ THE BETTER TRADE INTERNATIONAL LIMITEDINNOTEK GLOBAL FINANCE LTDERRIGAL BUSINESS S.A.TLPC LimitedBEST SPHERE GROUP LIMITED 1015Sportech Racing LtdBlack Cow CorporationEVER WORLD HOLDINGS LIMITEDFullerton Broadway LimitedFOCALPOINT GROUP LIMITEDPIKESTONE INVESTMENTS LIMITEDPALMAREAL LIMITEDConfucius Education Technology Company LimitedCRYSTAL EUPHORIA LIMITEDTai Wo Investment Group Ltd.VICTORIA PARK MANAGEMENT LTD.City Hero Entertainment LtdWALKERN GROUP LIMITEDZHEN HUA CONSTRUCTION LIMITEDEDGERLY LIMITEDGREEN MASTER INVESTMENTS LIMITEDGRAND ASIA CAPITAL SERVICES LIMITEDPunta Management Ltd.DORENET ALLIANCE LTD.VICTORY OVERSEAS TRADING LTDAlbanvale Investments Ltd. 981MIGHTY GROUP ENTERPRISES LIMITEDTERRA VIRIDIS LIMITEDWINDSOR MAX ENTERPRISES LIMITEDKether Capital (BVI) LtdLOFTY TEAM LIMITEDSKILL SMART HOLDINGS LIMITEDNORTHSTAR CORPORATE FINANCE LTDCYPRESS ISLAND CORP.IDEA BRIGHT LTD.PERFECT DEPOT LIMITEDDiograzia Investments LimitedDAPES HOLDING LTD.ULSO (B.V.I.) LTD.Malibu Pacific Ltd.CHANCE LEAD ENTERPRISES LIMITED 1044BEST INVEST GROUP LIMITEDInevitable Success LimitedVIKKER HOLDINGS LTD.Diamond Maritime Holding LimitedWILLBORN HOLDINGS INC.SMARTFORD INVESTMENTS LTD.Hua Xin International Holdings LimitedC Jet Holdings LimitedGAASTRA ASIA PACIFIC LIMITED

Compliance risks (entities)

ID: 141628

Entity name in English: SALTHILL ENTERPRISES LIMITED

Entity name in original language: SALTHILL ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 506638

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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