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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/​ PANANG HOLDINGS LIMITEDTOTAL LEAD ENTERPRISES LIMITEDADSCLARK INVESTMENTS INC.LESTAT FINANCE CORP.SUPERNOVA STAR LIMITEDSCRIVA ART S.A.Zamoh LimitedROSIA LIMITEDFUTURO PLUS INVESTMENTS INC.FLORTEN GROUP LTD.Bickerton Associates Ltd.PERFECT SHANGHAI INVESTMENTS LIMITEDBRODNEY CAPITAL LTD.Quattro Global Management LtdREDCLIFFE SERVICES INC.LICHENG INVESTMENTS (CHINA) LIMITEDMODERN WORLD OVERSEAS LTD.Pricerite International Holdings LimitedNiHaw Technologies LimitedARGENTUM LITIGATION QUANTUM SERIES IV LIMITEDNEW ECONOMY HOLDINGS LIMITEDPRETTY POSITIVE LTD.BEST MORAL LIMITEDBROADEN INTERNATIONAL LIMITEDKARROUMA HOLDINGS LIMITEDLEASEY MANAGEMENT INC.Marobi Holding Solutions Inc. 1226Silver Stallion Enterprise LimitedG.A. INVESTMENT S.A.Grand Extremes Holdings LimitedAMR DEVELOPMENT LTD.CORPORATE LINK HOLDINGS LIMITEDEVER SWIFT TRADING LIMITEDMASTER TOP DEVELOPMENT LTD.DYNAMIC ASIA INDUSTRIAL LIMITEDE&E CORPORATE MANAGEMENT LTD.Rare Ruby Inc.JORDANVILLE DEVELOPMENT LIMITEDATLANTIC RETAIL INVESTMENT CORPORATIONPALERMO PROPERTY HOLDING LTD.WHITESCAPE INTERNATIONAL INCSANFORD HOLDINGS GROUP LTD.BOSAYNE INVESTMENTS CORP.CHAZE HOLDINGS LTDWhite Cap Ltd.HSBC Leveraged GH Euro Investments LimitedNEVADO DE HUILA INTERNATIONAL CORP.WALDO INVESTMENT & FINANCE LTD.KENTON INVESTMENTS DEVELOPMENT LIMITEDHONG KONG FAI YORK INTERNATIONAL INVESTMENT INDUSTRIAL HOLDINGS LIMITED

Compliance risks (entities)

ID: 141650

Entity name in English: Sampath Trading Limited

Entity name in original language: Sampath Trading Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682301

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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