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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/​ DOTINVEST S.A.Saly Investments Ltd.CLARINGTON GROUP LIMITEDENTROPY VENTURES VEHICLE 5 LIMITEDB9 Coal LimitedSPARSEY FINANCE CORP.CHINA INTELLIGENT ELECTRONIC HOLDING LIMITEDTERA PATRA CAPITAL LTDFIT HARBOUR GROUP LIMITEDArowana Enterprises LimitedIDEAS BLOSSOM OVERSEAS LIMITEDELITE NOBLE HOLDINGS LIMITEDRosenthal Properties LimitedMAX BINGO INVESTMENTS LIMITEDULSO (B.V.I.) LTD.H. Optima Holdings LimitedCAPTAIN CROWN LIMITEDRiver Gorge Management LtdCROMWELLS MANAGEMENT SERVICES LTDRIO MAYO LIMITEDLCHR HOLDINGS LTD. 1205Parnassa18 LimitedCAMROSE ASSET MANAGEMENT LTDM3 TECHNOLOGIES GLOBAL LIMITEDSunseeker International Industrial Co., Ltd.Sherbrooke Finance LimitedDIRECT SUCCESS HOLDINGS LIMITEDNEW DESIGN ENTERPRISES CORP.Montpelier Property Investment Holdings Ltd.JEST WORLDWIDE S.A.Camail Investments Inc.OCEANOUS DEVELOPMENTS LIMITEDFRANKLIN UNICORP LTDUSG Capital LimitedAction Impact Holdings Ltd.AUSTIN CONSULTANTS LIMITEDMaster-Truck LtdMangano Trading Inc.KENCOURT HOLDINGS LTD.Asian Envisionnaire Capital Partners, Ltd. 999PARAME INTERNATIONAL (B.V.I.) LTD.REGIONAL MARKETING PETROLEUM COMPANY LIMITEDAlternative Investments Trading Ltd.SALIS BUSINESS S.A.DEVA PROPERTY INC.AGROTRADE HOLDINGS LTD.BSC Musina Mining and Exploration LtdEverest Private Equity Group LimitedPARTRIDGE OVERSEAS LTD.PAM HOLDINGS ASSOCIATES CORPORATION

Compliance risks (entities)

ID: 142310

Entity name in English: Silver Way Shipping Limited

Entity name in original language: Silver Way Shipping Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599935

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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