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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/​ TRS DEVELOPMENT LIMITEDTOP DEMAND HOLDINGS LIMITEDADALTON INVESTMENTS LTDEVEREST CAPITAL FRONTIER MANAGEMENT, LTD.FOY INTERNATIONAL LTD.AMORY INVEST CORPORATIONMETROPLUS GLOBAL LIMITEDBROCKTON ENERGY CORPORATIONCheung Woh Holdings LimitedWESTENBERG INTERNATIONAL LTD.FIRST NOBLE GROUP LIMITEDFULL TRADE TRADING LIMITEDBRISTOLA FINANCIAL LTDFairview Overseas Venture LimitedSANECIO RESOURCES LIMITED 1317CHQ Ventures LimitedOASIS DELTA INVESTMENTS LIMITEDCARSANI, LTD.SKERMEL GROUP LTDWISELINK GLOBAL INVESTMENT LIMITEDYuka Holding Global LtdLINKXTRADE INC.DDF ADVERTISING LIMITEDDEEP SEA GROUP LTD.TREASURE ZONE INTERNATIONAL LIMITEDBEVINGTON FINANCE LIMITEDAMY Global Investment Ltd.MYERSON INVEST & FINANCE LTD.EAGLECORP CONSULTANTS LIMITEDFish Eagle Group Holdings LtdYorkton Global Realty Group Inc. 1415ONE WORLD POWER ALLIANCE INC.Monterrey Impex S.A.Bahavella LimitedToure Holdings LimitedAbsoluteChina Company LTD.GOLDEN MILLION GROUP LIMITED 1139CLEVER VITUE WORLDWIDE LIMITEDACE TEAM HOLDINGS LIMITEDVital Click LimitedLeader Success Holdings LimitedFANUTS INC.PURE SOUL CAPITAL INC.PEAK DAY HOLDINGS LIMITEDITX Warwick CorporationCRYSTAL LITE CORPORATIONSMOOTH EXCEL HOLDINGS LIMITEDWebtours, Inc.KINVER BUSINESS ENTERPRISES CORP.Red Creole Sea Limited

Compliance risks (entities)

ID: 142493

Entity name in English: Skua Strategies Limited

Entity name in original language: Skua Strategies Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1434410

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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