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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/​ Universal Hospitality Ltd.HUAHING RESOURCES LIMITEDAchillean Fine Co., Ltd.SOFINATRA LIMITEDCARIBBEAN AIR CONDITIONING INC.PRIME MOMENT LIMITEDMEDIA CHINA CORPORATIONNORTH SOUND POWER BOAT SERVICES LIMITEDBay Energy Investment LimitedOFFWELL INVESTMENTS LIMITEDMEDAVILLE HOLDING S.A.Riva Constructions LimitedEvertech Investment International Corp.OTRANGO INC.SATIN INVESTMENT AND FINANCE S.A.Green Innovation Investment LimitedPOTTSGARDEN INVEST CORP.TreasureMax Enterprises Inc.SCP SCME Ltd.Charterwoth Trading LtdPENSFORD TRADING LIMITEDSmart Property Management Ltd.Goodworth Services LimitedUNICORP VENTURES LTD.Stanford Services LimitedTortola Contractor Store LimitedSINO EXPRESS GROUP LIMITEDCONDESSA INTERNATIONAL LTD.GANDER VENTURES S.A.HERITAGE GROUP INVESTMENTS INC.Brighton Investing Overseas S.A.Saule & Ganga LimitedGolden Camellia Projects LimitedACOSTA LIMITEDTAPIOR SERVICES INC.DONOGAL MANAGEMENT LTD.CLEVELAND DEVELOPMENTS LTD.Shining Moon Investment LtdDOLLAR MASTER INVESTMENTS LIMITEDFOURTE Design Development LtdCrossworld International Enterprises Corp.TRANPAY FINANCIAL LTD.Tylney Assets LimitedUPPER GAIN HOLDINGS LIMITEDXIANO LIMITED Entouraga Limited Entouraga Limited n/a OCEAN HERO HOLDINGS LIMITEDPRIME ELITE GROUP LIMITEDSKY EMPEROR INTERNATIONAL LIMITEDSCAC PROPERTIES LTD

Compliance risks (entities)

ID: 142566



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620413

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.