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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/​ MARLAW INVEST TRADING LTDAFDI CorporationROLLING HIGH LIMITEDTAVISWAY INVESTMENTS LIMITEDNORWICK TECHNOLOGIES CORP.GUBAY CORPORATIONALL MACRO LIMITEDJava Energy Ltd.Curzon Place Juba Ltd.Levo Furniture Ltd.FLORENCIA TOWER INVESTMENTS INC.White Dove "A" Investments LimitedDONG GUAN ZHONG KANG TECHNOLOGY ELECTRONICS CO., LTDLANGDALE GLOBAL LIMITEDA.L.S. Traders LimitedMagnum Protector Ltd.MAX WINNER ENTERPRISES LIMITEDCyberCares Company Holdings LimitedCHOICE PLUS SOUTH EAST HOLDING LIMITEDVandana Investments LimitedLANDSTAR HOLDINGS GROUP INC.BANCORAL INVESTMENTS CORP.ORIENT WISDOM ENTERPRISES LIMITEDMAKPAN CO., LTD.REDNEX CAPITAL CORP.INNOVATION RESOURCES LTD.CRESDALE INVESTMENTS LTDDOSTRANS CO. LIMITEDGS Capital (Africa) Ltd.HAWORTH ADVISORS CORP.JINSHI IMPORT&EXPORT CO., LTD.LAHSUN CORPORATIONJET Baron 55-827271-R Inc.IRVINEBRIDGE PROPERTIES LIMITEDCefey CorporationScribe Inc.SELECT HOLDING LIMITEDJOYCE FOREVER INVESTMENTS LIMITED 1187TELENT INTERNATIONAL HOLDINGS CO. LIMITEDTALENT TROPHY LIMITEDKeeLong Group LimitedSalinas Properties Investment LimitedYOUNG ELITE MANAGEMENT LIMITEDZIGBI Interactive Ltd.VICTORY OVERSEAS TRADING LTDXunday LimitedTARGET REACH INTERNATIONAL LIMITED 1360EAGLE VAST INTERNATIONAL LIMITEDLEMUR HOLDINGS LTD.ITORUM GROUP LIMITED

Compliance risks (entities)

ID: 142718

Entity name in English: SOFTENCO LTD

Entity name in original language: SOFTENCO LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1556507

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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