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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/​ INVERSIONES GOTAS DE ROCIO INC.MULTICORP INTERNATIONAL LTD.Yellow Butterfly International LimitedLEGACY SOFTWARE LTD.Electrical Marine International LimitedUTILITY ENTERPRISES LIMITEDTOUCHEBURY LIMITEDSAMSKARA HOLDING S.A.INTERBOLSA INVESTMENTS LTD.CASHFLOW ASSETS LIMITEDULTIMATE STANDARD LIMITEDMIRILU HOLDINGS LIMITEDTFP Management Services LtdPOWER VIRTUE LIMITEDGeoCapital International LimitedTERZO MANAGEMENT S.A.ASIA FORWARD INVESTMENT LIMITEDGEMSTONE TRADING GROUP INC.BRILLIANT VISION INVESTMENTS LIMITEDKAMKONG INTERNATIONAL INVESTMENT LTDPAR VALUE INTERNATIONAL LIMITEDMORLAND GROUP LTD.ASIA PARTNER DEVELOPMENT LIMITEDCHEVRON DEVELOPMENTS INCSHELBY GLOBAL LIMITEDAUTUMN BREEZE INVESTMENTS LIMITEDSHANDONG BASF CHEMICAL CO., LTDNOVEL INTELLIGENT LIMITEDRace Sumatra Resources LimitedPROFIT ASIA TRADING LTD.PFM International LimitedALASKA MARKETING LTD.Jacare Limited 1180FENG TENG LIMITEDSEA DRAGONS WORLDWIDE LTDValue Flow Technology (H.K.) LimitedKINGSLEY INTERNATIONAL LIMITEDChelsea Invest S.A.KORDIAN SYSTEMS INC.HEAD LEGEND LIMITEDOCEAN GIANT INTERNATIONAL LIMITEDCHARMWEALTH INVESTMENT LIMITEDKELLY MORE HOLDINGS LTD.Mosalia Enterprises S.A.EMBASSY ROW INC.Bubble Double Ltd.Lissa Alumina Refinery Company LimitedTrinity Capital Trading CorporationMONDOFIN INC.BIISENED LIMITED

Compliance risks (entities)

ID: 142812

Entity name in English: SOUTER Group Ltd

Entity name in original language: SOUTER Group Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1507619

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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