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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/​ STAR PROSPECT LIMITEDMETATREND S.A.LEINSTER GROUP LIMITEDEndymion LimitedSUCCESSFUL SAGE LIMITEDTEAM SEASON LIMITEDLEMURIA OVERSEAS LIMITEDSpyglass Investment Management Ltd.BEACH PALISADES CORPORATIONCHARM WAY PROFITS LIMITEDFancy Yield LimitedRGT LTDINTERNATIONAL SEARCH CONSULTANTS LTD.LineStar Export Corp.Carma Coffee Company LimitedRICHSENSE SERVICES LTDPMHJV, Ltd.SIRI INTERNATIONAL HOLDINGS LIMITEDEvalit Group LtdDORMONT SERVICES S.A.LANBER INVESTMENTS INC.LEADING CONCEPT DEVELOPMENT LIMITEDLAKETON VENTURES S.A.XINAO HUNAN INVESTMENT LIMITEDKENION INVESTMENTS LTDC & H Media Ltd.METLAND INT'L CO., LTD.LEONDIS LIMITEDCanewdon Holdings LimitedGlobal Network Premier Ltd.EMINENT POINT LIMITEDQUANTEX TRADING LTDPac Tech Investment Co. Ltd.Danford Group Inc.Infinity Capital Worldwide LimitedWEINERD LTDPlatinum International Enterprises LimitedOst Point Group LTD.KAPENA INVESTMENTS LTDVETAR Capital LtdNCA Vehicle Management Co., LtdGUIOMAR HOLDINGS GROUP CORP.Galaxy Alliance Trading LimitedNICSAN OIL TRADING LTD.MEI KEE HOLDINGS LIMITEDTREASURE GREEN INVESTMENTS LIMITEDGRANDCOM CO., LTD.Northern Enterprise Company LimitedSLEWPY INVESTMENT CORP.UNIVERSE INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 143024

Entity name in English: Staccato Assets Limited

Entity name in original language: Staccato Assets Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 622411

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.