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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/​ Tylney Assets LimitedHARRIER TRADE & INVEST LIMITEDMYRANDO GROUP CORPORATIONLincoln International Group LimitedEVER PACIFIC HOLDINGS LIMITEDORIGIN ENERGY LIMITEDGOLDEN POPULAR INTERNATIONAL LTD.Ashland Financial Investors Ltd.CopperFord Business Inc.Aconcagua Drilling Int. Ltd.FORTUNE HONEST LIMITEDBLUE WIND EQUITY LTD.European Brothers Company LimitedISO International (BVI) LimitedPreiston LimitedBiodiesel Investment (HK) LtdJAVESCO LIMITEDALPRO GROUP LIMITEDPYTHON FINANCE LTD.DAILYBREAD (ASIA) LIMITEDRoyalty Resources Ltd.CLEVER GLAMOUR GROUP LIMITEDJIA DA GROUP LIMITEDConnection Development CorporationDAY-PRO GROUP LIMITEDBellotex Inc.DV4 Holdings Parent Dartford Gateway Co. LimitedMAASAI INFORMATION SERVICE LIMITEDRUMMERY INTERTRADE CORP.OTTO FRATELLI LTD.MAGICAL FIELD INTERNATIONAL LIMITEDValour Holding Company Inc.Eco Mining Development International Group, Corp.TYPEN LIMITEDGLAMOUR HOUSE LIMITEDBonfire Holdings LimitedTREVOSE ENTERPRISES LTDKEARTON CONSULTING CORPORATIONGLOBAL AVIATION ASIA LIMITEDTOP FALCON LIMITEDRIDING FREEDOM LIMITEDBAREFOOT ASIA HOLDINGS LIMITEDHUI XIN GROUP LIMITEDSHINWA SHIPPING SERVICE LIMITEDERADA, LTD.GOLDEN WIDE INVESTMENTS LIMITEDSasseur (BVI) Holding I LimitedTRESIL INVESTMENTS LTD.DFJ VinaCapital Privilege LtdWELL FOCUS INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 143202

Entity name in English: STENLEY ASSOCIATED S.A.

Entity name in original language: STENLEY ASSOCIATED S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 200399

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.