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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/​ RIVALDO CONSULTING S.A.SUPREME TRADERS DEVELOPMENT LIMITEDCHARMING TRANSWORLD CO., LTD. Kamara Ltd Kamara Ltd Kamara Limited LEXON ENTERPRISES LIMITEDRICKEN TECHNOLOGY CO., LTDNitro Investments LimitedInternational Technology Finance LimitedBinary Technologies LtdAllspice Investments LimitedE-ONTEK CO., LTD.TAITNYS NOMINEES LIMITEDLike Holdings (BVI) LimitedWABASHA LIMITEDGiant Panda International Investment CorporationSMART TALENT LIMITEDForest Worldwide Group LimitedGreat Continental Investment Company LimitedSino Global Holdings Group LimitedGrenbridge International LtdMONTBLANC BUSINESS COMPANY LIMITEDPACHO INVESTMENTS LIMITEDWINDHOCK HOLDINGS LIMITEDConsistel International LimitedMacmill International Inc.LEADMAN GROUP LIMITEDDESSIA MANAGEMENT LIMITEDDOUBLE J OVERSEAS CORP.STANDARD STEP TRADING LTD.ikno Holdings LimitedDamietta Shipping Ltd.WADINGTON BUSINESS LTD.BESTCOME LINK LIMITEDCIELO INTERNATIONAL LIMITEDJINHUI INTERNATIONAL HOLDING LIMITED 1185ENERGY AND POWER CONSULTING (OVERSEAS) LIMITEDJAMES & PARTNERS LIMITEDSTEPPING IT UP INTERNATIONAL LIMITEDSUNSTONE BUSINESS LTD.A.J. Blake VI LtdSOUTH COAST TRADING LIMITEDEVEIDA INTERNATIONAL LIMITEDLAMPERTON BUSINESS LTD.Avenica Solutions Ltd.1981 Holdings LimitedOlmax Services Ltd.Green Waste Energy LimitedFAMOLA COMMERCIAL LTDBlack and Red Investments IncARENAS CAPITAL ASSOCIATION S.A.

Compliance risks (entities)

ID: 143247

Entity name in English: Straight Line Cargo International Yacht Transport Ltd 1682909 STRAITS COMMODITY HOUSE LIMITED

Entity name in original language: Straight Line Cargo International Yacht Transport Ltd 1682909 STRAITS COMMODITY HOUSE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1434756

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.