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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/​ Sirius Global Holdings LimitedPROMSPECIMPEX INTERNATIONAL LIMITEDMirrorLake Capital Management LimitedHubei Bishan Grain and Oil Equipment (Africa) Co., Ltd.SEGA GAIN LIMITEDPRIME WORLD DEVELOPMENT LIMITEDTJ PIONEER SHIPPING CO., LTDCONSTRUCCIONES Y PROMOCIONES INMOBILIARIAS DEL PACÍFICO S.A.SOONDAY CORP.RIO-TOP INTERNATIONAL MINING INVESTMENT GROUP LIMITEDREALM CAPITAL LIMITEDTRENT ASSETS LIMITEDCOSTA CLARA ADVISORS CORP.DEVICELOCK, INC.Surestream Petroleum (Zambia Holding) LimitedLANT DEVELOP INCHynland Resources LimitedHERITAGE HOLDINGS (B.V.I.) LIMITED 1147 Heritage Union LimitedALADRIAN HOLDINGS CORP.GLAXTON HOLDING LIMITEDASIAN LAND HOLDINGS (BVI) LIMITEDTIPOSTRATT S.A.CONLEY CONSULTANCE LTD.GLOBAL VENTURES HOLDINGS CORP.AM Ventures LimitedBREAVILLE INTERNATIONAL LIMITEDBIG ERA INTERNATIONAL LIMITEDTawny Owl Royston Co. LimitedGOLD STACK GROUP LIMITEDROXGATE TRADING INC.GREEN PIONEER LIMITEDUltraviolet Trading Company LimitedGEPPO OVERSEAS S.A.TRI-ACES LIMITEDBarber Brown Media Inc.POSIBL LTD.MERCIER FINANCE DEVELOPMENT S.A.ESTEEM RIGHT GROUP LIMITED 1099Septemberrain Ltd.SAMARKAND JEWELLERS LIMITEDEVALE LIMITEDARISTAR TRADING LTDGRISDALE INVESTMENTS LIMITED 1149Vacheron Investment Group LtdSextant Maritime LtdSHORTGATE LIMITEDMAXIMA ASSETS LTDVICTORY OVERSEAS TRADING LTDSpecialised Investment LimitedDocoArt.com Ltd

Compliance risks (entities)

ID: 143249

Entity name in English: Strand Perle Inc

Entity name in original language: Strand Perle Inc

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680591

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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