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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/​ SystemTransit Inc.FORDABLE GROUP LIMITEDSUNRISE REAP LIMITEDBrighton Investing Overseas S.A.PINE CITY HOLDINGS LIMITEDStarring Joy Holdings LtdALVA CONSULTING INC.CRISPIN INVESTING INC.Water Wise Enterprises LtdWICHITA CONSULTANTS LIMITEDCISA LTD.Global Angels Ltd.ALCARL HOLDINGS CORP.TERRIFIC VALUE LIMITEDPacific Peak LimitedVDB CONSULTING SERVICES CO LTD.ALWAN CAPITAL HOLDINGS LTDBridgestone Management Group Ltd.TALENT TRADER GLOBAL INVESTMENTS LIMITEDKING BRIDGE ASIA LIMITEDXING YUN INTERNATIONAL PRIVATE LIMITEDMenability LimitedRoslin Investments Inc.BRIMPLEWOOD LTD.GLOBAL-INVEST DEVELOPMENT LIMITEDBACTEPARK LIMITEDBeagle Marketing Investments LimitedCORDYLINE NEWTOWN CORP.PRIVACY ONE LTD.Mapal Tech Corp.AKERTO TRADING LTD.German Technology LimitedOrick Investment Group LimitedOLIPART LIMITEDChina Lady Express LimitedKAT International Holdings LimitedMarket Research and Intellectual Property Ltd.SILVER BIRCH GLOBAL LIMITEDNAPA INTERNATIONAL S.A.Hervik Management Ltd.PITWAY ENTERPRISES S.A.SMART CONCEPT GLOBAL LIMITEDMEGA BRIGHT GLOBAL ENTERPRISES LIMITEDHONG KONG TRINITY METAL TRADING LIMITEDFLORISSA INVESTMENTS LIMITEDCAPITAL PILLAR LIMITEDSBK International Investments Ltd.Solartotal China Ltd.Fairon International Investments LimitedCELTIC EQUITIES LTD.

Compliance risks (entities)

ID: 143343

Entity name in English: SUITE MELODY CORP.

Entity name in original language: SUITE MELODY CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1592893

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.

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