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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/​ ELITE SUNRISE LIMITEDCamail Investments Inc.ALLIED UNITED HOLDINGS LIMITEDPLIMSOLL INTERNATIONAL S.A.Punta Arenas Group S.A.JOYMART ENTERPRISES LIMITEDLotte Impex Inc.SHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITEDHARLEQUIN PROPERTIES LIMITEDSUNLIGHT VILLAGE, S.A.ZELMANN GROUP LTD.JAMES & PARTNERS LIMITEDLYNX TELECOM LIMITEDDASHTON BUSINESS INC. 8488 DASHTON INVESTMENTS CORP.XUMEN FINANCE CORP.polyphaemus Ltd.Beckford Development Ltd.Hampton Global Offshore Inc.SUCCESS GREAT HOLDINGS LIMITEDE&E CORPORATE MANAGEMENT LTD.FC Art Consultants LimitedAvenica Solutions Ltd.VICTORY CHAIN DEVELOPMENT LIMITEDAOMIAO INDUSTRIAL INC.LEVIATHAN MINERALS GROUP LIMITEDThe Enlighten Group (BVI) LimitedFORTUNE ASIA PACIFIC CORP.RSS INTERNATIONAL UNIVERSAL LTDFURZTON LIMITEDSINO DEUTSCHE SHIPPING CO., LTD.FOLCASE OVERSEAS LIMITEDSANDGLASS HOLDINGS LIMITEDEVERGREEN COSMOS DEVELOPMENT LIMITEDGolden Yield Trading LtdTransfield ER Panamax Bulk LimitedPRUDENCIA LIMITEDLiveX Inc.CAPITALKEY WORLDWIDE LIMITEDCreek Prosperity LimitedCALLENISH LIMITEDFenix Bridge LimitedIntohotel. com International Ltd.SHINE SPEED MANAGEMENT LIMITEDVICTORY WORLD HOLDINGS LTD.NJFB INDUSTRIAL COMPANY LIMITEDCROWN BRIGHT ENTERPRISES LIMITEDFREESET FINANCE LTD.MENA Hotels & Resorts Management CorporationBlessed Talent LimitedWanjia Holding Limited

Compliance risks (entities)

ID: 143478

Entity name in English: SUNRISE TECHNOLOGY GROUP LIMITED

Entity name in original language: SUNRISE TECHNOLOGY GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 299176

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.

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