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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/​ Consistel International LimitedThree Rivers Group LimitedBAYVIEW HOLIDAYS LIMITEDMax Printing LimitedLINKERSHINE TRADING LIMITEDBELVOIR ENTERPRISES LIMITEDCAVOLARE VENTURES LTDBENTLY FINANCIAL LTD.Lonrho Air Three (B.V.I.) Ltd.W&E Power Company LimitedAllied Minland Holdings Company LimitedSeaford Shipping CorpEXCEL BUSY INVESTMENTS LIMITEDSTAR LEGEND OFFSHORE LIMITEDIORAS TRADING LIMITEDGlobal Brand LimitedMela Enterprises LimitedGALU CONSULTING LTD.FULLAM TRADING LTD.VITO TRADING LIMITEDAlphonse Department Store Ltd.EAGLE FIRST GROUP LIMITEDNICE PERFECT INTERNATIONAL LIMITEDMOZZARELLA INC.DFJ VinaCapital Privilege LtdE2 Investment Holdings LimitedPERSEA ENTERPRISES LIMITEDFELONAR TRADING COMPANY LTD.HEMLOCK LIMITEDTDP Holdings LimitedARBACO, S.A.CELADON FINANCIAL CORP.Saule & Ganga LimitedWILKS INVESTMENTS LIMITEDBSC Musina Mining and Exploration LtdHIGH MISSION INVESTMENTS LIMITEDNON ART STYLE LIMITEDMIGNON INVESTMENT LTD.ATA Technologies Holding LimitedBD Financial LimitedCHOKRAN HOLDINGS LTD.ZRH NOMINEES (0012) LTD.Artefacto Holdings Inc.PARADISUS SERVICES LTD.Westfield Ventures Co. LtdMIDO PARTNERS LTD.Oak Grove International LimitedALFA OVERSEAS INC.Maroon Blue Holdings LimitedSOLDERA LIMITED

Compliance risks (entities)

ID: 143512



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 673125

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.