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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/​ ANTON PROPERTIES LTD.Spiral Marine Ventures LtdPrima Andalan Sentosa LimitedSaly Investments Ltd.GENERAL OCEAN LIMITEDMediterranean Marine LimitedHAMPTON GROUP DEVELOPMENT S.A.EQ Group Holdings LimitedWAY EXTEND LIMITEDMILEAGE INTERNATIONAL LIMITEDHORTENSIA INTERNATIONAL LIMITEDRUBY ENTERPRISES INC.ADD WIN GROUP LIMITEDCombocom LimitedColdwell Realty Holdings LimitedJonaks Ltd.GLORY CHARM INTERNATIONAL LIMITEDCARIBBEAN-BRAZILIAN ETHANOL COMPANY LTD.MATRA TRADING LIMITEDWEALTH LIGHT LIMITEDOMNINA FINANCE LTD.HAOCHIDE.COM INCUNIRESOURCE GROUP LIMITEDA.I. Bayshore Corp.M.A.M. MGT LIMITEDAl Habab Stables LimitedSen Yuan Agricultural Group Company LimitedIcemountain Investments LimitedRenowed Capital Investments LtdRCX Capital Management LimitedJNB (HK) LimitedEBERVALE HOLDING LIMITEDAlram Investments Ltd.GREENER GLOBAL LIMITEDGVA ABSOLUTE RETURN ALLOCATION LIMITEDFD Capital Investments Ltd.Hisoar International Group Co., LTDKEY STRATEGIC INC.Helios Focus Trading Ltd.CANDLES ENTERPRISES LTD.Wallenfels LtdPortal Business Solutions (BVI) LimitedFAIRMATE INC.ARRAY INTERNATIONAL CAPITAL CORPORATIONGreen Carnation Ltd.Metro Capital Assets Limited 1235THREE POINT INTERNATIONAL LIMITEDASCENDRA LIMITEDBRIGHT CHARTER HOLDINGS LIMITEDPOWER VENTURES OVERSEAS, LTD.

Compliance risks (entities)

ID: 143533

Entity name in English: SUPER POINT GROUP LTD.

Entity name in original language: SUPER POINT GROUP LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1536857

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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