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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/​ MELROSE FINANCIAL CORP.LORCINOL LIMITEDSANDAY CAPITAL LTD.Aviation Global S.A.UPPER ACE HOLDINGS LIMITEDKEY STRATEGIC INC.Tepui Capital Alliance, Corp.N-M Direct Ltd.E2M2P ENGINEERING EQUIPMENTS AND MACHINERIES FOR MINERAL PROJECTS LIMITEDTERRA SYSTEMS LIMITEDREMARKABLE GLOBAL INVESTMENT LIMITEDSUNNY PACIFIC HOLDINGS LIMITEDLONDON TOWER HOLDINGS LIMITEDWESTERN COAST HOLDINGS LIMITEDWoosterman Ltd.ALLGLOBAL FINANCE LIMITEDROSBY PROPERTIES LIMITEDCLEAR GOOD MANAGEMENT LIMITEDNEW HARVARD LIMITEDCurzon Place Juba Ltd.SCOTTSDALE ADVISORY LTD.ALMELUN SECURITIES LTD.Hacienda Partners LimitedGLENDORGAL INVESTMENT INC.VITAL PARTNER GLOBAL LIMITEDOsteobras Inc.Paranaiba Minerals LimitedSOAR MARK INTERNATIONAL LIMITEDGLOBAL BROTHER HOLDINGS LIMITEDDALNIY VOSTOK FORESTRY TRADING LIMITEDASIA MODERN INVESTMENTS LIMITEDOFIX INTERNATIONAL INC.MYGTRADE LTD.Tranen Capital Red Diamond Fund Ltd.Everriches Ventures LimitedPhoenix XXIX Aviation Ltd.ANCHOR INVEST TRADING LIMITEDJPBA LTD.THAXTON INTERNATIONAL LIMITEDTANG'S WEALTH MANAGEMENT LIMITEDLOUISVILLE MANAGEMENT INC.PACIFIC ORIENTAL OVERSEAS CORPORATIONJardini Properties LimitedMORIN UNIVERSAL LTD.Dnieper Services Ltd.GREAT MEASURE INTERNATIONAL LIMITEDMABARUMA LIMITEDEXCROFT ENTERPRISES INC.China Culture Industry Group LimitedHIGHTECH PRODUCTIONS LTD

Compliance risks (entities)

ID: 143555

Entity name in English: SUPERGRAND HOLDINGS INVESTMENTS LIMITED

Entity name in original language: SUPERGRAND HOLDINGS INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1498265

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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