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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/​ BOUNTY WEALTH LIMITEDBERKELEY UKI LIMITEDNEW SCOTT LIMITEDLUDIS.COM LIMITEDGIONEE COMMUNICATION OVERSEAS SALES CO., LTDHerrison Group LimitedSTREAM CLUB LTD.RENOKER HOLDING LTDCOMORIND GROUP LIMITEDCafé Céramique International (BVI) LimitedSeven SP, LtdAura Global Ventures IncKARAT INVEST & FINANCE INC.BELRAE HOLDINGS LIMITEDGOLDEN TREE CAPITAL TRADING LIMITEDSuhang Media LimitedNovus Logistics Ltd.CHARIO ENTERPRISES LIMITEDIGNEUS SEROKA LimitedTransform Trading Corp.Stella Vetigia Ltd.TOO MUCH LIMITEDSEASHORE VICTORY LIMITEDMIRADOR PARTNERS INC.Villocq LimitedCosmo Swiss Management LtdRUNNING BIRD LIMITEDASHFIELD RESOURCES INCWINNER MOUNT VENTURES LIMITEDTrans First LimitedAquafiltrants Holding, Inc.PRIDE STEP INVESTMENT LIMITEDAdaress LimitedHartburg Enterprise Ltd.HCM International Holdings Ltd.GOLDKEY ASSETS LIMITEDBéSpark Technologies (Hong Kong) LimitedAnasazi Partners III Offshore, Ltd.MOUNT RAINIER INTERNATIONAL CORP.New King Holdings Ltd. 1251Summer Bliss Trading Inc.LANSBOW SERVICES LTD.SMART EXCEL INVESTMENT LTD.ENTROPY VENTURES VEHICLE 5 LIMITEDDARELL INVESTMENTS LIMITEDMENTALE INTERNATIONAL CO., LTDARONDALE HOLDINGS LIMITEDAVEDON BUSINESS LTD.RICH CHOICE INTERNATIONAL LIMITEDTILDER ENTERPRISES INC.

Compliance risks (entities)

ID: 144194

Entity name in English: THUSTON TRADING S.A.

Entity name in original language: THUSTON TRADING S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 335977

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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