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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/​ OSAGE SOCIEDAD ANONIMADELTA FLAME TECHNOLOGY LTD.CHERISH RESOURCES LIMITEDACTIVECO INTERNATIONAL LIMITEDENGLEWOOD TRADE & INVESTMENT LTD.HYDRA PROPERTY INVESTMENTS LTD.SCOMIN LTDDESERT WARRIOR DEVELOPMENT LIMITEDMetropolitan Investment Group Ltd.Wonderland Worldwide LimitedCOOL INNOVATION LTD.CIRCLE TELEVISION NETWORK LTDTrinidad Investors LtdTOMORROW INTERNATIONAL TRADE CO., LTD.TEGUIM LIMITEDSUNRISE TRAVEL CLUB LTD.Silver Sun Holdings LtdEVERNEW FINANCE LTDYN Shipping Investment LimitedLION ROCK GLOBAL LIMITED 1211Laman Investments LimitedKCD SHIPPING S.A.Mica Ventures Inc.PLAYDELL OVERSEAS LIMITEDCARLTON VIEW LIMITEDRegal Solution Capital Limited 1301Tharwa Capital Ltd. 1365Golden Spring Success LimitedQUICK ASIA HOLDINGS LIMITEDTranstel Tenderco, Ltd.TIMELY GRACE LIMITEDCLOUDFIELD PORTFOLIO INC.KORDIAN SYSTEMS INC.Adriatic Investments Group LimitedTITAN-GLOBAL MANAGEMENT LTD.Paving Investments LtdOCEAN-TECH INVESTMENT LIMITEDPOINT RICH MANAGEMENT LTD.Diamantina Investment Enterprise Inc.DEPPO HOME & GARDEN SOLUTIONS LTDPRECISION INVESTORS LTD.FABZACK HOLDINGS LIMITEDNEW STERLING INVESTMENTS LIMITEDMANAGENIUS LTD.SKYLINE AGENTS LIMITEDVinaLand Exact LimitedPALM OCEAN INVESTMENTS LTD.REAL SPIRIT LTD.KRYSTAL VENTURES LTD.KUTLER ADVISORY LTD.

Compliance risks (entities)

ID: 144239

Entity name in English: TILWORTH INVESTMENTS LTD.

Entity name in original language: TILWORTH INVESTMENTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1496257

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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