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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/​ FAIRYLAND PROPERTIES LIMITEDSILVER STAR BUSINESS INC.BREVITY LIMITEDOLDFORD INTERNATIONAL LIMITEDTugera Investment Holdings LimitedRAINBOW POLE GROUP LIMITEDBLUECOTE FINANCE LIMITEDSENIOR LEAD GROUP LIMITEDSAPPHIRE STAR SHIPPING LTDABC INVESTMENTS INTERNATIONAL LTD.COOPER MOON CORP.Zemogenta International LtdGuohua International Investment LimitedNESSCO LTD.DYNAMIC TIME SERVICES LIMITEDGOLDEN MILLION GROUP LIMITED 1139DESTMAGOON TRADE & INVESTMENT LTD.Speedmaster Investments Inc.Eastern Europe Energy Fund LimitedVIMO GA LIMITEDFlims Financial Ltd.Prosper Field Holdings LimitedAMESBURY DEVELOPMENTS LIMITEDCarlton Overseas Holdings LimitedHSIN SHOW INT'L CO., LTD.CHINA GALAXY ASIA LIMITEDCMH INVESTMENTS CORP.Wallenfels LtdGreat Leadership International Holdings LimitedDaimon Inc.GENESEE COMMERCIAL LTD.WEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDNoble Union Investment LimitedCITI-LOYAL TRADING LIMITEDWhimington Group LtdBRG LTDDazzler Intro Ltd.LEFLAIVE PARTICIPATIONS LIMITEDKingston GB Holdings LimitedNOBLE ZONE HOLDINGS LIMITEDEVER LIGHT INDIGO SOLAR CO., LTD.JOONGHAN INVESTMENT HOLDINGS LIMITEDNOBLE STRENGTH INVESTMENTS LIMITEDCHAMBORD INVESTMENT PROPERTIES, INC.MMA CONTAINER COMPANY LIMITEDWealthy Environmental Technology Development LtdSENTA ENTERPRISES CORPTechno Media Telecom Frontiers Inc.Aquafiltrants Holding, Inc.SINO LEADING GROUP LIMITED

Compliance risks (entities)

ID: 144439

Entity name in English: TOPRICH TECHNOLOGY CO., LIMITED

Entity name in original language: TOPRICH TECHNOLOGY CO., LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1600548

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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