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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/​ UNITY CENTURY LIMITED 1384Virginia Lead LtdSINNA LTD.Time Myway Technology (BVI) LimitedDELTA FLAME TECHNOLOGY LTD.FALCON COURT LIMITEDRG Asset Management International (BVI) LimitedHAPPY DAY ENTERPRISES INC.InterBolsa Global Opportunities Ltd.AMPLE TALENT MANAGEMENT LIMITEDSINOPOINT INTERNATIONAL LOGISTICS CO., LTDSputnik Energy Ltd.MASSIVE FAITH LIMITEDTEMPLETON GALT LTD.ETERNAL QUALITY INTERNATIONAL LIMITEDDB TRADING LIMITEDCIM Mineral Investors, S.A.SD2 Entertainment Media Investment LtdLenders Conversion LimitedKILNER CONSULTANTS INC.FORTE GLOBAL CONSULTANCY LIMITEDLite Aviation Holdings LimitedRDP HOLDINGS LIMITEDINFINIX ASSETS LIMITEDRENATA ENTERPRISES LIMITEDELITE TOUGH LIMITEDSynergy Properties Holdings LimitedCALA BELLA LTD.G. HOLDING LTD.Panamint Finance Inc.TREFULA LIMITEDKAPENA INVESTMENTS LTDAVIVA OVERSEAS LIMITEDHarvest Fancy LimitedDALIAN FREE TRADE ZONE JIN QIAO INT'L TRANSPORTATION CO., LTDHYDRA PROPERTY INVESTMENTS LTD.Eagle Power Global LimitedDOBASAL HOLDINGS LIMITEDFancy Wave Holdings LimitedLENAR OVERSEAS S.A.Freedom Air Ltd.ABC ASIA LIMITEDBelleaire Corp.VALING INTERINVEST LTD.K & S Holdings Group LimitedCATHAY ENTERPRISE LIMITEDMittelalter S.A.TRADING SUCCESS LIMITEDDARLYLE TRADING INC.USM Management Limited

Compliance risks (entities)

ID: 144527

Entity name in English: TRADE WIN TRADING LIMITED

Entity name in original language: TRADE WIN TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1603177

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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