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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/​ OPAL TREASURES WORLDWIDE LTDTALENT HORIZON LIMITEDPROFITOUCH INTERNATIONAL LIMITEDCOBRA FINANCIAL S.A.SURE VISION INVESTMENTS LIMITEDASIA DEVELOPMENT ORGANISATION LTDRightLane Trade Corp.UNITED OLD NORSE S.A.EQUUS INVESTMENT HOLDING CORP.INIGO INVESTMENTS FINANCE LIMITEDSHINE EAST FINANCE LIMITEDDREAM LEGEND LIMITEDNOMURA LIMITEDAsia Privé LimitedCheesos LimitedTRADE VANGUARD INVESTMENTS LIMITEDFINE JADE GROUP LIMITEDSINO DRAGON ASSOCIATES LIMITEDSWIFT SUNRISE UNITED S.A.SAINT JOSEPH INVESTMENTS CORPORATIONGLOBAL CAPITAL INVESTMENT GROUP LIMITEDROCKHILL ENTERPRISES LIMITEDYORGAN TRADING LIMITEDSino Vision Investment Management LimitedPLEUMARTIN LIMITEDTOTAL APEX HOLDINGS LIMITEDAnxun International LtdWINFAST HOLDINGS LIMITEDMentor Investment Capital Inc.MEDICARD INVESTMENTS LIMITEDDINAMIS TRADING INC.CEC F&B LimitedSHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITEDFRETTE DEVELOPMENT LIMITEDHutchins-Knight S.A.SMART CONCEPT GLOBAL LIMITEDFLORALCAPE GROUP LIMITEDFORTUNE DECK LIMITEDCandleford LimitedMYERSON INVEST & FINANCE LTD.VINCA INTERNATIONAL LIMITEDYAO CHIA TRADING CO., LTD.BMOB (BVI), Ltd.Alianos Development Ltd.BARENSON INVESTMENTS LTDOak Grove International LimitedREXIMUS FINANCE LTD.MIGHTY GAINS HOLDINGS LIMITEDBlack and Red Investments IncBLOOM FAITH INVESTMENT LIMITED

Compliance risks (entities)

ID: 144839

Entity name in English: TWINKLE BRIGHT INCORPORATED

Entity name in original language: TWINKLE BRIGHT INCORPORATED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 252736

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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