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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/​ Doctrix Investments Ltd.VENTURE INTERNATIONAL ENTERPRISES INC.Renaissance Wealth LimitedAEROCAV LIMITEDBLACK GOLD UNIVERSAL LTD.ATA Technologies Holding LimitedUNI-BRIDGE CAPITAL MANAGEMENT LIMITEDOPERA TRADING LTDMones Corporation 1242BASSAI MANAGEMENT LIMITEDStandard Trading Group LTDZOA CELL HOLDINGS LIMITEDWINDARRA LIMITEDWISE VENTURE ENTERPRISES LIMITEDATELIER FINANCE LIMITEDSTRATEGY GIANT LIMITEDBASKIN OFFSHORE LIMITEDJubilee Returns Inc.Gather Power Investments LtdSouth Coast Development Ltd.Randene Consultants LimitedRegency Yacht Vacations LimitedChester Oak Holdings LimitedBESTEL LTD.NTC Management Services Ltd.Astra Real Estate Fund Ltd.Orchid Capital Offshore Ltd.CELESTE CRYSTAL INTERNATIONAL LIMITEDKINGMASTER BUSINESS LIMITEDChelsea Gate LimitedPENZANCE PARTNERS LIMITEDWORLD PROFESSIONAL LIMITEDASSET CENTRAL INVESTMENTS LIMITEDUPWELL GLOBAL LIMITEDGolden Shower Investment LTDMAR SERENO CORP. 1224Vizi Investments LimitedN1 Capital Management LimitedNOVEL STANDARD LIMITEDTorex Investments LimitedVITACRAFTS INVESTMENT LTD.Big Lucky Investment LtdCAPITAL LINE GROUP LTD.LAUDEMAN HOLDINGS LTD.ANNESTA INTERNATIONAL LIMITEDOdin Capital Management LimitedKingsway Management Capital LtdTAYLOR MADE LIMITEDVIEIRA DEVELOPMENT INC.BROOKFIELDS INTERNATIONAL GROUP LTD

Compliance risks (entities)

ID: 145057

Entity name in English: Up Executive Agents and Search Limited

Entity name in original language: Up Executive Agents and Search Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667581

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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