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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/​ INNOJOY LIMITEDSANDYCASTLE HOLDINGS LIMITEDINNOVATIVE GENERATION HOLDINGS LIMITEDDamazein Auto d'Epoca LimitedASIA DREAM LTD.DYNAMIC VANGUARD LIMITEDCanewdon Holdings LimitedEAGLE EYE GLOBAL LIMITEDMARKETWACH INVESTMENTS LTDJPI OVERSEAS LIMITEDFARM LANDS OF AFRICA LIMITEDGolden Cloud Investments LimitedCheverny Management LtdDarania CorporationPortal Business Solutions (BVI) LimitedEastbrink Management Ltd.JOY CHINA INTERNATIONAL LIMITEDGREAT ALLY BVI, INC.MADILCRA INVESTMENT LTD.Midas and Gloria Consulting Inc.CHIEF WOODEN ENTERPRISE CO., LTD.BERGUS MANAGEMENT LTD.Emerging & Alternative Market Inc.Redrose Management Services Ltd.CRMG (BVI) LimitedBULAR TRADING LTD.Maxtaren Holding Ltd.Nanken Holdings Ltd.Chan Daye Growth Capital LimitedCRIMSON ADVISORY LIMITEDAVLOX INVESTMENTS LTDAEROART CORP.THERMAL SPRAY SUPPORT LTDEUROFLAIR MERCANTILE CORP.TRIUMPH CAPITAL INTERNATIONAL LIMITEDAVANGARD EUROPEAN LIMITEDRainbow Development Holdings LimitedAndalusia Capital Corp.SINTEX GLOBAL INVESTMENTS LIMITEDHADDENFIELD INVESTMENTS LIMITEDGOLDLAND CAPITAL LIMITEDSTEVE INTERNATIONAL INC.DAO HONG LIMITEDEARLING MARKETING CORP.RED & WHITE ACCESS LIMITEDLADEEVO LIMITEDNOVA WIN MANAGEMENT LIMITEDGETA COMMUNICATIONS LTD.ZELTIN GROUP INC.Jala Capital Group Ltd.

Compliance risks (entities)

ID: 145130

Entity name in English: VAGANTI INVESTMENTS LIMITED

Entity name in original language: VAGANTI INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 569274

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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