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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/​ STAR HERO INTERNATIONAL LIMITEDTEMISTO INVESTMENT LTD.GMG ENTERPRISES CORP.Bridgestone Management Group Ltd.GOLDEN BUSINESS ENTERPRISES CORP.PALOMA INVESTMENT GROUP, INC.HYDRA PROPERTY INVESTMENTS LTD.WHITE PALMS INVEST LIMITEDLILLBURN INC.China Beach Investments Ltd.ZELMANN GROUP LTD.FULLAM TRADING LTD.VERMINT FINANCE LIMITEDRyde Docklands LimitedCollege for Human & Organization Workforce Assets Research & Development Holdings Ltd.Blenheim Realty LtdSOLAR ENERGY INC.FORE Consulting Ltd.GOLD ZONE GROUP LIMITEDCinema Technologies LtdINFINA GROUP LIMITEDKELANI INVEST & FINANCE INC.FUKANG INTERNATIONAL HOLDINGS LIMITEDLEADER GROUP INVESTMENTS LIMITEDCHASEWATERFORD LIMITEDMERCADO STARS INVESTMENTS LTDAmos Group LimitedENERGY RISE COMPANY LIMITEDAsia Privé LimitedHANDSOME HERO HOLDINGS LIMITEDATLANTIS AGENTS LIMITEDVITRA LIMITEDJIN TECH INTERNATIONAL TRADING CO., LTD.ACTION CITY LIMITEDPRECIOUS SOURCE ENTERPRISES LIMITED 1286BROADWAY INVESTMENT OPPORTUNITIES LIMITEDGardel Promotions Management Inc.JET-PARK CORP.VELVET SUCCESS WORLDWIDE CORPCYBOR INVESTMENTS LTD.ALLBRIGHT PACIFIC LIMITEDStar Energy Marketing LtdGLMD Group Ltd.Southern Cross Enterprises Asia Ltd.FASIA HOLDING CORPORATIONAYLESBURY SECURITIES LIMITEDEXMINSTER ENTERPRISES LIMITEDWestside Impex Inc.Jarett Capital Management Ltd.CORE GATEWAY DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 145380

Entity name in English: VICTUAL STORY INTERNATIONAL GROUP LIMITED

Entity name in original language: VICTUAL STORY INTERNATIONAL GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1433028

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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