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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/​ BEST REPORT CONSULTANTS LIMITEDXYZ.G CONSULTING CO., LTD.ORIENTAL KING GROUP LIMITEDDTB International LimitedFLEXO INVESTOR INC.NAFTAECO LTD.B10 21PG LIMITEDHIGHLAND MINERAL INVESTMENT CORPORATIONSPRING CHARM INTERNATIONAL LIMITEDSuperior Power Properties LtdHelios Focus Trading Ltd.Camargue Overseas IncNILES FINANCIAL S.A.SPARKLE AGE LIMITED 1341AOMIAO INDUSTRIAL INC.TEAM STEP INVESTMENT LIMITEDMarjoram Enterprises Inc.Wagner Aggressive Investors S.A.Dinamit Mining Investments LimitedEXMINSTER ENTERPRISES LIMITEDZOFELD INTERNATIONAL CORP.Shears Capital Group LimitedCalabria Ventures Offshore LimitedFORTROSE TRADE CORPORATIONWAMBANO FINANCE CORP.GREENWICH OVERSEAS GROUP LTD.HOCOMA HOLDING S.A.Armas Global Investments Inc.Vandana Investments LimitedBroadmead Holdings LtdBAR ALLIANCE INVESTMENTS LIMITEDOPAR INTERNATIONAL CORP.Grand Continental Development LimitedEVERNEW FINANCE LTDFUENTE HOLDINGS LIMITED Todan Limited Todan Limited n/a Geranirama LimitedMarchin Investment Holding Inc.Harvest Land Refinery System Inc.Chambery LimitedMongoose Trading, Ltd.Kitlin Investment Management LtdPacific Aircraft Corp.Zaffer International Ltd.SURI INVESTMENT HOLDINGS LTD.AWARD KING ENTERPRISES LIMITEDTB Star Ltd.DYNAHERO INVESTMENTS LIMITEDWinston Invest Corp.PACIFIC GLORY GROUP LTD.

Compliance risks (entities)

ID: 145588

Entity name in English: W & C - World Ocean Corporation

Entity name in original language: W & C - World Ocean Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1561979

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.