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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/​ SILVER LUCK INTERNATIONAL HOLDINGS LIMITEDCENTRAL TOP TRADING LIMITED 1042GAILLARD CORP.MEIJIA GOODLUCK LIMITEDA SHINE INTERNATIONAL DEVELOPMENT COMPANY LIMITEDAngel Dental China (Group) LimitedWESTSAND CORPORATIONNORSON TRADING LIMITEDHONG RUN GROUP LIMITEDGingko Studio CorporationEUROFIELDS MANAGEMENT LIMITEDFROG INVESTMENTS LIMITEDGALADARI INVESTMENTS LTDSOCCER SKY LIMITEDRetumax S.A.FERRYMOUNT LIMITEDALERA INC.Golden Castle Technology LtdALTO PEARL INVESTMENTS LTDExotic Choice Holdings LtdBRADFIELD VENTURES LTD.VERLAGO ENTERPRISES LIMITEDEURIMPORT WORLDWIDE Corp.WONG FINE ARTS S.A.ADVANCED FAVOUR LIMITEDEUROASIA AGENTS LIMITEDJOY CASTLE INVESTMENTS LIMITEDArcane Finance Ltd.MANGO TOWN ASSETS LTD.VERDOSA MANAGEMENT LIMITEDCARIBBEAN-BRAZILIAN ETHANOL COMPANY LTD.SCHLUMBERGER FAR EAST INC. 2244 SCHLUMBERGER OILFIELD ASSISTANCE LIMITEDInterglobe Concierge Ltd.Greenbrier Investment Group Ltd.PHOENIX DIGITAL LTD.Cash Star Holding Ltd.VV International LimitedPENG GAO LIMITEDCOLCHESTER LIMITEDBIMLEY INTERNATIONAL CORP.OCTAR VENTURES LTD.GOODWILL CAPITAL ASSET MANAGEMENT LIMITEDSFM Holding Ltd.Santa Cruz Consulting Holdings Ltd.SOUTHCREEK LIMITEDCONNECTION CREATION LIMITEDSHINING SHOW GROUP LTD.GENERAL EUROPEAN CONSULTING INC.GLOBAL FUTURE GROUP LIMITEDCLOVER WORLDWIDE SERVICES LTD.

Compliance risks (entities)

ID: 145782

Entity name in English: WEILEN VENTURES LIMITED

Entity name in original language: WEILEN VENTURES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 606193

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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