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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/​ OAKVILLE GLOBAL LIMITEDMASCOTTE INVESTMENTS LIMITEDCHINA ASIAN DEPARTMENT STORE CHAIN LIMITEDDASNI ENTERPRISES CORP.SHAKIRA SERVICES LIMITEDPENTIUM FUND LTD.Ellie P LtdCalzia Resources Investment Holdings Company Limited 1559990 CAM ENERGY S.A.MELLIUM GROUP LIMITEDFish Eagle Group Holdings LtdPro Eco Invest LtdSounding Sports and Entertainment LimitedLQ HOLDING LTDRSS INTERNATIONAL UNIVERSAL LTDCREATIF TV COMPANY LIMITEDZNA Consultancy LimitedVanderCosta Investments LimitedJOLLY FORTUNE TRADING LIMITEDGinotex Holdings LimitedCERTILINK LIMITED 1043WESTERN ENERGY HOLDING CO., LIMITEDOCEAN ENTERTAINMENT GROUP, INC.ROSEWOOD HOLDINGS INC.IGL LIMITEDSahara Holdings Enterprises LimitedPickford Worldwide IncorporatedROCKHILL ENTERPRISES LIMITEDWEN SHENG TRADING CO., LTD.WONDER BRIGHT LIMITEDSMARTGO GLOBAL TECHNOLOGY GROUP CO. LIMITEDOLVIA INVESTMENTS LIMITEDFlawless Group LtdJOYOUS KING MANAGEMENT LIMITEDKUTLER ADVISORY LTD.BABILONIA INVESTMENT S.A.CHINA GENESIS ENTERPRISES LIMITEDHAO TAI LIMITEDFine Line International Holdings LimitedDCI & Associates LimitedOrange Tree Consultants Ltd.World Games Electronix LimitedJaya Holdings Corp.HADDEN GROUP LTD.MULKET FINANCE LIMITEDSouthway International LimitedFOUR SEASONS INVEST CORP.FONDA ASSOCIATES LTD. 1117South Partners Ltd.HONEST TOP GLOBAL INVESTMENTS LIMITEDSmart Property Management Ltd.

Compliance risks (entities)

ID: 146051

Entity name in English: Willshine Universal Ltd

Entity name in original language: Willshine Universal Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1065367

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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