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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/​ PYROCOOL TRADE LTD.Anderson Group Finance Inc.IGMA INVESTORS LTD.KEY JOINT GLOBAL INVESTMENTS LIMITEDArab Global Islam Quran Cultural Spread Co., LtdInvictus Partners LimitedCADOMA CORPORATIONBELOSTIA HOLDINGS LTDKING HARVEST CONSTRUCTION DECORATION DESIGN LIMITEDADSILA HOLDINGS LIMITEDGHV INTERNATIONAL LIMITEDDENDOL ASSOCIATED INC.LE GARDEN LTD.SAMUEL & PARTNERS LTD.LINCTUS CHAMBER INTERNATIONAL LIMITEDFASTORT COMMERCIAL GROUP LTD.TERRACES FOUR LIMITED 1364DAY KEEN LIMITEDGOODWIN WORLDWIDE LIMITEDSauber Energy Inc.WARRIOR GROUP LIMITEDADELINE ASSET MANAGEMENT LIMITEDDe Quincey Ltd.ASCENT INDUSTRIAL INC.Bestin Venture Inc.FORDWIN INVESTMENT LIMITEDTUNG MEI SEAFOOD TRADING LIMITEDLAGOON WAY INTERNATIONAL S.A.HEAD RETURN LIMITEDENTERCOM INVESTMENT LTD.DEPSA HOLDING LTD.Bidadari IncYI LONG YUAN INTERNATIONAL HOLDING LIMITED Parnu MNT 12 RE OU Parnu MNT 12 RE OÜ n/a CHINA FLAMINGO GROUP LIMITEDDR. YU VEGE FOOD RESEARCH CENTRE LIMITEDMERCANTILE SECURITIES LTD.TRUE LOCK CAPITAL INCORPORATEDPOPULAR TIME HOLDINGS LIMITEDThe London Nominees LimitedOCEAN-TECH INVESTMENT LIMITEDFINE HIGH INVESTMENTS LIMITEDDIGIMAX TECHNOLOGY CO., LTD.BASILEA HOLDING ASSET INC.CASELLACCIA HOLDINGS LIMITEDSIMO GROUP CO., LTDNewport Beach Group Inc.TARBERT VENTURES LIMITEDVIRGINSON COMPANY LTD.PREMIO TRADING LIMITED

Compliance risks (entities)

ID: 146366

Entity name in English: XAVI FINANCIAL LTD.

Entity name in original language: XAVI FINANCIAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666351

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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