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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/​ DAKOTA SERVICES LIMITEDENERGETIC PROPERTY HOLDINGS LTD.SD2 Entertainment Media Investment LtdBAIFU INVESTMENTS LIMITEDBEST POSITION INVESTMENTS LIMITEDTAWNE OVERSEAS HOLDINGS LIMITEDXINAO SHANDONG INVESTMENT LIMITEDBonfire Holdings LimitedCONSTANT POWER GROUP LIMITEDBARROW TRADE & INVEST LIMITEDKEYMERE PROPERTY INC.POWELL INT'L DEVELOPMENT LTD.JIA HENG INVESTMENTS LIMITEDPERFECT TRADE HOLDINGS LIMITEDGALAXY GLOBAL INDUSTRIAL LTD.ROLL WHEEL INTERNATIONAL LIMITEDSilky Blue Ltd.ASIA COSMOS ENTERPRISES LIMITEDEuropean Brothers Company LimitedANCHOR CAPITAL HOLDINGS LIMITEDPAN PARTNERS CORP.WEELSTROM CAPITAL LTD. 1399GLOBAL FLYER LIMITEDLONVILLE ENTERPRISES, LTD.PAVILLION STAR INVESTMENTS LTD.Stepin Holdings LimitedMAX WINNER ENTERPRISES LIMITEDOcean Link Management Corp.Dalsoto Corp. 1070Greatelsoft Holdings Ltd.ORANG VISION LIMITED 1266KOBUK VALLEY INTERNATIONAL CORP.Worldwide Donation Service Ltd.JIN JIANG LIMITEDINTEROIL EXPLORATION LTD.Zhenlong Capital Ltd.Elite Boxing (BVI) LtdPOWER VENTURES OVERSEAS, LTD.MEADOWGROVE LIMITEDKINSMILL HOLDINGS LTD.SYNERGY FINANCE CAPITAL INCSMART AHEAD HOLDINGS LIMITEDWU ZHOU TECHNOLOGY LIMITEDBRITAIN BACON DEVELOPMENT LIMITEDTitanis Ventures LimitedXING WEI INTERNATIONAL LIMITEDAmerostar Ltd.17WEE LimitedSTEP HARVEST CO., LTD.CLOVELY ENTERPRISES INC.

Compliance risks (entities)

ID: 146501

Entity name in English: Yellowstone Group Trading Inc.

Entity name in original language: Yellowstone Group Trading Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1042721

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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