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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/​ AMPLE PEARL INTERNATIONAL LIMITEDPortsea International LimitedMILLION MARK INVESTMENTS LIMITEDDELUXE POINT INTERNATIONAL LIMITEDRESOURCEFUL PROPERTIES INC.SHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITEDACMA Investments LimitedEWS Investments LtdFLYING GROWTH INTERNATIONAL LIMITEDSAZERAC PROPERTIES CORP.SANS SOUCI AMENITIES HOLDINGS LTD.PROCO INTERNATIONAL COMPANY LIMITEDPURE WISE HOLDINGS LIMITEDC. CAPONE KLINE HOLDINGS ( ITALY) LIMITEDTRADE ZONE HOLDINGS LIMITEDSelected Global Opportunities Fund LimitedAsian Envisionnaire Capital Partners, Ltd. 999MASTER FAITH GROUP LIMITEDGREATER PACIFIC HOLDINGS LIMITEDCOLORFUL WORLD TRADING LTD.GOLDEN FAME INVESTMENTS GROUP LimitedCAIBO INVESTMENT LIMITEDEverest Capital Ventures Ltd.WILBER ASSETS MANAGEMENT LIMITEDANNALISE SECURITIES LIMITEDF2 Global Offshore Fund Ltd.EMINENT POWER DEVELOPMENT LIMITEDJONES GLAD INVESTMENTS LTD.COLEBRIDGE VENTURES LIMITEDSARAFAL PROPERTIES LIMITEDScharlach LtdLOOKOUT ESTATE LIMITEDINTER ASSOCIATES LIMITEDAvia Center Ltd.Tawny Owl Newton Abbot Co. LimitedBEST REPORT CONSULTANTS LIMITEDMUSIC, FILMS & BOOKS RIGHTS INTERNATIONAL LTD.HAMILTON HOLDINGS LTD.BELLAIRE INTERNATIONAL CORP.ROMECA CORP.PREMIER UNITED HOLDINGS LIMITEDFEI YING HOLDINGS LIMITED 1110ARCHER WAVE LIMITEDMOON EARTH INVESTMENTS LIMITEDHOLY MOUNTAIN GROUP LIMITEDEUROTECNOLOGIA CO., LTDOcean Link Management Corp.KERALLE HOLDINGS CORPORATIONSurgical Technology Investments LimitedUNIVERSAL APPAREL INTERNATIONAL INC.

Compliance risks (entities)

ID: 146700

Entity name in English: ZHAOYI INVESTMENT GROUP LIMITED

Entity name in original language: ZHAOYI INVESTMENT GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1686031

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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