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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/​ SUNNY INVESTMENTS AND FINANCE INC.SHINE BRIGHT LIMITEDDarios Tradings LimitedSYNERGY EQUITIES CORP. 1357WINCEL GROUP LIMITEDSifang International Ltd.NEW UNICORN INTERNATIONAL LIMITEDSHINE BRIGHT PROFITS LIMITEDFortune Investments Group Ltd.Falkenberg Associated Inc.UNI SHIPPING LIMITEDGORGEOUSLY AFFLUENT INVESTMENT LIMITEDANDHRA BLUE LIMITEDMayhill Trading LimitedPIONERO LIMITEDGREEN POWER MANAGEMENT LIMITEDCARPE DIEM CAPITAL CORPORATION LTD.KNF PACIFIC LIMITEDCLUDY BAY VENTURES LTD.PROADVANCER SYSTEM (B.V.I.) INC.ALL PRECISE INVESTMENTS LIMITEDSky Blue Clean Energy Ltd.POWER ACTIVE LIMITEDPort Harbour Enterprises IncZhong Hai Investment Holdings LimitedCOSMO SLEEK LIMITEDBIRDSEYE RESOURCES LIMITEDGolden Shrine Investments Ltd.Universal Investment Management LimitedX-tra Goals Ventures Inc.Whitelake Enterprises LimitedHARLOTA LIMITEDEXPOX Co., Ltd.Shine D Holding LimitedSeltex Enterprises Ltd 1322PROLIFIC GRACE LIMITEDCHINA TREASURE VICTORY LIMITEDRADRON ALLIANCE LTDTIME HORIZON LIMITEDCobron Holdings Ltd.TEANOT INTERTRADING INC.NOVA OUTSOURCING SERVICE LTDOn Thyme Television LimitedFAST TRACK HOLDINGS INVESTMENT LIMITED101CAPITAL LTDEVER PREMIUM HOLDINGS LIMITEDCLOVERLEAF TECHNOLOGIES INC.Dearsley III LimitedSARTIN MANAGEMENT LTD.WW Energy Ltd

Compliance risks (entities)

ID: 146783

Entity name in English: ZT Capital Company Limited

Entity name in original language: ZT Capital Company Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667324

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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