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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/​ NICE TONE ENTERPRISES LTD.VONTONE TRADING LIMITEDRm ProC LimitedAzares CorporationIndomina Media International, Inc.CONNECTIS LIMITEDUniversal (Australia) Investment Group LimitedTISFEL GROUP CORP.Rilevest Investments Ltd.JUMBO STAR WORLDWIDE LIMITEDFULL ELITE INVESTMENTS LIMITEDLAWSON SERVICES INC.ANGOULEME LIMITEDAscendance Capital Partners LtdKANON TECHNOLOGIES CORP.E2 Investment Holdings LimitedMIRACLE POWER TECHNOLOGY LIMITEDESAK Investment Ltd.Stone Investments Group Corporation 1348TU LE MEDIA DEVELOPMENT LIMITEDCENTRONIX FINANCE LIMITEDHwa-Han Asset Management Company, LTD.JEXMONT LIMITEDSOLARIAN OVERSEAS LTD.ELSER CONSULTANCY and SERVICES LTD. 1094 2513 ELSINGHAM HOLDINGS LTD.MULLIEN VENTURE LIMITEDMainex Corp.SUZHOU AINONG CORPDiamantina Investment Enterprise Inc.SOLUTION CHINA LIMITEDCasting Services Inc.BAIKALAGO LIMITEDDDG MANAGEMENT LTDAvedis Holdings LimitedNERISSA ENTERPRISES INC.CABOT TRADE INC.Jubilee Capital Asia LimitedPREMIER CAPITAL ENTERPRISES LIMITEDAGA TEMG Holding Company LimitedLaShou Employee Holdings Inc.TRI-AGRI LTDVERLADEN HOLDING INC.BRIMALDA CAPITAL LIMITEDLENVER INVESTMENTS LTD.Ellestone Capital LimitedMedico Services S.A.LC II Firewall LimitedImanos & Co Inc.GOLDEN FAST INTERNATIONAL LIMITEDSTALL CORP.

Compliance risks (entities)

ID: 124435

Entity name in English: 1981 Holdings Limited

Entity name in original language: 1981 Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667369

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.