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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/​ MOSAG TRADING CORP.Strategia Capital LimitedVANBRUGH TRADING INC.BILLION ELEMENT GROUP LIMITEDDAVENPORT INTERNATIONAL GROUP S.A.Squish Squish LtdQUARTER MANE LIMITEDEXCEEDCOM ASIA LIMITEDDANCING BEAR HOLDINGS LIMITEDRAINBOW RICH COMPANY LTD.Aquafiltrants Holding, Inc.PAINTBALL ASIA (S.E.A.) PTE LTDSalina Management Holdings Corp.Haier International Group LimitedLAROM ENTERPRISES LIMITEDFirstire (Russia) Inc.GREAT VIEWSONIC LIMITEDBrass Rail IncWINDARRA LIMITEDMULTI BILLION INVESTMENT DEVELOPMENT LIMITEDStonethwaite LimitedBeverly Woo Ai Shan Ltd 1016Transform Trading Corp.KENELLA ENTERPRISES LTD.NAVY WALKER LIMITEDAlram Investments Ltd.Liba Financing Ltd.CAURLEY ASSETS LTD.Meridian Group Developments LimitedFORSYTHIA FINANCE LIMITEDTHREEFOLD GLOBAL LIMITEDSNOW WHITE CONSOLIDATED LTD. 1337TIDES GLOBAL ADVISORS S.A.Copper-Ex CorporationNewgen Investments LtdVESACK FINANCE LIMITEDBALSA SERVICES CORP.New Markets Venture LimitedSotratech Overseas LtdPLATINUM FOCUS LIMITEDPROUD PHOENIX LIMITEDCHANCE RICH LIMITEDHUSKY INTERNATIONAL LIMITEDSHARRIBA LIMITEDEnanje International LimitedPinnacle Core Technology Solutions Inc.FIRST STAGE HOLDINGS LIMITEDAuraSacra Investments LtdCFSH (Macau) LimitedVLV Holding Ltd.

Compliance risks (entities)

ID: 124899

Entity name in English: AISHA RESOURCES CORP.

Entity name in original language: AISHA RESOURCES CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1591922

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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