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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/​ CHINE CREATIVITY LIMITEDZOA CELL HOLDINGS LIMITEDSO GLOBAL INVESTMENT CO., LIMITEDJIN TECH INTERNATIONAL TRADING CO., LTD.ARTICHAUT ENTERPRISES LIMITEDARDELCO CORPORATIONE&I INDUSTRY LTD.CORE WINNER HOLDINGS LIMITEDVIEIRA DEVELOPMENT INC.Sunfish Marine Ventures Ltd.DRAGON HILL TRADING LIMITEDREYSI CORPORATIONFRUTRADE LIMITEDNEW YORK TRANSPORTERS INC.Monto Industries Ltd.TOPPER TECH CO., LTD.Bulla Investments Ltd.AME II UNIVERSAL LIMITEDVMP Holdings LimitedORLOW REAL ESTATES LTD.Fine Line International Holdings LimitedEIGHT SQUARE LIMITEDXanadu International Holdings Inc.SMARTSHORE LIMITEDHIGH FAITH INDUSTRY INC.ALVAR INVESTORS LTDCHINA SYSTEM INTERNATIONAL GROUP LIMITEDEMPIRICAL RESEARCH LTD.CARLISLE HOLDINGS GROUP LTDARINA SHIPPING LTD.FV Holdings LTD 1124Wallenfels LtdASPR III LimitedSCARSON HOLDINGS LIMITEDXihu Capital Holdings LimitedTANZEL INTERNATIONAL LTD.FP FINANCE (2009) LIMITEDCEG PARTNERS LTD.SINO INTELLECT LIMITEDSCAC INVESTMENT LTDSINKA HOLDING LIMITEDSmart Property Management Ltd.SHARP EAGLE INVESTMENTS LIMITEDLEAD ASIA INVESTMENT LIMITEDFAST TRACK HOLDINGS INVESTMENT LIMITEDROMAR TRADING LIMITEDATALIK INVESTMENTS LIMITEDPANTANEL S.A.RICHTONE INTERNATIONAL RESOURCES LIMITEDPRIMROSE DEVELOPMENT COMPANY LIMITED

Compliance risks (entities)

ID: 124966

Entity name in English: Alchemy Financial Corporation

Entity name in original language: Alchemy Financial Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1681510

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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