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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/​ BRILLION INTERNATIONAL LIMITEDGOLDSTONE INTERNATIONAL GROUP LIMITEDBlessed Talent LimitedWOODVILLE EQUITIES LTD.Tawny Owl Manchester Co. LimitedINTERNATIONAL EXECUTIVE STRATEGIES LTD.ASMILL INTERNATIONAL CORP.SCALPEL LTDINFOHARVEST TECHNOLOGY LIMITEDATLANTIC ETHANOL EUROPE CORP.AUVIDIO LIMITEDJAYZEL ENTERPRISES LIMITEDCHINAMOTION TELECARE LIMITEDTrinity Capital Trading CorporationTELSON INVESTMENT LIMITEDWALLBRIDGE PROPERTIES LIMITEDFELONAR TRADING COMPANY LTD.BUCKLOW LIMITEDOLDFORD INTERNATIONAL LIMITEDGresham Capital LimitedCORBIN INDUSTRIES S.A.CAPITAL CASTLE INTERNATIONAL LIMITEDEMINENT POINT LIMITEDPRIME CONVERGE LIMITEDORIENTAL INTERNATIONAL CREATION LIMITEDMICROMETALS (CHINA) LTD. 1236Tribek Finance Group, Ltdi.Space International LimitedCARRISDALE LIMITEDFutura UnlimitedK & M PROPERTIES LIMITEDRICH PROFITS INTERNATIONAL LIMITEDGRAYLING ENTERPRISES LIMITEDMAXWEALTH KEEN LIMITEDSAZERAC PROPERTIES CORP.GOLDEN KEY HOTELS OF THE WORLD LTD.Vivace Enterprise LtdCROWN ENTERPRISE INTERNATIONAL CO., LTD.KINGWIN H.K. CO LTDElanair Consulting LimitedUnique Coral Worldwide Trading Inc.Divine Ventures Holding LimitedVALLENA HOLDINGS LIMITEDAdvent Capital Holdings LtdDOLY GLOBAL LTD.North Conway Investments, Ltd.PAMCO MANAGEMENT LIMITEDARRINGTON LTD.YING DE LIMITEDBRILLIANT ORCHID DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 125413

Entity name in English: Anderson Investors Inc.

Entity name in original language: Anderson Investors Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685984

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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