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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/​ Grupo Sailun Latin America S.de RL Ltd.DEVELOPMENT CO. LIMITEDELWESCOM LIMITEDBEIJING TONG REN TANG TAI FONG (B.V.I.) CO., LTD.EYLANT GLOBAL CORP.Tractel Solutions Inc.SUN DEVELOPMENT TRADING LTD.Tubal Investments LimitedAfrican Metals Holdings (BVI) Ltd.First Asia International Capital Markets LimitedGOODWILL CAPITAL ASSET MANAGEMENT LIMITEDFortune Investments Group Ltd.RAMA GLOBAL LTD.FOLIA CONSULTANTS S.A.Liba Financing Ltd.SURE COSMOS LIMITEDBREEMA INTERNATIONAL LIMITEDWEALTH PLANNER TRADING LTD.Grand Peony LimitedMekro Impex S.A.Capstone Investment Management LtdSunter International Investments Ltd.Golden More International Resources LimitedPONDER INTERNATIONAL CORPORATIONCYPRESS ISLAND CORP.SINO AMERICA PETROLEUM GROUP LIMITEDAMELANCHIER COMPANY LTD.TOP BOOST LIMITEDCruz Bay Investments S.A.SAGE RAY LIMITEDBOLD LINK LIMITEDSKILL RIGHT TECHNOLOGY LIMITEDPatriarch Insurance Company LimitedCHERYL GROUP INC.Omega Commerce Holdings LimitedBefine Systems Corp.FU YANG HOLDINGS LIMITEDTERRA ORIENT LIMITEDCAPITAL LINE GROUP LTD.Olympus Equity US Subsidiary LimitedSANDGLASS HOLDINGS LIMITEDMAX ASSETS LIMITEDMagic Wins Global LimitedDAVENHILL MANAGEMENT S.A.LUCKY BRIDGE ENTERPRISES LIMITEDHylink International Resources LimitedGOLDMAN GLOBAL INVESTMENTS LIMITEDFern Garden Capital Ltd.DOHENY HOLDINGS LIMITEDIGNATIUS ENTERPRISE CORP.

Compliance risks (entities)

ID: 125478

Entity name in English: ANTARES CONSULTANCY INC.

Entity name in original language: ANTARES CONSULTANCY INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1671676

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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