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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/​ Bay Harbour Investments Inc.CENTURY GATEWAY INVESTMENT INC.HUSBORNE LIMITED 1167SOTU VENTURES LTD.SILVER ORCHARD LIMITEDAURYAN INVESTMENTS LIMITEDDamazein Art LimitedT.M.T. MARKETING LIMITEDCENTURY COMPETITION LTD.Infiness Investments LimitedWest Acacia Worldwide Inc.ATTWELL HOLDINGS LIMITEDEminence Int'l LtdAurum (Holdings) North LimitedDream Factory Services LtdCMC Holdings Group Ltd.QSL Juli Network Services LimitedFlying Dragon Resources Development LimitedRICHSENSE SERVICES LTDREVERA GROUP LIMITEDMonto Industries Ltd.Newport Building and Construction S.A.DONTEX TECHNOLOGY CO., LTD.NAYOKO BUSINESS SERVICES LIMITEDShanghai Technology Park LimitedOld Raven Holdings Ltd.Cordoba Capital International LimitedVAST GOOD GROUP LIMITEDTianXiong Holdings LimitedFAVOR GOLD HOLDINGS LIMITEDMYSTERIOUS SERVICES LIMITEDSESRAM INVEST & FINANCE INC.MASTER TRIUMPH LIMITEDCHAMPION AIM LIMITEDSUPREME LUCKY CONSTRUCTION DECORATION DESIGN LIMITEDAGADIR OVERSEAS INC.Norwin Investments LimitedKAT International Holdings LimitedMERCANTILE SECURITIES LTD.GOLD BLACK LIMITEDDaneese COMMERCE LIMITEDBRIGHT INTELLIGENCE LTD.Davison Holding LimitedCRONUL INVEST LTD.ASIANET CONSULTING CO., LIMITEDCroft Global Investors S.A.New Line Art Invest LimitedClaymore International Investments Ltd.CEDAR HILL CAPITAL LTD.JET BUSY LIMITED

Compliance risks (entities)

ID: 125968

Entity name in English: Atlantic Grace Shipping Limited

Entity name in original language: Atlantic Grace Shipping Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1436184

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.