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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/​ RED SUNSET INVESTMENTS LIMITEDTakapuna Charters Ltd.GREAT NECKER LTD.Sheng Yuan Mining International Holdings LimitedSANDHILL ESTATES LIMITEDWELL MARK MANAGEMENT LTD.RIN CORP.POISE INTERNATIONAL TRADE LIMITEDFULLEST POWER GROUP LIMITEDCATHERINE LIMITEDHANMON LimitedSambhav Holdings Ltd.FGL FINEST GROUP LIMITEDRenown Power CorporationRiverside Worldwide Group Ltd.Australia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedMDM Project Resources Ltd.CAPTAIN CROWN LIMITEDGIMLET LIMITEDBAYLEAF MANAGEMENT LTD.COBINN SERVICES LTD.PREMIUM BREEZE LIMITEDPORTAGE PROPERTIES LTD.Dala International Holdings LimitedTOPMARKET LIMITEDSHENG HUI INVESTMENT LIMITEDUSM Management LimitedNOVA WIN MANAGEMENT LIMITEDDANDELION VENTURES LTD.FIRST SUCCESS MANAGEMENT LTD.LEFLAIVE PARTICIPATIONS LIMITEDAVANTLAT INTERNATIONAL INC. Maxim Invest & Finance Inc. Maxim Invest & Finance Inc. n/a Neptuno Mariscos LimitedK & B REAL ESTATE INVESTMENTS CORPORATIONTOFJOS PARTNERS CORP.LUNG WAI ASSETS LIMITEDREGENT PROGRESS LIMITEDWILBER ASSETS MANAGEMENT LIMITEDHorizon Heights Worldwide Corp.ALFREDO INVESTMENTS LIMITEDCHANEL BUSINESS INVESTMENTS LTD.GFS CAPITAL (UK) LTDNEW SEASON HOLDINGS LIMITEDJAMES & PARTNERS LIMITEDRGM Media Film Investments LimitedPREMIUM ENTERPRISES GROUP LIMITEDAsia Alliance Investments LtdSaffron Stone Holdings LimitedTADEMO INTERNATIONAL CORP. 1358

Compliance risks (entities)

ID: 126208

Entity name in English: BAIKALAGO LIMITED

Entity name in original language: BAIKALAGO LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 678670

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.