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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/​ VALENCIA LOGISTICS S.A.COLTVILLE INDUSTRY LIMITEDFortune Bond Trading Limited 1119Farm Organic Holdings LimitedGOGAIN PROPERTIES LIMITEDeFocus Investments LimitedCHING TAK DEVELOPMENT CO. LTD.ALTIVONIS ESTATES LIMITEDBright Financial Group IncorporatedInternational Advantage Holdings LimitedFootball Capital Asia CorporationAthena Investment International Ltd.ALISA CRAIG LTDKALANI VENTURES LIMITEDASTUARIAN TECHNOLOGIES S.A.WEALTH TREASURE INVESTMENT LIMITEDINFATEL PRIVACY INC.Menability LimitedLongbranch CorporationBaltika Breweries Asia LimitedStreetly Management Ltd.SILVER MARK INVESTMENTS LIMITEDRiverside Worldwide Group Ltd.WISP Capital Management Ltd.LaShou Employee Holdings Inc.BOLD WAY INVESTMENTS LIMITEDKEY MANAGE CONSULTANTS LIMITEDTAPIOR SERVICES INC.RALEIGH MANAGEMENT LTD.Goodwill Communications S.A.Honest Progress LimitedCABUYA INVESTMENTS CORP.Kingberg LimitedPATHBREAKER GLOBAL LIMITEDCHANGSHA MI-TANG CULTURAL COMMUNICATION CO., LTD.BLISSFUL MEMORY LIMITEDRIVERWOOD MANAGEMENT COMPANY INC.Vietnam Partners Investment Management Co. Ltd.CER INVESTMENT HOLDING INCColdkiss Company LimitedNOLONA TRADING CORP.Infocode Holdings Ltd.Breeden Investment Advisors S.A.ZHONGXIN INTERNATIONAL TRADING CO., LIMITEDCHARM NICE GROUP LIMITEDN&P GROUP LTD.ALEVINA CONTINENTAL LTD.NIZUC INVESTMENTS, LTD.Riskview Asset Management Limited 1307TWD ME (HK) LIMITED

Compliance risks (entities)

ID: 126380

Entity name in English: BAYLEAF FINANCIERE S.A.

Entity name in original language: BAYLEAF FINANCIERE S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 420238

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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