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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/​ WATASASHI ASIA LIMITEDBROKEN HILL PROPERTIES INC.Blackwatch Resources LimitedCHARTERHOUSE PROPERTIES LIMITEDRIMBA GROUP LIMITEDELOX INT. LTD.MDA Global Ltd.Flying Dragon Resources Development LimitedLongview Properties Group LtdBonatex Group Ltd.FLOURISH CENTURY TRADING LIMITEDZEVEN HOLDINGS LIMITEDBRESIS LIMITEDSPLASH TV CORPORATIONKINLOCK INTERNATIONAL LIMITEDRAYDA SOLAR INC.ALCALAY INTERNATIONAL LIMITEDAditi Resources Investment Ltd.BRAVA OVERSEAS LIMITED Scandium Capital OU Scandium Capital OÜ n/a Process To Go LimitedBeacon Financial Holdings LtdRAHWAY INVESTMENTS LIMITEDGAINSLAND INTERNATIONAL LTD.XIA VENTURE S.A.AMATUS UNIVERSAL CORPRetronix Asia Ltd.ACTIVE PLUS FINANCE CORP.LANGJIE MACHINERY CO., LIMITEDVoillen Management LimitedTransatlantic Voyages LimitedEast Sea Holdings LimitedJaeger Holdings LtdDockside Marine Ventures Ltd.GEMINI&GEMINI CO., LTDSTAR HAVEN LIMITEDALAYA INTERNATIONAL SERVICES LTD.BAIKALAGO LIMITEDAnston Global Holdings LimitedINVETORIES SALES LTD.LUCKCHARM INVESTMENTS LIMITEDARINA SHIPPING LTD.NURIA INVESTMENT LTD.SHARK EQUITY INVEST LTD.Canberra Investments Trading LimitedPippa Holdings LimitedEGERS CAPITAL S.A.Karlsson Corporation 1191FIGO S.A.EASY CHAMPION INVESTMENTS LIMITED

Compliance risks (entities)

ID: 126540

Entity name in English: Benoni Group, Ltd

Entity name in original language: Benoni Group, Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1551167

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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