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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/​ ALL SPRING LIMITEDDEBASSIEN INVESTMENT LTDEnanje International LimitedEMBASSY ROW INC.Gravity Advisory LimitedGOLDEN BASE TRADING LIMITEDBILLION CHANCE CONSULTANTS LIMITEDMed-1 Africa LimitedInvesmann Investments LimitedPOCONOS HOLDINGS LIMITEDVista Property Holdings LimitedRENOSA INVESTMENT CORP.Kimber Investment Holdings LimitedJet Park International Ltd.FERRYMOUNT LIMITEDGOOD BENEFIT GLOBAL INVESTMENT LIMITEDBLACK PEARL RESOURCES LTD.WORLD CHINESE HOLDING LIMITEDWEALTHY TERRAIN LIMITEDSELYMA - SERVICES INCORPORATION LIMITEDEastbrink Management Ltd.Zhongyuan Nuclear Power Equipment International Co., Ltd 1668599 Zhongyue Capital LimitedCapital Hills Global Investments Company LimitedRUNNING TRADE DEVELOPMENT CORPSMARTEX RESOURCES LIMITEDAsiana Planters LimitedMEILI GROUP LIMITEDMIGHTY EMBLEM LIMITEDMARKPOINT LIMITEDBacchus Investment Holding LimitedTORRABAY LIMITEDROSABELLA HOLDINGS LIMITEDPier Carden Holding LtdEASIEST WAY CORPORATIONBusiness Media Publishers LimitedGOLDEN ARCH GROUP LIMITEDSpadina Investments Ltd.SUNRISES INTERNATIONAL INC.UNITED OLD NORSE S.A.AMIX PRODUCTION CO., LTDLOS LAGA CORP.FULLSAIL (BVI) LIMITEDGOSUM Investments Inc.North Star Marketing LtdFORCE TECH GROUP LIMITEDANDORJA LIMITEDRAINBOW EASY DEVELOPMENT LIMITEDAutrofia International Company LimitedTATOO EQUITIES LTD.Asia Property Group Worldwide Limited

Compliance risks (entities)

ID: 126653


Entity name in original language: BEST UNITY MANAGEMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675428

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.