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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/​ Half Moon Properties LimitedGranistone LimitedHENON RESOURCES LIMITEDEASTPO GROUP LIMITEDGold Savannah Ltd.Metro Capital Assets Limited 1235SILVER BIRCH GLOBAL LIMITEDFREE FANCY LIMITEDJOINT LEADER GROUP LIMITEDJubilee Capital Asia LimitedCORICH HOLDINGS INC.FACEMAN INC.REMSUNT HOLDINGS LTD.HALLEX ENGINEERING LIMITEDCRIVITZ COMPANY CORP.Villa International Overseas CorporationSEPTEMBER INC.CARMEL SHIPPING MANAGEMENT LTD.ALL KNOW INVESTMENTS LIMITEDMENTZ CONSULTANTS GROUP INC.WHC LIMITEDGREAT EDEN GLOBAL LTD.Tharwa Capital Ltd. 1365CPHM LimitedCanela Investments LimitedFROMBORK HOLDING CORP.Caroni Group LimitedGREEN LIGHT SECURITIES CORPORATIONTARANTO FINANCE S.A.Bassett Global Commodities Ltd.BRIGHT TRADER HOLDINGS LIMITEDASCOT VENTURE CORPMillion Join Group Company LimitedUniwin Global Co., Ltd.SILVER RANGE HOLDINGS LIMITEDSEAEH 3 Ltd.China Entertainment Broadcasting LimitedARTHA LIMITEDVI Construction And Maintenance Equipment (CAME) LTD.IRNOVA LIMITEDTFG Asset Management LimitedMOOR GOLD LIMITEDRAYDAR INTERNATIONAL INVESTMENT LIMITEDNISCO GROUP INC.Reinig Inotec Group LimitedDOLASET FINANCE LTD.LUCKY RAMP CO., LIMITED 1216PARADISUS SERVICES LTD.ARGENTUM LITIGATION QUANTUM SERIES IV LIMITEDHCS NOMINEE SERVICES LTD

Compliance risks (entities)

ID: 126852

Entity name in English: BLACK STONE CAPE, S.A.

Entity name in original language: BLACK STONE CAPE, S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679297

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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