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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/​ EXIM MANAGEMENT GROUP INC.Trans-Caspian Trading CorporationSAGECLIFF INVESTMENTS INC.HACKETWINS INVEST CORP.G'Five Smart Communication LimitedOCEAN TRADING (ASIA) LIMITEDSTARDUST ENTERPRISES INC.INFINA GROUP LIMITEDHS Elite Technical Services Ltd.Gulf Petroleum Cooperation LimitedFAME GIANT GROUP LIMITEDArkana Energy LimitedKINDER CARE INVESTMENT GROUP LIMITEDWhyte & Company (WC) IncorporatedDUNCAN MARKETING LIMITEDVietnam Infrastructure Advantage LtdVETAR Capital LtdBAHIA MAR OVERSEAS HOLDINGS LIMITEDF-1A International Holdings CO., LTDRUNJIA HUASHANG HOLDINGS LIMITEDMIRA FAMA INTERNATIONAL CO., LTD.VAGANTI INVESTMENTS LIMITEDPygmalion Holdings LimitedINTERNATIONAL TRADING AND CONSULTING LTD.ALL COSMOS INVESTMENTS LIMITEDTaurus Universal LtdSUNWIN INVESTMENT GLOBAL LIMITEDEMBASSY ROW INC.KAIMBU ISLAND LIMITEDZHOU YAO INVESTMENTS LIMITEDCITRON INTERNATIONAL CORP.BESTMARK INVESTMENTS INTERNATIONAL INCBULLRICH ASSOCIATES SABOTEL SERVICES LIMITEDKINGMASTER BUSINESS LIMITEDOSENIA CONSULTING LIMITEDHUISH MARINE LTD.GRANGE LODGE ASSETS LIMITEDCollins Ventures Corp.REMEDIOS FINANCE S.A.ETERNAL TRIUMPH LIMITEDGLOBAL FINANCE ADVISORY GROUP LTD.GREEN DYNASTY INVESTMENTS LIMITEDWALCOTT LIGHT GROUP LIMITEDSEAPOWER TRADING INTERNATIONAL LIMITED 1321PLENTY BONUS INVESTMENT LIMITEDSTOCKWELL CONSULTING CORP.SIMATELEX INDUSTRIAL COMPANY INTERNATIONAL LIMITEDSCHLUMBERGER FAR EAST INC. 2244 SCHLUMBERGER OILFIELD ASSISTANCE LIMITEDMASSIAF LIMITED

Compliance risks (entities)

ID: 127309

Entity name in English: Brilliant Master Development Corp.

Entity name in original language: Brilliant Master Development Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667296

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.

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