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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/​ UPPER RICH RESOURCES LIMITEDULFA PHARMA LTD.MASSIVE FAITH LIMITEDBABILONIA INVESTMENT S.A.NOW BEST LIMITEDMH HOLDINGS LIMITEDTOSHI ENTERPRISES CORPORATIONACE GALLERY DEVELOPMENT LIMITEDLIONKING ENTERPRISES INC.Vivo Investments Ltd.NOVERNO LTDIntegrated Renewable Energy LtdROSEWORLD INVESTMENTS LTD.NICE EXCEL INVESTMENTS LIMITEDSunshine Holdings Group LimitedJAMAJUFI INVESTMENTS INC.Sidharta Ltd.Atlanta Investing Limited365 PORT ST. CHARLES LTD.SHINE DAY HOLDINGS LIMITEDA & M INVESTMENT HOLDINGS LIMITEDFAME CHAMP LIMITEDTUMBO SUCCESS LIMITEDBEIXINYINSHAN HOLDINGS LIMITEDWEST SPRINGS ENTERPRISES CORP.SIALAKA GROUP LIMITEDEVERLEAD ESTATES LIMITEDVICTORIOUS GARDEN LIMITEDORVITEL ENTERPRISES, CORP.Art Bridge - Fine Art Advisory Ltd.Unique Capital International Ltd.INDOPACIFIC INVESTMENTS LTD.Green Sprout Enterprises LimitedParagon FX International Ltd.Genting Investment LimitedLAKELAND INVESTORS LIMITEDGILTWOOD HOLDINGS INC.CLAYDON ASSOCIATES LTD.COSMO INTERNATIONAL INTERVEST INC.GREATER FORT DEVELOPMENT LIMITEDGFR International LtdRODENECK (B.V.I.) LTD.Sheer Bliss Investments Inc.Primolos Corp.RESALGO VENTURES LTDARONDALE HOLDINGS LIMITEDGOLDSCALE S.A.YONGLE TRADING CORPORATIONCASTILLE SERVICES LIMITEDADVANCE RICH GROUP 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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