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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/​ Orange & Dragon International LimitedPOWER BUILD HOLDINGS LIMITEDCLIFFTON DEVELOPMENTS LIMITEDDEGUS PARTNERS CORP.COLOMBE SERVICES INC.ICCI ASSET MANAGEMENT LIMITEDUPPER ACE HOLDINGS LIMITEDNAHAL HOLDING & FINANCE INC.WELL UNION TRADING LIMITEDHartburg Enterprise Ltd.PARK HEIGHTS LIMITEDAtlantic Aircraft Corp.Greenview International Holdings LimitedKY International Investment Holdings LimitedMORITZ MANAGEMENT INC.TIME ACCESS INC.DIAMOND METALS TRADING LIMITEDArgenson Corp.NICEGAIN HOLDINGS LIMITEDPROFIT NEW TRADING LIMITEDSailfin Overseas LimitedKINGWELL ASIA CORPORATIONMOUNT DORAL INC.Jolumar Corp.Boya Lighting (China) Ltd.BRISANI'S AT THE REEF LIMITEDCENTRAL SKY INVESTMENT LIMITEDGreat Viceroy CorporationWhite Cloud Equity LimitedAPOS NEW MATERIAL TECHNOLOGY CO., LTD 993HEP Asia Holdings LimitedGVA ABSOLUTE RETURN ALLOCATION LIMITEDS & S Enterprises LimitedShin Yi Investments LimitedSkypeak Holdings LimitedPremium Rocks Ltd. 1287BRADAN INVEST LIMITEDPALRICH LIMITEDFAST NEWS TRADING LIMITEDKongwell Shipping LimitedFUTURE MASTER GROUP LIMITEDPRIDE STEP INVESTMENT LIMITEDICON ENTERPRISES LIMITEDPALM OCEAN INVESTMENTS LTD.LOS LAGA CORP.Luxury Finance Services LimitedSUNFLOWER ASSET MANAGEMENT LIMITEDASEAN Pacific Group CorporationTREND FAITH INTERNATIONAL LIMITEDBOAZ INVESTMENT LIMITED

Compliance risks (entities)

ID: 127590

Entity name in English: CalErin 2  Ltd.

Entity name in original language: CalErin 2  Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1502808

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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