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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/​ ESCROW FINANCE CORPKUBLAI INVESTMENTS CORPORATIONDENHOLME FINANCE LTD.SOUTHERN EMPEROR LIMITEDCOMPADVISE LIMITEDWinner Machinery Technology (HK) LimitedUNION VENTURE TRADING S.A.ADRIANO10 LTD.OLPE OVERSEAS CORPORATIONWESTMINSTER T.C. LIMITEDSUMUKAN LIMITEDMONTDRU GROUP S.A.BLESSED SUPPORT HOLDINGS LIMITEDGreat Ocean Development Global Ltd.FLYING LARKSPUR LIMITEDDBA CORPORATE FINANCE S.A.COLWYN INVESTMENTS LIMITEDCAMELOT INTERNATIONAL VENTURES INC.WORLD TREASURE VENTURE LIMITEDJOY LIMITEDTara Vana Yacht Charters, Inc.Profit Clear International LimitedHervik Management Ltd.MARIENBERG TRADING CORP.POLY WISE INVESTMENTS LIMITEDCefey CorporationGOLDFIELD TRADE CORP.TOLU ENTERPRISES LTD.PRISTINE HOLDINGS INTERNATIONAL LTDVerrick Holdings LtdAndrade Financial Ltd. Evanda Holdings Limited Evanda Holdings Limited n/a FEMINGTON-ULTEX CorporationTRADE WIN TRADING LIMITEDEUROMAX NETWORK INC.SPIM International Corp.MERIT CITY VENTURES LIMITEDEstremos LtdHAPPY FLY HOLDINGS LIMITEDGOLDEN BASE TRADING LIMITEDGLOBAL TECH CONSTRUCTION DECORATION ENGINEERING LIMITEDNueva España LimitedESTEPONA HOLDINGS LIMITEDTRIGON CYCLES CO., LTD.Courage Energy Logistics Asia LimitedTickering Holdings Co., LtdGOLDEN PORTFOLIO LTD.Gentle Supreme Trading LtdELMIVTER LIMITEDINTERNATIONAL OPERATIONAL SOLUTIONS LTD

Compliance risks (entities)

ID: 127699

Entity name in English: CAPITAL CASTLE INTERNATIONAL LIMITED

Entity name in original language: CAPITAL CASTLE INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1561178

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.

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