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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/​ SAMPAN INTERNATIONAL LTD.PACIFIC AFRICAN MINING INVESTMENT INC.PERFECT BAY INVESTMENTS LIMITEDSKY HOVER LIMITEDHAYWARD EQUITIES CORPORATIONGreen Waste Energy LimitedUnited Microelectronics Co., LtdSPG SHIPBUILDING PROMOTING GROUP INC.BELLBIRD INVESTMENT LTD.EASY ABUNDANT LIMITEDKensworth Development Ltd.MGB METRO GROUP BUYING HK LIMITEDCENTURY GATEWAY INVESTMENT INC.Reward International LimitedRICHSTONE ENERGY INTERNATIONAL LIMITEDAchillean Fine Co., Ltd.Saga Jewelry LimitedF2 Global Offshore Fund Ltd.Vismarck Co., LtdBILSTON PROPERTIES INC.CHESS LINE LTDAIRSAFE AVIATION, LTD.STARPARK INTERNATIONAL LIMITEDBUZZ WORLD LIMITEDDECO COMPANY CORP.Starlett Investments Ltd.Gawdat Firm LtdJUDE CAPITAL LTD.CHEERY BLOOM ASSOCIATES LIMITEDCandleford LimitedCAIFU JK COMPANY, LTD.Orton Securities Investment Ltd.Inland Capital Ventures LtdTIGER PACIFIC INVESTMENT LIMITEDMINGLONG INVESTMENT CO., LTD 1239FAST MARK MANAGEMENT LIMITEDASIAN OFFSHORE SERVICES LTDDERMOTT HOLDINGS INC.PACIFIC KESTREL, INC.ILLASA LIMITEDWaterland Holdings LimitedWidening Road Film Productions Ltd.X L ENCE LTD.DASILDA INTERNATIONAL LTD.BIG PROFIT WORLDWIDE LIMITEDVIOLETA MANAGEMENT INC.GRUBE PROPERTY S.A.Kingho Investment Company LimitedBA Strategic Holdings LtdPurling Brook Overseas Ltd

Compliance risks (entities)

ID: 127702

Entity name in English: CAPITAL DRAGON MANAGEMENT LIMITED

Entity name in original language: CAPITAL DRAGON MANAGEMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 553204

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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