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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/​ WHITEKAPS HOLDINGS LIMITEDCOUVA HOLDINGS S.A.FCSTONE GROUP INCKENCOURT HOLDINGS LTD.Gold Concerto Industrial LimitedLANSBOW SERVICES LTD.Jurberton LimitedARGENTARIO LIMITED 995MEGA STAND INVESTMENTS LIMITEDFinance Express LimitedNASHVILLE PACIFIC CORP.Akronym Ltd.KARDINEN LIMITEDBERTILON INVESTMENT LTD.CCOM INTERNATIONAL LIMITEDBLISS TREASURE LIMITEDOCEAN FIELD ENTERPRISES LIMITEDASTWOOD INVESTMENTS LTD.MERRY BIG LIMITEDCrosby & Burnett LtdBA Strategic Holdings LtdSERCOMBE HOLDINGS LIMITEDBETS Business Engineering and Technical Solutions Limited 1039540 BETTER ABILITY ENTERPRISES LIMITEDKentallen LimitedCanberra Investments Trading LimitedASIAVANTAGE HOLDINGS LIMITEDLAROD INVESTMENT CORP.Crimata Investments Ltd.CAPITALKEY INVESTMENT LIMITEDIndigo Technologies Holdings LimitedMULTILEAD HOLDINGS LIMITEDInternational Franchise Corp.ARTPRO INVESTMENTS LIMITEDGERANG ENTERPRISES LIMITEDChina Dazhou Group Holdings LimitedVIRTUE SUN LIMITEDStensby Inc.YURO MEDIA INC.LUCKY CORPORATION (HOLDING) LIMITEDLATINO LIMITEDSelect Motor Co., Ltd.SINOMOTECH GROUP LIMITEDREFINE TECHNOLOGY INVESTMENT LTDIYASAKA LIMITEDSamco Partners, Inc. 1316Economic Clubs Services Ltd.GOODIE SKY HOLDINGS LIMITEDChina SYT Investments LimitedINSA MANAGEMENT LIMITEDLUCKY RAMP CO., LIMITED 1216

Compliance risks (entities)

ID: 127722

Entity name in English: Capitalcorp Global Limited

Entity name in original language: Capitalcorp Global Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663916

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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