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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/​ THOMPSON VENTURES CORPORATIONQuichang Weidun Rattan Processing Co. Ltd.Ming Hing Water Treatment Engineering (PRC) Ltd.Mango Electronic Co., LimitedGREEN PROJECT LIMITEDDeltaPark Express Inc.CREATE-WORLD HOLDINGS LIMITEDNYZEN LIMITEDTERAMAR ENTERPRISES LIMITEDWeissach, Maranello, and Company Inc.OXANNA WORLDWIDE CORP.JINAN RESOURCE (SHANGXI) INVESTMENT LIMITEDMAGICIAN INVESTMENTS (BVI) LIMITEDPoly Enterprises Finance LimitedGlenmaye LimitedSlow Chamber LimitedShalom Jireh Investment, Inc.Bright Sphere Investments Ltd.BEMEX, LTD.EQUITY SUCCESS HOLDINGS LIMITEDGIOVENTURA LIMITEDWealth Blooming Int'l Finance Group Holdings Limited 1431138 WEALTH CONCEPT HOLDINGS LIMITEDLAUREL BAY LTD.BARONN ADVISORY LTD.Hubble Engineering Ltd.Thomas Swan Scientific Equipment LTD.FOUR BIRDS INVESTMENTS LTD.Woodcreek Farms Ltd.FORMTREX LTD.World Games Electronix LimitedGLENLAND S.A.SOS INVESTMENTS LTD.Valtenor Limited 1387Richeman Gold LimitedRed Shield Group LimitedMAXFOR INVEST LTD.GATESVILLE RESOURCES LIMITEDGREAT PRAISE HOLDINGS LIMITEDMIRAMARE COMMERCIAL LTD.Dalma Investments Holdings Ltd.LERMA FINANCE LTD.DYAMI PROPERTIES LIMITEDPROFIT HILL LIMITEDPROFIT FULL GLOBAL LIMITEDOLD FORT TRADING S.A.ANELLI CONSOLIDATED INC.Marton Invest, Corp.Tarob, Corp.OUTONELLY S.A. 1269LILIAN INTERNATIONAL S.A.

Compliance risks (entities)

ID: 127846



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 551796

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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