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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/​ SYNERGY EQUITIES CORP. 1357Simulation Software LimitedALLSERVE MANAGEMENT LIMITEDDoris Trading LimitedGreat Ocean Development Global Ltd.CHARLTON EQUITIES S.A.LATAM PRIVATE PARTNERS I, LTD.Plantation Forests Investments Ltd.ESAK Investment Ltd.Vigotrans S.A.Evolution Investments Services LimitedCOUNTRY BIRCH MANAGEMENT LIMITEDCoral Capital Ports LimitedCORPORATION 3509 INC.MASONBURG PROPERTY COMPANY LIMITEDAspire International Holdings Inc.Asiana Planters LimitedARCHANGEL GROUP LIMITEDCCNET COMPANY LIMITEDCHAMP PLUS HOLDINGS LIMITEDTong Ren International LimitedRUMONT INVESTMENTS LTD.DALSTON INVEST & CO LTDTAI PING STAR LIMITEDUNI-BRIDGE CAPITAL MANAGEMENT LIMITEDLeiber Komt LimitedPERFECT LEAD ENTERPRISES LIMITEDInfinite Potential Index LtdTINUS SECURITIES LTD.White Roses International, Inc. 1403Ross Asset Management LtdRobust Sunshine Asset Management LimitedLEROS GROUP LTD.SKAL FINANCE CORP.HEROES INTERNATIONAL LIMITEDIntuitpro International Strategy Consulting Ltd.VIGOR CENTURY LIMITEDPricerite International Holdings LimitedMail.ru USA LimitedWBA Holdings Ltd.COSCO HK FINANCE COMPANY LIMITEDIcemountain Investments LimitedCITY FORTUNE INVESTMENT INC.LAFATA CORP.MACARTI FIRST S.A.Karipax Ltd.MARKLEBURG HOLDING LIMITEDHome Affairs Trading Ltd.Special Instrument Development Co., Ltd.SPLENDID CASTLE SERVICES LIMITED

Compliance risks (entities)

ID: 128383


Entity name in original language: CHINA WEHAVE CENTURY INVESTMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1658805

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.