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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/​ POLAR STAR VENUTRES LIMITEDTISODA LIMITEDSANTA MONICA GROUP LIMITEDSaba Rock Assets Co. Ltd.Midway International Capital LimitedCIMA UNION INTERNATIONAL INC.DAMIGO LIMITEDMIDDLE EAST ASSETS LIMITEDSILVER SUNLIT GROUP LIMITEDROTHWELL COMPANY LIMITEDSIMTOX ALLIANCE LTDBALA MANAGEMENT LTD.WBS HOLDING LTD.PROADVANCER SYSTEM (B.V.I.) INC.ENERCARR, S.A.IF&F LTDULJIA TRADING LIMITEDSNOWVILLE PROPERTIES PORTFOLIO INC.TOCINA LIMITEDShanghai Chemical Group Co., Ltd.GASOLPIC LIMITEDSunrise Diamonds LimitedAbove The Oceans S.A.DUGALD INVESTMENTS LIMITEDSKY MOON 4000 LIMITEDADRIANO10 LTD.J AND Y CO. INC.LBJ Logistics S.A.CHEETAH FINANCIAL ASSET MANAGEMENT LTD.GOLD CLASSIC ENTERPRISES LIMITEDSWISS WHISPER FOOD BIOSCIENCE CO., LTDADVANCE CHINA INVESTMENTS LIMITEDMACKIE HOLDING & FINANCE S.A.SEMZ INTERNATIONAL LIMITEDMOONSHINE PROPERTIES LTD.RAMELLO DEVELOPMENTS LIMITEDSOCAR PACIFIC CORP.DOUGLAS MARKETS LTD.HARTWIN SERVICE LTDCHINA INT’L OASIS REGULATE SAND ENGINEERING GROUP LIMITEDSAMPRAS PEAK CORPORATIONVilla International Overseas CorporationInvestment Media LimitedSynergy Investment Club Ltd.WADDINGTON ADVISORY LTD.SILVERCLIFFE OVERSEAS LIMITEDHONDESON GROUP COMPANY LIMITEDVICTORY RISE GROUP LTD.Reniksa Enterprises Inc.GREYWATER OVERSEAS LTD.

Compliance risks (entities)

ID: 128579

Entity name in English: Classic Base Investments Ltd.

Entity name in original language: Classic Base Investments Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657790

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.

"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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