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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/​ Comely Holding LimitedSTATE ADVANCE HOLDINGS LIMITEDMidas Intertrade Group Ltd.IGNATIUS ENTERPRISE CORP.LEIRIA CORP.Hisoar International Group Co., LTDCrosby China Capital Partners Limited 1066INTERNATIONAL GOLD TRADERS, LTDEASTLUCK GROUP LIMITEDRAYDA SOLAR INC.China Energy Performance Services LimitedVS Birmingham LimitedSTAL-METIZ LOGISTIC TRADING HOUSE LIMITED 1344Saphira Global LimitedRED FLAG INTERNATIONAL INC.BLOOM SERVICE DEVELOPMENT LTDSanford International Development Ltd.Stelcom Investment LimitedHolsum Holdings Inc.CORPORATE LAW MANAGEMENT LIMITEDTechnology and IP Investments LtdHALLIDATE GROUP LIMITED 1152Hormiskarma International LimitedStirling Power LimitedLora InterTrade Ltd.ACTUATOR LIMITEDHEROINE HOLDINGS LIMITEDDILLON SECURITIES LTD.Jarett Capital Management Ltd.Heliotrope Capital Ltd.CENTROMALL LIMITEDLONVINE ENTERPRISES, LTD.PLATINUM ASSETS ENTERPRISES S.A.COSMO WEALTH GROUP LIMITEDInternational Systems Trade Corp.SHALOK INTERNATIONAL LIMITEDTO-EAST INVESTMENT COMPANY LIMITEDProfit Clear International LimitedLUPETTO LIMITEDNOVATACT CORPORATION 1258Western Rock Trading Ltd.VELTMAN UNIVERSAL LTD.GUTHRIE ASSETS LIMITEDCARRINGTON TECHNOLOGIES LIMITEDParagon Advice Ltd.EVER SWIFT TRADING LIMITEDALDERNEY CONSULTING INC.GLORY WHITE LIMITEDWonderway Holding International LimitedOctans International Investments, Inc.

Compliance risks (entities)

ID: 128602


Entity name in original language: CLEAR CHOICE INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1538475

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.