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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/​ Azure Long Short I, Ltd.Wide Returns Trading LtdKhebra Oil Services LtdTEMYAT INTERNATIONAL LIMITEDLittle Princess Investment Company LtdPROSPEROUS WELL INTERNATIONAL LIMITEDLuterie LimitedRobert Riley LimitedTI CONSULTING LIMITEDP.R. Oil & Gas Indonesia LimitedGentle Supreme Trading LtdTHE PINNACLE CONSULTING COMPANY LIMITEDBRONCO OVERSEAS LIMITEDAquatic Premier Assets LimitedELITE KINGDOM HOLDINGS LIMITEDTRIANGULAR ENTERPRISES LTD.DECENT CONNECTION GLOBAL LIMITEDZAI ENTERPRISES CORP.ESTEEM RIGHT GROUP LIMITED 1099GRAND BUSINESS HOLDINGS LIMITEDPROXY PARTNERS INCROTAX AVIATION ELECTRONICS MARINE LTD.Temple Asset Management Ltd.OCEAN FIELD ENTERPRISES LIMITEDTASTY BONUS GROUP LIMITEDStarlisse LimitedQUEENSGATE OXFORD LTD.CANDOUR CONSULTANCY LTD.TKM ENTERPRISES LIMITEDAMARILLI OVERSEAS LTD.BE SURE INTERNATIONAL LIMITEDIBA.UA LTDGlede International Holding LimitedGAIN WIN DEVELOPMENT LIMITEDHUNTINGTON PROVIDERS CORP.VALUE VENTURE INTERNATIONAL LIMITEDCISM Ranking-one Investment LimitedDELUXE POINT INTERNATIONAL LIMITEDDENIL, LTD.CARIBBEAN-BRAZILIAN ETHANOL COMPANY LTD.Boronia Overseas Ltd.TARBERT VENTURES LIMITEDDENIM-TECH ASIA CO LTDJACKMONT COMPANY S.A.DALTON CORPORATE HOLDINGS LIMITEDBlue Crystal Finance LtdATLAS ENGINEERING GROUP LTD.UNITY INNOVATION LTD.JMK HOLDING LIMITEDPANVA SYNERGY LIMITED

Compliance risks (entities)

ID: 128606

Entity name in English: Clear Horizons Ltd.

Entity name in original language: Clear Horizons Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 615520

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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