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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/​ DIADEM HOLDING & FINANCE INC. 1077EXACTA GROUP, LTD.Hantang Non-Ferrous Resources Investments LimitedKing Rise Investment Holdings LimitedHua Hung Consultancy Ltd.LANDMARK MARINE VENTURES LTD.Kingdom Builders IncIFM CAPITAL LIMITEDRICHMOND HOLDINGS (BVI) LTDHaim Zukerman Ltd.Prosper Services LtdGLOBAL FINANCE ADVISORY GROUP LTD.OTTONE TRADING LTD.DORON HOLDING & INVEST INC.FLORALCAPE GROUP LIMITEDMONTDRU GROUP S.A.The Falcon Capital Fund, Ltd.JADE CHARM ENTERPRISES LIMITEDAries Group of Companies LimitedMORIAN TRADING LIMITED Riverdelle Worldwide Limited Riverdelle Worldwide Limited n/a STRENGTH AMUSE LIMITEDBlue Highway International Holdings Inc.POLY WINE INTERNATIONAL ADVISORS COMPANY LIMITEDQUICK ASIA HOLDINGS LIMITEDSTRATEGIES PROPERTIES LTD.TALENT STAR INVESTMENTS LIMITEDTODDVILLE INTERNATIONAL, CORP.Chunfeng Group LimitedExpert Concept Development LimitedGREAT LEAP INTERNATIONAL LTDSECURAMAX LIMITEDEASTPAC INVESTMENTS LIMITEDSHAMROCK GLOBAL INVESTMENTS LIMITEDVAGILE MOMENT LIMITEDRICH SPRING INTERNATIONAL INVESTMENT LIMITEDUniTrack Capital Inc.First International Group Holdings LimitedSEREIA INVESTING CORP.BONUS POINT DEVELOPMENT LTD.ASPR III LimitedMaltese International LimitedWONDERGOAL INTERNATIONAL LIMITEDKAI CABLE INC.HARODI INVESTMENTS LIMITEDULTIMATE VICTORY LIMITEDHemingway Properties LimitedState Fortune Capital LimitedGOODSIM INVESTMENTS LIMITEDCopernico Investment Group Corp.

Compliance risks (entities)

ID: 128917

Entity name in English: cor.con Inc.

Entity name in original language: cor.con Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685828

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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