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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/​ HCMC Financial Company, Ltd.HEAD LEGEND LIMITEDWONGS Group Company LimitedSOUTHWELL INTERNATIONAL CORPORATIONBENALT HOLDING S.A.Four Aces Enterprises Inc.Key Multi-Strategy Fund Plus Inc.WHOLESUCCESS LIMITEDGardiven Overseas LimitedGREEN PIONEER LIMITEDAutrofia International Company LimitedCHUN XING SHIPPING HOLDINGS LIMITEDChina GC Investment Group LimitedLARIMI FINANCIAL LTD.Asia Protective Group International LimitedDARBY UNITED S.A.STALLION WORLDWIDE LIMITEDAuxilium Investment Grade Fund LimitedMANOLD INVESTMENTS S.A.IDAHO MARINE INCWISE SPRING INTERNATIONAL LIMITEDRadiant Services LtdLCF Management, Ltd.ZY International (China) LimitedStaccato Assets LimitedHAPPY JADE HOLDINGS LIMITEDRISE FIELD INVESTMENTS LIMITEDCOMRAS SERVICES S.A.SAMCO HOLDINGS LIMITEDBRISTON MANAGEMENT LTD.LIGHT SPEED GROUP LIMITEDFLIGHT GLORY LIMITEDGOOD MORAL DEVELOPMENT LIMITEDBICKENHALL HOLDINGS LIMITEDNKTECK Corp.C BRIDGE CAPITAL PARTNER LIMITEDBLACKWOOD GROUP LIMITEDXIN YE INTERNATIONAL TRADING LIMITEDBELTOR GROUP INC.Exoderm I.M.C. A-esthetics LTD.MEGA SURPLUS INVESTMENTS LIMITEDPEACH SPRING WORLDWIDE LIMITEDWest Acacia Worldwide Inc.JASON WAY LIMITEDGlobal Tapes and Adhesives Co. Ltd.JOYWISE GLOBAL CAPITAL LIMITEDKAI CABLE INC.Artesia Commercial S.A.GOLDEN LING INTERNATIONAL LIMITEDEuroSign marketing services Ltd.

Compliance risks (entities)

ID: 129622

Entity name in English: DELTA HOLDING & FINANCE INC.

Entity name in original language: DELTA HOLDING & FINANCE INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509378

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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