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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/​ EASYCOM INVESTMENTS LIMITED365 PORT ST. CHARLES LTD.MIG Trading Ltd.Flying Dragon Resources Development LimitedInternational Everrich Group LimitedTrade Finance Holding LimitedPurple Rose Capital Inc.BLUE BREEZE TEAM INC.VAULT (ASIA) LIMITEDCONSTANCE ASSETS LTD.Ocean Link Management Corp.B10 21PG LIMITEDSunter International Investments Ltd.GENIUS LAND SERVICES LIMITEDINDIANA INVESTMENT FINANCE LIMITEDSHINA TRADE CORP.WONDER SOLAR GLOBAL LIMITEDESAK Investment Ltd.TERRA SYSTEMS LIMITEDRasbora Development LimitedZENTOP LIMITEDTutudo International Ltd.PANDERA GLOBAL INC.GLENLAND S.A.DOSCO INVESTMENT LIMITEDGREEN SOURCE INDUSTRIAL CORP.CROSS-BEAM MANAGEMENT LIMITEDTRILINK DEVELOPMENT LIMITEDParagon Fine Arts LtdShanghai E-one Software Co., Ltd.PROFILE MANAGER LIMITEDGolden Cloud Investments LimitedSINOLA CORP.MH HOLDINGS LIMITEDMAX CLEAR GROUP LIMITEDGawdat Firm LtdKinglux Public Co LtdPOPULAR SUPPORT DEVELOPMENT LIMITEDAviva Capital Ltd.GFP ENTERPRISES LTDPEMA GLOBAL CORP.CHIPPERFIELD TRADE & INVEST LTD.Atlas Rock Trading & Shipping LimitedREAL SPIRIT LTD.SENECA ASSETS LIMITEDCaribbean Resort Investments Ltd.EcoTon Universal Corp.PetroChina International (SB) Ltd.REGAL FABRICS INC.Richeman Gold Limited

Compliance risks (entities)

ID: 130030


Entity name in original language: DRINPORT INTERNATIONAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1611608

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.