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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/​ SPLENDID MEDIA LIMITEDTOPGOLD INTERNATIONAL INVEST LIMITEDHOWELL CONSULTANCE LTD.HILL PEAK INTERNATIONAL LIMITEDBAHIA MAR OVERSEAS HOLDINGS LIMITEDSolatrade Ltd.Regency Yacht Vacations LimitedJoyful Events Inc.YARVIN INVESTMENTS LIMITEDCRC CHINA LIMITEDDYNAHERO INVESTMENTS LIMITEDColshan LimitedWITTY WORTH FINANCE LIMITEDIndomina Media International, Inc.IMRANU ENTERPRISES LIMITEDWescor Global LimitedHARNET COMPANY LTD.GLORY WORLD TECHNOLOGY INC.GLOBAL LINKS INT'L LTD.GO WAI INTERNATIONAL LIMITEDVAST BENEFIT GROUP LIMITEDAMERASIA INTERNATIONAL LIMITEDCAPCO ASIA LIMITEDPEACEFUL PLANET HOLDINGS LIMITEDMaalox Investments LtdVivo Investments Ltd.P.R. Oil & Gas Indonesia LimitedMYRIAD WONDERFUL LIMITEDOMNIVIEW TRADE LTD.ANTON PROPERTIES LTD.PERFECT RIVER INVESTMENT LTD.OCEANGROVE LIMITEDFOCUS FINANCIAL CO. LTD.TOP EXCELSIOR HOLDINGS LIMITEDNatoma Development Co. Ltd.First Consumer Warehouse Inc.NEW ON TRADING LIMITEDOASIS CROWN LIMITEDKINGCREST ENTERPRISE LIMITEDAQUARELA TRADING LIMITEDFULLGAIN ASIA LIMITED 1123Imogen Holdings Ltd.Capitalcorp Global LimitedICENI MANAGEMENT LIMITEDDRINPORT INTERNATIONAL LTD.TEVRON FINANCIAL LIMITEDTREASURE GREEN INVESTMENTS LIMITEDLAKE PLACID ENTERPRISES INC.WESTERN COAST HOLDINGS LIMITEDFortan Assets Limited

Compliance risks (entities)

ID: 130446

Entity name in English: Elaixin Holdings Limited

Entity name in original language: Elaixin Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1669772

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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