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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/​ Mavi Ay International LimitedAtlantex Union Group Inc.ASIAN LAND HOLDINGS (BVI) LIMITEDFORTUNE THRIVE LIMITEDViSIM ADVERTISING LIMITEDBRANTECH GLOBAL LTD.HOTEL CASTLE MARIA LIMITEDAvlett Ltd.WESTERN HARVEST LIMITEDSorrento Import S.A.HADDENFIELD INVESTMENTS LIMITEDGAIN VICTORY INVESTMENTS LIMITEDINNOASSET COMPANY LIMITEDCORPLEX GROUP LIMITEDCaledonia Holdings Investment Group Ltd.GIMMICK GLOBAL LIMITEDNOVEL TRADE INVESTMENTS LIMITEDTRABORT LIMITEDPRANCE DRAGON HOLDINGS LIMITEDSINOCAN RESOURCES LIMITEDRIG SERVICES LIMITEDGreen Hills Enterprise Corp.TIP-TOP INDUSTRIES LIMITEDJMK HOLDING LIMITEDYARBRIDGE INVESTMENTS LIMITEDCHUNPING INTERNATIONAL FINANCIAL HOLDINGS GROUP LTD.GIRTON BUSINESS INCMineham Co., LtdCASELLACCIA HOLDINGS LIMITEDBINDAS MEWS LIMITEDCONARY ENTERPRISE CO., LTD.O-Asia LtdMOSGIEL INVESTMENT LTD.Winston Invest Corp.New Haven Resources LtdGOLD COSMO CONSULTANT LIMITEDLittle Princess Investment Company LtdBASILEA HOLDING ASSET INC.OLTON LIMITEDNEOLONG INTERNATIONAL INVESTMENT PROPERTY LIMITEDSUNSHINE CHINA CENTURY INVESTMENT GROUP LIMITEDSabiah LimitedMIGHTY WEALTH GLOBAL LTD.CLIPSTONE HOLDINGS LIMITEDTRILLION WAY HOLDINGS LIMITEDCENCO-ZOTTI S.A.ETERNAL SKY TRADING LIMITEDCMS Education Investment Group Ltd.CHAMPION QUEEN FINANCE LTD.MATRIC TRADING LIMITED

Compliance risks (entities)

ID: 130496

Entity name in English: ELIMARE INVERSIONES S.A.

Entity name in original language: ELIMARE INVERSIONES S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 209358

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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