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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/​ LENEAUX ENTERPRISES OVERSEAS INC.BIGWOOD TRADING LIMITEDALL-SET HOLDINGS LIMITEDMones Corporation 1242F. LEVY HOLDINGS LIMITEDGalaxy Investment Holdings Group LimitedCARMA FINANCIAL S.A.The Light Bearers IncKenfair Investments LimitedCORE-CORE INC.YULIAN CONSULTING LIMITEDMacmill International Inc.HAOJIA GLOBAL CAPITAL LIMITEDPINE TREE RESORT LIMITEDTawny Owl Coventry Co. LimitedAA Equity LimitedOPS Blackpool LtdMela Enterprises LimitedRODELO HOLDINGS LTDJAMROCK INTERNATIONAL LIMITEDConcord Capital Consultant LimitedCRUNIN INVESTMENT LTD.Top Achieve Group LimitedCosmo Swiss Management LtdEdgewood Consulting Inc.ANGLOTEUTONIC HOLDINGS LTD.SILKFIELD SERVICES LIMITEDLotus Property Management Ltd.URC RENT A CAR CORPORATIONTELENT INTERNATIONAL HOLDINGS CO. LIMITEDMAINHERO LIMITEDMONERGY S.A.HIGH TALENT LIMITEDYellowstone Group Trading Inc.MIAMI DREAMS MANAGEMENT LIMITEDPERFECT RESOURCES INTERNATIONAL LIMITEDGREEN MARKET TRADING LIMITEDTECH GIANT HOLDINGS LIMITEDCARVEWELL CORPORATIONWELL CONNECTION INTERNATIONAL LIMITEDUPPM INTERNATIONAL LIMITEDGeneral Intelligence Group CorporationTUCKER INVESTING LIMITEDMultiple Finance LimitedINTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD.ARTSAKH MICROFINANCE LIMITEDIn Transit Financial Corp.Action Impact Holdings Ltd.LQ HOLDING LTDVIGOR PLUS LIMITED

Compliance risks (entities)

ID: 130515

Entity name in English: Elite International Investors Inc.

Entity name in original language: Elite International Investors Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685351

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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