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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/​ FIRST TROPICAL PROPERTIES LTD.BROOKPORT PORTFOLIO LENDER INC.JH Partners Investment LimitedGREEN ROCKS VISTA INC.HGFS Holdings LimitedSilk Road Investment Capital Management LimitedCosmos International Enterprises LimitedQUEST INCORPORATING INC.EWS Investments LtdWESTLEY OVERSEAS LTD.Asian Envisionnaire Capital Partners, Ltd. 999HI-MAC RESOURCES LIMITEDAurum (Holdings) Kapende LimitedSILVER BIRCH GLOBAL LIMITEDBlue Sky Minerals Holding LimitedYIN JU LIMITEDDeerin International Trading Co., Ltd.Imogen Holdings Ltd.NIJ Holding LtdGRANGE LODGE ASSETS LIMITEDCANNON FALLS VENTURE LTD.PACIFIC BRIGHT INTERNATIONAL LIMITEDFOCALPOINT GROUP LIMITEDFULL FRONT INTERNATIONAL LIMITEDFIRST HIGH INVESTMENTS LIMITEDFARADAY COMMODITIES LTD.Ivory Capital Management LtdHantang Iron Ore Investments LimitedPT. Xerama Bicycle Industrial Co., Ltd. 1292GREAT DOLPHIN INVESTMENT GROUP LIMITEDHAYHILL LIMITEDTOPOINT ASSETS LIMITEDSilver Asia Assets LimitedSun Investment Ventures LimitedChoice Plus Plantation Company LimitedBILLION CHANCE CONSULTANTS LIMITEDAshland Financial Investors Ltd.Stella Real Estate Ltd.MASTERVENTURE HOLDINGS LIMITEDRoger Export Corp. 1309ADVANTAGE EAST GROUP LIMITEDLonghorn Investments Holdings LimitedFERENSON SERVICES LTD.Oleander Ridge Investments Ltd.GRAVELL INVESTMENTS INC.CARPELIAN ASSETS LIMITEDHIGH LEVERAGE ASSETS S.A.Hexa Southern LimitedBANKSIA ENTERPRISES LIMITEDGATEWAY GROUP INTERNATIONAL LTD

Compliance risks (entities)

ID: 130691

Entity name in English: ENES INVESTMENTS Limited

Entity name in original language: ENES INVESTMENTS Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1509304

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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