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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/​ STAVLEY FINANCE INC. 1347CENTRAL POINT INTERNATIONAL LIMITEDOriental Excel Enterprises LimitedIvory Global Assets LimitedJohnson Venture Capital LimitedCITIBASE LIMITEDOmniTech Holdings LtdBIBAY GLOBAL LTD.Corvette Services Ltd.CHESTER INVESTING S.A.GOLDEN POINT GLOBAL INVESTMENTS LIMITEDMAYAK-D Ltd.CALA WORLDWIDE LIMITEDBrother Capital Group LimitedPORTFOLIO PROFILE ASSET COMPANY LTDYUE&CHAO LIMITEDLuterie LimitedCopperFord Business Inc.SALIFOU INVESTMENTS LIMITEDFerro Technologies Latin America Inc.DUMIC DEVELOPMENTS LIMITEDM.N.O. CONSULTANTS LTD.TREASURE OASIS HOLDINGS LIMITEDPACTUL Holding S.A.JSC LES EXPORT INTERNATIONAL INC.SWASHBUCKLER LTD.Fadul and Company LimitedWILLMORE INTERNATIONAL INC.LEIM VENTURES LTD.VALLE ALEGRE INCORPORATEDNOBLE FORT HOLDINGS LIMITEDPAVILION MARKETING LTD.GEB INVESTMENTS LIMITEDGOBION HOLDINGS LIMITEDAmpenberg Holdings LimitedKintore LimitedHAPPY TONE LTD.KNAPTON FINANCIAL LIMITEDSMART AHEAD CONSULTANTS LIMITEDStanford International, Inc.HEROIC ERA LIMITEDMillennium Finance CorporationAMBER ENGINEERING CONSULTING CO., LTD.INDIANA INVESTMENT FINANCE LIMITEDSUMQUOTE INVESTMENT LTD.NERISSA INVEST ASSETS LTDShalex Global Services, Inc.Supersemar Group LimitedKarma Two 301 (Holdings) Ltd.Hatches International Limited

Compliance risks (entities)

ID: 130960

Entity name in English: EVER MASCOT LIMITED

Entity name in original language: EVER MASCOT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1560977

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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