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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/​ GHV INTERNATIONAL LIMITEDRiver Gorge Management LtdCHENNELE MANAGEMENT LIMITEDC & M INTERNATIONAL CHEMICAL LIMITEDFLAGSHIP CONSULTANT CO., LTDMer International (PTC) Limitedi-United Information Co., LtdAM Ventures LimitedGOOD VICTORY GROUP LIMITEDRAFTLANE INVESTMENTS LIMITEDBM Advisors LimitedRATHLIN ISLAND HOLDINGS CORP.ALCOLM LIMITEDMaxxes CorporationPearl Delta Consultants (BVI) LimitedMatrix Information Ltd.CAIBO INVESTMENT LIMITEDRODELO HOLDINGS LTDExcel Challenger LtdNORSTAN PRODUCTIONS GROUP INC.INNOVATOR CITY LIMITEDMUSTAIN HOLDINGS INC.Integral Industry Group Co., Ltd.Specialised Investment LimitedENERGY INNOVATION S.A.CALLENISH LIMITEDSUN STONE MEDIA GROUP LIMITEDFARRONICA GROUP LTDGANDALFS INTERNATIONAL LIMITEDFAIRLINK HOLDINGS LIMITEDDATACORP INVESTMENTS LTDAMOG MARINE ENERGY SOLUTIONS, S.A.Greater Mekong Investment LimitedKALIMAT TELECOM INC.Everest Capital Ventures Ltd.Skyluck Investments (PTC) LimitedPerpetual Energies LimitedBlack Label Holdings, Inc.Global Secretaries Ltd.Sage Property Holdings Ltd.LUDAROC FOUNDATION INC.EVER LINK TRADING LIMITEDDORMONT HOLDINGS, LTD.CARLOT VENTURES S.A.GRANVIA HOLDINGS LTD.NEW VICKING MANAGEMENT LIMITEDROWAY INTERNATIONAL CORPORATIONXia Feimu Co., Ltd.DECUI LIMITEDVERMINT FINANCE LIMITED

Compliance risks (entities)

ID: 131011

Entity name in English: EVERLEAD ESTATES LIMITED

Entity name in original language: EVERLEAD ESTATES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1058001

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.