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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/​ COFCO (BVI) NO. 77 LIMITEDCABRILLO INVESTMENT HOLDINGS INC.MCT FINANCIAL CORP.SUNWARD INTERNATIONAL TRADING CO., LTD.Vigotrans S.A.EXUMA GLOBAL LIMITEDSWASHBUCKLER LTD.GLOBAL TRADE CAPITAL S.A.Almond Blossom Investments Ltd.BRIGHT BLOOM INVESTMENTS LIMITEDNEWAY ASIA LIMITEDLAD OVERSEAS ENTERPRISES LTDSHIATSU HOLDINGS LIMITEDAJI4X PVT LTDVEGO ENERGY LIMITEDChina Dahua Group International Holding Property Ltd.Yeta Enterprises LimitedABBA EBAN LTD.ITvision Ltd.DOUBLE AMPLE LIMITEDMEGA DYNAMIC WORLDWIDE LIMITEDRamaura International Ltd.Aurum (Resources) Pumpi LimitedVinaCapital Strategic Holdings Ltd.Steppingstone Holdings LimitedGUO GAN LIMITEDFORTUNE FOOTWEAR CO., LTD.Clamasol, Inc.DREAMED PARADISE BAY LTD.DATTING BUSINESS LIMITEDTOP MOUNTAIN INTERNATIONAL GROUP CO., LTD.Afro Asiatic Trade & Transport Ltd.WOODTHORPE MANAGEMENT LIMITEDTrastinvest LTDJDS Holdings International Ltd.INES INTERNATIONAL LIMITEDMaterial Research, IncorporatedHHO HOLDINGS LTDINVESTMENT CAFE LIMITEDBiscayne Capital Group (BVI) Ltd.White Roses International, Inc. 1403UNIVERSAL PROJECT ADVISORS LTD.Kappalon Finance LimitedWAH-I DEVELOPMENT LIMITEDCheminnova Sharan LimitedTALCOT INVESTMENT LTD.DT enterprises Ltd.LAKEHOUSE LIMITEDAlreador S.A.MOLTER OVERSEAS LIMITED

Compliance risks (entities)

ID: 131026

Entity name in English: EVERWARM LIMITED

Entity name in original language: EVERWARM LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1000287

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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