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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/​ Landocean Oil and Gas Services Holdings LimitedIPL Holdings LimitedSUCCESS CORE LIMITEDCHAPEL CAPITAL CORP.WESTFALL GROUP VENTURES LTD.Crosby China Capital Partners Limited 1066JIN TECH INTERNATIONAL TRADING CO., LTD.ELITE TEAM GLOBAL LIMITEDAquiles Development Corp.INTRA PROPERTY ASSETS LTD.GRAMPUS TRADING S.A.Pycos Engineering Ltd. 1293EXCEL VANGUARD LIMITEDTrinidad Investors LtdDOUBLE J CO., LTD.MERTACO SERVICES INCPACIFICAL PROPERTIES LIMITEDNOLTON HOLDINGS LTD.United coal resources LimitedKRINSKY CAPITAL INC.JSP TECHNOLOGY CORP.Wealth In Education LimitedMockingbird Technology LimitedCalabria Ventures Offshore LimitedTribek Finance Group, LtdLAGOON WAY INTERNATIONAL S.A.BRISTON MANAGEMENT LTD.NEXT ELITE LIMITEDSINOALPHA INVESTMENT LIMITEDABACO FINANCE AND INVESTMENT CORP.MIDLANDS CAPITAL MANAGEMENT LIMITEDPHOENIX DIGITAL LTD.HUI LI GROUP LIMITEDAMRAM CAPITAL S.A.OCEAN TITIAN LIMITEDSUNTRADE GROUP INC.BLUEFOLD FINANCE LIMITEDCORTESREEF HOLDINGS LIMITEDAFFLUENT HUGE LIMITEDWELSORONA TRADE LTD.HITECH DEVELOPMENT LTD.Sisu Properties LtdWEALTHY SUPPORT LIMITEDMulti-Dimensional Venture Partners, Inc.Horizon Heights Worldwide Corp.e+Online (Holdings) LimitedWISE ANGEL LIMITEDDICTUM INTERNATIONAL CORPBENSON HOLDING MANAGEMENT INC.Calmont Marketing Limited

Compliance risks (entities)

ID: 131491

Entity name in English: FINART MEDIA LIMITED

Entity name in original language: FINART MEDIA LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1553580

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.

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