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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/​ MEYEROWITZ HOLDINGS LIMITEDFennel Enterprises Inc.Portsea Holdings LimitedARIEQUIN INVESTMENTS LIMITEDGERY FINANCE LTD.GUNTARI FINANCE CORP.CRISPIN INVESTING INC.QJY International Artist Services Company LimitedALPHA PROGRESS INVESTMENTS LIMITEDSARLA OVERSEAS HOLDINGS LIMITEDYAAFOUR INVESTMENTS LTDPlatina del Pinto LimitedLUCK GLOBAL DEVELOPMENT LIMITEDARGENTUM GLOBAL HOLDINGS CORP.CAPINO HOLDINGS LIMITEDTPS TOURISM EDUCATION GROUP LIMITEDEglantine Finance Inc.Transfield ER Cape Bulk LimitedPricerite International Holdings LimitedKana Engineering LimitedPAKALL GROUP LIMITEDLERPAX COMPANY INC.CPHM LimitedSonsmith International LimitedANGEL EXCEL LIMITEDForestment Resources Pty. Ltd.LIBERAL SKY HOLDINGS LIMITEDGLOBAL EMPIRE WORLDWIDE LIMITEDCHINA CENTURY ASIA LIMITEDEPOVIA INTERNATIONAL INC.Int-Law Nominee Services LimitedGELCO HOLDING LimitedSynergy Pacific Group LimitedIP Triple Communications LimitedTAIOCEAN SHIPPING LIMITEDLESTA CREATIVITY INC.PRONET FINANCE LTDEcoTon Universal Corp.Panamint Finance Inc.NEW WAY BUSINESS INC.SANWA TRADING LIMITEDEVEN RICHES LIMITEDELITE OCEAN MANAGEMENT LIMITEDMARVEL SPORTS LIMITEDVINJES CAPITAL LIMITEDLeading Noble Investments LimitedMORDOR FINANCE LTD.HENDON PROPERTIES LIMITEDDeal Backer, Inc. 1073Health Partners Limited

Compliance risks (entities)

ID: 131642

Entity name in English: FLANAGAN VENTURES CORP.

Entity name in original language: FLANAGAN VENTURES CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1597564

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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