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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/​ North West Consultancy LimitedSAGESSE ENTERPRISES CORP.MAJAGUA HOLDINGS, LTD.Inevitable Success LimitedBROMPTON RESOURCES LIMITEDCHINESE CULTURE CO., LTD.Forever Affluence Holdings LimitedMARKFIELD OVERSEAS LIMITEDSINO EHEALTH NETWORK, INC.ASIANPAC CAPITAL INC.PRESTO GROUP LTDIndianapolis Holdings LimitedUnique Fund Special Assets LimitedSMART CENTRAL INVESTMENTS LIMITEDInternational Asset Management Services S.A.FASOTTO INVESTMENT LTD.JET LEAD INTERNATIONAL LIMITEDWWT (World Wide Telecom) LtdTranen Capital Royalties Fund Ltd.FIRST HIGH INVESTMENTS LIMITEDGVM Realty LimitedLapis Services LimitedSupersemar Group LimitedTOP WELL ASIA LIMITEDJASON WAY LIMITEDMIT BUSINESS GROUP LIMITEDALLBEST INDUSTRIAL RESOURCES LIMITEDMH LIMITEDHorseshoe Group International, Inc.TOP BUSINESS SOLUTIONS LTD.K & M PROPERTIES LIMITEDS.Y.S. Jewellery LimitedAKIOSUN LIMITEDEVER SWIFT TRADING LIMITEDSONDER GROUP, LTD.BUZZ WORLD LIMITEDDYNAS INVESTMENTS LIMITEDUNITED HOTELS & TRADING COMPANY LTD.STANHILL MONACO LIMITEDALLWEATHER COMPANY LIMITEDDOMINION CAPITAL INTERNATIONAL LIMITEDIndian Energy Investment LimitedGREENWOOD PROPERTY HOLDINGS (BVI) LIMITEDWINDARRA LIMITEDCONTECH INVESTMENTS LTD.Pegasus Capital Agro Ltd.GLOBE CHAMPION GROUP LIMITEDInternational Cement Investment Company LimitedMINVEST FINANCE LTD.Blessed Land Green Resource Company, Ltd.

Compliance risks (entities)

ID: 132072

Entity name in English: FWAC Sponsor Limited

Entity name in original language: FWAC Sponsor Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1612293

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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