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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/​ PANPACIFIC INDUSTRIES LIMITEDSTEBBING OVERSEAS HOLDINGS LIMITEDCyber Profit Solutions LtdE-charge LimitedNeft & Gas Eurotrade Holding LimitedEMERSON COMPANY PORTFOLIO INC.JBB Ventures Inc.XU MEI LIMITEDValue Flow Technology (H.K.) LimitedDatacheck Inc.Fortune Elite Co., Ltd.YUE Properties LtdCHORDS LTDATWOOD HOLDING & FINANCE LTD.Eyonlos Trading Ltd.Autumn Resources Inc.MAY FAIR INTERNATIONAL HOLDINGS LIMITEDCHEETAH FINANCIAL ASSET MANAGEMENT LTD.REPUTABLE CONNECTIONS LTD.TELSCOMBE CLIFFS CAPITAL LTD.ORION OVERSEAS ENERGY CORPORATIONNAKISH INVESTMENTS LIMITED Maxim Invest & Finance Inc. Maxim Invest & Finance Inc. n/a Leopard Management Holdings Ltd.SHAMROCK GLOBAL INVESTMENTS LIMITEDWHINCROFT LTD.Delta NT Resources LtdAviation Global S.A.BAY BRIDGE INTERNATIONAL LTD.EBG Star Company Ltd.Astra Real Estate Fund Ltd.Asia Bulk Shipping LimitedEDA CONSULTANTS LTD.MANX TRADING LIMITEDDUNSMORE CAPITAL INCORPORATEDArdega Investments (PTC) LimitedHisoar International Group Co., LTDGold Joy Overseas LimitedLEADING SKY TRADING LIMITEDHARVEST KING LIMITEDSaperfly Inc.STANG WORLDWIDE CORP.INTEGRATED KNOWLEDGE EDUCATION CONSULTANT LIMITEDCARMELO HOLDINGS LIMITEDTRIBE CONSULTING LTD.MEYER UNION CORP.Spectrum Continental Inc.FAST TRENDY LIMITEDADVANCE CHINA LIMITEDDOBASAL HOLDINGS LIMITED

Compliance risks (entities)

ID: 132368


Entity name in original language: GIANT BRINE MANAGEMENT CONSULTANT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1416690

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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