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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/​ GREENSTONE INVESTMENT & CONSULTANTS LIMITEDMARKPLAN LIMITEDSCL Marketing LimitedBROWNTOP LIMITEDFerter Ltd.EPICWARE TRADING LIMITEDGreco Financial Assets Ltd.SMART CONCEPT GLOBAL LIMITEDNo Heat Resources LimitedUPSTAR ENTERPRISE LIMITEDLATOYA INVESTMENTS LIMITEDINDEPENDENT CORPORATIONTHRIVE MERIT GROUP LIMITED 1367Harmony Success International LtdSMKK Invest Ltd.Century Tower Universal LtdDAVOI (B.V.I.) LTD.TRIPLE ERA ENTERPRISES LIMITEDWAYANA INVESTMENT LTD.SHERWAY GROUP LTD.GUARDIAN BRIDGE LTD.Pycos Engineering Ltd. 1293WEALTH TARGET INTERNATIONAL LIMITEDConquer Industrial LimitedLunasat Africa, Ltd.OAKBLUE VENTURE LIMITEDNINGBO JET EXPRESS INTERNATIONAL FREIGHT FORWARDING CO., LTD.XINAO HUNAN INVESTMENT LIMITEDSuhang Media LimitedJadex Brothers R&D LTD.CORNICA TRADINGS ASSETS LIMITEDBarrax Trading Group Ltd Farodot Consulting Limited Farodot Consulting Limited n/a MASK HOLDINGS GROUP LIMITEDFUSTAR TECHNOLOGY INC.MSA INTERNATIONAL DEVELOPMENTS LIMITEDParagon Advice Ltd.MARASSI LTDFILLOW IMPEX LTDEnergy Solutions Assets CorporationGML Investment Group LtdDAY KEEN LIMITEDNature Breeze Enterprises LimitedOctans International Investments, Inc.KEEPWIN INVESTMENTS LIMITEDCAZZ Services LimitedAustral Ocean Shipping, Ltd.FORTUNE CAPITAL TRADING LIMITEDCEMA CAPITAL LIMITEDACQUIRABLE GAIN INVESTMENTS LIMITED

Compliance risks (entities)

ID: 132516


Entity name in original language: GLOBAL ENERGY CONSULTANCY LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1605821

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.