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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/​ GOLDTEAM LIMITEDPLEASANT WIN DEVELOPMENT LIMITEDYING YU HOLDINGS CO., LIMITEDSUN DEVELOPMENT TRADING LTD.TLC GROUP INTERNATIONAL CORP.ENES INVESTMENTS LimitedLazars Trading LimitedAUDENTIA CAPITAL INC.Cushag LimitedDAVUELTA FINANCE LTD.Billion Success Development Ltd.DAYBREAK LANE DEVELOPMENT LTDMARKET RICH LIMITEDSERVON TRADING INTERNATIONAL LTD.HOPKINS PARTICIPATION CORP.Farnsfield Group LimitedASTER GARDEN HOLDINGS LIMITEDSTELKON INVESTMENTS LTDBLIDALE INVESTMENTS S.A.Red Sail Trading, S.A.A M Al Ghamdi & Sons LimitedSaint Tropez Capital LtdPINUT INC.I&T Capital Management LimitedACHIEVE INTERNATIONAL GROUP LIMITEDLABAS FINANCE CORP.Evolution Investments Services LimitedAviapark Investments & Holdings LimitedDSAY Civils LimitedBeaverwood Protector LimitedChina Xingnong Agricultural Investment (Group) Limited 1673745 CHINA YUN INDUSTRIAL PARK LIMITEDLead Champ International Co., Ltd.Top Future Petrochemical Co., Ltd. 1371FERAL TRADING LTD.MANRIN LIMITEDNVGC Holding LimitedPreIPO International LimitedGOLDMAN DRAGON TECHNOLOGIES GROUP LIMITEDT3CL Trading LtdGATEPRO INVESTMENTS LIMITEDEcophecy International Company LimitedKEEN ASSOCIATES LIMITEDHIGH ELITE DEVELOPMENT LIMITEDJUBILANT CORPORATIONSPICE ISLAND COMMERCIAL CORP. 1041 SPIDER INTERNATIONAL CORPORATION LIMITEDLION DRAGON GROUP LIMITEDIthmar Invest KSA Ltd.CLEAR BLUE HOLDINGS LIMITEDKHANWAY OVERSEAS LIMITEDKarlsson Corporation 1191

Compliance risks (entities)

ID: 132853


Entity name in original language: GOLDEN TREE CAPITAL TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1041012

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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