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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/​ LOS CABALLEROS INTERNATIONAL CORP.Walfisch Energy LimitedV2O Corporation 1386SOUTHCITY HOLDINGS LIMITEDRIVAS SERVICES INC.Sarjav IncorporatedLa Rue de la Paix Ltd.GIFTED SUCCESS LIMITEDVIGOROUS EXPAND GLOBAL LIMITEDWONDERGOAL INTERNATIONAL LIMITEDINSTANT HIGH INDUSTRIAL LIMITEDMULLIEN VENTURE LIMITEDSOURCE WORLDWIDE LTDMANUFAC TRADING LTD.BONNET INVESTORS LIMITEDVORA INVESTMENTS LIMITEDAsset Value MW IncOdin Capital Management LimitedSFM Holding Ltd.Hogenberg Overseas Inc.EnergoAlyans Trading Company Ltd.Gugarat Refining Services Inc.MORINSVILLE TRADE LTD.ASIAWERKS GLOBAL INVESTMENT LTDMeown III Ltd.REGENT SCOPE LIMITEDUnique Coral Worldwide Trading Inc.Horizon Emerging Technologies LtdALTERNATIVE LEADERS REP SCANDINAVIA S.A.Football Capital Asia CorporationLENSWARE INVESTMENTS LIMITEDGKH International LtdAMTECH INDUSTRY CO., LTDAl Nasr Engineering LimitedRheinmetall Ltd.Blue Creole Inc.STARLET SYSTEMS LIMITEDAZUR MARINE LIMITEDROBINSON O'NEAL ENTERPRISES LTD.NBA Enterprises Inc.FLAGSHIP CONSULTANT CO., LTDANGRA CAPITAL MANAGEMENT LTD.VERMONT STAR WORLDWIDE INC.Regal Solution Capital Limited 1301APTEC HOLDINGS LIMITEDGuohua International Investment LimitedZelandia Enterprises Group Inc.NEW HOPE PARTNER LIMITEDHEADLEY CONSULTING LTD.GLADEVALE TRADING LIMITED

Compliance risks (entities)

ID: 133141



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1598417

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.

"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.