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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/​ REWARDING RISE LIMITEDKALSTOR INVEST INC.DECUI LIMITEDBASIN HILL LIMITEDSCSP INTERTRADE CO., LTD.PHOENIX DIGITAL LTD.SUCCESS DRAGON HOLDINGS LIMITEDCentral Wine Holdings LimitedFENTIMAN ENTERPRISES LIMITEDFull Seas Worldwide LtdWest Acacia Worldwide Inc.MILL BROOK CAPITAL LTD. 3664 MILL REEF PROPERTY COMPANY LIMITEDMARCH MARINE LTD.RICH GLORY DEVELOPMENT LIMITEDASGARD CAPITAL INC.CEMA CAPITAL LIMITEDSARNEN VENTURES INC.Capitalcorp Global LimitedElm Avenue Investment Ltd.8 SALE CAPITAL LTD.LAS Investment Portfolio LimitedOptimum Group Services LtdBRISANI'S AT THE REEF LIMITEDTILDER ENTERPRISES INC.SEMINOLE FINANCE INC.CHALLENGE RED LTD.PROCO INTERNATIONAL COMPANY LIMITEDNEW CONQUEROR HOLDINGS LIMITEDAVONA PROFITS LIMITEDChina Culture Industry Group LimitedVAST LEAD LIMITED 1388FREEWELL BUSINESS LIMITEDANDORJA LIMITEDUuBridge Holding LTDHabsburg Capital Ltd. 4134 HABSBURG HOLDINGS LIMITEDNelson Nano Biotechnology Investment LimitedJOINTEX HOLDINGS LIMITED 1186Gather Power Investments LtdARRO CORPORATIONEQUITY SUCCESS HOLDINGS LIMITEDRPC Private Equity Programme 2008 Ltd.Breeden Investment Advisors S.A.QI HUANG LIMITEDTromalone Holdings LtdAurum (Resources) Pumpi LimitedFULL LUCK INDUSTRY INC.The Doctor Ltd.Harpie's General Industries LimitedAfro Group LimitedZagros Consultant Inc.

Compliance risks (entities)

ID: 133145


Entity name in original language: GREAT LEAP INTERNATIONAL LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1682720

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.