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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/​ WALTON PARTNERS LTD.Scribe Inc.SUN JOYOUS LIMITEDPSSL Consulting Inc.AABAR-SRC STRATEGIC RESOURCES LIMITEDBangtao Tropical Residence Fractional Ownership Co. Ltd.PROLAK LIMITEDValley Drive LimitedCOLOURFUL BASE TRADING LTD.Great Lakes Managed Futures, LimitedLAVINIA CONTINENTAL INC.Cushag LimitedUNIBOND RESOURCES INVESTMENT CO., LTD. 1382ELATO INVESTMENTS LIMITEDMing Fung Senior Living Investment Co. Ltd.EFER HOLDING S.A.QUATRE SAISONS GROUP LIMITEDTrinity Frames, Ltd.BUSER LIMITEDCamail Investments Inc.INVENTUM INTERNATIONAL LIMITEDLEDINA HOLDINGS LTDPerugia Management CorporationMORESHOW INTERNATIONAL HOLDING CO., LIMITEDEXCEL BEST GLOBAL INDUSTRIAL LIMITEDCHOICE FINANCE LIMITEDVICTORY PARK HOLDINGS LIMITEDZain Offshore LimitedHIGHER INTERNATIONAL FINANCIAL GROUP LIMITEDLackash Ventures Ltd.WARAK CORPORATIONSwenson Consulting Inc.BLOOMINGTON INVESTMENT HOLDINGS S.A.WESTSTAR ASSET MANAGEMENT LIMITEDIVY GARDEN GROUP LIMITEDFULL LUCK INDUSTRY INC.DNY (BVI) LIMITEDAUGUST I VENTURES LIMITEDLongford Innovations LtdRafadogo Ltd.Jennyx CorporationPORTSWOOD OVERSEAS LIMITEDJCM Holdings Group IncLuxury Investments Group Ltd.FLOURISH DAY LIMITEDChina Zhongda AgriScience Holdings LimitedSONDER GROUP, LTD.SILVER FOX ENTERPRISES LIMITEDJASPER STAR LIMITEDCamvey Co., Ltd

Compliance risks (entities)

ID: 133322


Entity name in original language: GRIZLEON HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1549103

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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