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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/​ YS INVESTMENT HOLDINGS LIMITEDAsiana Planters LimitedGlobal Tantalum CorporationInvesmann Capital Holdings LimitedKIDDYCO JUVENILE PRODUCTS LIMITEDESPERANZA MINING LTDMorningdream LimitedLUDIS.COM LIMITEDGrand Capri Trading LtdKURSK CORP.GOLD PACKERS GROUP LIMITEDOrchid Capital Offshore Ltd.Kunyou International Investment Group LimitedSOROKIN TRADING INC.INTERNATIONAL CHINESE MEDIA GROUP LIMITEDLASCORP LIMITEDBRACKLEY MANAGEMENT AND CONSULTANCY LIMITEDWESTERN EXPLORER HOLDINGS LIMITEDINNOVATIVE CONCEPT DEVELOPMENT LIMITEDAmerican Education University Co., Ltd.AN RUN LIMITEDReading Resources Inc.LES REINES HOLDINGS LIMITEDCHIA CHEN CORPORATIONGOOD PLUS DEVELOPMENT LIMITEDPoseidon International Shipping LtdRed Shield Group LimitedC.M.O International Marketing & Advertising Limited 1662821 C121 Asia LtdAkeede International Ltd.GLAXTON HOLDING LIMITEDMIGHTY WEALTH GLOBAL LTD.REAL GOLD INVESTMENT LIMITEDARRAY VEST LIMITEDVidata LtdBijou Beauty International LimitedOLYMPIC VIEW LIMITEDGREEN SUCCESS INVESTMENTS LIMITEDSUN ELEGANT LIMITEDSAPPI TRADING LIMITEDVISION DEVELOPMENT HOLDING COMPANY LIMITEDADOSINDA INVESTING LIMITEDVICO GLOBAL INVESTMENT LIMITEDFRANKLIN HOUSE LIMITEDGALAXY METEOR LIMITEDBontari Management Ltd.ABBOTT FINANCE INC.Supreme Enterprises Holdings LimitedCHARMWEALTH INVESTMENT LIMITEDTrilance Global Management Limited1141 INVESTMENTS LIMITED

Compliance risks (entities)

ID: 133353

Entity name in English: GS Project (Holdings) Ltd.

Entity name in original language: GS Project (Holdings) Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1681358

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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