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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/​ Exoderm I.M.C. A-esthetics LTD.CANOVA CAPITAL LIMITEDVALSERA LIMITEDLIFFORD OVERSEAS LTD.MALTESE CAPITAL LIMITEDEmmetal LimitedSIMERA BUSINESS LTD.JUNE HARVEST LTDGOLDVILLE INTERNATIONAL LTDTIME AHEAD CAPITAL LIMITEDLMW Consulting LimitedLeverick Aviation Services, Ltd.Pycos Engineering Ltd. 1293BARONET LIMITEDLIAN SHENG HOLDING LTD.TALCOT INVESTMENT LTD.JOYTECH GLOBAL LTD.BRILLIANT CENTRAL LIMITEDXITAI LIMITEDMISSISSIPPI MANAGEMENT GROUP LTDCEMA INVESTMENT MANAGEMENT LIMITEDNATURAL WATER LIMITEDFRONTIER GROUP INTERNATIONAL LTDMISSENDEN COMMERCIAL INC.GREAT EDEN GLOBAL LTD.PINEBRIDGE ASSOCIATES LIMITEDMarshall Telecom Investments LimitedChinook Technology Ltd.STAR IDEA INVESTMENTS LIMITEDHOPEWELL RESOURCES LIMITEDCONARGO COMPANY S.A.BUSINESS GIANT HOLDINGS LIMITEDFIR COMPANY LIMITEDAMARAL INDUSTRIES S.A.CORBIN CONSULTANTS INC.SUNNY PACIFIC INTERNATIONAL LIMITEDMISHAN MEDIA INTERNATIONAL COMPANY LTDSyzygy Therapeutics Development, Ltd.CARTIZE CORPORATIONAMG Prime LimitedBLUE NILE PARTNERS LIMITEDHexie Network Services Co., LtdEQUALIA SERVICES (B.V.I.) LIMITEDTormenta Creciente LimitedKelly Quinn Holdings LimitedRingtoneFeeder LtdDYNAMIC RESULT HOLDINGS LIMITEDInfinity Business Development LtdCAYTON WORLDWIDE LTD.LUCKY BRIDGE ENTERPRISES LIMITED

Compliance risks (entities)

ID: 134281

Entity name in English: IDAHO MARINE INC

Entity name in original language: IDAHO MARINE INC

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 191396

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.

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