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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/​ LIONESSE CONSULTANTS CORPORATIONArscott Ltd.EAST KRAFT INTERNATIONAL CORPORATIONFAIRTON ASIA LIMITEDCAS Bhaisa Pharmaceuticals Co., LtdHARGREAVES ENTERPRISES LTD.CPC INTERNATIONAL LIMITEDCROWN BRIGHT ENTERPRISES LIMITEDINTERTRANSACTION PROPERTIES INC.Horizonte Enterprises Ltd.Pantera Marine Ventures Ltd.LAIDSTONE INVESTMENTS LIMITEDHUB CAPITAL INTERNATIONAL LTDSANSON OVERSEAS INVESTMENTS LTD.PURE SOUL CAPITAL INC.Mandarin Bulk Carriers (Holdings) LimitedTutudo International Ltd.Green Wave Holdings LimitedFIRST STAGE WORLDWIDE LIMITEDUNIVERSAL APPAREL INTERNATIONAL INC.EMBRACE PROFIT HOLDINGS LIMITEDLysun Capital Management Ltd.VACATION MARKETING LIMITEDMARKPOINT LIMITEDRIVER BLUE HOLDINGS LIMITEDSTEPFULL LIMITEDRunem Holding, Ltd.BIMLEY INTERNATIONAL CORP.DUNDOL SECURITIES LTD.DeMoss Alternative Opportunities Offshore Fund, Ltd.ZANTIA GLOBAL LIMITEDAfrica Expedition Support Ltd.TALENT HORIZON LIMITEDLIMINGTON FINANCE S.A.GIANT MOBILE INCMAINE EXECUTIVE LIMITEDRIG Investments Ltd.GAZEON LIMITEDDe-Haier Investment Holdings LimitedMestello Group S.A.SHUNTER INTERNATIONAL GROUP LIMITEDCHINA WATER AND DRINKS (BVI) INC.EAGLE ASIA PARTNERS INC.BANKSIA ENTERPRISES LIMITEDWEI KING TRADING LIMITEDCALYPSO QUEAN LTD.SHOGUN INVESTMENTS INC.WELL FUTURE INTERNATIONAL LIMITEDFERNLEY TRADING LIMITEDStelcom Capital Limited

Compliance risks (entities)

ID: 134306

Entity name in English: IFDC HOLDINGS LIMITED

Entity name in original language: IFDC HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1546068

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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