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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/​ Southern Group Management Ltd.INONE TRADING S.A.VICTORIOUS WEALTH LIMITEDVIOLETA TRAVELING OVERSEAS LTD.DANESCROFT INVESTMENTS LIMITEDFURNER INTERNATIONAL LIMITEDHANCK INTERNATIONAL LTDEco-Sun Consultants Company LimitedBRIGHT TREND INVESTMENTS LIMITEDMODERN SKILL ENTERPRISES LIMITEDWESTENDOR SERVICES CORP.Skyluck Investments (PTC) LimitedEL GRUPO LTDBiscayne Capital Group (BVI) Ltd.TAISH PARTNERS CORP.SOUTER Group LtdUwontoo Inc.EWS Projects LtdPACIFIC KESTREL, INC.NEWPORT MEDICAL LTD.MASSITOA TRADING LIMITEDChina Nansha Technology Infrastructure LimitedHambrecht Asia Capital (BVI) LimitedLARCO (USA), INC.FINE CITY MANAGEMENT LIMITEDNorth Gate Holdings Trading LtdACCESS LOGIC ENTERPRISES LIMITEDCholaLand Investment Advisers LimitedZen Retreats Asset Management LimitedPayton Enterprises LimitedADVANCED SALES SOLUTIONS LTD.PROPIEX INTERNATIONAL CORPORATIONBreeze Sailing Offshore LimitedSouthern Group Services LtdDYNASTY INTERNATIONAL PROPERTIES CO., LIMITEDFORTUNE RISE INTERNATIONAL LIMITEDBELINA BUSINESS CORP.Thoma Trading Ltd.CAMROSE ASSET MANAGEMENT LTDSaphira Global LimitedBELVILLE HOLDINGS LIMITEDGREENWICH OVERSEAS GROUP LTD.HARVEST CITY ASSOCIATES LIMITEDNORTHSTAR CAPITAL ENTERPRISE INCFawdon Investments Overseas Ltd.HARMONY SERVICES HOLDING INC.YELLOW STAR SHIPPING LTD.PORTLINE INVESTMENTS LIMITEDCityComplex Inc.Blue Sky Estate Investments Limited

Compliance risks (entities)

ID: 134417


Entity name in original language: INDONESIA REAL ESTATE VENTURES, INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667603

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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