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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/​ FIRLEX MANAGEMENT S.A.Asia Growth Private Equity 1, LimitedSTATEHOUSE INTERNATIONAL LIMITEDEastern Safaris Holding LimitedPENNYSTONE OVERSEAS CORPORATIONGeranirama LimitedFELPINE OVERSEAS LIMITEDPINK DREAM HOLDINGS LIMITEDBandar International LimitedViva International Ventures S.A.OIL DEVELOPMENT INC.MountClaire LimitedAurum (Holdings) Sakania LimitedASIAN RESEARCH AND DEVELOPMENT SERVICES LTDBETTER NICE FASHIONS COMPANY LIMITEDICICLE ASIA LIMITEDGRAND ON INTERNATIONAL LIMITEDCore-Values.org LimitedZERLINA CORPORATIONCONNEMARA GROUP LIMITEDPurearth Holdings LimitedSURE RESULT INVESTMENTS LIMITEDTRINTON INDUSTRIES LTD.GOOD ASSETS MANAGEMENT LIMITEDTHIBAULT SERVICES INC.Transports T&T, Inc.Tawny Owl Stockton-On-Tees Co. LimitedBay Holdings Group LimitedSETH CORPORATIONNightingale Resources Ltd 1254DISTINCTIVE TREASURE LIMITEDSOS INVESTMENTS LTD.SKY ACCORD LIMITEDLa Rue de la Paix Ltd.RONER EQUITIES S.A.REPCO TRADING INC.ICS Capital LimitedSOUTH CENTURY INVESTMENTS LIMITEDSC Finance Corp.Webster Corporate Ltd.STAR SOURCE INTERNATIONAL LIMITEDRAEVADEE CAPITAL LIMITEDNTC Management Services Ltd.ALL POWER INT'L GROUP LIMITEDRICCA INVESTMENT LTD.KING CENTRAL LIMITEDAVALON PARK LTDPremiera Group Ltd.SAN SALVADOR INTERNATIONAL CORP.Del Este Holdings Limited

Compliance risks (entities)

ID: 134587


Entity name in original language: INTER-GAIN INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 335942

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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