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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/​ Besder International Limited 1014Primo de Rivera S.A.ENRICH INTERNATIONAL HOLDINGS LIMITEDRus Resources Group LimitedVIRGINIA TRADER CORP.Photovocean International Trading LimitedQJY International Artist Services Company LimitedGIVEL FINANCE LIMITEDEMAX CAPITAL ENTERPRISES LIMITEDJoen International Company LimitedOmigo Capital Management Ltd.DRAGON HILL GROUP LIMITEDFARALLON MANAGEMENT INC.MONROE MARKETING CORPORATIONMillion Star Overseas LimitedMARCH FORWARD LIMITEDKURILS PROJECT HOLDINGS LIMITEDQuickball Estates LimitedChina New Energy International Holding Company Limited 1440135 China New Resources Trade Co., Ltd.GRANDCO INTERNATIONAL LIMITEDACTIVE IDEA INTERNATIONAL LIMITEDBioethanol Overseas LimitedAGR Management Ltd.OLYMPIA MERCHANTS, CORP.JFF LimitedPironelli Inc.FAIRBROTHER ASSET MANAGEMENT LTD.Orea Morfi LtdOcean Link Management Corp.VALSHOM HOLDINGS LIMITEDHK FORTUNE SOURCE INVESTMENT MANAGEMENT GROUP LTD.EASTERN WEALTHY INTERNATIONAL INVEST LIMITEDSUMMERLAND TECHNOLOGY LIMITEDATHERTON GAZE LIMITEDLIVINGSTON HOLDINGS LIMITEDArtwork Effect Investment LimitedBIOVEST Development LimitedVital Click LimitedFLIGHT CLASSIC INDUSTRY LTDHOUSE EQUIPMENTS LTD.Scrape Store LimitedNelson Interhold LtdPRICETON TECHNOLOGIES LTDHOTHAM LIMITEDCoordinate Technologies Communication LtdInheritance Management Ltd.YANGO HOLDINGS INC.ILART COMMERCIAL INC.CLARION PROJECT LTDTIMFA LIMITED

Compliance risks (entities)

ID: 134617

Entity name in English: International Film Sales Inc.

Entity name in original language: International Film Sales Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 519609

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.