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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/​ PORTSWOOD OVERSEAS LIMITEDNIAGARA GROUP LIMITEDCLEVER WAY INVESTMENTS LIMITEDUNIBOND RESOURCES INVESTMENT CO., LTD. 1382EXPOSE LIMITEDSCAC XianDai Architectual Design & Consultant Ltd 1682273 Scalford Services LimitedNAVY WALKER LIMITEDRaingate Venture LimitedAustar Pharmaceutical Process System LimitedNICE TREASURES CONSULTANTS LIMITEDRESOUNDING SUCCESS LIMITEDSANTA MONICA GROUP LIMITEDFilm Solar Tech Holdings LimitedOWN CAPITAL LIMITEDTB Maritime Inc.CHATELAINE HOLDINGS LIMITEDBENMONT ASSET MANAGEMENT S.A.Rexton Consultancy LtdSofaer Capital General Partner LimitedZhantai LimitedJAFA INTERNATIONAL LIMITEDSYLOMA LTD.KERK CORPORATIONFINEST ELITE LIMITEDBELLFORD AGENCY LTD.Anduin Capital LimitedHUI GANG GROUP (CHINA) INVESTMENT LIMITEDGREEN GLORY INVESTMENTS LTD.China Zhongda AgriScience Holdings LimitedDYNAMIC CITY LIMITEDVALUE COST GROUP LIMITEDPOPULAR LEADER CO., LTD.PREMIER BLOOM LIMITEDHAI GAO HOLDINGS LIMITEDBORNFREE VENTURES LIMITEDHEROES INTERNATIONAL LIMITEDABANO INVESTMENT LIMITEDDUANE LIMITEDAPT Management Beijing Inc.JACKSON INTERNATIONAL GLOBAL INC.Lekster CorporationMARCHLAND ESTATES LIMITEDARC POINTE S.A.Grand Hill Marine Ventures Ltd.Residence 4BBCL2 LtdWonderway Holding International LimitedCHUNG RUI TECHNOLOGY LIMITEDSOARING UNICORN LIMITEDSFS Nominees LimitedDijon Global Partners Corp.

Compliance risks (entities)

ID: 135070


Entity name in original language: JIANGSU LIGHT INDUSTRIAL LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679702

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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