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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/​ ENALMONT GROUP LTDMC ESCO LIMITEDShuhai Investments CorpHeddington Investments LimitedCasting Services Inc.Rio Caribe Inc.NAOIL TRADING LTD.NET SILVER CORPORATIONFORMAR ASSOCIATES LIMITEDEagle Valley Resources LimitedELECTRO CHEMICAL ACTIVATION (ECA) BAHAMAS LIMITEDBecton Holdings LimitedSTAR MERCHANT INVESTMENTS LIMITEDClip time LimitedFortune Elite Co., Ltd.ADLANA INVESTMENTS LIMITEDSUBROSA LIMITEDAthena Nominees LimitedFIRST NEWGATE PETROLEUM RESOURCES CO. LTD.WEALTH RICHES (ASIA) LIMITEDContent Development Asia LimitedQUILT SERVICES INC.Aviva Capital Ltd.GREAT SKY DEVELOPMENT LIMITEDRegal Solution Capital Limited 1301SILVER UNION RESOURCES LIMITEDASIA WEB DEVELOPMENT LIMITEDSABELLI TRADING S.A.PATON INVESTMENTS INC.Marienberg Inc.Ferrin Global LTDBelief Holding LimitedWEST KINGDOM LIMITEDHarpie's General Industries LimitedFingers Mobile LimitedABOOXI LTDAnda Service, Ltd.VERNON GROUP ASSOCIATES LTD.GREYMILL INTERNATIONAL LIMITEDJAIRUS CAPITAL LTD.TIAGO VENTURES LIMITEDCogent Solutions, Inc.TROPICAL LATITUDE LIMITEDLUCKY TOUCH MANAGEMENT LIMITEDLEGACY INVESTMENTS ASSETS GROUP LIMITEDRilevest Investments Ltd.MAGIC FIGURE INVESTMENTS LIMITEDColossal One LimitedBlakeana LimitedMILLION WAY GROUP LIMITED

Compliance risks (entities)

ID: 136290


Entity name in original language: LIBERAL SKY HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1447190

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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