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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/​ SPARR VENTURES LIMITEDLAEN MANAGEMENT Ltd.TechWood Organization Ltd.Akombo CorporationOrient Profit Investments LimitedSINO BELIEVE HOLDINGS LIMITEDFederal Investment and Development Co., LimitedMulti-Dimensional Venture Partners, Inc.Jaeger Holdings LtdALCHEMY GROUP LIMITEDJindal Saw Global LimitedBioMed Industry Holding Co., LimitedSMILY (EER) LTDAMBLETON LIMITEDCharivari Finance Ltd.Biotech Caribbean LimitedAzania Property Holdings Ltd.GREENRISE PROPERTIES LIMITEDANGRA CAPITAL MANAGEMENT LTD.LENSWARE INVESTMENTS LIMITEDLE DREAM LAND LIMITEDSHUKSAN LIMITEDFALCON CONSULTANCY SERVICES LIMITEDGREAT INVENTION INTERNATION GROUP LIMITEDRANA DEVELOPMENTS CORPORATIONBORNFREE VENTURES LIMITEDHARROV TRADING LIMITEDPROSPER ORIGIN LIMITEDBUTTERFIELD VENTURES LIMITEDGallion Management Inc.Stacimer Inc.TOPMARKET LIMITEDNASSINGTON GROUP LIMITEDSilver Oaks Group Investments LtdSKT Aviation Services LimitedDRAGON ONE INTERNATIONAL LIMITEDQUORATE INTERNATIONAL INC.HAAP Holdings LimitedBAMBOO CONSOLIDATED LIMITEDZeal Group LtdKIRMUSI INVESTMENTS LIMITEDWINTER LAVAL HOLDINGS LIMITEDVasparafall Intec Ltd.EC HOLDINGS S.A.HEMELVIEW VENTURES LTD.DRUID GLOBAL INC.TREBUOC INC.Unique Coral Worldwide Trading Inc.ALTANIA INVESTMENTS LIMITEDPREMIER UNITED HOLDINGS LIMITED

Compliance risks (entities)

ID: 136908

Entity name in English: MAINRIVER MARINE CORP.

Entity name in original language: MAINRIVER MARINE CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1676383

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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