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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/​ FULL-TECH INDUSTRIES LIMITEDPALIBURG DONGGUAN LIMITEDTin-Ali Consulting Services LimitedGRANDWAY CHINA LIMITEDThe Logion Capital LimitedMANVILLE FINANCE LIMITEDWealthland Holdings Management LimitedPLACEBO INC.Engineering Services and Design ESD (BVI) LimitedEBA FINANCIAL CORPORATIONAFDI CorporationINNOVATION (GLOBAL) HOLDING LIMITEDPAN ASIAN INDUSTRIAL HOLDINGS LTD.CISM Ranking-one Investment LimitedROCKVALE UNIVERSAL CORP.Adagio Capital LtdKINDALEE HOLDINGS LIMITEDSanta Fe Ventures Ltd.INTERNATIONAL LEATHER TRADERS LIMITED 9059 INTERNATIONAL LINK GROUP LIMITEDKesand Holdings Ltd.Invictus Partners LimitedSupersemar Group LimitedALLFORYOU INVESTMENTS LIMITEDECCO TRADING LIMITEDPACIFIC EMPIRE GROUP LIMITEDVILJON INCInternational Health Holdings Development & Investment Inc.SPEED FULL HOLDINGS LIMITEDEARLY BIRDS OVERSEAS LTD.Irvin Invest, Corp.ORIENTAL FURNITURE AND ARTS INCOrea Morfi LtdMidenveg Trading Corp.Mockingbird Technology LimitedLARKCREST LIMITEDORYVIA INVESTING CORP.DELTA KINGDOM LIMITEDJetStream Starr Aviation Ltd.Ampenberg Holdings LimitedRADDOX TRADE LTD.YALURIVER ECONOMIC INVESTMENT CO., LTD.Atlantex Union Group Inc.CHIARA HOLDINGS OVERSEAS INCIXIT CORP.VIRGO PEARL LIMITEDProfessional Soccer Agent LimitedBright Vision Strategic LimitedBELGE HOLDINGS LIMITEDBLUE SAGAR HOLDINGS LTD.DAVISTON MANAGEMENT INC.

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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