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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/​ GLORIA GROUP HOLDING LIMITEDJUN KAI INTERNATIONAL LIMITEDMM Cube Ltd.Pacific Resource Securities LimitedPegasus Capital Agro Ltd.RIM INTERNATIONAL CORPORATIONFREEWAY ASIA HOLDINGS LIMITED 1121FORE Consulting Ltd.KINDJOY ASSETS MANAGEMENT LIMITEDBear Claw Resources Inc.SABERLUX LTD.CNSTONE INTERNATIONAL ADVISORY LTDTANFIELD INVESTMENT CORP.GVM Realty LimitedSMARTCO ENTERPRISES GROUP LIMITEDSHOPPING HOME LIMITEDAsia Finance Service Ltd.CHESTER INVESTING S.A.Courage Energy Logistics Asia LimitedKIMEANN LIMITEDELLIOT INTERNATIONAL HOLDING LIMITEDBAMBOO CONSOLIDATED LIMITEDYVETTE TRADING LIMITEDWaty Group LimitedROCKWELL HOUSE LIMITEDROMIR HOLDING INTERNATIONAL LTD.Residence 4BBCL2 LtdGreene Finance & Investment Co., Ltd.Montecristo Metals Ltd.Seven Stars Enterprises LimitedAXALCA INTERNATIONAL, INC.BAILSWORTH SERVICES CORPORATIONBluewood Industries Ltd.HBHY LTDHERO FOCUS LIMITEDMARKET REACH INVESTMENTS LIMITEDRD International Group LimitedAustin Property Development Company Ltd. 1003SIMMONS FINANCE CORP.SIDDCO POLYPAC LTDFuji Group Treasury LimitedNOVOCORP HOLDINGS LTD.SHING WOO COMPANY LIMITEDNexus Hub Inc.CROOKSTONE GROUP LIMITEDCITY RALLY LIMITEDPere Ocean Ltd.Silver Honour Global LimitedAustar Medical Rubber (China) LimitedGIANT POINT GROUP LIMITED

Compliance risks (entities)

ID: 137051

Entity name in English: MARABELL VENTURES LTD

Entity name in original language: MARABELL VENTURES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 616472

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.