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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/​ ADOSINDA INVESTING LIMITEDDelphinus Alnasl LimitedMAJESTIC SEA HOLDINGS LIMITEDChina Nansha Technology Infrastructure LimitedULTRAFEM CONSULTING LIMITEDWOUTER CORPORATIONIGRIS LTD.Seven Stars Enterprises LimitedRilevest Investments Ltd.TEINOR UNITED INC.BLUE SKIES ENTERPRISES LTD.WARRIOR GROUP LIMITEDPreston Consolidated LimitedALLIANCE LEGEND LIMITEDProgility Ventures Holding LimitedRAPID ACCESS SOLUTIONS (BVI) INC.ORIENT CONSULTANCY LIMITEDAmple Fortune Overseas Inc.BCC Investment Foundation Holdings Ltd.Zhou & Zhou Holding LimitedMAXTOR CONSULTANCY LTD.FIVE GRAINS LIMITEDRightLane Trade Corp.YORKSHIRE ALLIED FINANCE LTD.KentBridge Capital Ltd.Pressors Marketing Ltd.MANSION SEA INVESTMENTS LIMITEDDUXER INVESTMENTS LIMITEDIRON TRADE & CONSULTING LTD.Primrose International Services LimitedChunfeng Group LimitedManin Properties Development LtdFERRAGUS INVESTMENTS LIMITEDChina Hantang Holdings LimitedBLUE NILE PARTNERS LIMITEDVINTAGE WISE LIMITEDBESTLEAD GROUP LIMITEDDIME FINANCE CORP.Marwi Co., Ltd.PR China LimitedMERCURUS LTD.WORLD FAMOUS INVESTMENT LIMITEDABLE DESIGN LIMITEDFOTOCHEM CORPORATIONTBI GROUP COMPANY INC.ENSYNC LimitedGreenview International Holdings LimitedFlims Financial Ltd.ALLFORCE INVESTMENTS INT. CORP.BAREFOOT ASIA HOLDINGS LIMITED

Compliance risks (entities)

ID: 137083


Entity name in original language: MARFLEET INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 331505

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.