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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/​ GRAND CHIN INTERNATIONAL CO., LTD.EVERGREEN HOMES LTDAEA INTERNATIONAL (MYANMAR) LIMITEDSaly Investments Ltd.Andalusia Asset Holding Ltd.WALDRON CONSULTING LIMITEDInterScope Export Corp. 1182 INTERSECO V.I. CORP.Right Control Automate Machinery LimitedXINGHUA HOLDINGS LIMITEDSANNING CAPITAL LTDCROWN ACHIEVE INTERNATIONAL LIMITEDHarvest Land Refinery System Inc.SADIRA TRADING LIMITEDEUROPEAN RESIDENTIAL AND COMMERCIAL PROPERTIES LIMITEDRAPID PLUS LIMITEDMEDICAL GROUP LIMITEDReignwood International Capital LimitedMoon Breeze Holdings Ltd.ASIATIC GOLD LIMITEDFORTUNE SMART INVESTMENTS LIMITEDPolo Cuprita LimitedNovaCommerce Ltd.WISEBASE SERVICES LIMITEDDIME CONTINENTAL CORP.RAEFORD ALLIANCE LTD.CALLENISH LIMITEDTOLU ENTERPRISES LTD.JOINT WAY INVESTMENTS LIMITEDRea Development Inc.ELSA Capital S.A.Grand Town International Design Consultant Co., Ltd.Altenlake Financials Inc.HendoCorp Europe S.A.Deal Backer, Inc. 1073Marshall Brothers Asset Management LimitedSINO BELIEVE HOLDINGS LIMITEDI-Sprint Enterprise Co., Ltd.PHOENIX FINANCE GROUP LIMITEDTrailer Lease Holdings LtdBanira Overseas Ltd.EME Assets LimitedMilano Global Ltd.AsieGroup LtdEurocity Capital Group LtdBREWERS BAY LIMITEDEquinance Corp.TOUR EIFFEL LTD. Florenta Management Limited Florenta Management Limited n/a JEDUNA INTERNATIONAL INVESTMENTS LTD.ECOSYNTEC RESOURCES LTD.

Compliance risks (entities)

ID: 137113

Entity name in English: MARION SECURITIES LTD.

Entity name in original language: MARION SECURITIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608401

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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