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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/​ YAO BO INTERNATIONAL LIMITEDZHANG EXPLORER HOLDING LIMITEDSharonson Holdings Ltd.HACKETWINS INVEST CORP.BRENNER PROPERTIES LIMITEDParotte LimitedAsia Lotus Capital CorporationDiamond Forest Holdings LimitedSharpest Point Investments LimitedYIELD CONCORD LIMITED 1414BALEHILL SECURITIES LTD.GREAT CHARM ENTERPRISES LTD.ETC Group LimitedCOOL OASIS IRONSHORE LIMITEDPrimolos Corp.Brioch Investments Group LimitedREAL ESTATE AGENCY LIMITEDHOTAGEN INVESTMENTS LIMITEDEBLEY FINANCIAL CORP.GEMS Global Employment Solutions LimitedMultinational Investments and Projects Holding Corp.NGP Asset Management Inc.Truffle Holdings LimitedCRESTOR TRADING LIMITEDWEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDESPIRITO SANTO INDUSTRIAL (BVI) S.A.Green Wave Holdings LimitedAR Consulting Ltd.BRILLION INTERNATIONAL LIMITEDPAISHIN INVESTMENT LIMITEDCreative Connection Overseas Inc.HADDEN GROUP LTD.SUPREME VICTORY GROUP LIMITEDGlobal Tours & Expeditions Ltd.Delex Management Ltd.MAJESTIC OCEAN GLOBAL LIMITEDArowana Enterprises LimitedRICH PROSPECT MANAGEMENT LIMITEDGOLDPORT INVESTMENTS LIMITEDKASHEEMA INTERNATIONAL LTD.Westfield Ventures Co. LtdTANZEL INTERNATIONAL LTD.GREAT POWER WORLDWIDE LIMITEDALERA INVESTMENT CORP.BECKTON PROPERTIES LIMITEDLINKFORD GROUP LIMITEDLANTIS BUSINESS CORP.COASTAL INTERNATIONAL CORP.Fiscal Spring LimitedGOLDEN RIVER ASIA LIMITED

Compliance risks (entities)

ID: 137169

Entity name in English: Martec Investors S.A.

Entity name in original language: Martec Investors S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1053180

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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