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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/​ In Transit Financial Corp.Innocept Group LimitedFI SYSTEMS LIMITEDJIA FU GLOBAL LIMITEDSYNIC INVESTMENT LIMITEDAltar Development Group LimitedPALMAREAL LIMITEDSouth Shore Partners, Inc 1340WIMBUSH LIMITEDJOYLAND MANAGEMENT LIMITEDInvestments Criss Cross Inc.INDERCO MANAGEMENT LTD.ALIX FINANCIAL INC.Winston Invest Corp.STAR DYNASTY GROUP LIMITEDAMERITECH LIMITEDSUNDAY ROSE WORLDWIDE LTD.Krental LimitedARONDALE HOLDINGS LIMITEDJOYCE PEAK DEVELOPMENT LTD.PAVILLION STAR INVESTMENTS LTD.FULL ELITE INVESTMENTS LIMITEDTRENNON CONSULTANTS LIMITEDBenchmark Power International, S.A.SINOMOTECH GROUP LIMITEDCANDLES ENTERPRISES LTD.OPTIMIST PROFITS LIMITEDEQUITY DYNAMIC INTERNATIONAL LIMITEDRosslyn Investors Inc.CARSWELL INTERNATIONAL INC.Berenger Offshore (BVI) LimitedWERING BUSINESS CORPFIRST NATION INTERNATIONAL LIMITEDLi Chen Trade Co., Ltd.INDONESIA REAL ESTATE VENTURES, INC.BRENTON PACIFIC LIMITEDFIRDIA S.A.Covelite Investment Ltd.GOGREEN AUTO CONCEPT LIMITEDHabsburg Capital Ltd. 4134 HABSBURG HOLDINGS LIMITEDE-charge LimitedGERVAIS SOLUTIONS LTD.IMPRESS WELL INTERNATIONAL LIMITEDT.C. Holding International LtdMoria Resources Corp.Fortune China Financial Consultant Co. LimitedLAXEY LIMITEDBILLION BEST GLOBAL LIMITEDGlobal Directors, Group Ltd.Forever Affluence Holdings Limited

Compliance risks (entities)

ID: 137218

Entity name in English: MASTA ADVISORS S.A.

Entity name in original language: MASTA ADVISORS S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685251

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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