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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/​ XIA VENTURE S.A.UK House LimitedBoldi Investments Group LimitedPageant Group (PTC) LimitedFolor Mining CorporationSANTIS S.A.Rule 72 Investment LimitedSCOPOL INVESTMENTS LIMITEDUpright Glory Investments LimitedSTEPFORD BUSINESS S.A.Good Brands Group LimitedHOLY STONE CAPITAL LTDTRENDY CAPITAL LIMITEDGreen Hills Enterprise Corp.TENENT POINT INC.MARKLEBURG HOLDING LIMITEDFULL FRESH LIMITEDWayan Trading Corp.CRYSTAL EDGE INVESTMENTS LIMITEDCROWNSON INTERNATIONAL LIMITEDDV4 Holdings Parent Dartford Gateway Co. LimitedHEMPEL PARTNERS CORP.Greatways Holdings (BVI) LimitedAITANA DEVELOPMENT INC.JONES GLOBAL LTD.WESTENDOR SERVICES CORP.Forestment Resources Pty. Ltd.QIAO XING HOLDINGS LIMITEDGlory Sail International Ltd.Joyful Events Inc.MERKUS GROUP LTDPerpetual Energies LimitedAlphonse Department Store Ltd.BRILLIANT SUCCESS ASIA LIMITEDBSV INVESTMENTS LIMITEDDONROY COMPANY INCORPORATEDBlack Cow CorporationPrimolos Corp.TLC GROUP INTERNATIONAL CORP.BALDWIN ASIA LIMITEDAconcagua Drilling Int. Ltd.LIANI HOLDINGS LIMITEDINSURECONSULT LTD.REPUTABLE CONNECTIONS LTD.Omega Investments Management Ltd.NOVA WIN MANAGEMENT LIMITEDMERRITA INVESTMENTS LIMITEDKLAVER ASSETS INC.CLUE INTERNATIONAL ASSETS LTD.LINKFUL CAPITAL GROUP LIMITED

Compliance risks (entities)

ID: 137293


Entity name in original language: MAX TREND DEVELOPMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1665140

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.