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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/​ ACTIVE PROPERTIES HOLDINGS LIMITEDMAPLEX ALLIANCE LIMITEDSHOREWAY CO., LTD.RICH WILL ENTERPRISES LIMITEDBOURBON INTERNATIONAL LIMITEDPhlox Management Ltd.BLITWAS VENTURES LTD.WISE CENTURY AGENTS LIMITEDBAYLEAF MANAGEMENT LTD.Apollo REITS Holdings LimitedGREEN LIGHT SECURITIES CORPORATIONDAUGHTER LIMITEDWestside Impex Inc.ROLAND EDGE LIMITEDSun.King Group LimitedBROOKFIELDS INTERNATIONAL GROUP LTDGONCA INVESTMENTS LTDAlchemy Financial CorporationCONSULTING MARKETS & CORPORATE SERVICES LIMITEDNitro Investments LimitedBILLION HUNT INVESTMENTS LIMITEDRIVER TREE HOLDINGS LTD.Monarch Environmental Africa LtdHoliday Properties Management LimitedFingers Mobile LimitedJiangSu Chemical and Communication Group Co., Ltd.WINNING BEAT LIMITEDOktogon Management LtdGL SOLUTIONS LIMITEDGREEN SOURCE INDUSTRIAL CORP.PIVETAL INVESTMENTS LTDBEST ALLIANCE CAPITAL LIMITEDGP Vietnam Capital LtdPacific Kirin Inc.P. Parker Internet Ventures LtdFORTUNE INVEST & FINANCE CORP.DELINO SYSTEMS LTD.Smart Trade Global Inc.Towering Gains Assets LtdCanewdon Holdings LimitedSINO UNITED WORLDWIDE (HOLDINGS) LIMITEDFedero Group LimitedT3SL Trading LtdXINAO JIANGSU INVESTMENT LIMITEDZELSUS INVESTMENTS, LTD.BANFIELD MARKETING LTD.SUN SKYLINE LIMITEDJiahui Group Ltd.Fully Gate Holdings Inc.SILVERLEA HOLDINGS LIMITED

Compliance risks (entities)

ID: 137404

Entity name in English: MEDIA GLOBEX LTD.

Entity name in original language: MEDIA GLOBEX LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1550543

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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