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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/​ ALLOCEAN TECH LIMITEDPhoenix XXXII Aviation Ltd.HILLSONG HOLDINGS LIMITEDGAINFUL DIRECTION INTERNATIONAL LIMITEDWISE HERO ENTERPRISES LIMITEDNEXITEL SYSTEMS, INC.ELEVATE INTERNATIONAL LIMITEDUnique Fund Special Assets LimitedCHINA FLAMINGO GROUP LIMITEDQuantum Medical Technology LimitedLogan Asia Co., LtdLORMOS GLOBAL S.A.Albert Worldwide Trading Corp.Right Control Automate Machinery LimitedRED ALLIANCE LTD.FREEMAN & ASSOCIATES LTD.Jenitic Consulting CorporationPlatinum Capital Offshore CorpRTA CORPORATIONEndiama China International Holding LtdKGS GROUP OF COMPANIES INC.Garsten Holdings Ltd.Cosmoserve Assets LtdYONGSHUN ENTERPRISES LIMITEDSETH CORPORATIONDAY TRADE & FINANCE S.A.CHERYL GROUP INC.ALCHEMY GROUP LIMITEDLINBERD ASSOCIATES LTD 1210UPAX LTD.LANDGARD HOLDINGS LIMITEDDRINAL S.A.Wealthy Environment LimitedARGUS DEVELOPMENT CORP.AF Asia Pacific Marketing Group Ltd.ALL KNOW INVESTMENTS LIMITEDBEST ENTREPRENEUR LIMITEDBusinessLink Group IncSoutheast Asia Panel LtdHINSLET OVERSEAS LTD.DANOA INVESTMENTS LIMITEDREALTIME INTERNATIONAL CORP.GREAT FIRM LTD.KING TALENT MANAGEMENT LIMITED 1196Eastmount Finance Company LimitedChina Zhongda AgriScience Holdings LimitedW.M. TRANSPORT SERVICES INC.MOUNT WALLACE INC.WINDEW INTERNATIONAL INCWELLESLEY INC.

Compliance risks (entities)

ID: 137511

Entity name in English: MENTALE INTERNATIONAL CO., LTD

Entity name in original language: MENTALE INTERNATIONAL CO., LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1677268

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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