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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/​ FINEST ELITE LIMITED333 Oil LimitedCBA, Construction Business Agency Ltd.Wertal LimitedQINGDAO BEARING INTERNATIONAL CO., LTD.TREASURE HOUSE INVESTMENT OVERSEAS LIMITEDGVA TRADING MASTER LIMITEDCARIBBEAN SPLASH CORPORATIONHOTAGEN INVESTMENTS LIMITEDRENFIELD GROUP LIMITEDBRASCOM GROUP CORP.ShangHai ShenJiang Titanium Dioxide Manufacturer Limited 1686537 Shanghai Shunyu PV Technology LimitedWELL FUTURE INTERNATIONAL LIMITEDGRAY HAWK DEVELOPMENT CORP.PRS Asset Management CorporationCaroni Group LimitedHINLEY NETWORKS INC.SAHARA HOLDINGS LIMITEDSTATENTO INVESTMENTS CORP.ZOO ENTERTAINMENT LIMITEDDAMIGO LIMITEDPRESCIENT CAPITAL ADVISORS LIMITEDEdy Holdings Inc.VinaLand Link LimitedMARGIN INTERNATIONAL LIMITEDESTELLE INVEST LTD.McGood Asia LimitedWELL CHANNEL LIMITEDPentridge Properties Inc. 1277ACCUTOP INVESTMENTS LIMITEDRexton Consultancy LtdREDSKIP HOLDING INC.BRESIS LIMITEDLaman Investments LimitedSMART GENERATION LIMITEDGlenowen Pacific LimitedWinter Rain Holding LtdInterScope Export Corp. 1182 INTERSECO V.I. CORP.TB Maritime Inc.PMB Investments LtdVILJON INCUWI Capital (Three) LimitedNeptune Financial Group LimitedHUMPHREY INTERNATIONAL CORP.CYCLE TRADING LIMITEDASTON FINANCIAL CORP.JPZ Holdings LtdFRODO ESTATES LIMITEDWebster Corporate Ltd.JOMBO Universal Inc.

Compliance risks (entities)

ID: 137563


Entity name in original language: MERRITA INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1684671

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.