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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/​ BIO-Power Global LimitedNoah Capital Inc.CONARGO COMPANY S.A.POWER ACTIVE LIMITEDDiscovery Star Resources LtdGRAND STONE CAPITAL ASIA INC.Deer Jet Group LtdCampbell International Ventures Corp.KILNER CONSULTANTS INC.EMIRATES MANAGEMENT LIMITEDGuohua International Investment LimitedELMDON COMPANY LIMITEDC & G ASSOCIATES GROUP LTDINBOUND ASIA Ltd.Tegra Services Ltd.BEFIRST HOLDINGS LIMITED 1011FINESSE INVEST HOLDINGS LIMITEDSchaffer Investment Holdings Ltd.Unicon International Inc.The AK Family (PTC) LimitedCORBIN CONSULTANTS INC.WHOLE RICH INVESTMENTS LIMITEDBOSDIL HOLDING LTD.Rheinmetall Ltd.TOP ADVISOR HOLDINGS LIMITEDPEE JEWELLERYS LTD.AIM BEST MANAGEMENT LIMITEDRF PV Consulting Group LimitedGenesis Real Estate LimitedWilde Capital LimitedSheng Yuan Mining International Holdings LimitedT3WL Trading LtdKLMN GROUP LTD.CASUARINA ENTERPRISES LIMITEDSMARTECH TRADE LTD.4EVER CONSULTANTS LIMITEDCHANCE INVESTMENT INC.Helfer Systems Corp.HNM ASIA LIMITEDTRUE BLUE INVEST CORP.OIV 6 LTD.ENRICH INTERNATIONAL HOLDINGS LIMITEDELTIN BUSINESS INC.EAGLE TEAM HOLDINGS LIMITEDGrosvenor Business Holdings International Ltd.CAEMAR-Construcciones Aeroportuarios y Maritimos, LTDOLVIA INVESTMENTS LIMITEDFURNEAUX HOLDING & FINANCE S.A.DESSIA MANAGEMENT LIMITEDMARCHLAND ESTATES LIMITED

Compliance risks (entities)

ID: 137744


Entity name in original language: MILLION STARS TRADING LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1604623

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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