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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/​ ZHENJIANG DINGSHENG ALUMINUM STOCK CO., LTD.EUROTECNOLOGIA CO., LTDMDA Global Ltd.LORZAN TRADING LTD.ULSO (B.V.I.) LTD.FOXWOOD INTERNATIONAL LIMITEDPROFIT HILL LIMITEDTELOUPE INVESTMENTS LIMITEDMasun LimitedBlue Symphony Ltd.CCNET COMPANY LIMITED Farodot Consulting Limited Farodot Consulting Limited n/a BAREFOOT ASIA HOLDINGS LIMITEDREAL WEALTH HOLDINGS INVESTMENT LIMITEDGETRO Group LtdHartmann Group LtdSunter International Investments Ltd.EXCEL BEST GLOBAL INDUSTRIAL LIMITEDHARVEST FAITH INTERNATIONAL HOLDINGS LIMITEDSHANG HONG INVESTMENTS LIMITEDAPEX ASIA TRADING & HOLDING LTDCalzia Resources Investment Holdings Company Limited 1559990 CAM ENERGY S.A.Landsberg Holdings Ltd.Grand Continental Development LimitedAMG Prime LimitedMARKET KING HOLDINGS LIMITEDBCDX Ltd.EXOIL CAPITAL LIMITEDBARONA CAPE LTD.CRAYLAND INVESTMENTS LIMITEDWINFIRST INVESTMENTS LIMITEDLersuang Assets Company LimitedPuriz Ltd.NIYOTULO LIMITEDFinance Express LimitedMerit Indigo LimitedHimalayas Holdings LimitedLartix Holding LimitedAviation Consulting House Inc. 1004Ardega Investments (PTC) LimitedSALIFOU INVESTMENTS LIMITEDETERNAL TECH ENTERPRISES LIMITEDOPTIMAL FORTUNE LIMITEDEVENPICK HOLDINGS LTDMountaintop Productions LtdPRAZOL BUSINESS LIMITEDQUAY TECHNOLOGIES INC.Pan Asia Extrusion Co., LimitedAUSPICIOUS TOP ENTERPRISE LIMITEDPeopleware Inc.

Compliance risks (entities)

ID: 137819

Entity name in English: Mirabella Holdings Corporation

Entity name in original language: Mirabella Holdings Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620462

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.