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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/​ Staccato Assets LimitedHAZEL CAPITAL HOLDING LIMITEDAR Developers Inc.HIMALAYA TRADE CORP.Becton Holdings LimitedEMPIRE LEADER LIMITEDSPARKLING FUTURE LIMITEDGATESVILLE RESOURCES LIMITEDSOLEI LEGEND INC.Greatmat Holdings LimitedScottish Land Ltd.BRIGHT ESTATE INVESTMENTS LIMITEDLEAFMARCH OVERSEAS INC.Panguipulli Investment Corp.MOTORSPORT SERVICES LIMITEDEastWestPay LimitedARTHA LIMITEDLEADMAN GROUP LIMITEDALABASTER SERVICES LTD.Kolar Ventures LimitedSPINDON DEVELOPMENTS LIMITEDExtraCord Company Ltd.Empire Holding Group LtdEVER ACHIEVE AGENTS LIMITEDInterbroco Inc.REGRIG INTERNATIONAL CORPORATIONUNITED PARTNERS VENTURES LIMITEDBELGE HOLDINGS LIMITEDBRILLIANT TIME INVESTMENTS LIMITEDFULL PINE LIMITED Florenta Management Limited Florenta Management Limited n/a UNIVERSE CHARM LIMITEDVINIDEX (HONG KONG) COMPANY LIMITEDGANCIO INVESTMENTS CORP.Namwood CorporationBLENHEIM FILM PRODUCTION SERVICES LIMITEDSUN ALLIANCE HOLDINGS COMPANY LIMITEDSSC Mandarin Investment Group LimitedR D A Financial Investors LimitedTRANSIT HOLDINGS CORP.London WC2 Investments LimitedVAST Inc.IDEAS BLOSSOM OVERSEAS LIMITEDSOARING LUCK LIMITEDSHANNON SALES & SUPPLY LTD.Sayan Holdings Ltd.Afrique Mineral Resources LimitedAMESBURY DEVELOPMENTS LIMITEDU-cosmetics Inc.Tirex Resources (BVI No. 2) Ltd.

Compliance risks (entities)

ID: 137886

Entity name in English: MLV Investments S.A.

Entity name in original language: MLV Investments S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673354

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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