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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/​ STEERLING INTERNATIONAL HOLDING LTD.Dupont International Holdings LimitedWide Returns Trading LtdSKY LANE DEVELOPMENT INC.TELTORA S.A.Beleman Investments Ltd.STANDARD NETWORK LIMITEDBEST SPHERE GROUP LIMITED 1015VALSERA LIMITEDFOSHAN LEYI IMPORT & EXPORT CO., LTDNippon Investment Opportunities LimitedCOMM-LEASE INTERNATIONAL LIMITEDKEEN PROSPER INC.Phoenix Star Group LimitedGOGREEN AUTO CONCEPT LIMITEDCELESTE CRYSTAL INTERNATIONAL LIMITEDROYSTON ALLIANCE LTDGLENNVILLE FINANCE LIMITEDDELTA KINGDOM LIMITEDERZATORE INVESTORS LIMITEDANZLAT LIMITEDYALESTONE HOLDINGS INC.KELLY GREEN LIMITEDMERIT RESOURCES MANAGEMENT LIMITEDChia Tai Jilin Investment Holdings LimitedFERETTI CAPITAL LTD.COFCO (BVI) NO. 77 LIMITEDFRONTIER OIL & GAS LTD.Hoori Limited 1164Santiago 2006 Enterprises LimitedGENCO MANAGEMENT LIMITEDHEPAKAN CORPORATIONMACACHINES LTD.VISTAR MANUFACTURING LIMITEDPOWER ADVENT HOLDINGS LIMITEDVina Property LimitedVirgin Gold Venture Group Inc.CREATE VICTORY INVESTMENTS LIMITEDOceanscape International LtdSaturn Trade Ltd. 899 SATURNO LIMITEDSelini Impro LtdNuvision LimitedEAGLE MOUNTAIN ENTERPRISES LIMITEDPANCHO HOLDINGS LIMITEDOne World Trade LimitedKingsland Global Holding Inc.RICH PACIFIC CAPITAL LIMITEDHatches International LimitedSTARLINE MEDIA LTD.BOEL Consulting Services, Ltd.

Compliance risks (entities)

ID: 137891


Entity name in original language: MNA INTERNATIONAL HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1069078

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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