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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/​ NOTTINGHAM TRADING COMPANY LIMITEDJM Solutions Ltd.BYRON CAPITAL LIMITEDVirgin Gold Venture Group Inc.FUENTE HOLDINGS LIMITEDJava Investments Group LimitedBESTCOME LINK LIMITEDShine D Holding LimitedBANGJI INTERNATIONAL TRADE CO., LTDOishii Capital LtdBLANCO MANAGEMENT LIMITEDPARA STEEL PTE LTDWest Bridge Group LtdFarewell to Shanghai Ltd.Brainy Labs Inc.SETH CORPORATIONParrot Learning International Co. LimitedGenting Investment LimitedVIEWTEC TECHNOLOGY CO., LTD.CIVIL SMART GLOBAL LIMITEDARABIA GENERALE, INC.TENDA INDUSTRIAL CO., LTDLavendar Assets Ltd.ECLIPSE PRODUCTION INC.SESAME SEED GROUP LIMITEDBayshore Pacific Exhibitions LimitedLAROD INVESTMENT CORP. Instantania Holdings Ltd Instantania Holdings Ltd n/a BERTRAN GROUP LTDABLE DESIGN LIMITEDBreathe Easy Inc.Harmony Moon LimitedBROOKFIELDS INTERNATIONAL GROUP LTDXINJIA INVESTMENTS LIMITEDCHESTERWOOD LIMITEDGREENFORD ASSOCIATES LTD.ROSE INTERNATIONAL DEVELOPMENT LTD.CISM Ranking-one Investment Management LimitedCOLVILLE BUSINESS OVERSEAS LTD.DUNES PROPERTY INVESTMENTS LTD.Canada International Investment Group Co., LimitedDALE ENGINEERING LTD.SEATECH MECHANIC AT SEA LIMITEDGOLDEN BUSINESS ENTERPRISES CORP.ARC POINTE S.A.AMES CORPORATED LIMITEDWHITE PINE CORP.LANSING INTERNATIONAL HOLDINGS LIMITEDPioneer Holding Group Ltd.QUAZARIA VENTURES LIMITED

Compliance risks (entities)

ID: 137915


Entity name in original language: MODERN EDGE INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663535

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.