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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/​ Golden Africa Investments Limited 1138HUATEX HK LIMITEDBACK NINE HOLDING CORP.NEVITA VENTURES LIMITEDTHL Mauritania Uranium LimitedSINO SYNERGY TRADING LIMITEDMajeos Corp.Trane International LimitedLupulus Invest & Finance S.A.DAZZLING ANCHOR DEVELOPMENT LIMITEDE Enterprises LimitedHARVEST KING LIMITEDESPACIO HOLDINGS LIMITEDINCANTIS INVEST LIMITEDCARNEHALL LIMITEDSavannah Capital International LimitedMOUNTROCK GROUP LTD.HANYER GROUP S.A.CARRY WEALTH (SOUTH AFRICA) INVESTMENT LIMITEDCENTRAL FOCUS INVESTMENTS LIMITEDMALLEY WORLDWIDE HOLDINGS LTD.Barber Brown Media Inc.SURE RESULT INVESTMENTS LIMITEDMUSTIQUE INVEST HOLDINGS LTD.DYNASTY DREAM LIMITEDPREMIER RESOURCE HOLDINGS LTDGIANT EXALT LIMITEDAMBER CORPORATE INVESTMENT LTD.HIGHWAY INTERNATIONAL HOLDING LIMITEDSUPERPOWER DONGGUAN LIMITEDLEDA MANAGEMENT S.A.VICTOR TRADE INVESTMENTS LIMITEDGREAT INCREASE LIMITEDFortin Financial Group Inc.HAVERJ INTERVEST LTD.JARMURA FINANCE S.A.TOP RANK INTERNATIONAL GROUP LIMITEDFAR FORTUNE DEVELOPMENT LIMITEDER SERVICES CORPORATIONDOUBLE TOP GROUP LIMITEDBright Valley Services Corp.PAKAL LIMITEDSomerset Surridge LtdWAVERFIELD LTD.SONTREND VENTURES LTD.Draxmark Trading LimitedZhou & Zhou Holding LimitedFULL UPRAISE INTERNATIONAL LIMITEDMile End Capital LimitedMINERVA ENGINEERING (BVI) LIMITED

Compliance risks (entities)

ID: 137955

Entity name in English: MONKTON SHIPPING INVESTMENTS LIMITED

Entity name in original language: MONKTON SHIPPING INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 567696

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.

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