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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/​ BEST GRANT HOLDINGS LIMITEDAHEAD GROUP LIMITEDBELSANO INTERNATIONAL LTD.Premiera Group Ltd.Barso Global Management & Advisory, Inc.Lasso Mining Corp.Novel Continental Investments LimitedInternational Petroleum Finance LimitedEVEIDA INTERNATIONAL LIMITEDM&J INTERNATIONAL HOLDINGS LIMITEDEMERSON COMPANY PORTFOLIO INC.Ming Lin Hong Kong Furniture International LimitedGLADTOWN GROUP HOLDINGS LTD.TEDCOM BENEFIT LTD.I ANDROID LIMITEDRUZA II LtdGREEN POWER MANAGEMENT LIMITEDNET COMMUNICATIONS LTD.GAINFUL DIRECTION INTERNATIONAL LIMITEDInfinergy Holdings LimitedJADE NATION LIMITEDBeacon Financial Holdings LtdCORDYLINE NEWTOWN CORP.MOUNTROCK GROUP LTD.Cnergy LimitedTakko Group LimitedNICOMET LIMITEDMultinational Investments and Projects Holding Corp.INNOCOM TECHNOLOGY HOLDINGS LIMITEDMOON CREST INCORPORATEDFAIR GOLD ENTERPRISES LIMITEDEDIFICE LTD.PRIVILEGE GLOBAL LIMITEDQuantum Cold Superconducting Technology LimitedShelley Street LimitedBMG Global Holdings Ltd.Eco Invest Group IncSCOURIE INVESTMENTS LIMITEDFalkenberg Associated Inc.Tin Yat Group Holdings LimitedGROUPPE UNIVERSAL LTD.LUCKY ACCESS WORLDWIDE LIMITEDBENTLY FINANCIAL LTD.GREAT POWER WORLDWIDE LIMITEDSTARRY BRIGHT HOLDINGS LIMITEDOcean Eagle Maritime Co., Ltd.SUMMERLAND TECHNOLOGY LIMITEDHELIACS LimitedReignwood International Enterprises LimitedBRENTFORD SERVICES LTD

Compliance risks (entities)

ID: 137988

Entity name in English: Moon Breeze Holdings Ltd.

Entity name in original language: Moon Breeze Holdings Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1616613

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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