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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/​ EASE PRAISE LIMITEDKAT International Holdings LimitedPacific Alliance Property LimitedACCEL EXPRESS LIMITEDBusiness Miracle LimitedEmax International Trading LimitedESTHER ASSETS MINING AND COMMODITIES INC.Weissach, Maranello, and Company Inc.Oak Grove International LimitedPole Group Venture Capital Ltd.SILVER HONEYMOON HOLDING S.A.GARVER GLOBAL COMPANY LTD.JIA RUN INVESTMENTS LIMITEDAFRIGEM 181 GROUP LIMITEDDELOSTAR HOLDINGS LTDSciana LimitedRiva Constructions LimitedHELICON WORLDWIDE LIMITEDM@rketing Media International Ltd.TAMMS INVESTMENT COMPANY INC.Horizon Link LimitedSEABROOKE HOLDINGS LIMITEDLUCKY BRAND GROUP LIMITEDMIRA FAMA INTERNATIONAL CO., LTD.BURKAR OVERSEAS LIMITEDINVESTMENT PRIVATE HOLDING CORP.Dabret Holdings Ltd.ENERGY INNOVATION S.A.BEFIRST HOLDINGS LIMITED 1011Eco Construction International Group, Corp.PRINZ ENTERPRISES LIMITEDTawny Owl Parent Co. LimitedAutumn Wheel LimitedDakwak Inc.WORLD CAR LIMITEDISABELLA INTERNATIONAL HOLDINGS LTD.Harbour Bell LimitedSun-Flower Marketing Ltd.HARTWIN SERVICE LTDCS VENTURES (MOZAMBIQUE) LIMITEDL3 Holdings LtdLANDLAKE BUSINESS LTD.Nexgen Technologies International Company Limited 1253WYATT WAREHOUSE (BVI) LIMITEDATHERTON GAZE LIMITEDOCTAVIO SERVICES INCIndian Ocean Enterprises LimitedGLOBAL PAYROLL SOLUTIONS LIMITEDCommex International LimitedLINK UNION LIMITED

Compliance risks (entities)

ID: 138007

Entity name in English: MOONSHINE PROPERTIES LTD.

Entity name in original language: MOONSHINE PROPERTIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 20141

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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