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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/​ WINTECH TRADING LIMITEDTinho Union Holding Group Ltd.Bermuda International Cargo Ltd.Manoir Management Corp.173 New Bond Street Holdings LimitedGLOBELINK INVESTMENTS LIMITEDSTARRY NOBLE LIMITEDGOLD CLUB INDUSTRIAL LIMITEDKEW HONG KONG LTD.Keystar Concept Investments LimitedGODOLPHIN CAPITAL LTD.CHESTER INVESTING S.A.DRINAL S.A.HSBC Leveraged GH Euro Investments LimitedMONTEFIORE ENTERPRISES, INC.CROWN PALACE ENTERPRISES LIMITEDChina Freeze-Dry Inc.Australia New Zealand Investment and Development Group Limited 1430155 Australis Mining LimitedDECENT CONNECTION GLOBAL LIMITEDSINCERE GENESIS LIMITEDSUMBITEC CO., LTD.Inter Atlantic Merchant LtdArellano LimitedBEST ASPIRED LIMITEDH & Q GROUP Limited 1151ANH QUANG HA TRUNG CORP.BUTTERFIELD VENTURES LIMITEDSabiah LimitedDUNHAM PARTNERS LIMITEDPLENITUDE INVESTMENT PTE LTDNOBLE ZONE HOLDINGS LIMITEDPORTAL DE ORO (BVI) LTD.Nature Breeze Enterprises LimitedWEALTH CREATION INVESTMENTS LIMITEDOPTIMUM ASSETS LTDHOLGER GROUP LTD.RUBRICK OVERSEAS LIMITEDAmpurius Nu Homes Enterprises LimitedPacific Alliance Property LimitedREIMPET INVESTMENT CORP.TAI YUAN HOLDINGS LTD.XANER INVEST LTD.MERRY BIG LIMITEDKingsland Global Holding Inc.Chelsea Gate LimitedSALADINO HOLDING INC.OLIDA GROUP LTD.Grasmere Park LimitedMERRYWAY LIMITEDALINOOR INVESTMENT LIMITED

Compliance risks (entities)

ID: 138618

Entity name in English: NOLONA TRADING CORP.

Entity name in original language: NOLONA TRADING CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1498641

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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