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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/​ BALLPOST LIMITEDGOOD PLUS DEVELOPMENT LIMITEDCM Investment Management LimitedWEB BLASTER INDUSTRIAL LIMITEDJBA ESCROW SERVICES LTD.WORLD-WIDE INTERNATIONAL SERVICES LTDTAMINGA INVESTMENTS LIMITEDIWB CO, LTD.Catabola Partners LtdCORDERIE LIMITEDBiamble IncAIRBORN MAGIC LIMITEDSEQUOIA TRADING GROUP INC.RO GROUP INDUSTRIAL LTDAlmar Global Enterprises Ltd.WEALTH PLANNER TRADING LTD.Ecosse Investments LimitedDAZZLING ANCHOR DEVELOPMENT LIMITEDJOIN WELL INVESTMENT GROUP LIMITEDLinkwood Global LimitedHUADING GROUP HOLDING LIMITEDStriking Success Overseas Inc. 1349PRESTIGE WEALTH HOLDINGS LIMITEDMORRISON STAR CORP.Ainstainer Teams LtdPremier Solutions International LimitedSPI International (B.V.I.) Ltd. 1342HARODI INVESTMENTS LIMITEDBELLEMONT INTERNATIONAL LTD.MACFARNIE LIMITEDStepin Holdings LimitedTUSCAN CREST LIMITEDVICTORY ORIGIN LIMITEDChina Jago Holding LimitedSONTREND VENTURES LTD.CASTER O'HARA INTERNATIONAL LTD.AN RUN LIMITEDSUKARI LIMITEDMontes Auri International LimitedStalwart Properties LimitedCHINA INVESTMENT (HK) LIMITEDMetalpoint International Inc.NEW SEYMOUR LIMITEDEASTERN WORLD INC.THURSTON INVEST INC.Abberfield Partners LtdCHINA KING LIMITEDVivor Enterprises LimitedHCM (UK) LIMITEDSUN WEALTH TRADING LTD.

Compliance risks (entities)

ID: 138839


Entity name in original language: OASIS FORTUNE HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1660000

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.