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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/​ MINGARD OVERSEAS CORP.MACEDONIA HOLDINGS LIMITEDGlobal Power Assets LimitedMAXIM CONSULTANTS LIMITEDWhite Coast Investments Ltd.LAFATA CORP.All Seasons Shipping Inc.DOUBLE VILLA HOLDINGS LIMITEDMAGENTA WAVE LIMITEDAWI Finance (B.V.I.) Co., Ltd.Intelect Projects Inc.Boss Global, Ltd.Hexie Network Services Co., LtdMETROLAND INTERNATIONAL LIMITEDLIPKARD HOLDINGS LIMITEDSpring Shipping Limited 1343Cheung Woh Holdings LimitedMONTOYA HOLDINGS LIMITEDFaithful View International LimitedKILLINGTON INVEST & FINANCE LTD.POWER PINNACLE LIMITEDStatham Investments Ltd.SHARONI HUMMINGBIRD INC.DONE HOLDINGS LIMITEDTISOY INVESTMENTS LIMITEDMIGO GLOBAL INVESTMENTS LIMITEDINTERNATIONAL CORPORATE REPRESENTATIONS INC.HARTSON & CO. LTD.XYZ.G CONSULTING CO., LTD.BARDOLAY HOLDINGS LIMITEDFREEWELL BUSINESS LIMITEDV Talks LtdPRESCIENT CAPITAL ADVISORS LIMITEDCIVIL SMART GLOBAL LIMITEDCARTAGENA GLOBAL CORP.INNOVATION RESOURCES LTD.LIGUSTRIC TRADING INC.Midway International Capital LimitedMARKPOINT LIMITEDLecrown Shoes Industry Co., Ltd.CUSTOMER CARE AND MAIL RESPONSE HANDLING INC.Progress Aimed Holdings LimitedBioFuels Americas Ltd.Iwebnetinternational LtdNORTAN BUSINESS LTD.BENFIELD ENTERPRISE LIMITEDDORMONT SERVICES S.A.Asia Privé LimitedBai Shing Investments Company LimitedTEENSTATE INVESTMENTS LIMITED

Compliance risks (entities)

ID: 138897


Entity name in original language: OCEANFORCE HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 664714

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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