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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/​ Bristone Holding S.A.CASCADE ADVISORS LTD.HABILE CASTLE LIMITEDFIRLEX MANAGEMENT S.A.LC II Firewall LimitedBAILSWORTH SERVICES CORPORATIONFASHION PYRAMID INVESTMENT LIMITEDSINOPOINT INTERNATIONAL LOGISTICS CO., LTDUSS Enterprise CorporationTall Grass Holdings LimitedQUANTRUM ASSETS LIMITEDFOSTERTON FINANCE LTD.Nutriplex LtdJETSUN INTERNATIONAL INVESTMENTS LIMITEDMontpelier Property Investment Holdings Ltd.TRANS-ATLANTIS INDUSTRY GROUP LIMITEDGAO LONG INVESTMENTS LIMITEDWoodbourne Assets LtdCARLIN INDUSTRIES S.A.SUNBASE INTERNATIONAL PROPERTIES MANAGEMENT LIMITEDTOP MEDICAL DEVICE CO., LTDMTM Solutions (International) Co LtdSKILL RIGHT TECHNOLOGY LIMITEDOZEAN ESTATES LIMITEDMORANA PROPERTY HOLDINGS LIMITEDMarijohn LimitedTimonos LimitedExclases Holdings LtdTRUBIQUITY SERVICES LIMITEDMALINDI GLOBAL LIMITEDXENYA PROPERTY LTD.TROOPER HOLDINGS LIMITEDDOP HOLDING & FINANCE S.A.Asia Brand Protection LimitedCHUNG GA TECHNOLOGY LIMITEDCompass Point Aviation Ltd.ASHWOOD CONSULTANTS LTD.Tristar Transport LimitedGood Start Investments Properties LtdFEEL THE MAGIC YACHT VACATIONS LTD.SUGAR HILL LIMITEDSOLID BRIGHT LIMITEDKVT Trading Ltd.CORPORATE CITY INTERNATIONAL LIMITEDS&P Global Investment CorporationCI Advanced Services LimitedSila Energy IncFIRST LAND INVESTMENTS LIMITEDGLORY WHITE LIMITEDGRETO FINANCIAL LTD

Compliance risks (entities)

ID: 139016

Entity name in English: Olympus Equity US Subsidiary  Limited

Entity name in original language: Olympus Equity US Subsidiary  Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1504807

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

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