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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/​ UGI HOLDING LIMITEDChina Energy Performance Services LimitedREALM KING LIMITEDMaximo Group Properties LimitedFASHION MANAGEMENT LIMITEDEVER MERIT LIMITEDForever Affluence Holdings LimitedODELINA VENTURES LTDWANDSWORTH ENTERPRISES LIMITEDDATACORP INVESTMENTS LTDMINGLONG INVESTMENT CO., LTD 1239ROLLING HIGH LIMITEDAllied Minland Holdings Company LimitedResources for Africa LimitedUNIONWAY INTERNATIONAL HOLDINGS GROUP LIMITEDELIMARE INVERSIONES S.A.SEAUTO DEALERS NET S.A.KARDINEN LIMITEDInfiness Investments LimitedZHIA International LimitedAmeriswiss Construction and Development Inc. Co. Ltd.LEAD Capital Management LimitedINTEGRAL ENTERPRISE LIMITEDChen Immigration Law Associate LimitedWorldhong Xinhui LimitedYAO XIANG INVESTMENTS LIMITED 1413HKG HOLDINGS LIMITEDCOSTNER INVESTMENTS S.A.HIGHER INTERNATIONAL FINANCIAL GROUP LIMITEDELITE CHINA GROUP LIMITEDPala Minerals LimitedNAKKAR LtdTankeung Properties LimitedMARITUS S.A.Ponton Worldwide Investments Group Inc.ODELINA INTERNATIONAL LIMITEDSandhill Springs International LimitedEASTCOAST INDUSTRIES LIMITEDESA Advisers LimitedNYZEN LIMITEDBligh LimitedRUBY ENTERPRISES INC.Atlantic Grace Shipping LimitedSahara Holdings Enterprises LimitedPRIME OCEAN HOLDINGS LIMITEDPROACTIVE HOLDINGS LIMITEDTA FU STRATEGIC INVESTMENT LIMITEDGold Mountain Consultants LtdOLSTEAD INVESTMENTS LIMITEDNEW CONQUEROR HOLDINGS LIMITED

Compliance risks (entities)

ID: 139156


Entity name in original language: ORBRICH MONEY HOLDINGS CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1448553

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.