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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/​ DAYBREAK LANE DEVELOPMENT LTDBouquet Properties LimitedRegal Place Inc.ALPHAMATIC INVESMTENTS LTDSPURLINGTON INCORPORATEDBlue Cat Far East LimitedBayswater One Ltd.SARELTA ENTERPRISES INC.SKYWAY INVEST HOLDING CORP.CONTINENTAL WORLDWIDE HOLDINGS LIMITEDUstyle Sports Co., LtdMargaritaville Holdings LimitedCLESSFORTH LTD.EDISSON PARK COMPANY LIMITEDMongolian Molybdenum CorpROWE INTERNATIONAL LIMITEDRed Canyon Technology LtdTrink IncIAHXON LIMITEDVirgin Gold Venture Group Inc.VIGOR CITY LIMITEDCrosby China Capital Partners Limited 1066Sino Perfect Development LimitedBOSAYNE INVESTMENTS CORP.XINAO PINGGU INVESTMENT LIMITEDCANTAB NOMADIC DATA CORP.STAR PLATFORM HOLDINGS LIMITEDVI Construction And Maintenance Equipment (CAME) LTD. Todan Limited Todan Limited n/a MOUFLE LIMITEDBISHOP TRADE & FINANCE LTD.BERO INVEST & FINANCE CORP.WHITEHALL COMPANY LTD.LAMBERT CORPORATE HOLDINGS LIMITEDACQUIRABLE GAIN INVESTMENTS LIMITEDVital Solutions Group LimitedPacific King HK Shipping LimitedWHITE MOON PROPERTIES LIMITEDNTC Management Services Ltd.ISSAQUAH ASSETS LIMITEDVIGOROUS GAIN LIMITEDPROLIFIC GRACE LIMITEDBioTag International LimitedTREURIVER INVESTMENTS LIMITEDNoor (UK) LimitedVALIANT CITY LIMITEDMULTI DIVIDEND OVERSEAS LIMITEDDa Gen Machinery LimitedTribek Finance Group, LtdMACHINING PARTS LIMITED

Compliance risks (entities)

ID: 139183


Entity name in original language: ORIENT CONSULTANCY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 259151

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.