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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/​ NEW TWINS SRL LIMITEDANH QUANG HA TRUNG CORP.VALUE CHOICE HOLDINGS LIMITEDGolden Sphere Holding Development LtdDISCOVER THE WORLD MARKETING LTD.RESOURCEFUL PROPERTIES INC.MOONGLO TRADING LTD.SEALAND OPPORTUNITIES LTDPROSPECTIVE FORTUNE INVESTMENTS LTD.Kingdom Entertainment LtdExcess Improve Holdings LimitedEAGLE EYE GLOBAL LIMITEDINTERNATIONAL PROJECT PROMOTION NETWORK (IPPN) INCSOLEI LEGEND INC.BLOOM OASIS LIMITEDAvtech International IncPIONEERING POWER LIMITEDNanoCent LimitedARELON TRADE LIMITEDBallast Bay Finance LtdSTATE TECH INTERNATIONAL LIMITEDTHL Mauritania Gold LimitedAustral Ocean Shipping, Ltd.MARDA, CORP.EMERALD UNITED LTD.AFRICA INTERNATIONAL CO. LTD.ARDAL TRADING CORP.Sun-Flower Marketing Ltd.GOLWEST INTERNATIONAL LIMITEDSEGA INTERNATIONAL LTD.Jersey Longhorn Ltd.BV-NGP Equity III Ltd.CHINA BEI CHUAN TRAVEL GROUP INC.Leading Noble Investments LimitedKINGSWAY HOLDINGS OVERSEAS LTD 1197ARNEIS LTD.MAJIC TROPICAL WOODS LIMITED Farodot Consulting Limited Farodot Consulting Limited n/a WARAK CORPORATIONFUTURE GATE CONSULTANTS LIMITEDSmartron 5 Inc.Alpine Advisors Group LtdACE ALPHA INVESTMENTS LIMITEDWHITE MOON PROPERTIES LIMITEDRojas Rodríguez Enterprises Ltd.REGAL FABRICS INC.ADVANCE NEW INVESTMENTS LIMITEDBARRASPUR LIMITEDTribeca Investment Group LimitedAspire Consulting Service Inc.

Compliance risks (entities)

ID: 139259

Entity name in English: OSAMA Investment Limited

Entity name in original language: OSAMA Investment Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 680726

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.

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