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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/​ ELITE BRILLIANT LIMITEDAgora Technologies LTD 979CITY FORTUNE INVESTMENT INC.G2 Holdings (Humble Trading), Ltd.HSI International Ltd.LINBER CORPORATIONSAGEE Investment Management LtdSAUVAGINE LIMITEDCHINA CHARM INVESTMENTS LIMITEDWoodgate Insurance Company LimitedSTAR COMBINATION TRADING LIMITEDAmazing Grace Development Company Corp.NEW MEDIA INTERVEST INC.EQUUS INVESTMENT HOLDING CORP.Cool Oasis Barnett Street LimitedAndes Resources Holdings CorporationROSTOCK CONSULTANTS LIMITEDHeddington Investments LimitedWELLSTAR LINK LIMITEDAPHELANDRA HOLDINGS CORP.E-Techcorp LtdRUBION INTERNATIONAL LIMITEDALLEGRA FACTORY CORP.ESKOT TRADING LTD.LAGOON TRADE INC.DAKAKA NIGERIA LTD.Long Xiao Investment Holding Group LimitedGlobalwin Enterprise LimitedKILLMARY INVESTMENTS LTDAMK VENTURES LTDRosaryville International Holdings Ltd.BRANZA ADVISORS LTD.RALEIGH MANAGEMENT LTD.Utone Group LimitedLIAN SHENG HOLDING LTD.DON BUCK TRADING LTD.PRIME INTERNATIONAL MANAGEMENT LIMITED 1288DELTA LABELLING LIMITEDWorld Masterclass LtdDERA INVESTMENTS LIMITEDJasmine Development Holdings Ltd.RAMSEY GLOBAL ASSOCIATES INC.ESPACIO HOLDINGS LIMITEDNexgen Technologies International Company Limited 1253Belgravia Village Holdings LtdEXCESSIVE MID GLOBAL INVESTMENTS LIMITEDPHILLIP CONSULTANT LIMITEDLACOSTA ENTERPRISES LIMITEDMILDRED INTERNATIONAL LTD.Titanium International Investments Ltd

Compliance risks (entities)

ID: 139455


Entity name in original language: PAM HOLDINGS ASSOCIATES CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1606304

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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