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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 APPLIANCES LTD.EDEL MARKETING CORP.COAL INDUSTRIES S.A.YMJ LIMITEDLAMBER FIRST LTD.TILDER ENTERPRISES INC.ISTANA EAST INVESTMENTS LIMITEDEXCELLENT STAR INTERNATIONAL LIMITEDAgicent Technologies LtdCASTELLON INVESTMENT, INC. Test FERIGON LTDThe Kaminski Brothers LimitedPT. Xerama Bicycle Industrial Co., Ltd. 1292QALION INTERNATIONAL INVESTMENTS LIMITEDSCOTTSDALE ADVISORY LTD.International Tubular Limited 1176GROSVENOR GROUP HOLDINGS LIMITEDTGC Resources LimitedArtesia Asset Holdings Ltd.QUANDA INTERNATIONAL CO., LIMITEDJPT INTERNATIONAL CORPORATIONACE, CORP.DEEP VALLEY INTERNATIONAL LIMITEDTRADE ZONE HOLDINGS LIMITEDLong Xiao Investment Holding Group LimitedYULONG ASIA LIMITEDPenndon LimitedWF MACHINE LIMITEDRiviera Universal Overseas Inc.Adaptive Systems IncAsia Growth Private Equity 3, LimitedSOBIESKI DEVELOPMENT CORPORATIONBARNET VENTURE CORPORATIONDEEP BLUE INVESTMENTS TRADING LIMITEDTycoon Securities Ltd.Panthera LimitedINTERNATIONAL GOLD ROCK LIMITEDWEALTH ISLAND HOLDINGS LIMITEDRISE PROFIT HOLDINGS LIMITEDSchooner Bay 301 LimitedPuretrade Ltd.Global Tribe Networks CorporationCENTURY ALLIANCE INTERNATIONAL LTD.ICONTEC LTDACCESS SKY LIMITED 974Poseidon Marine &Trading Co., Ltd.Koalita Inc.GRAND FORT INTERNATIONAL INC.PFM International Limited

Compliance risks (entities)

ID: 139576

Entity name in English: PARTNERS INVEST GROUP LTD.

Entity name in original language: PARTNERS INVEST GROUP LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620929

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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