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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/​ REYSI CORPORATIONCAPITAL MOTTO LIMITEDJIWANG HOLDINGS LIMITEDEVER GRAND INDUSTRY HOLDINGS CO., LTD.AQUARELA TRADING LIMITEDGolden Yield Trading LtdGRAND BUSINESS HOLDINGS LIMITEDCYCLAMEN WORLDWIDE CORP.Legal Capital Solutions LimitedVICTORIOUS EXPLORER HOLDINGS LIMITEDMINERALS ACQUISITIONS DEVELOPMENT LIMITEDFORSIGHT CUBE DEVELOPMENT LTDReal Estate Assets Management Ltd.Rosemarys Farms Enterprises LimitedXIAO HUI HOLDINGS LIMITEDKUO JUL INVESTMENT CO., LTD.Gold and Silver Group LimitedCHAMPAGNE CAPITAL LIMITEDSun Thinktank Sales & Services Company LimitedHERO SPRING LIMITEDLOYAL CITY INVESTMENTS LIMITEDAlfandy Assets Inc.EVEREST CAPITAL INVESTMENTS LTD.DIANTAR GLOBAL LTD.PIONEER MATE INVESTMENTS LIMITEDDEAL INTERNATIONAL GROUP LTD.CRISANE FINANCIAL CORP.Voyage International Transportation Co., Ltd.HARTIFINANCE ASSETS S.A.Golden Cloud Investments LimitedBagot Services CorporationAlianos Development Ltd.CSLJ LimitedDouble Vintage Worldwide LtdAurum (Resources) Kapende LimitedNakiru Assets LimitedQUANDA INTERNATIONAL CO., LIMITEDINGENIOUS MISSION INTERNATIONAL LIMITED 1172BOURNE INTERNATIONAL HOLDINGS LTD.STARRY BRIGHT HOLDINGS LIMITEDTRIMARK WORLDWIDE LIMITEDJ & J Holdings Global LimitedBALSA SERVICES CORP.Giant Panda International Investment CorporationAstron Digital LtdBH TRADING AND INVESTMENTS CORP.Rus Eastern Siberianeftegaz LimitedTELESIS HOLDINGS LIMITEDWBA Holdings Ltd.TENTUM CORPORATION

Compliance risks (entities)

ID: 139663

Entity name in English: PELORI INVEST & TRADE INC.

Entity name in original language: PELORI INVEST & TRADE INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 552682

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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