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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/​ BALTIMORE GROUP LIMITEDFullerton Broadway LimitedE-charge LimitedPERFECT RESOURCES INTERNATIONAL LIMITEDANCLA TRADERS HOLDINGS INCCWM Forex BVI Feeder Fund, Ltd.CARIBBEAN INTERMODAL SERVICES, INC.Offshore Energy Pte LimitedSLUMAL LIMITEDBabyboss International LimitedIRKAS HOLDINGS LIMITED 1178JPC Worldwide LimitedTonghua International Shipping Ltd.HIGHLAND INVESTMENTS & PROPERTIES LTD.GLOBAL CASHEW LIMITEDSHARP PILOT LIMITEDAlram Investments Ltd.TOP SCORER (HONG KONG) DEVELOPMENT LIMITEDSilver Elite International LtdKEARNY INVESTMENTS LIMITEDDragon Horse Green Resource Company, Ltd.CAMPBALL INVESTMENT LIMITEDMarket Development International LimitedMONTEPYANO S.A.Kroger International IncorporatedMADEN HOLDING INC.HILLROSE ESTATES LIMITEDHOOVER INTERNATIONAL LIMITEDLATEN SERVICES INC.Phlox Management Ltd.World Rock LimitedRISCO LIMITEDPanthera LimitedAmara Technologies International LimitedLuxpring Holding LimitedTAMARACK INVESTMENTS LIMITEDFINACTIV HOLDINGS LTDMAGNUM CORPORATE HOLDINGS LIMITEDTANASHIN INTERNATIONAL LIMITEDABAD FINANCE CORP.OPULENT OPAL HOLDINGS LIMITEDYASAAR RESEARCH INC.Kyatt Information Technology Co. Ltd.I-DES.COM LIMITEDVERITY INVESTMENT HOLDINGS LIMITEDSHAWCROFT TRADING LIMITEDFAMOUS VILLA LIMITEDQUARDEL HOLDINGS LTDCopious Well Group Ltd.Constellation Energy Commodities Group Limited

Compliance risks (entities)

ID: 139722


Entity name in original language: PERFECT SHANGHAI INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679687

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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