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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/​ 3Cti (BVI) Ltd.Computech Trading LimitedFangYuan Holding Group LimitedShun Wah Holdings LimitedPROVIDENTIAL TOO LTD.HIGHER INTERNATIONAL FINANCIAL GROUP LIMITEDSUNSHINE WEBSTER LIMITEDChina Freeze-Dry Inc.WAYLONG HOLDINGS LIMITEDVALUEMAX HOLDINGS LIMITEDROURKE LIMITEDSEREIA INVESTING CORP.JUMBO RICH REGAL LIMITEDEurasian Finance Partners LimitedETYENNE TRADING LIMITEDEAGLE EYE RESOURCES LIMITEDGRAND CLASSIC INTERNATIONAL LIMITEDAMBERDUST HOLDINGS LIMITEDHEATHWOOD HOLDINGS LIMITEDENGLEWOOD TRADE & INVESTMENT LTD.Special Instrument Development Co., Ltd.ANSDALE EQUITIES LTD.BRILLIANT CONSULTANT INTERNATIONAL LIMITEDSUNLIGHT VILLAGE, S.A.DECREEK INVESTMENTS LIMITEDRossington Investments Holdings LimitedWINGRACE LIMITEDVAGANTI INVESTMENTS LIMITEDMAFALY INTERNATIONAL LIMITEDSMART GAIN ENTERPRISES LIMITEDHARLOTA LIMITEDON BELIEVE INVESTMENTS LIMITEDSCOMIN LTDTHE LIFESTYLE BRAND LIMITEDMoonlight Mobile Investments LimitedFutuca States LimitedNanosemantic Research Ltd.SEAHORSE INVEST LIMITEDDERA INVESTMENTS LIMITEDCalzia Resources Investment Holdings Company Limited 1559990 CAM ENERGY S.A.RED IVORY INVESTMENTS LIMITEDINDIANA INVESTMENT FINANCE LIMITEDForeland Group Estate LimitedRedford China Land LimitedEXORBITANT SKY INVESTMENTS LIMITEDMIOSA LIMITEDPEAK WEALTH CONSULTANTS LIMITEDGRUENFIELD LIMITEDHayereg LimitedIMC TRADING LTD

Compliance risks (entities)

ID: 139878

Entity name in English: Pioneer Holding Group Ltd.

Entity name in original language: Pioneer Holding Group Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 687189

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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