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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/​ CHUNPING INTERNATIONAL FINANCIAL HOLDINGS GROUP LTD.Global Environmental Development Ltd.CYBORG ENTERTAINMENT LTD.Holy Golden Industry LimitedTACTIC DEVELOPMENT LIMITEDForeland Group Estate LimitedNewton Securities Trading Inc.CYBER-FINANCE INVESTMENTS LIMITEDTIANHUAN INTERNATIONAL LIMITEDRUBICON VISION LTD. 1312MARCHLAND ESTATES LIMITEDWALDO INVESTMENT & FINANCE LTD.Gresham Capital LimitedVISSA INTERNATIONAL LIMITEDGOODWILL ASSET INVESTMENT INC.OVERSEAS SALES LTD.RICHFIELD GROUP HOLDINGS COMPANY LIMITEDULTIMATE ADVICE LIMITEDMan Tat Tong Trading LimitedGrievous LimitedWIZMOSS COMPANY LIMITEDPIONEER INTERTRADE COMPANY LTD.LONCAR UNIVERSAL LTD.National Integration Technology Corp.Anglo West Africa Investments LimitedSENKO Advanced Components LtdHAMILTON HOLDINGS (SERVICES) LTD.BELINDTHA MARINE LTD.I-BLUEX CO., LTDTERRAGOLD LIMITEDSIRI INTERNATIONAL HOLDINGS LIMITEDQuantum Electric Thermal Superconducting Technology Limited 1621471 Quantum Group Geothermal Energy LimitedSEMINOLE FINANCE INC.LEAD HOLDING INC.MULLIEN VENTURE LIMITEDPROFIT DRIVE HOLDINGS LIMITEDMoonlight Star Investment LimitedJASS HOLDINGS GROUP LIMITEDNAPA INTERNATIONAL S.A.RAYMAN ENTERPRISES LTD.ARIEQUIN INVESTMENTS LIMITEDVIKKER HOLDINGS LTD.PREMIER RESOURCE HOLDINGS LTDELONORA ENTERPRISES LTDKingdom Builders IncPlanner International Inc.Guo Ye Hong Cheng Development LimitedCERTAIN SUCCESS HOLDINGS LIMITEDBrimley Group LimitedCOPEX Asset Development Limited

Compliance risks (entities)

ID: 140161

Entity name in English: PREMIER AGENCY LTD.

Entity name in original language: PREMIER AGENCY LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1667017

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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