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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/​ QUANTUM HEALTH CULTIVATION RESEARCH INSTITUTE (HK) LIMITEDE&I INDUSTRY LTD.MIGNON INVESTMENT LTD.Momentum Services Ltd.CHENG TONG HOLDINGS LIMITEDChina Holidays (MGM Resorts) Project Development Limited 1667719 China Holidays Investment Development LimitedBRONCO OVERSEAS LIMITEDSALTY HOLDINGS LTD.INTERNATIONAL COMMERCE GROUP LTDSEVENOAKS ASSETS CORP.CFX LIVE LIMITEDAIGINA INVESTMENTS LIMITEDSMARTSHORE LIMITEDGOLDINGS TRADING S.A.Dockside Marine Ventures Ltd.EUROTEX FINANZ INC.CLASSIC OVERSEAS HOLDING LTD.Farish Services LimitedDONCASTER PROFITS LIMITEDILINOIS INVESTMENTS LIMITEDPioneer Team Development LimitedROMIR HOLDING INTERNATIONAL LTD.PetroSuisse Ltd.Pac Tech Strategic Investment Co. Ltd.GLADIATOR TRADING LIMITEDOak Grove International LimitedDIGITAL MARKETING SERVICES LTD.SINO-MEDICAL SERVICES LTD.HONGKONG SASOL RESOURCES COMPANY LIMITEDStableway Enterprise Corp.Kingseed International LimitedAlden & Brown Ltd.AMESBURY INTERNATIONAL LIMITEDFAME EXPRESS HOLDINGS LIMITEDALTA PLATINUM GROUP LTDProsper Field Holdings LimitedJACKMAN FINANCIAL INC.LIGHT POWER GROUP LIMITEDMAXIMUM RETURN INTERNATIONAL LIMITEDGraduate Properties LimitedStriking Opportunity Group LimitedALBS International Group LimitedCW ALPHA CAPITAL LIMITEDGLOBAL FORTRESS LIMITEDChina Everbright International Construction Overseas Corporation 1599319 China Everhealth CorporationPRAXIS PROPERTY PORTFOLIO LIMITEDKELTIC INVESTMENTS INC.IC Trading LimitedQuikstar Trading LtdPENINSULA VENTURE PARTNERS LIMITED

Compliance risks (entities)

ID: 140377

Entity name in English: PROMINENT SEA LIMITED

Entity name in original language: PROMINENT SEA LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1673218

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.