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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/​ Fivestar Partners Corp.E.C.E.S.-European Communication and Estates Solutions Ltd.4 J Abreu Investments Ltd. 971OVERSTONE LIMITEDAMANZI CONSULTANCY LTD. 987HONG KONG FAI YORK INTERNATIONAL INVESTMENT INDUSTRIAL HOLDINGS LIMITEDGLOBAL DIAMOND ENTERPRISES LTD.HILLS INVESTMENT CORP.Precise Investing Pte LtdFLF INVESTMENT LTDMORA CORP.Best Tooling International Ltd.ACHIEVE ASSET FINANCE LIMITEDAVERY TRADE & INVEST S.A.M & J General Services LtdTHOMPSON VENTURES CORPORATIONDANUBE INTERNATIONAL BUSINESS LTD.Saffron Stone Holdings LimitedUNIQUE CABLES LIMITEDACUARIO INVEST LIMITEDCOMPASS SINO LIMITEDJAMARO CAPITAL LIMITED 1181Worldwide Success Enterprise Pte. Ltd.POWER TUBE MESOAMERICA INC.SUNNY-AIR INTERNATIONAL CO., LTD.ArmStone Sales Corp.Seng Heng Investment LimitedWEALTHY LINK VENTURE LIMITEDF2 Capital Management Ltd.Integrated Professional Holdings Ltd.FANTINI SERVICES LIMITEDLAMPERT INVESTMENTS LIMITEDRISING HERO LIMITEDCIAMPARINA FINANCE LTD.JAN MAR EUROPE LTD.YANWIN LIMITEDASIA PACIFIC ASSISTANCE SERVICES LTD.INNOVATION RESOURCES LTD.Joen International Company LimitedPlatinum Ray Industries Inc.LAYSAN FINANCE LTD.FREEMAN & ASSOCIATES LTD.SARADONA INVESTMENTS LIMITEDStar Fair Ventures Corp.Decor Green Co., Ltd.FULLUCK ZONE INTERNATIONAL LIMITEDKENTORY INVESTMENTS, CORP.UniTrack Capital Inc.SMART SYNERGY ENTERPRISES LIMITEDWain Trading Co., Ltd.

Compliance risks (entities)

ID: 140416

Entity name in English: Proton Health Care Limited

Entity name in original language: Proton Health Care Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1510337

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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