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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/​ A.C.T. GLOBAL LimitedOil & Gas Exploration Inc.ECO STAR ASSET CORP.MAY FLOWER LIMITEDUNI SHIPPING LIMITEDJC Enterprises Group S.A.Aconcagua Drilling Int. Ltd.CENTURY GATEWAY INVESTMENT INC.HANG LEI LTDTELESTAR HOLDING GROUP LTD.STAR EVER HOLDINGS LIMITEDHsin Yu International Financial Holding LimitedNovus Logistics Ltd.SUNSHINE TALENT LIMITEDInterEagle Corp.Papaya Trading LimitedDAKOTA GRACE LIMITEDSILVER WING INVESTMENT LIMITEDOCTAGONO INTERNACIONAL CORP.Eurocity Capital Group LtdCASTERTON UNIVERSAL CORP.EC HOLDINGS S.A.HANDY TECHNOLOGY LIMITEDPetsUP Inc.GREAT PATTERN SOLUTIONS LIMITEDDearsley III LimitedINVENTUM INTERNATIONAL LIMITEDSandhill Springs International LimitedHEAD PROFIT INVESTMENTS LIMITEDCAPITALKEY INVESTMENT LIMITEDJINGBIN GROUP INC.GMERIT ELECTRIC MANUFACTURING CO., LTDLynton Spencer Authorised Representative LimitedODYSSEY VENTURE GROUP LIMITEDWIND HONOR LIMITEDPERFECT DEPOT LIMITEDPerfee LimitedMARCAL INVESTMENTS LTD.NICHOL HOLDING & FINANCE INC.Austral Ocean Shipping, Ltd.CHARM GENERATION HOLDINGS LIMITEDSOCATY CAPITAL INC.Wescott Investment Holdings LimitedSky Vision Investment Holdings LimitedAlmis Finance Inc.FOREMOST GROUP INVESTMENTS LIMITEDRosemarys Farms Enterprises LimitedFarewell to Shanghai Ltd.Shuren LimitedWIN EVER GLOBAL LIMITED

Compliance risks (entities)

ID: 141659

Entity name in English: Samui Jasmine Ltd

Entity name in original language: Samui Jasmine Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683648

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.