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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/​ SUNNY EAST GLOBAL LIMITEDBANYAN SERVICES INC.Whimington Group LtdBelief Holding LimitedKruger International Company LimitedCITY FRONTIER HOLDINGS LIMITEDTENWIN GOLD LIMITEDOaklands Pte LtdMINERALS ACQUISITIONS DEVELOPMENT LIMITEDBlenheim Realty LtdAstra Group Services LtdPAGE INTERNATIONAL GROUP LTDGOLD FAVOUR HOLDINGS LIMITED 1137XING YE COPPER COMPANY LIMITEDINSIGHT TREND HOLDINGS LIMITEDHomeland Security Technology LimitedLOGITEC SERVICE S.A.FIN PINE S.A.REES TAYLOR (HOLDINGS) LIMITEDDRAGON FORCE INTERNATIONAL LIMITEDAsia Lotus Capital CorporationLEADING FORTUNE GROUP LIMITEDBEIXINYINSHAN HOLDINGS LIMITEDSCORE HONOUR INTERNATIONAL (PTC) LIMITEDQUEZAD SERVICES INC. 1295Belief Capital LimitedELBERT INVESTMENT DEVELOPMENT INC.TERRACES ONE LIMITEDFLYING HIGH INVESTMENTS LIMITEDSAINT GILLIS COMMERCIAL LIMITEDJing Holding Company LimitedGRANADINE ASSETS INC.Mirfak Global Ltd.NEW LEGEND GLOBAL LIMITEDVindemo CorporationSSC MANDARIN FINANCIAL SERVICES LIMITEDTrioWay Universal Inc.TOKKEN TRADE CORP.Chambery LimitedOne Button Studio Inc.SILICON NETWORK LTD.PHLOX GROUP LIMITEDTongyuan Company Ltd.Guohua International Investment LimitedBirkshire Holdings Inc.Amber H. Investment LimitedOMNIA PACIFIC LIMITEDWHITECAP (OFFSHORE) FUND I, LTDSKAL FINANCE CORP.Maroon Blue Holdings Limited

Compliance risks (entities)

ID: 141890


Entity name in original language: SEAPOWER TRADING INTERNATIONAL LIMITED 1321

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 512769

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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