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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/​ THE DACARIK PROTECTOR CORP.HADDENFIELD INVESTMENTS LIMITEDENERGY ACHIEVE LIMITEDAccess International Business Ltd.Sun Fortune Resources LtdJASAM INVESTMENTS LTD.Jabez Holdings S.A.Mantalay Holdings LimitedVivor Enterprises LimitedSTREAMFO INTERNATIONAL COMPANY LTD.REDROCK INTERTRADE COMPANY LTD.WAMBANO FINANCE CORP.APPERNAL LIMITEDMarshall Brothers Asset Management LimitedCENTRAL STAR WORLDWIDE LIMITEDWorldwide Donation Service Ltd.China SYT Investments LimitedETC Marine Ltd.Langlois Holdings Co. LimitedEverest Index LimitedMainex Corp.MASTA ADVISORS S.A.Gather Power Investments LtdINGU INTERNATIONAL EDUCATION GROUP HOLDING LIMITEDLENEAUX ENTERPRISES OVERSEAS INC.CAMROSE ASSET MANAGEMENT LTDLONG CREST INVESTMENTS LIMITEDKVT Trading Ltd.House of Fame LimitedBoss Mate Technology Company LimitedPLEASANT BOOST LIMITEDHisoar International Group Co., LTDHONGKONG JOLLY FLYING INT’L HOLDINGS LIMITEDWOOLLEY LIMITEDINVESTORS 2000 LIMITEDSINCERE LANE INVESTMENTS LTD.ASPIRING CONSULTING S.A.TRANSPROJECT ENTERPRISE LIMITEDSMARTCOMM INTERNATIONAL LIMITEDNew Land Capital Investment (China) Co., LtdDawnline International LimitedCrest Bay Finance Ltd 1065LQ HOLDING LTDTEAM STAR MARINE LTDSUPER RADIANT LIMITEDTALENT TROPHY LIMITEDCOOL RUNNINGS ENTERPRISES LIMITEDUSM Management LimitedALESSANDRIA FINANCE LTDPan Asia Wheel Co., Limited

Compliance risks (entities)

ID: 142566



Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620413

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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