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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/​ MARATHON SECURITIES INC.TRANS TRADING GLOBAL CORP.Aliquot Natural Resources Inc.YUKON INVESTMENTS MANAGEMENT CORP.ROTVAR S.A.Birkshire Holdings Inc.TIANHUAN INTERNATIONAL LIMITEDALLIANCE LEGEND LIMITEDSSAV MARINE (HK) LIMITEDINTERNATIONAL CORPORATE REPRESENTATIONS INC.MOUNT LAKEVIEW LIMITEDLEOMINSTER DEVELOPMENT LTD.BEST INTERNATIONAL TRADING CO., LTDQUASAR INTERNATIONAL HOLDINGS INC.HAVANA BIERHAUS HOLDING LIMITEDDIALOGIC STAKES LTD.SILVERLIGHT CAPITAL LIMITEDCAEMAR-Construcciones Aeroportuarios y Maritimos, LTDHOSACK HOLDINGS LIMITEDDUNHAM PARTNERS LIMITEDCore Econometrics LimitedBORENS VENTURES LTD.Leominex Ventures LimitedLONDON TOWER HOLDINGS LIMITEDMVL - EKO LimitedBENZONA INVESTMENT LTD.BRIGHT SUMMIT INTERNATIONAL LIMITEDGRAND EXALT LIMITEDSMARTWALL LIMITEDGLORY SUNSHINE INTERNATIONAL INVESTMENT LIMITEDPREMIUM DIGI GROUP LIMITEDWorld Games Electronix LimitedCLEAR BLUE HOLDINGS LIMITEDZawawi Hynett Acquisitions LtdGRAY HAWK DEVELOPMENT CORP.UNITED PRO INTERNATIONAL LIMITED2MB CAPITAL TRADING INC.LONG CENTURY LIMITEDGUOXI INVESTMENTS LIMITEDJRE Partners Ltd.INVEKONT MARKETING LTD.FARRONICA GROUP LTDTOYSUN INC.Jabez Holdings S.A.CORICH HOLDINGS INC.SHINING ROBUST LIMITEDAQUATIC INTERNATIONAL HOLDINGS LTD.CityComplex Inc.Magic Sapphire Worldwide Inc.HOFFMANN DANZA INC.

Compliance risks (entities)

ID: 142854

Entity name in English: Southern Tiger Investment Ltd

Entity name in original language: Southern Tiger Investment Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679535

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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