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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/​ STAR TRACK ENTERPRISES LIMITEDTOTAL PROFICIENT LIMITEDInventec Tomorrow Studio (BVI) CorporationARAMA ASSETS LIMITEDFOXTECH INTERNATIONAL DEVELOPMENT LIMITEDEdenrock Properties Ltd.Gardiven Overseas LimitedVIERRE DEVELOPMENTS LIMITEDLEAD Capital Management LimitedWilMark Company Ltd.PATERSON ASSOCIATION INC.Aquatic Premier Assets LimitedGALILEO GLOBAL CORPORATIONMENG FENG TECHNOLOGY LIMITEDRAD Active LtdZELTIN GROUP INC.MENA RESOURCES LTD.SWISS PARTNERS PROJECT LTDKingsland Global Holding Inc.SHIPPING & MARITIME COMPANY LIMITEDFUTURE MASTER GROUP LIMITEDFASTPORT OVERSEAS INC.SINCERE TREASURE LIMITEDJOYCE FOREVER INVESTMENTS LIMITED 1187Zitolencia Holdings LimitedAFFLUENT SINO LIMITEDEcoBalt Sales Inc.KINGWOOD GLOBAL HOLDINGS CORP.Eagle Power Global LimitedROSLARE TRADER LTD.Sapphire Stone Investments LimitedMillion Join Group Company LimitedENGOMI LTDChina Mineral Products Developing Co. LtdFULLY POWER LIMITEDSTARBOOM LIMITEDTRILINK DEVELOPMENT LIMITEDROXLANE CORPORATE LIMITEDAegean Agency Services Ltd.Blue Sky Estate Investments LimitedSTARRY BRIGHT HOLDINGS LIMITEDSAFARI CAPITAL INC.MX Technologies LimitedKOBUK VALLEY INTERNATIONAL CORP.Hwa-Han Asset Management Company, LTD.FRESLER LIMITEDGreenLiv Technology Ltd.MEIHUI HOLDINGS LIMITEDTrinidad Investors LtdFAMASCO INVESTMENTS LTD

Compliance risks (entities)

ID: 143087


Entity name in original language: STAR INTERNATIONAL OFFSHORE LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1593859

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.