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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/​ R.S.I Holdings LimitedSKARLES LTD.HSIN SHOW INT'L CO., LTD.TISBURY FINANCE LIMITEDPentland International Holdings Ltd.SystemTransit Inc.FULLEST POWER GROUP LIMITEDVICTORY SKY GROUP LIMITEDOMEX INC.MIH Group Ltd.Shoreland Investments (2010) LtdJOYRIDE INVESTMENTS LIMITEDPurling Brook Overseas LtdTRUMP SINCERE GLOBAL HOLDINGS LIMITEDMultimodal Transworld CorporationAABAR-SRC STRATEGIC RESOURCES LIMITEDPurefin Ltd.Becton Holdings LimitedEVER LUCK MANAGEMENT LIMITEDPURE TRIUMPH LIMITEDFINLEIGH LIMITEDGABEG Ltd.HANKE TRADING CO., LTD. 1153KINVER BUSINESS ENTERPRISES CORP.BARTONE PARTNERS LTD.ROGERS IMPORT/EXPORT LTDCAYTON WORLDWIDE LTD.Stunning Elegant Holdings LimitedCA4 Enterprises Inc.YELLOW STAR SHIPPING LTD.Rakers Businesses Inc. 1297Longlane International Ltd.Polymer Inno-Tech LimitedSTRATEGIC DIMENSIONS INTERNATIONAL LTD.ELIZABETH PARTNERS LTD.BONAFIDE MANAGEMENT LIMITEDBLANCO MANAGEMENT LIMITEDMAWMFAK LTD.Hong Kong Full Sun Investments Co., Ltd.SINO EXPRESS GROUP LIMITEDExpress Chance Investments Inc.Fish Eagle Group Holdings LtdJAB GLOBAL ADVISORY CORP.Haim Zukerman Ltd.Phil Logistics Co., Ltd.Renaissance Wealth LimitedINVETORIES SALES LTD.CYPRESS COMMODITIES LIMITEDHSI International Ltd.KONTENT HOLDINGS CORP.

Compliance risks (entities)

ID: 143341


Entity name in original language: SUICIDAL MOTION PICTURES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666348

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.