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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/​ Armadillo Holdings Group CorporationValdicava Investments Inc.Something Bing Technology Company LimitedJinghua Group Holdings LimitedWELL CHAIN SCIENCE CO., LTD.OLEN TRADING LTD.Liberty Street IncPEAK PROSPER HOLDINGS LIMITEDSamui Jasmine LtdFERGO UNIVERSAL CORP.BROCKLEY INVESTMENTS LIMITEDAeonium LimitedMAHKOTA PACIFIC LTDLOOKOUT ESTATE LIMITEDPACIFIC GOOD LTD.A M Al Ghamdi & Sons LimitedAUVIDIO LIMITEDFACEMAN INC.Pro Capital Markets Inc.ROBSON ENTERPRISE GROUP LTD.ACTIVE LABS LIMITEDFAVOR CAPITAL INC.LUDAROC FOUNDATION INC.HIGH CHAMP HOLDINGS LIMITEDFASTON GLOBAL CORP.GARDENIA INVEST & TRADE LTD.Westfield Ventures Co. LtdGIANT LONG GROUP LIMITEDCJM Consulting LtdLonghorn Investments Holdings LimitedSWITCH STAR GLOBAL INDUSTRIAL LIMITEDDAYTONA INVESTMENTS HOLDINGS LTD.Aubrey Investment Holdings Limited 1002GRANVAUGHN GROUP LTD.FTS LOGISTICS SERVICE LIMITEDMANGO TOWN ASSETS LTD.DANNY LEATHERWARE INTELLECTUAL PROPERTY COMPANY LIMITEDSINO SYNERGY TRADING LIMITEDRESMEDLE LIMITEDTALISMAN ASSOCIATES LTDNORTH PREMIER LIMITEDHaze Investments LimitedMAX CLEAR GROUP LIMITEDAlianos Development Ltd.Payton Enterprises LimitedFoundation Holdings Services LimitedCHAMPION QUEEN FINANCE LTD.BELSANO INTERNATIONAL LTD.SUPER RADIANT LIMITEDHIRSON TRADE LTD.

Compliance risks (entities)

ID: 143347

Entity name in English: Sullivan Creek Corporation

Entity name in original language: Sullivan Creek Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620507

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.