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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/​ E Commerce China LimitedEURO MARKET TECHNOLOGY LIMITEDWebtours, Inc.FURNEAUX HOLDING & FINANCE S.A.Superior Power Properties LtdFIRST TROPICAL PROPERTIES LTD.TIPOSTRATT S.A.FLYING RAINBOW LIMITEDTB ZN Silicon Ltd.ZODIAC CONSOLIDATED INC. 1419UNI SUMMIT CORP.BAIXIN INVESTMENTS LIMITEDPEEBLES TRADING INC.China Transocean Oil Group LimitedPIONEER FUTURE LIMITEDLONG SURPLUS HOLDINGS LIMITEDSANFORD HOLDINGS GROUP LTD.SSC Mandarin Financial Management LimitedOrange Line Group LimitedInternational Farming Ventures Ltd.Synergy Properties Holdings LimitedNORTHAMPTON BUSINESS INC.WYMARK CONSULTANCE LTD.DOUBLE TOP GROUP LIMITEDBENEVER INTERNATIONAL CAPITAL LIMITEDInternational Everrich Group LimitedBasili Investments Ltd.OLIPART LIMITEDMERIDA LIMITEDELECTRAVINE LIMITEDBRENTON PACIFIC LIMITEDJACKMAN FINANCIAL INC.BOEL Consulting Services, Ltd.COPPERSMITH ASSETS INC.Hatches International LimitedPONGPRAE LIMITEDSEINE IMAGE COMPANY LIMITEDEagle Power Global LimitedNOLTON HOLDINGS LTD.SUNRISE TECHNOLOGY GROUP LIMITEDGamma Services S.A.JAGUAR JET LIMITEDBRYANSTON BUSINESS CO. LTD.GoldenLink Enterprises Trading Inc.REACH TRADING LTD.LUCRE LIMITEDJPO International Inc.FLYING HORSE CAPITAL LTDFARAWAY KINGDOM LIMITEDBRODNAX INVEST & FINANCE S.A.

Compliance risks (entities)

ID: 143438

Entity name in English: SUNLINK NET TRADING LTD

Entity name in original language: SUNLINK NET TRADING LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1507676

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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