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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/​ EGERYA LTD 1091Candide Ventures LtdPUDA INVESTMENT HOLDING LIMITEDLINKWISE LIMITEDSilver Asia Assets LimitedLatampro Ltd.CREATE CAPITAL (ASIA) CO., LTD.HELENA ASSOCIATES CORP.Mill River Worldwide Corp.AUTO GAIN GROUP LIMITEDSalina Management Holdings Corp.LOVITON ENTERPRISES LTD.YU XIN TRADING LIMITEDLEASEY MANAGEMENT INC.Greater Asia Capital LimitedDATA DEPOT LIMITEDMISORA HOLDINGS LIMITEDParos Holdings Ltd.ALPHA BRIGHT HOLDINGS LIMITEDCHARMINIX GROUP LIMITEDPUREGAIN INVESTMENTS LIMITEDZANEVA LTD.FAWSLEY HOLDINGS LIMITEDZNA Consultancy LimitedSECURAMAX LIMITEDALLESTARI DEVELOPMENT PTY LTDMSL Consultant LtdAnamar Portfolio Ltd.CRISHIL, S.A.Great China Supreme Asset Management Co., Limited 1145MEGASTORE SMART SYSTEMS LTD.Delta-East Investment Group LimitedPan Asia Cable Co., LimitedSARCAL, LTD.TALISMAN ASSOCIATES LTDASIAN OFFSHORE SERVICES LTDSTICC Global Investments LtdG. HOLDING LTD.MPI FINANCE INVESTMENT HOLDINGS CO., LIMITEDBRIDGEPOINT INTERNATIONAL LIMITEDColourful Crown Worldwide LimitedSuperBooker Inc.Rollersigns Asia LtdShanghai He Sui Investment Consultancy Company Limited 192790 SHANGHAI INTERNATIONAL PARTNERS LIMITEDHAN Worldwide Enterprises Inc.SOLDERA LIMITEDSURMOUNT ENTERPRISES LIMITEDGLORIOUS CITY HOLDINGS LIMITEDMAXFOR INVEST LTD.NOTTINGHAM INVESTHOUSE LTD.

Compliance risks (entities)

ID: 143561

Entity name in English: SUPERLINE HOLDINGS LTD.

Entity name in original language: SUPERLINE HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 557281

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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