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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/​ HAPSWORTH LTD.Jonaks Ltd.AMERICAN PROPERTY ORIENTAL INVESTMENT CONSULTING CO., LTD.ASSET POINT GROUP LIMITEDQUICKFORCE LIMITEDBOLD LINK LIMITEDMARIENBERG TRADING CORP.KROWNING INTERNATIONAL LIMITEDTECKEL INTERNATIONAL INVESTMENTS LTD.TABRIZ CAPITAL ASSET S.A.Zanskar Property Holding LimitedMERCANTILE TRANSPORT LEASING INTERNATIONAL LIMITEDSUPERB BUSINESS LIMITEDGLOBAL GATEWAY ENTERPRISES LIMITEDFOUR BIRDS INVESTMENTS LTD.Trans First LimitedPremier Success Holdings LimitedESY.FC LTDEIGHT SQUARE LIMITEDAO Asia Group LimitedNuwam Investment Ltd.WILLARD COMMERCIAL S.A.Meridian Marine Ventures Ltd.Corsica Group Investments LimitedIgnite Investment LimitedGLOBAL WOOD TRADING LTDPacific Aircraft Corp.Head Wave Invests LtdAlpha Design & Consultant International LimitedEverGreen Venture Capital LimitedRigel Assets LimitedIAHXON LIMITEDINGD Tricom CorporationMontes Logistic Corp.WAINI TRADING CORP.TISBURY FINANCE LIMITEDWISE VENTURE ENTERPRISES LIMITEDAtman Investments Group LimitedDatacheck Inc.BASSAI MANAGEMENT LIMITEDKING PROSPECT LIMITEDVela Securities Ltd.SOONDAY CORP.Bayshore Pacific Exhibitions LimitedClaymore International Investments Ltd.FERNDALE LIMITEDWinnie Family Co., Ltd.Oiltex Group Inc.SEASHORE FINANCE CORP.BRILLIANT CORE LIMITED

Compliance risks (entities)

ID: 143682

Entity name in English: Synergy Marine International Ltd.

Entity name in original language: Synergy Marine International Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1494120

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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