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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/​ SUNSHINE JOURNEY HOLDINGS INCORPORATEDFUTURE MASTER ENTERPRISES LIMITEDTRICON SYSTEM INC.SANA CAPITAL GROUP INC.PROTOS OVERSEAS LTDNexus Hub Inc.Vulcan Petroleum Equipment Holding Co., LtdHENG FENG ENTERPRISES LIMITEDAGRINA LIMITEDKUBLAI INVESTMENTS CORPORATIONFORDABLE GROUP LIMITEDFRUITWOOD LIMITEDLONG MAO LIMITEDOLLERUS ADVISORS CORP.TAMMS INVESTMENT COMPANY INC.The Opal Intelligence Group LimitedWerobuc LimitedPatrick Wack Photography LimitedSINO AMERICA PETROLEUM GROUP LIMITEDZetian Holding LimitedJIA RUN INVESTMENTS LIMITEDYulan Transnational Group LimitedDamazein Property Holdings LimitedBlackBox Trading Solutions LtdFARRONICA GROUP LTDPOINTE INVESTMENT GROUP LTD.Park Paradaisu Group LimitedHINLEY NETWORKS INC.GOLDEN GLORY INTERNATIONAL GROUP LTD.Kisha Enterprise LimitedWELMORE ENTERPRISE LIMITEDTRIUMPH CAPITAL INTERNATIONAL LIMITEDKADEMAN LTDAnticosti Investments LimitedSHK Technologies Company LimitedKUO JUL INVESTMENT CO., LTD.Ecosse Investments LimitedCOROMELL BUSINESS LIMITEDParanaiba Minerals LimitedNexen Offshore Interests LimitedLUCRAE INVESTMENT LIMITEDOceanic Sungroup Ltd.ALAMAR INTERNATIONAL LTD.Thrust Development LimitedBAHIA MERCOSUL INVESTMENTS INC.LUCKY CLAN LIMITEDPALMERSON TRADING LIMITEDBARTLEY LIMITED 8529 BARTOK HOLDINGS, INC.BROOKLINE GLOBAL ASSETS, CORP.MOSGIEL INVESTMENT LTD.

Compliance risks (entities)

ID: 144104

Entity name in English: The Irish Tea Company Limited

Entity name in original language: The Irish Tea Company Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1434558

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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