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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/​ Fundy Holdings Ltd.Tiptree Offshore IncorporatedBONITO DEVELOPMENT COMPANY LIMITEDDAHLIA MANAGEMENT INVESTMENTS INC.SATURN NEW ENTERPRISES LIMITEDBoss Mate Technology Company LimitedAlasema International LimitedFD Capital Investments Ltd.Golden Yield Trading LtdIconic Tower Enterprises LtdLIZELLA HOLDING INC.Juni Grupo Internacional, Ltd.BENFIDAR LIMITEDEasy Property Executive Holdings LimitedNeptune Capital International LtdVIENTO INVESTMENTS LIMITEDTARANTO FINANCE S.A.JAGUAR CAPITAL TRADING S.A.FIGO S.A.DERVIO SECURITIES SAOLTON LIMITEDTABARD FINANCE LIMITEDFORNEY VENTURES LTD.AIM BEST MANAGEMENT LIMITEDCARRY FULL INVESTMENT CORP.RALLEY INVESTMENTS LIMITEDRichahaus Investment LimitedBlue Nexus International LimitedBiagi Thai Holdings CorporationGREATER WISDOM LIMITEDInternational Technology Finance LimitedINFATEL PRIVACY INC.XAVI FINANCIAL LTD.Zaffer International Ltd.Anchor E Investments Ltd.Winsome Integrity IncINTERCREATIVE S.A.INTERNATIONAL OUTFITTERS LTD.OUTONELLY S.A. 1269LOS LAGA CORP.HOLY MOUNTAIN GROUP LIMITEDWOODBRIDGE INTERNATIONAL SERVICES S.A.KARVAL LIMITEDBRUETON UNIVERSAL INC.Ctrl Technologies CorporationCAITO LIMITEDCABOT TRADE INC.Armadillo Mining CorporationESPIRA CAPITAL LIMITEDSMILY (MH) LTD

Compliance risks (entities)

ID: 144124


Entity name in original language: THE PRIVATE OFFICE INVESTMENTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1605837

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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