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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/​ GJC GLOBAL INTERNATIONAL BUSINESS INC.GRADE MASTER HOLDINGS LTDSheng Lin International Holdings CorporationSTABLE FUTURE TRADING LIMITEDAutomatic IT DV Corp.Health Direct Products LimitedFOURTE Design Development LtdTalwar & Associates LimitedGLOBALVIEW OPPORTUNITIES INC.McDevitt General Partner LimitedELSER CONSULTANCY and SERVICES LTD. 1094 2513 ELSINGHAM HOLDINGS LTD.DONEGAL CAPITAL INC.WAKE ISLAND BUSINESS LIMITEDFairon International Investments LimitedPRATER INTERNATIONAL LTD.Shining Field Inc.BENTON UNION LIMITEDAries Mining & Exploration LimitedDELFINA INTERNATIONAL LIMITEDYANG DONE FENG LI HARDWARE MANUFACTURE CO., LIMITEDALTAROCA HOLDINGS LIMITEDCHINE MACHINERY FINANCIAL SERVICES LTD.ACCUVEWEST OVERSEAS INC.ETYENNE TRADING LIMITEDThunder Base Ore Holding (HK) LimitedILSONT WORLDWIDE CORP.TOWNSMAN LIMITEDFull of Energy LimitedIntuitpro International Strategy Consulting Ltd.Stiero Ltd.JUMBO SUCCESS WORLDWIDE LIMITEDGREENBASE GROUP LTDLOUVAIN FINANCE INC.MATRIX INT'L LIMITEDEscalade International LimitedHARVEST VIEW LIMITEDGreenridge Finance Ltd.Newport Beach Group Inc.BERESFORD INVESTMENT GROUP INC.Y&Z TRADING Co., LTDV2O Corporation 1386LEVEL BEAUTY GROUP LTD.OUTSHINE PROPERTIES LIMITEDSAMSARA RESORTS & SPA LTDFirst Consumer Warehouse Inc.WEXIA HOLDINGS INC.UNITRANS INVEST COMPANY LTD.EMERALD CENTRE LTD.SMARTPRO HOLDINGS LIMITEDRAD Active Ltd

Compliance risks (entities)

ID: 144773

Entity name in English: TRUMP TRACKER LIMITED

Entity name in original language: TRUMP TRACKER LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668920

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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