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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/​ SWIFT RISE INVESTMENTS LIMITEDCH Cross Holdings LimitedBELLBIRD INVESTMENT LTD.Fantasy Entertainment LimitedTALCOT INVESTMENT LTD.Foresee Trading Co., LimitedCafé Céramique International (BVI) LimitedREACH TRADING LTD.FULGIT, LTD.INFOHARVEST TECHNOLOGY LIMITEDDINGFU LIMITEDMAROW PLUS LTD.Parking Holdings Investments Inc.BRYANSTON BUSINESS CO. LTD.ELMIVTER LIMITEDPurple Shoes International, LimitedEXPERT MATRIX GROUP LIMITEDGLOBAL BUSINESS ENTERPRISES LIMITEDREALTIME INTERNATIONAL CORP.Redford Land LimitedOCEAN HORIZON ENTERPRISES LIMITEDLEYSIN INVESTMENTS LIMITEDDEVA PROPERTY INC.TWINKLE BRIGHT INCORPORATEDFaith Asia Investment LimitedIMAX GLOBAL GROUP LIMITEDNOVELL HOLDINGS LIMITEDPremier Success Holdings LimitedSTERLION LIMITEDPHYLION CORPORATIONEAGLE MANAGEMENT GROUP LIMITEDPOWER ADVENT HOLDINGS LIMITEDUNWOOD HOLDINGS LIMITEDDarner Ltd.NOVINK EQUITIES INC.Romulo International Inc.Oceanic Sungroup Ltd.Choice Plus Plantation Company LimitedBlue Symphony Ltd.PETROMAR INTERNATIONAL S.A.UK International Pte. Ltd.Brettonwood Investment CorporationMOOSEHEAD HOLDINGS LTD.MFH, Inc.Nantong Construction Engineering and Consultancy Ltd 1060358 NANYI INT'L LIGHT & AUDIO LIMITEDBoca Barefoot LimitedAMESBURY INTERNATIONAL LIMITEDMARENGO CAPITAL LTD.SILVERBIRCH OVERSEAS LIMITEDVENTURE HONOR INVESTMENTS LIMITED

Compliance risks (entities)

ID: 145090


Entity name in original language: US ENERGY HOLDING CORPORATION

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1547119

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.