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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/​ Finsbury Group Trading LimitedBEIJING TONG REN TANG TAI FONG (B.V.I.) CO., LTD.CARELLA LIMITEDALPER INTERNATIONAL BUSINESS LTD.DONTEX TECHNOLOGY CO., LTD.SOURCE WORLDWIDE LTDTICKAL LIMITEDRAFA HOLDINGS LTD.Everest Private Equity Group LimitedPortlink Freight & Forwarding Service LtdICHIRO LIMITEDPROMISE RESOURCES LIMITEDBeckford Development Ltd.TREASURE CHEST INTERNATIONAL LIMITEDKVAB Group LtdURBAN RICH INVESTMENTS LIMITEDSolex Energy CorporationBLAKETON HOLDINGS LIMITEDCRANWOOD HOLDING Ltd.INTERNATIONAL TANKERS CHARTERING LIMITEDRADOM BUSINESS LTD.GABEX Industrieprodukte-Handels Corp.ECO CONSULTING INTERNATIONAL GROUP CORP.Energy Futures Group LimitedSONG XIN GROUP LIMITEDMEDFORD INVESTMENT MANAGEMENT, CORP.LUEN CHEONG TAI (BVI) LIMITEDShanghai Thrive Carbon Manufacture IncA.E.D. INVESTMENTS S.A.CULVERWELL TRADING LIMITEDESTHER ASSETS MINING AND COMMODITIES INC.Rizod Trading LimitedVINJES CAPITAL LIMITEDINSA MANAGEMENT LIMITEDDIAMANTE GLOBE LIMITEDJUNGLE CITY INVESTMENTS LIMITEDCB Strategic Investment LimitedDOUBLE VILLA HOLDINGS LIMITEDGOLDEN KEY HOTELS OF THE WORLD LTD.HALLIDATE GROUP LIMITED 1152Dakota Partners LimitedExquisite Gain Investment Inc.ODYSSEY VENTURE GROUP LIMITEDTRADE VANGUARD INVESTMENTS LIMITEDMORDOR FINANCE LTD.CARRINDON INC.MASTERPIECE INVESTMENT HOLDINGS LIMITEDNAKATA & ASSOCIATES INC.NEW MEDIA INTERVEST INC.INTERNATIONAL INVESTMENT SOLUTIONS LIMITED

Compliance risks (entities)

ID: 145956

Entity name in English: White Coast Investments Ltd.

Entity name in original language: White Coast Investments Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1048006

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.

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