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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/​ Winner Machinery Technology (HK) LimitedXILING INTERNATIONAL LIMITEDWIDE PROFITS RESOURCES LIMITEDBreeze Sailing Offshore LimitedLeading Success International Inc.HALVERSTON RESOURCES MANAGEMENT LTD.Langella Trading Limited 1203BELLA DONNA ENTERPRISES LIMITEDANIN SECURITIES LIMITEDCHAGTURN LIMITEDSTAR OCEAN HOLDINGS LIMITEDREGAL HIGHLIGHT LIMITED111NA Investments LtdDrake's View Holdings (Anguilla) Ltd.EUROLDINGS LIMITEDRSS INTERNATIONAL UNIVERSAL LTDCAMWELL FINANCIAL CORP.ENCOFAN SYSTEMS CORP.Aerospace Maintenance Limited 978On Land Arts LimitedFINANCIAL & INTERNATIONAL INVESTMENT GROUP LIMITEDFully Gate Holdings Inc.BP Samui Inc.e-half Manufacturing Factory LimitedDREAM CASTLE HOLDINGS LIMITEDASIA ENERGY CONSORTIUM LIMITEDColourful Crown Worldwide LimitedBERLOND GROUP LTD.EVER LINK TRADING LIMITEDARNECO HOLDINGS LTDGreen Hills Enterprise Corp.Plateau & Alpes S.A.EONIAN CHEMICAL LTD.Orient Rose Trading LimitedCADOMA CORPORATIONLHJ Holdings Ltd.PT PRIMA RAYA JASATAMA LTDALROD HOLDINGS CORP.Penfold Capital Management Ltd.REAL GOLD INVESTMENT LIMITEDJIA HUI HOLDINGS LIMITED 1184MEDWIN MANAGEMENT CORPORATIONVICTORY VANTAGE LIMITED 1391New Haven Resources LtdEXPOX Co., Ltd.GreenLiv Technology Ltd.Fabergé Hospitality LtdBO HUI LIMITEDTAIMAC VENTURES LIMITEDTRILLANCE LTD

Compliance risks (entities)

ID: 146012

Entity name in English: Wide Returns Trading Ltd

Entity name in original language: Wide Returns Trading Ltd

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1669449

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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