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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/​ HORTENSIA MANAGEMENT CORP.SABORIT INVEST & FINANCE INC.Lanesbrook Investment Partners LimitedNEW PLANET ASSETS INCRITZ MINING HOLDINGS LTDFAME SEA PROFITS LIMITEDBluetide Enterprises LimitedTOWERFIELD CORPORATIONSavedale Ltd.K MEDIA LTD.POINTLINE LIMITEDGecko Shipping LtdTHINK WISE WORLDWIDE LIMITEDRICHFIELD GROUP HOLDINGS COMPANY LIMITEDImanos & Co Inc.Thyrrenia Ltd.HAPPY VICTORY INVESTMENTS LIMITEDKEY CHINA GROUP LIMITEDBUCKHAVEN LIMITEDAnasazi Partners III Offshore, Ltd.COFCO (BVI) N0. 16 LIMITEDREYNOLDS VENTURES INC.WELL FORTUNE TRADING LIMITEDEdenrock Properties Ltd.GOLDEN PAVILION INVESTMENTS LIMITEDYOO TRADE SERVICE LIMITEDClientPlus Asia Inc.RECOVERY SYSTEMS SOLUTION COMPONENTS PTY LIMITEDALISAL INTERNATIONAL LIMITEDCAESARS ORIENTAL LIMITEDBLANCO MANAGEMENT LIMITEDWong Lo Kat Holdings LimitedCHINA TREASURE VICTORY LIMITEDAMARELLE INVESTMENTS LIMITEDMARIENBERG TRADING CORP.VISTAR MANUFACTURING LIMITEDRIAM INVESTMENTS LIMITEDARTCOM HOLDINGS LIMITEDJD Smith Inc.CLAY REAL ESTATE GROUP LTD.PHOENIX POWER TRADING LTDEvolution Management Group LimitedRio Caribe Inc.DACH OIL S.A.UCSI Ventures Inc.POINT PLEASANT LIMITEDHALIFAX BUSINESS LIMITEDBusiness Focus Group LimitedLAYNA OVERSEAS COMPANY LTD.PAM HOLDINGS ASSOCIATES CORPORATION

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.

"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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