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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/​ Five Stars Full Development LimitedDKB IncorporatedOTLEY INTERNATIONAL INVESTMENTS CORP.KISSEL ESTATE INC.MTF Properties LtdHAYWARD EQUITIES CORPORATIONDTB International LimitedREGIS GROUP, LTD.ZENDA INTERNATIONAL LIMITEDNBF Holding LimitedJ.Q. Higgins Holdings LimitedSOLAR PROJECT GROUP LIMITEDVERVAIN INTERNATIONAL S.A.TORNAY ENTERPRISES INC.Comio Global Corp.EAST ASIATIC HOLDINGS LIMITEDINTERNATIONAL OPERATIONAL SOLUTIONS LTDBENZON BUSINESS TRADING INC.Grievous LimitedSapphire Stone Investments LimitedMargaritaville Holdings LimitedChipping Resources Inc.NEUDIS ADVISORY GLOBAL S.A.InterCorp Commercial S.A.Alpha Finance & Investment AG Inc.Sino-Rock Strategic Investments LimitedHARRYS FUTURE LIMITEDBKX CORP.Siscal Securities LimitedJOYTECH GLOBAL LTD.REUNT CONSULTING LTDFASTORT COMMERCIAL GROUP LTD.Four Aces Enterprises Inc.BANJAPAT CO., LTDMBA Enlightenment LimitedSifang International Ltd.SUMMER WING INVESTMENTS LTD.New Wall Street Standard Ltd.AEGEAN OVERSEAS LIMITEDDANDONG DEVELOPMENTS LIMITEDEAGLE CITY TRADING LIMITEDLiard International IncorporatedVANTAGE ACHIEVE LIMITEDSeafar Bicycle Technology Ltd.YU TIAN INVESTMENTS LIMITEDSARENOR TRADE LTD.ORIENTAL INTERNATIONAL CREATION LIMITEDPUCHO INTERNATIONAL CORPORATIONSPINDON DEVELOPMENTS LIMITEDGOLD INFO LIMITED

Compliance risks (entities)

ID: 146018

Entity name in English: WIDER GAINS LIMITED 1404

Entity name in original language: WIDER GAINS LIMITED 1404

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1556857

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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