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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/​ KENT PARK LTD.FAVOR GOLD HOLDINGS LIMITEDPACIFIC CAPITAL EAST ASIA LIMITEDMAJESTIC EQUITIES INCORPORATEDUNIVESTMENT CAPITAL CORPORATIONASAP Technologies Corp.BORNFREE VENTURES LIMITEDADOMAR HOLDINGS CORP.RAINBOW SKY ENTERPRISES LIMITEDRousten International Ltd.Byrom Enterprises LimitedROSALINE LIMITEDHolloway Capital LtdFu Peng Capital LimitedLeopard Management Holdings Ltd.FORDON HOLDING LTD.WINGO INVESTMENT LIMITEDEXCEL APEX INVESTMENTS LIMITEDTalgreen S.A.Dragon South West LimitedMERCK GLOBAL INC.RISING WIN INTERNATIONAL ENTERPRISES LIMITEDViSIM ADVERTISING LIMITEDCARVIN INVESTMENT LIMITEDKURMIR GLOBAL S.A.SPEED WISE LIMITEDQUANTEX TRADING LTDFIRE SAFETY PRODUCTS INVESTMENTS INC.WYLER VENTURES LIMITEDWhite-Bridge Advisors LimitedBRETAL INTERNATIONAL LTD.CHINA REVIEW NEWS AGENCY NEWSPAPERS INVESTMENT LIMITED CHINA RUSSIA RESOURCES DEVELOPMENT AND INVESTMENT HOLDINGS COMPANYKADENCE INTERNATIONAL LIMITEDWORLD HORIZON LIMITEDFAVOUR CHOICE LIMITEDHAZELVILLE HOLDINGS GROUP CORP.SOUTHWELL INTERNATIONAL CORPORATIONAMG Prime LimitedZHONG TIAN TAI XIN MINING INTERNATIONAL LIMITEDSYSAKON LTDBRANTLEY SERVICES LIMITEDGolu International LimitedGolden Power Int'l LimitedGOLDVILLE INTERNATIONAL LTDLAZURITE HOLDING LTDHigashi –F Realty Holdings Inc.Age Group Holding Inc.FINN INVESTMENT LTD.TOMMYFIELD LIMITEDACE GALLERY DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 146040

Entity name in English: Willbow Group Ltd.

Entity name in original language: Willbow Group Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666187

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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