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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/​ NICE SHINE INVESTMENTS LIMITEDAmericas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.Offert Group S.A.MERPICON PREMIER LTD.MELI BUSINESS INC.Menability LimitedPapura LimitedACE, CORP.TARGET REACH TRADING LIMITEDDayaindo International Trading LtdZhongyu International Shipping Co., LimitedReflex Drilling LimitedPhoenix XXV Aviation Ltd.Weilheim Investing Inc.TOPTECH Electrical Industrial Co., Ltd.ELKSTONE TELECOMMUNICATIONS LTDWALRUS MANAGEMENT LIMITEDWorldwide Property Opportunities LtdBERLIAN ENTERPRISES LIMITEDK MEDIA LTD.Daya Holdings Inc.Zhong Peng Shipping Co. LtdIvory Capital Management LtdRPM Overseas Ltd.SPBA LTD.HILLOCK SERVICES LIMITEDDevonview LimitedEXPERT VIEW GROUP LIMITEDPanAfrica Consult LimitedIgnite Investment LimitedASIA UNITED INVESTMENTS WORLDWIDE LIMITEDEASY KINGDOM LIMITEDFRANC TRADE LTD.KEY ADVANCE LIMITEDDILIGENCIAS INTERNATIONAL CORP.IGNATIUS ENTERPRISE CORP.Pacific Peak LimitedALTO INTERNATIONAL LIMITEDSKYLIGHTS VENTURES CORP.Nichelia LtdGOLDCHEER HOLDINGS LIMITEDSCP SCME Ltd.Tucana Worldwide LimitedFONDO UNO SECURITIES, INC.NEW PRODUCTS INVESTMENT LIMITEDRED CONTAINER CORP.TEMPLETON CORPORATE HOLDINGS LIMITEDSILKROUTE HOLDINGS LTD.Rigel Assets LimitedLIVA FINANCE LIMITED

Compliance risks (entities)

ID: 146091

Entity name in English: WINFAIR GROUP LIMITED

Entity name in original language: WINFAIR GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 685451

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.