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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/​ Fonwa Shipping Co., Ltd.WHITETHORNE PROPERTIES LIMITEDTin Yat Group Holdings LimitedSWINSTON LTD.OSAGE SOCIEDAD ANONIMANantong Construction Engineering and Consultancy Ltd 1060358 NANYI INT'L LIGHT & AUDIO LIMITEDPremier Oil Field Services LtdRAFTLANE INVESTMENTS LIMITEDWELL SOUND INVESTMENTS LTD.Sulment Industries Inc.JP Sales and Marketing Co. LtdCOLMARK PARTNERS INC.FLOURISH CENTURY TRADING LIMITEDPort Harbour Enterprises IncMICAH CONSULTING & TRADING LIMITEDTakeyoshi International Co LtdRed Jewel Management Consultants LtdLAUDEMAN HOLDINGS LTD.Waterside Overseas Trading LimitedREBECCA MANAGEMENT LTD.E-INVESTMENT GROUP LTD.CRAYLAND INVESTMENTS LIMITEDSHIPPING LINE INC.START EASE INVESTMENTS LIMITEDRIVAS SERVICES INC.Hexa Southern LimitedInternational Petroleum Finance LimitedZebulus Management Ltd.FREEMAN PROPERTIES INCORPORATION LIMITEDORTWIN INTERNATIONAL CORPInnovative Focus LTDSaracen Stabilization Services LimitedDENIL, LTD.NTC Management Services Ltd.MANX TRADING LIMITEDBROADWAY INVESTMENT OPPORTUNITIES LIMITEDMashEx LimitedGENERAL I&SERVICE INC.FINTEC REAL ESTATE SOCIETE ANONYMEBIZAGI S.A.CITY TRADE LIMITEDSHARADI HOLDINGS LIMITED 1325Sinergy Group Corp.PROSPER POINT INVESTMENTS LIMITEDBIKINI QUEEN LIMITEDUP BEAT INVESTMENTS LIMITEDOCEANSIDE REFINING GROUP LTD.Eurofro Group LtdHermitage Bespoke & Luxury Creations LtdNEW SOLUTIONS TRADING LTD.

Compliance risks (entities)

ID: 146328

Entity name in English: WT Music Investment Ltd.

Entity name in original language: WT Music Investment Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1439510

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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