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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/​ Classic Red LimitedMILLIGAN INTERNATIONAL LIMITEDPortchester Asset Management LtdHILLSTON MANAGEMENT CORPORATIONWHALLEY HOLDINGS LIMITEDFRONTDORE INVESTMENT LTD.LANGLEY GLOBAL TRADING LIMITEDFERGO UNIVERSAL CORP.WELL HARMONY GROUP LIMITEDMarine Coast Universal Inc.ORNSAY INTERNATIONAL LIMITEDHOLGER GROUP LTD.USKY INVESTMENTS LIMITEDWINDMILL OVERSEAS DEVELOPMENT S.A.BREWERS BAY LIMITEDZHENG HONG INVESTMENTS LIMITEDBOJO INVESTMENT CO., LIMITEDPEAK PARADISE INVESTMENT LIMITEDTHE SOUTH BROTHER LTDJINBO HOLDINGS LIMITEDYounglink Media LimitedPALAISE INTERNATIONAL LIMITEDSHINING TACTIC LIMITEDPANDORA SPIRIT LIMITED 1273BEACON HILL INVESTMENTS LTD.CREDENTIAL INVEST GROUP CORPSouthport Offshore Inc.Burnish Brothers IncG'FIVE LINK LIMITEDSOUDERTON SECURITIES INC.Andalusia Capital Corp.Vinaland Pyramid LimitedPRINCEWOOD LIMITEDSINO CONCEPT INVESTMENTS LIMITEDGTA Atomic LimitedINTERNATIONAL LATIN TRADING LIMITEDPECON MANAGEMENT INC.JOSIP II LtdHUMAN HEALTH MEDICINE LTD.LAVENDER GLOBAL GROUP LTD.Lucky Brand Investments LimitedELLIS OVERSEAS HOLDINGS INCORPORATEDTorrealta Realty, Corp.Lackash Ventures Ltd.BRICKNELL DEVELOPMENT LTD.PINK PEPPER INC.HILLSIDE MANAGEMENT S.A.WELLPOOL CO., LTD.Aurum (Resources) Kapende LimitedGAO LONG INVESTMENTS LIMITED

Compliance risks (entities)

ID: 146790

Entity name in English: Zumba Financial Corp.

Entity name in original language: Zumba Financial Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1593487

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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