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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/​ PERIDGE INVESTMENTS LIMITEDTASAR LIMITEDGlobalfx Trading Management LtdRilevest Investments Ltd.STOCKDEX HOLDINGS LTD.Traders Group LtdDOLSEN HOLDINGS LTD.Gumer LtdDelphinus Alnasl LimitedSUMLER DEVELOPMENT LTD.MORNING GLORY INDUSTRY LIMITEDPROUD NATION LIMITEDPalmatum Investments Corp.GRANDON LEAF MANAGEMENT LTD.SHINING ELITE INVESTMENTS LIMITEDVIGOROUS GAIN LIMITEDGAMA PRODUCTS LTD.DELTA HOLDING & FINANCE INC.Hartmann Group LtdBantan Investments LimitedKontron America LimitedKrispen Ltd.FINN INTERNATIONAL INVESTMENTS LTD. 1113TAK-LOO GROUP LIMITEDKALININ TRADE & INVESTMENT LTD.LVFTO ASIA PACIFIC LIMITEDCOWIN INVESTMENT LTD.FRENCHLINE PARTNERS LIMITEDFISCO ASSETS INC.KTV Investment Limited Evanda Holdings Limited Evanda Holdings Limited n/a CBM INVESTMENTS LIMITEDHang Hau Real Estate Investment Company LimitedBarso Global Management & Advisory, Inc.PACIFIC CAPITAL EAST ASIA LIMITEDWEELSTROM CAPITAL LTD. 1399Point Solar Technologies LtdTRIPLE GRAINS LIMITEDPLENTIFUL DIAMOND HOLDINGS LIMITEDWHOLESUCCESS LIMITEDEastern Capital Securities Inc.TRILINK UNIVERSAL LIMITEDInternational Media Capital LimitedWAI CHI DEVELOPMENT LIMITEDANGEL EXCEL LIMITEDKIFLA INVESTMENTS LIMITEDSMILING SUN LTD.Acorn Capital Holdings LimitedHIGHWAY INTERNATIONAL HOLDING LIMITEDDRAGON HILL GROUP LIMITED

Compliance risks (entities)

ID: 130211

Entity name in English: EARTH RENEWABLES LTD

Entity name in original language: EARTH RENEWABLES LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1665052

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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