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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/​ GREEN EMPIRE LIMITEDMELLIUM GROUP LIMITEDHAPPY OMENS INVESTMENTS LIMITEDCATCOM VENTURES LTD.MAGICAL MOMENTS LTD.Caribbean Equipment Resources, Ltd.GRANDSCENE INVESTMENTS LIMITEDDunedin Portfolio Ltd.Asian Energy Logistics Ltd.FLYING HIGH INVESTMENTS LIMITEDGBM Manufacturing Co., Ltd.JOY PROFIT PRECIOUS METAL INVESTMENT LIMITEDCANARINY OVERSEAS LTD.Riseley Management LimitedROLL WHEEL INTERNATIONAL LIMITEDOilworkeronline.com Inc.JOLLY LINKS LIMITEDPentagon Global Opportunity Fund, Ltd.Wroman LimitedCollins Ventures Corp.SWEET BREEZE LIMITEDTradeConsult Universal Inc.HONG'S HOLDINGS LTD.STAR LUCKY GROUP LIMITEDSilver Elite International LtdSenior Towers (BVI) Ltd.Troy Global Investment Partners Ltd.Sheidan LimitedSTERLING SHIPPING SERVICES LIMITEDENERGY BUSINESS CO., LTD.ABAD FINANCE CORP.HUNTFIELD INVESTMENTS LIMITEDPRISCO LIMITEDSIMPLY VANTAGE LIMITEDGold Raise LimitedWescor Global LimitedAIMAL INTERNATIONAL LTD.Vandana Investments LimitedLUCKY FORCE HOLDINGS LIMITEDTrailways Investment Overseas LtdAurum Resources North Holdings LimitedGREAT POWER WORLDWIDE LIMITEDPREMIER SUCCESS DEVELOPMENT LIMITEDLink Investment Consultants LimitedAsia Pacific International Resources LimitedHOPECHARM INTERNATIONAL HOLDING CO., LIMITEDMOBILE WORLDWIDE S.A.Harling Group S.A. 1154PT NAULI UTAMA INTERNASIONAL LTDMISTRAL WORLDWIDE CO. 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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