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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/​ SCOPOL INVESTMENTS LIMITED Kamara Ltd Kamara Ltd Kamara Limited Green Innovation Investment LimitedALWIN VANGARD INVESTMENT LIMITEDAZURITE GROUP INC.Audley Capital Development LimitedKAX Media LimitedJIAXING CONSTRUCTION MATERIALS CO., LTD.Fortune Rich Resources LimitedMILLION FAME HOLDINGS LIMITEDHonest Progress LimitedSUCCESS LEGEND ENTERPRISES LIMITEDPangea Consulting LimitedGTO ADVISORS S.A.LUCKY ORIGIN LIMITEDRizod Trading LimitedTCA GROUP HOLDING LTD.Taro Date Ltd.ZENTOP LIMITEDGREATLY HOLDINGS INVESTMENT LIMITEDLAR GROUP INC.MEGA BRIGHT GLOBAL ENTERPRISES LIMITEDGOLDEN ESSENCE GLOBAL LIMITEDGS RESOURCES DEVELOPMENT CO., LTD.Mandarin Bulk Carriers (Holdings) LimitedMEERCATS VENTURES INC.Hodge's Trucking Services LimitedBenswood Group, CorpALPHA SKILL HOLDINGS LIMITEDPIXART IMAGING INC.WELL LUCKY ENTERPRISES LIMITEDDOLASET FINANCE LTD.ECS Tech (China) Co., Ltd. 1090Gulf Petroleum Cooperation LimitedGILMERTON TRADING LIMITEDALAYA INTERNATIONAL SERVICES LTD.CHALICE MANAGEMENT LTD.OLIPART LIMITEDWEALTH ISLAND HOLDINGS LIMITEDLunamer Enterprises LimitedUNIK WORLD IND. CO., LTD.ZIP INTERNATIONAL LTD.ASW Petroleum Commodities Trading Consultancy Limited 1664596 AT Global Trading Inc.ELEGANT GAIN LIMITEDHorizon Sun International Ltd.RIGHT STEP MANAGEMENT LIMITEDSOUTHEAST CHINA SHIPPING CO., LTD.AFFLUENT SINO LIMITEDRYLAND PARTNERS LIMITEDSUICIDAL MOTION PICTURES LTD

Compliance risks (entities)

ID: 132946

Entity name in English: GOODJEDI ENTERPRISES CO., LTD.

Entity name in original language: GOODJEDI ENTERPRISES CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1562049

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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