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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/​ LOVARTEX LIMITEDCoretech Oil Services Ltd.GIANT EXALT LIMITEDALL PRECISE INVESTMENTS LIMITEDTitanis Ventures LimitedTRANSVISION HOLDINGS LIMITEDMILTON LEVER LIMITEDTREASURE CHEST INTERNATIONAL LIMITEDBloombay 7 Inc.Global Secretaries Ltd.TOBOL ENERGY LIMITEDTHUNDERBIRD SECURITIES S.A.Daneese COMMERCE LIMITEDBESTELITE HOLDINGS LIMITEDKingho Investment Company LimitedCONFIDO TRADING LTD.SMARTSHORE LIMITEDGuyana Forestry Investment Company LimitedIndustrial Copper Ltd.Niten Speciality Research LimitedEXNESS FX (B.V.I) LIMITEDKINGWIN H.K. CO LTDUWI Capital (Three) LimitedDera Properties LimitedTHUNDER WAY LIMITEDTHL Mauritania Resources LimitedJIAN WEI TRADING CO., LTD.NEUDIS ADVISORY GLOBAL S.A.SEDE ASSOCIATES S.A.HIGHTIME INDUSTRY CO., LTD.WEI HAI LIMITEDWOLFBERGER LIMITEDOB Finance Holdings LimitedDECKHALL LIMITEDCOMMDATA LTD.PARROT PRODUCTIONS LIMITEDGORMACO, INC.KOLA SHIPPING LTD.RAILBOW SERVICES INC.Asia Growth Private Equity 1, LimitedHATTIESBURG LIMITEDMACRO AUSPICIOUS DEVELOPMENT SINGAPORE LTDTIANRAN INTERNATIONAL GROUP LIMITEDMagnat Holdings LimitedHendoCorp Europe S.A.Dearsley III LimitedToscana Industry International LimitedAndalusia Asset Holding Ltd.NEOMET, Inc.Charmwood Technology Limited

Compliance risks (entities)

ID: 135987


Entity name in original language: LANDSDELL INTERNATIONAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 631278

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.