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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/​ SOLUCIONES VIRTUALES INC.Timiza LtdPremier Holiday Rentals LtdVICTOR PATH LIMITEDIndependent Capital Management Ltd.Comcell LimitedEXCEL SHARE LIMITEDPARTNER GLOBAL INVESTMENTS LIMITEDEndiama China International Holding LtdBISHOP TRADE & FINANCE LTD.Universal Investments (International) LimitedVISTA MARINA INVESTS LTD.ITORUM GROUP LIMITEDDoris Trading LimitedMORESHOW INTERNATIONAL HOLDING CO., LIMITEDCartwright Overseas CorporationUNITRANS LIMITEDMAN SUN CAPITAL MANAGEMENT LIMITEDFUTURE MASTER GROUP LIMITEDCerberus CorporationGourdon Global Investments Limited 4514 GOVINDA INVESTMENTS LIMITEDHAPPY TONE LTD.Anglo Indian Property Developments LimitedEllipsis LimitedAustral-African Projects & Investments LtdHongKong Jingpeng Industrial Co., LtdFLYING LARKSPUR LIMITEDPRESENTEX PREMIER S.A.IMPERIUM JEWELLERY GROUP CO. LIMITED 1170Myocene Petroleum and Gas CorporationNOBLE CASTLE HOLDINGS LIMITEDGenesis Real Estate LimitedAYELSBURY INTERNATIONAL LIMITEDGlobal Secretaries Ltd.Rineva Trading Ltd.Leominex Ventures LimitedMBM Holdings Group Inc18 STARS HOLDINGS LIMITEDKarelia International LimitedMACLEY S.A.Boda Capital Ltd.JIN WING TRADING LTD.BULLION HK LIMITEDScotlink Development Ltd.DST Management (BVI) LimitedADVANCE RICH GROUP LIMITEDESSA FOODS LTD.LIPPO WORLD HOLDINGS LIMITEDFIRST CORONATION DEVELOPMENT LIMITEDRichline Enterprises Inc.

Compliance risks (entities)

ID: 136295

Entity name in English: LIBERTY TOUR LTD.

Entity name in original language: LIBERTY TOUR LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1552912

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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