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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/​ VINTAGE FINANCE LTD.Brodfield Properties Ltd.WAMEGO HOLDINGS LIMITEDWEALTH PARTNER ENTERPRISES LIMITEDBASSETT WOOD HOLDINGS LTD.Alpha Petrochemicals LimitedBELRAE HOLDINGS LIMITEDTunisia Travel International (TTI) LimitedFlinter International Corp.ExtraCord Company Ltd.Everlasting Trio Offshore LimitedBRIDGEPORT INVEST CORP.OCTAGON ARTIST MANAGEMENT INC.DEVINE CONSULTING S.A.Global Gain Group Ltd.Investroute Ltd.Eastern Port LimitedDATACLOUD PROVIDER LTD.SUCCESS DRAGON HOLDINGS LIMITEDGLORIES SHARP CO. INC.MELIORA TRADING LTD.PAVILION MARKETING LTD.BEST DAY TRADING LIMITEDFORT-BOYARD LIMITEDELBA ISLE FINANCE CORP.NICROSS COMPANY LIMITEDBELLFLOWER CONSULTANTS CORP.GREENER GLOBAL LIMITEDSugo Trading LimitedSGS International Investment, Inc.Richeman Coal LimitedA & A GREAT UNION CORPORATIONWT-Distribution (BVI), Inc.PRECIOSITY SERVICES LIMITEDLIANI HOLDINGS LIMITEDINDICATOR HOLDINGS LIMITEDGladiator Enterprise International LimitedVIGELIO TRADING LTDNOVEL SPHERE LIMITEDLeonardo Arbitrage Fund Ltd.EASYCOM INVESTMENTS LIMITEDNOZAKI DESIGN LIMITEDGEMS Global Employment Solutions LimitedStensby Inc.ERGO MANAGEMENT SERVICES LIMITEDTerrapin Way LtdNORTHERN AGENTS LIMITEDCKT HOLDINGS LIMITEDNET COMMUNICATIONS LTD.SANTON LIMITED

Compliance risks (entities)

ID: 136400

Entity name in English: LION ROCK GLOBAL LIMITED 1211

Entity name in original language: LION ROCK GLOBAL LIMITED 1211

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670252

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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