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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/​ TOLEST HOLDING LIMITED 1370Sunning Global LimitedCHARMTEX INVESTMENTS LIMITEDJapan Compass International LimitedBAGGAYS INTERNATIONAL SERVICES, INC. 1006CITY RALLY LIMITEDHERO PROMISE LIMITEDExquisite Gain Investment Inc.CONARY ENTERPRISE CO., LTD.Golden Rockfield Investments LimitedBELMONTE VENTURE CORPDAKOTA GRACE LIMITEDROLL WHEEL INTERNATIONAL LIMITEDComcell LimitedORIENTAL MELODY LIMITEDMIGHTY VENTURE HOLDINGS LIMITEDChina Special Situations Investment Management (BVI) Limited 1657977 China Steel Cable & (Power) Cable Group LimitedPetroEnergy International [PEI] LimitedRINGSTAR HOLDINGS LIMITEDA-MAZ INVEST HOLDINGS LIMITEDPardo International IncRESULT CITY HOLDINGS LIMITEDANCIENT ENTERPRISES LIMITED 990Rictech Enterprise CO., LTD.HIGHWAY INTERNATIONAL HOLDING LIMITEDRongsheng Holdings LimitedAcsom, CorpMyocene Petroleum and Gas CorporationGLOBAL NEW INTERNATIONAL LIMITEDRenocon Property Development LimitedMELVIN INDUSTRIAL SERVICES LIMITEDCIRCLE POINT HOLDINGS LTD.WELLOPT NIGERIA LTD.CRISHIL, S.A.MIDFIELD SECURITIES LTD.ACMA Investments LimitedLiberty Assets Group LimitedSmartHome Real Estate Ltd.OZEAN ESTATES LIMITEDNIAGO (B.V.I.) LTD.EASY CROWN HOLDINGS LIMITEDBMTPOW HOLDING LIMITEDOAKHILL INVESTORS LIMITEDBELLAIRE INTERNATIONAL CORP.EVER PERFECTION DEVELOPMENT LIMITEDLEF Capital LtdADRIATICO GROUP LTD. 977Xihan LimitedCrosby China Capital Partners Limited 1066DAILY LEGEND LIMITED

Compliance risks (entities)

ID: 137073


Entity name in original language: MARCOPOLO INTERNATIONAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 68193

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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