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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/​ Sino Vision Investment Management LimitedUNITED MANAGEMENT INVESTMENTS LTD.TEGULA WORLDWIDE CORPORATIONALROD HOLDINGS CORP.CL Rock Capital LimitedFuture Creative Ltd. A.S. Industries (Cyprus) Limited A.S. Industries (Cyprus) Limited n/a BRIDGEPORT INVEST CORP.BIOINVEST LIMITEDDantek Holdings LimitedGlenmaye LimitedPONGPRAE LIMITEDPADOVA GLOBAL LIMITEDGreenergy Developments Inc.GLORIA ENTERPRISES LIMITEDRED SUNSET INVESTMENTS LIMITEDSharmayne Finance LimitedDreamform LimitedZOPILOTE FINANCE LTD.Polaris International Venture LtdJIA RUN INVESTMENTS LIMITEDJIN JIANG LIMITEDPRIME LEAD ENTERPRISES LIMITEDSHINING GATE LIMITED 1327CHARTERHOUSE PROPERTIES LIMITEDPITEKS Solutions Ltd. 1281COLOR JOY INVESTMENTS LIMITEDWORLDWAY SHIPPING LIMITEDBATAVIA INVESTMENT MANAGEMENT LIMITEDTubal Investments LimitedCREATE IDEA INVESTMENTS LIMITEDVoto (HK) International LimitedFUTURE CAREER HOLDINGS LTDTristar Transport LimitedLIQUN LIMITEDDARWENG HOLDING INC.CRYSTAL ENTERPRISES OVERSEAS LTD.GOLDEN ASHLEY LIMITEDStandard Finance (Asia) LimitedCAYHAVEN LIMITEDCYPRESS CONSULTANCY CORP.ACTUATOR LIMITEDFINNEGAN OVERSEAS LTD.DISTRINVEST LIMITEDEURO EXPRESS GROUP INC.SINNA LTD.ARAK UNITED S.A.CIAM-Shamil Assets Management Ltd.MANRICH INVESTMENTS LIMITEDFresh Spring International Ltd

Compliance risks (entities)

ID: 137082

Entity name in English: MARESER LIMITED

Entity name in original language: MARESER LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 344979

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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