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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/​ TEMISTO INVESTMENT LTD.Smutley Investments Ltd.BURKAR OVERSEAS LIMITEDGANDALIA INVESTMENT LTD.DENOVA CAPITAL INC.BOND EAST LIMITEDTotal Sport International Ltd.GLOBAL WEALTH INVESTMENT PROPERTIES LTDMAINHERO LIMITEDAsia Lotus Capital CorporationGAC LIMITEDGOOD WINTER HOLDINGS LTD.Cheer Alliance Investment LimitedCASTELLON INVESTMENT, INC.QUINN SERVICES LIMITEDJPR-JMF Inc.WEYN INVESTMENT LTD.Target Inspection LimitedJASMINE PERFUME INVESTMENTS LTDHUMPHREY INTERNATIONAL CORP.VinaLand Affiliated LimitedXiangrui Capital LimitedTOTAL PROFICIENT LIMITEDTawny Owl Royston Co. LimitedZHAO HUA INVESTMENTS LIMITEDSUNSHINE WEBSTER LIMITED17WEE LimitedHONORLIGHT INTERNATIONAL LIMITEDCHINA CHARM INVESTMENTS LIMITEDCaracal Investments Global Co. Ltd.Oriental M Internacional S.A.TREASURE BRIGHT INVESTMENTS LIMITEDIntercontinental Power Engineering Co., Ltd.KENELLA ENTERPRISES LTD.PETRUS UNIVERSAL LTD.AMP MiniBulkers LimitedDella Doring LtdEURO-LUSITANO HOLDING INC.Zebulus Management Ltd.GOOD VICTORY GROUP LIMITEDEs Cerfs LtdVoyage International Transportation Co., Ltd.REVACK HOLDINGS LTD.AQUAFRESH EXPECTATIONS LTD.LARSSON INVESTMENTS LIMITEDMaximo Group Properties LimitedMARING CONSOLIDATED LTD.Karuturi International Holdings Ltd.JOINT INVESTMENT GROUP LTD.SEED GROUP LIMITED

Compliance risks (entities)

ID: 137951


Entity name in original language: MONFERRATO DEVELOPMENT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685510

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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