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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

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/​ SAFEMA INTERNATIONAL HOLDINGS LIMITEDANT DIGITAL TECHNOLOGY CO., LTDVERSAILLES FINANCE INC.Escalade International LimitedCPC INTERNATIONAL LIMITEDSea Faith Investment LimitedGLORIES SHARP CO. INC.FINLY ADVISORS LTDSKY PARAGON LIMITEDROWAY INTERNATIONAL CORPORATIONFarish Services LimitedDongyang Investment Holding LimitedMANGO TOWN ASSETS LTD.GRANDEUR COSMOS LIMITEDHOTRIX INVESTMENT S.A.Winsome Integrity IncNeptune Synergy Investment LimitedNordyne Investment Company LtdODELINA INTERNATIONAL LIMITEDKINGSLEY INVESTMENTS MANAGEMENT LIMITEDSONTREND VENTURES LTD.TASSAN LIMITEDKLINBOX TRADING LTD 1198New African Mining LtdHALSWELL TRADING LIMITEDSHIPPING LINE INC.RICH PROFITS INTERNATIONAL LIMITEDAthena Advisory Ltd.SOLUTION NETWORK LIMITEDTop Circle Offshore Investment LimitedMybonus Ltd.ALCARL HOLDINGS CORP.Far East Logistics Holdings Shanghai Ltd.Photo Project Invest LimitedPEMA DEVELOPMENT LTD.CALDERVALS ESTATES LIMITEDGreenlock Investments LtdArt Bridge - Fine Art Advisory Ltd.Horisont LimitedTRUCKNETT LTDSHINING ALONG LIMITEDWhite Condor Holdings Ltd.Charivari Finance Ltd.MARWELL COMMERCE, LTD.CREATE IDEA INVESTMENTS LIMITEDTIMAR Ventures III General Partner LimitedLUCKY WEALTH LINKAGE LIMITEDPaladium Group Ltd.EXPORT TRADERS LTD.CHAO YI INVESTMENTS LIMITED

Compliance risks (entities)

ID: 138080

Entity name in English: MOUNT RAINIER INTERNATIONAL CORP.

Entity name in original language: MOUNT RAINIER INTERNATIONAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 632671

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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