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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/​ FULLMATE CONSULTANTS LIMITEDASC HOLDINGS LTD.Asia Investment 31st Co., LtdMONTEMAR CAPITAL BUSINESS CORP.China Tiandi Yuan Mining Industry Company LimitedSURE ABUNDANCE INVESTMENTS LIMITEDSUNSTONE BUSINESS LTD.Top Team Finance Advisory LimitedGREAT TEAM HOLDINGS LIMITEDWADLEY LOGISTICS INTERNATIONAL CORP.SUPREME POWER TRADING LIMITEDFOLAR BUSINESS INC.BEAUTIFUL GALAXY LIMITEDInland Capital Ventures LtdAGTG Group LimitedBRAD ASSETS INC 1025MAYRON ASSET HOLDINGS LIMITEDZHENGHAO CAPITAL LIMITEDOCEAN DIAMOND INTERNATIONAL LIMITEDVIRGO PEARL LIMITEDInternational Administration Services LimitedBCF International Capital S.A.RUBRICK OVERSEAS LIMITEDGMO Investment Inc.Besder International Limited 1014HTTS Multi-Systems Ltd.PANAV SHIPPING PVT LTD.White Condor Holdings Ltd.HANMON LimitedSOAR UP GLOBAL LIMITEDINTERNATIONAL INVESTMENT SOLUTIONS LIMITEDHIGHLIGHTED WEALTH INVESTMENTS LTD.CITY TRADE LIMITEDStarcharm Worldwide LimitedADORAN INVESTMENTS LIMITEDHoly Golden Industry LimitedANCHOR CAPITAL HOLDINGS LIMITEDANTILIO PROPERTIES LTDGENERAL I&SERVICE INC.MERRITA INVESTMENTS LIMITEDLaronda Trade Corp.BLACKWOOD GROUP LIMITEDBANFIELD MARKETING LTD.Invesmann Enterprises Ltd. 1177FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITEDShekinah Holdings LimitedTERUMI ASSETS LTD.ASW Petroleum Commodities Trading Consultancy Limited 1664596 AT Global Trading Inc.Otre Group, Ltd.REVE ASSET MANAGEMENT LIMITED

Compliance risks (entities)

ID: 138928

Entity name in English: ODELL DEVELOPMENT CORP.

Entity name in original language: ODELL DEVELOPMENT CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1607857

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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