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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/​ Cromwell Pacific LimitedGALU CONSULTING LTD.BENTON UNION LIMITEDGOLDEN EVER INVESTMENTS LIMITEDOCTAGONO INTERNACIONAL CORP.VISTA MARINA INVESTS LTD.MERRITT TRADE AND INVESTMENT S.A.BALNEY PROPERTIES INC.POLY WISE INVESTMENTS LIMITEDUniwin Global Co., Ltd.OTEKO TRADING LTDTin-Ali Consulting Services LimitedGood Hope Technology Limited Parnu MNT 12 RE OU Parnu MNT 12 RE OÜ n/a SUPREME FIELD REAL ESTATE AGENCY STRATEGY LIMITEDSMILY (MH) LTDTIMAR Ventures III General Partner LimitedEASY KINGDOM LIMITEDSALUTATION INVESTMENTS LIMITEDCCIT Technology LimitedALLIANCE CAPITAL WORLDWIDE LIMITEDFUXERTY MANAGEMENT LIMITEDCITY DATE LTD.BOYTON GROUP LIMITEDLARES SERVICES CORP.LAYNA OVERSEAS COMPANY LTD.Iverness Properties LimitedEXCROFT ENTERPRISES INC.SOUTHSTAR ASSET MANAGEMENT LIMITEDTCS Group Holdings Ltd.BLACKBIRD INTERNATIONAL LTD.Ignite Investment LimitedDORON HOLDING & INVEST INC.MULTI METRO LIMITEDARTWAY WORLDWIDE LIMITEDSilverLeaf Inc.VanderCosta Investments LimitedK.K.K.T. LTD.China Transocean Oil Holding LimitedGOLDEN BEACH GROUP LIMITEDHASLUM OVERSEAS LIMITEDHuxton Holdings LimitedFortress Resources LimitedIdeasign Inc.WASECA LIMITEDSINOR LINES LIMITEDBauxite du Konkouré LimitedCORPTRADE INC.Aurora Nova LimitedGawler Properties Corporation

Compliance risks (entities)

ID: 140725


Entity name in original language: RARE TREASURE DEVELOPMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1426798

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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