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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/​ PROJECTUS FINANCIAL CORP.Stonehenge Consulting LimitedMRG Technology Co., Ltd.CAIRN YIELD HOLDINGS LIMITEDCYPRESS COMMODITIES LIMITEDPRECISION OVERSEAS LTD.QUILA OVERSEAS INC.Dux New Material Aeronautic Consultant Co. Ltd.NET PREMIUM LTD.LUCKY SKY ASIA LIMITEDTelus Enterprises Company LimitedMAXTON CAPITAL LIMITEDMERRICK ASSETS LIMITEDMILLIONS MILES INTERNATIONAL LTD. 1238COSBURN GROUP, INC.Acme Ardent Consultancy LimitedRUBY CAPITAL GROUP CORP.ACE PERFORMER LIMITEDBANGJI INTERNATIONAL TRADE CO., LTDBEST FLOURISH INTERNATIONAL LIMITEDV Talks LtdKing Sen International Holding Co., Ltd.NEW DELTALINE LTD.GOLDEN SPHERE HOLDINGS LIMITEDGALISA (B.V.I.) LTD.RD International Group LimitedScan Japan Lines LimitedSCOTTON REAL ESTATE LTD.GOLDMAN GLOBAL INVESTMENTS LIMITEDFAULKTON LIMITEDALL AROUND INTERNATIONAL CORP.ORIENT KING HOLDINGS LIMITEDITS SERVICES Ltd.BALLEY'S WORLDWIDE LTDMETAL & ROOF SUPPLIERS LIMITEDFURNER INTERNATIONAL LIMITEDAL-ITH INVESTMENTS GROUP LIMITEDDOLLZ SPORTSWEAR, INC.Three Rocks Holdings LimitedCOMORIND GROUP LIMITEDEVERLAST ASSET MANAGEMENT CORP.STAR OCEAN HOLDINGS LIMITEDBECONSTRUCTORG LTD.Jubilee Food Services Company LimitedFORTUNE EGO LIMITEDTITAN LEADER LIMITEDEARNING SMART LIMITEDINVENCO ASSETS CORPORATIONArtistic Capital Group LimitedLEMUR HOLDINGS LTD.

Compliance risks (entities)

ID: 140764

Entity name in English: RD International Group Limited

Entity name in original language: RD International Group Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1550306

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.

"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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