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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/​ Norteks Trade, LimitedVietnam Infrastructure Pioneer LtdAtlantic Aircraft Corp.PERFECT DEVICE GROUP LIMITEDAristocrat Maritime Holding LimitedFIGUEROLA, S.A.YITENG IMPORT AND EXPORT TRADING LIMITEDSHANDONG NOVA CHEMICAL CO., LTDTRICON SYSTEM INC.Jiashun Investment Management LtdKIMHAE CARRIER LIMITEDDynamic Ace Holding Inc.Core Skills Training Ltd.DEJIA COMPANY LIMITEDMagic Sapphire Worldwide Inc.JEAN HILL INTERIORS S.A.GLOBAL BUSINESS ENTERPRISES LIMITEDHIP KEI INVESTMENTS LIMITEDRELIANT ASSOCIATES LIMITEDFEAZELL INTERNATIONAL LTD.CSLJ LimitedBooming Glory International LtdJUN BAO DEVELOPMENT LIMITEDKENDIC TECHNOLOGY LIMITEDVIVA FORTUNE GROUP LIMITEDAtman Investments Group LimitedT&S MANAGEMENT INC.In Motion Worldwide Ltd.Mallow Management LimitedSUCCESS ANOTHER TRADE LIMITEDPT. Xerama Bicycle Industrial Co., Ltd. 1292The Biscayne Investment Group Ltd.CROSS-BEAM MANAGEMENT LIMITEDDRS Holding Services Ltd.Winston Invest Corp.HUI HANG LIMITEDSIOVENIA LIMITEDSINOWAY RESOURCES LIMITEDBEJOMA INVESTMENTS LIMITEDCARLISLE HOLDINGS GROUP LTDORIENTAL FRONTIER LIMITEDOAKRIDGE UNIVERSAL INC.DARKEN HOLDINGS GROUP LTD.Cristo Light CorporationLUNDELL MARKETING INC.ATHANA HOLDINGS LIMITEDCIIC Investment Holdings LimitedWebAVD Communications Inc.DAYBOOM LIMITEDSTAR LUCKY GROUP LIMITED

Compliance risks (entities)

ID: 140808

Entity name in English: REBECCA MANAGEMENT LTD.

Entity name in original language: REBECCA MANAGEMENT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 689433

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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