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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/​ CARIBBEAN INTERMODAL SERVICES, INC.Jagbridge LtdSUPERB SERVICE LIMITEDHIU TAT INDUSTRIAL LIMITEDSUNFIELDS CAPITAL GROUP LTDCIAMPARINA FINANCE LTD.Ingwe Holdings LimitedEmpreendimentos Global VR LimitedSunter International Investments Ltd.SOCIAL RESOURCE INTEGRATION INTERNATIONAL INVESTMENT CO., LTDW&E Power Company LimitedVOICE KEY GROUP LIMITEDGREEN VALLEY INVESTMENT GROUP LTDFingers Mobile LimitedBispecl Ltd.CLIFFTON HILL DEVELOPMENT LIMITEDBALTRA GROUP INCFaith Concept Co., Ltd.JIWANG HOLDINGS LIMITEDHOLDLINE CORP.SUNSHINE TALENT LIMITEDURSONIC APPLIANCE HOLDINGS LIMITEDBeagle Marketing Investments LimitedSecureWORK, Inc.EUROPEAN MERCHANT FINANCE S.A.Oakhill International Inc.GREAT RATE PROPERTIES LIMITEDHCMC Financial Company, Ltd.Liverfin Global CorporationWorldhong Xinhui LimitedWhimington Group LtdWILLOWS PROPERTY LIMITEDGAVIN ENTERPRISES S.A.L&P Bakri IncMONERGY S.A.NETPLUS INTERNATIONAL LIMITEDWD Venture Partners LimitedTroy Global Investment Partners Ltd.FLAMEL TRADING LIMITEDKINAH TRADING CORP.FIRST ABLE HOLDINGS LIMITEDVARDHAMAN INVESTMENT INC.IGRIS LTD.BERKELEY UKI LIMITEDGLOBAL BROTHER HOLDINGS LIMITEDCrimata Investments Ltd.PROMOTORA INMOBILIARIA INTERNATIONAL LTD.Ecophecy International Company LimitedVital Click LimitedINFINITY RESOURCES PTE 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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