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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/​ ZLATO INVESTMENT LIMITEDTechnopetrol International Trading Ltd.Montom CorporationSkyhigh Wealth Holdings Corp.GREAT DOLPHIN INVESTMENT GROUP LIMITEDMaranon LimitedJADE LAND SUCCESS LIMITEDIDEAXDEPOT INCBRILLIANT NEW LIMITEDMetals and Hydrocarbon Securities LimitedSETTING SUN INTERNATIONAL INC.Double Ye Investment LimitedLORAMENDI LIMITEDYOSHIMITSU TEHNOLOGY CORPORATIONJetStream Starr Aviation Ltd.FAMOUS WELL INVESTMENT LIMITEDDRAGON GOAL INVESTMENT LIMITEDGrand Continental Development LimitedLuxuria LimitedFALCON VENTURES GROUP LTD.GREENRISE PROPERTIES LIMITEDTALENT POINT HOLDINGS LIMITEDARKO MANAGEMENT INVEST LTDIMMENSE JOY LIMITEDKerwin Global Holdings Company Ltd.CENTURY WORLD LIMITEDDover Financial Investments Ltd.MORE BENEFIT LIMITEDSurna Media Inc.Golden Africa Investments Limited 1138SILKEN HIMAN INTERNATIONAL TRADERS CO. LTD.Redford Hengqin Land LimitedKALONERT DEVELOPMENT LTD.All Seasons Shipping Inc.RIVERLINE OVERSEAS LIMITEDERIOBEST HOLDINGS LTDULIKE TECHNOLOGY LIMITEDBEVU LTDCERRO CHACHANI INTERNATIONAL CORP.CAMEO FINANCE LIMITEDWinning Sea International Inc.ZHANG EXPLORER HOLDING LIMITEDRackford Company LimitedURBAN SKY HOLDINGS LIMITEDTiya Holdings LimitedBridgestone Management Group Ltd.Gecko Shipping LtdDELISMA MANAGEMENT INC.ANUBIS INVESTMENT LTD.RELAY RICH LIMITED

Compliance risks (entities)

ID: 140871

Entity name in English: REDSHINE LIMITED

Entity name in original language: REDSHINE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 345068

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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