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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/​ WHITESCAPE INTERNATIONAL INCLotus LLP Holdings LimitedWINSHARE HOLDINGS LIMITEDTidora Holdings Ltd.PARMONT BUSINESS LTDFUTURE VISION INVESTMENTS LIMITEDTRIMLITE LIMITEDVinaland Millenium LimitedUPPER GAIN HOLDINGS LIMITEDElite Success Management Corp.GOLDEN MARION TECHNOLOGY LIMITEDKING APEX GROUP HOLDINGS LIMITEDONE WORLD FINANCIAL ADVISORY GROUP LIMITEDZHONG DING GROUP LIMITEDDAEWYN LIMITEDBARRON WORLDWIDE HOLDINGS LTD.MAGIC MARKET LIMITEDBay Holdings Group LimitedJEEKAIIP LTD.VARSEN MANAGEMENT LTD.NEENAH INTERNATIONAL LIMITEDEastern Peak Group CorporationBROOKLINE GLOBAL ASSETS, CORP.OLGALOVE INC.FALLON CONSULTANCE LTD.Advance Financial LtdSino Energy Conservation Holding LimitedFancy Wave Holdings LimitedFerrous Benin LimitedCAMILO CORPORATIONMULTI BILLION INVESTMENT DEVELOPMENT LIMITEDTEAM CENTER INTERNATIONAL LIMITEDJOYOUS ARRIVAL LIMITEDCREAMLOT LTD.Ming Shin Tool, Asia Ltd.WILBEAM LIMITEDJEMACOIS LIMITEDGULF PROPERTIES INTERNATIONAL LIMITEDHARRINGAY VENTURES INC.HANISEN INTERNATIONAL HOLDINGS LIMITEDLORIENT TRADING S.A.NEW CHAMP MANAGEMENT LTDKING STEP INVESTMENTS LIMITEDIRIY GROUP LTD.HABOUR HOLDING GROUP S.A.JTSC Holdings LimitedFASTPRINT INVESTMENTS CORP.CLARION PROJECT LTDMarina Laslo Music International LimitedTAISH PARTNERS CORP.

Compliance risks (entities)

ID: 140973

Entity name in English: RERO HOLDINGS LTD.

Entity name in original language: RERO HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 206386

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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