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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/​ GLOBAL CAPITAL INVESTMENT GROUP LIMITEDATWOOD HOLDING & FINANCE LTD.YN Shipping Investment LimitedStarcharm Worldwide LimitedJAIDON PROPERTIES LIMITEDIDAHO MARINE INCContinental Marine Trading Co. Ltd.NORRON MANAGEMENT INC.Camail Investments Inc.ALLWAY CONSULTANTS LIMITEDAP JAPAN HOLDINGS LIMITEDCHARROT HOLDINGS LIMITEDYIELD SUN INVESTMENT LIMITEDTsinghua Tongfang Overseas Investment LimitedUznpet LimitedCopernico Investment Group Corp.SIMO GROUP CO., LTDEARNING VENTURE LIMITEDZHAO LING LIMITEDRITZ MINING HOLDINGS LTDWCPC, Ltd.CLEVELAND DEVELOPMENTS LTD.ONE CUBE LIMITEDECCLESTON HOLDINGS LIMITEDABAD FINANCE CORP.CONCORD GOAL LIMITEDPALAISE INTERNATIONAL LIMITEDEastern European Property LtdGRANGE ENTERPRISES GROUP INC.MOBITONE LIMITEDACTION CITY LIMITEDGoodwill Communications S.A.ZAMOTTE CO. LIMITEDFAST TRACK GLOBAL LTDBRIGHT STAR VENTURES LIMITEDMelfort Finance Inc.NYC Holdings Ltd.BRIGHT SKY LIMITEDSCOTTSDALE ADVISORY LTD.Fleurinta Services Inc.Wilmington InterGroup Ltd.DLC Professional LtdSalvo Insurance Company LimitedFRESLER LIMITEDLEONDIS LIMITEDREEL VIEW LTD.INGENIOUSNESS INTERNATIONAL LIMITEDESG/CSM Construction and Development Congo Ltd.PEGASUS FINANCIAL CONSULTING CORP.Awesome Ventures Limited

Compliance risks (entities)

ID: 141008


Entity name in original language: REVE ASSET MANAGEMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 298278

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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