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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/​ SERVICEUNO HOLDINGS INC.Atlantique Capital LimitedISLA VICTORIA INC.WEALTH DEPOT LIMITEDHARVEST BASIN LIMITEDPROUDLEAD LIMITEDDamazein Property Holdings LimitedHONGKONG KAIXIANG INTERNATIONAL GROUP LIMITEDInfinity Capital Worldwide LimitedBrilliant Biotech Company LimitedWALT INDUSTRIES CORP.ADELANTO HOLDINGS LIMITEDDENVILLE ASSOCIATED LTD.INCH PRODUCTION LIMITED 2439 INCHMARLO INVESTMENTS INC.OCEAN GIANT INTERNATIONAL LIMITEDTOCINA LIMITEDJoyful Events Inc.Red Mountain Investments Inc.PROFITS INCENTIVE INVESTMENTS LIMITEDXANER INVEST LTD.CW ALPHA CAPITAL LIMITEDQUAN RUI LIMITEDGUNDY FINANCE CORP.Thunder Sky Winston Union Holding Co., Ltd.PROFITS LOCK LIMITEDGIVEL FINANCE LIMITEDHERO TANG INVESTMENT LTD.FANTINI SERVICES LIMITEDSMOOTH VICTORY LIMITEDOAKLEIGH ESTATES LIMITEDASHLAND GROUP MARKETING LIMITEDRingtoneFeeder LtdMAXZIMO MANAGEMENT LIMITEDFULLUCK ZONE INTERNATIONAL LIMITEDKorvel Logistics Ltd.SMARTEX RESOURCES LIMITEDBALLPOST LIMITEDALPA SERVICES GLOBAL LIMITEDP V TRADING LTD.KELI INTERNATIONAL FINANCE LTD.Nicosia Holdings LimitedLCF Management, Ltd.FIRST STAGE GROUP LIMITEDSky Blue Clean Energy Ltd.ONECOM INTERNATIONAL LTD.Star CTA LimitedTOP SCIENCE INTERNATIONAL CO., LTD.UNI SUMMIT CORP.CIRO VENTURES LIMITEDRIVERWOOD MANAGEMENT COMPANY INC.

Compliance risks (entities)

ID: 141048

Entity name in English: Rice Dumpling Entertainment Limited

Entity name in original language: Rice Dumpling Entertainment Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 679532

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.

"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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