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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/​ National Integration Technology Corp.SEALUXE LIMITEDINVERNESS FIVE CORP.Lead Champ International Co., Ltd.Lackash Ventures Ltd.BRIGHT TREASURE INTERNATIONAL LIMITEDKENOVA INVESTMENTS, INC.NINGBO KREATIV GIFT CO., LTD.UNITED GOAL FINANCE LTD.DRAGON ONE INTERNATIONAL LIMITEDDanzig Holdings LimitedBEST JADE INVESTMENT LIMITEDMANSOUR MARKETING CORP.FU TIAN TRADING LIMITEDUnique Pearl Worldwide Corp.XILING INTERNATIONAL LIMITEDAKM INC.GHV INTERNATIONAL LIMITEDPIL COMPANY HOLDINGS OVERSEAS LIMITEDOleander Ridge Investments Ltd.WZ Invest Holdings LimitedEXCEL UNISON LIMITEDHamptone Ltd.SOHO LTD.SHENZHEN JINDACHANG COMMERCE CO., LTDSILVERMATE LIMITEDTapleys Hill Enterprise LtdCheer Alliance Investment LimitedBo Kuang Investment LimitedL.A. EQUITIES LTD.LANDMARK MARINE VENTURES LTD.FLAMEL TRADING LIMITEDCAVOLPHER LIMITEDMEGA INDUSTRIES INTERNATIONAL LIMITEDBOEL Consulting Services, Ltd.SMARTICK INVESTMENTS LIMITEDPROFITS INCENTIVE INVESTMENTS LIMITEDPRIME ACCESS INVESTMENT LIMITEDAHURA ENERGY LTDPACHO INVESTMENTS LIMITEDFISHROUND INCPANCHO HOLDINGS LIMITEDREPUTABLE CONNECTIONS LTD.MADELAR INVEST LTD.AMARILLI OVERSEAS LTD.THETA OMEGA HOLDING LTD.B-MASS TECHNOLOGY LIMITEDEVER FAITH ENTERPRISES LIMITEDBERLIE TRADE INC.MALVERN PLACE CAPITAL LTD.

Compliance risks (entities)

ID: 141160

Entity name in English: Rineva Trading Ltd.

Entity name in original language: Rineva Trading Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1001130

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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