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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/​ FALCON VENTURES GROUP LTD.ZHONGFENGXUN INTERNATIONAL CO., LIMITEDEYLANT GLOBAL CORP.HADRIEN INVEST & FINANCE INC.VANVEL GROUP CORPORATIONALL NATION HOLDINGS LIMITEDEAST JOY HOLDINGS LIMITEDCALMEX ENTERPRISES LIMITEDMIT BUSINESS GROUP LIMITEDD-FULL MINERAL CO., LIMITEDMAINRICH HOLDINGS LIMITEDVinaCapital Strategic Holdings Ltd.Brother Capital Group LimitedHAYLEMORE INVESTMENTS LIMITEDYUE&CHAO LIMITEDDomerfield Investment LimitedCYPRESS ISLAND CORP.TP Administration (BVI) LimitedIntegrated Renewable Energy LtdFull Seas Worldwide LtdSINO ASCEND INVESTMENTS LIMITEDGreat China Supreme Asset Management Co., Limited 1145MACKIE HOLDING & FINANCE S.A.PEGASUS AGRO INVESTMENTS LTD.PINE STAR INVESTMENTS LIMITEDLA CALETA HOLDING INC.Grand Extremes Holdings LimitedZ MARK INTERNATIONAL LTD.EMTG HOLDINGS LIMITEDYan Ming Holdings LimitedDARO OVERSEAS LIMITEDAlternative Concepts Company LimitedROSECROFT CONSULTING LTD.YU XIN TRADING LIMITEDKINHONG OPTOTRONIC CO., LTD.POWER TUBE MESOAMERICA INC.BLISSFUL MEMORY LIMITEDALUS INTERNATIONAL INC.ROSALIND ASSETS INC.Birkshire Holdings Inc.Sundia Capital LimitedSUN RISE INDUSTRIAL LIMITEDMAXFOR INVEST LTD.GEHRY SERVICES INC.ORTOMERE INTERNATIONAL LIMITEDCLARTON ENTERPRISES LIMITEDKingdom Entertainment LtdLAETUS ENERGY CO. LTD.TREMENDOUS STRENGTH LIMITEDDENZABURO LIMITED

Compliance risks (entities)

ID: 141252

Entity name in English: Robinzal Investment Holdings Limited

Entity name in original language: Robinzal Investment Holdings Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1417198

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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