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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/​ SADSDEN OVERSEAS LTD.LANCOME CONTINENTAL INC.VISION GUIDE HOLDING LIMITEDFisher Capital Partners LimitedGreen Carnation Ltd.CORDELL INTERNATIONAL GROUP, LTD.SOUTH SEA INVESTORS LTD.BLEEN INVEST GROUP S.A.Steamer Management Ltd.DYNAMIC TREND HOLDINGS LIMITEDFINNEGAN OVERSEAS LTD.Globe And Phoenix Gold Mining Company LimitedBOOTLACE LIMITEDACK Logistics Ltd.Sincere Choice Trading Inc.BALCO MARKETING LIMITEDGREAT PRECISE HOLDINGS LIMITEDTrenko Commodities Global Inc.SCRUTINY INVESTMENTS LIMITEDAnglo West Africa Investments LimitedEURIMPORT INC.FC Art Consultants LimitedCLERMONT SERVICES LTD.BASIC AGRO CONSULTANTS ENERGY LTDSENCLIN S.A.LANDMARK MARINE VENTURES LTD.HATRICK S.A.Limyra International Investments Ltd.UNITED PRO INTERNATIONAL LIMITEDINFINITY RESOURCES PTE LIMITEDTRIPLE STRENGTH GROUP LIMITEDFoundation Construction Group Ltd.Greenwood (China) International Inc.ROSLARE TRADER LTD.MARKETWACH INVESTMENTS LTDCRYSTAL WATERS DEVELOPMENT CORP.BLUE MOON TRAVEL SERVICES, LTD.Semecto Investments LtdCHINA BLOOM INTERNATIONAL INVESTMENT LIMITEDALVERDINE INVESTMENTS LTDHugob Investment LimitedOlled Investment Limited121 GROUP LIMITEDTranen Capital Red Diamond Fund Ltd.Pequendo Corp.AQUIM MEDIA INTERNATIONAL LIMITEDLeslie Investment Holdings Inc.Yellow Net LtdTERRA ORIENT LIMITEDORIENTAL FURNITURE AND ARTS INC

Compliance risks (entities)

ID: 141288

Entity name in English: RODI HOLDING MANAGEMENT LIMITED

Entity name in original language: RODI HOLDING MANAGEMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1600660

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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