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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/​ SAI TAT INVESTMENT LIMITEDSTAR JUMBO LIMITEDEQUITY-LINK GLOBAL LIMITEDCHEROKEE PARTNERS LTD.LEAGUE POWER (ENGLAND) CO., LTD.NEUDIS ADVISORY GLOBAL S.A.Coltville International LimitedLongview Capital Holdings Ltd.Matica Investments LimitedBULAR TRADING LTD.GALLEON UNIVERSAL CORPORATIONTs-TriStar International Finance Institute LtdTOP ELITE ENTERPRISES LIMITEDMVMCS ESCO LIMITEDTOPNOTCH HOLDINGS GROUP LIMITEDRare Earth Battery International Holding Co., Ltd.SANECIO RESOURCES LIMITED 1317SAMANA CAPITAL LTD.BEST CONNECT INVESTMENTS LIMITEDKEEPWIN INVESTMENTS LIMITEDFELY INTERNATIONAL LTD.CONTINENT INVESTMENTS LIMITEDMORLAND GROUP LTD.CLEMMER INTERNATIONAL LIMITEDLENAR OVERSEAS S.A.ELANER PROPERTIES S.A.SILVERGATE ESTATES LIMITEDTING LON INTERNATIONAL INC.WISE BRILLIANT CAPITAL LIMITEDWRIGHTSTOWN GROUP LIMITEDCity Hero Entertainment LtdORIENTAL FRONTIER LIMITEDPurnell & Edison Holdings Ltd.BALNOR INTERNATIONAL LTDRED STONE INVESTMENTS GROUP LIMITED 1300FUDO ENTERPRISES LIMITEDPIMOL HOLDINGS LIMITEDTradement Ltd.VICTORIOUS EXPLORER HOLDINGS LIMITED17WEE LimitedFOULPOINT TRADING INC.GRIDIAN LIMITEDTGT GLOBAL RESOURCES LIMITEDSPG SHIPBUILDING PROMOTING GROUP INC.MINDAL HOLDING LTD.Orea Morfi LtdDANPORT SHIPPING INC.VIVA FORTUNE GROUP LIMITEDALLION PROJECT LIMITED 984FELBURY FINANCE LIMITED

Compliance risks (entities)

ID: 141304

Entity name in English: Roleplay Processing Limited

Entity name in original language: Roleplay Processing Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678167

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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