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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/​ Fernhead Assets LimitedHouse of Fame LimitedSP INTERNATIONAL INVESTMENTS LTD.WISDOM RICH GROUP LTD.FORESTER WORLDWIDE LTD.Uniwin Global Co., Ltd.Investor GB Holdings LimitedJGY Holdings Inc.Santiago 2006 Enterprises LimitedROURKE LIMITEDWINFIELD INNOVATIONS LIMITEDSMARTWALL LIMITEDCASTELLON INVESTMENT, INC.SIMSHORE LIMITEDUNITED BUSINESS ASSOCIATES LTD.International Furniture Solutions (Hong Kong) Limited 1503980 International Gliding Expeditions LimitedLAXEL FINANCE LTD.Frankotex S.A.DELIGAN CONSULTANT LTD.CLEAR JADE HOLDINGS LIMITEDOLDTOWN HOLDINGS LIMITEDAFTON MANAGEMENT LTD.HIMALAYA TRADE CORP.Cobron Holdings Ltd.China Tin Holdings LimitedBOOKERTON INVESTMENTS INC.M & R Research and Asset Management LimitedSTANDBROOK GLOBAL LIMITEDGlenrise Management Ltd.GOLD PERICO INVESTMENTS LTDTEEAM INTERNATIONAL CORPORATIONGULF PROPERTIES INTERNATIONAL LIMITEDRONGJIU INTERNATIONAL INVESTMENT LIMITEDAFFORDABLE HOUSING LIMITEDGAMBIA CABLE T.V. (B.V.I.) LIMITEDGuinea Petroleum & Mining CorporationLydney Resources LimitedARISTAR TRADING LTDEAST LIGHT ENTERPRISES LIMITEDLee & Four International Environmental Consulting Ltd 683331 LEEDY SERVICES LTD.ALMEN ENTERPRISES LIMITEDHONLUX INVESTMENTS LIMITEDGLADESTRY ASSOCIATES INC.Tormenta Creciente LimitedBENALT HOLDING S.A.NESBIT INTERNATIONAL LIMITEDTRIUMPH RETURN HOLDINGS LIMITEDSquish Squish LtdDREW & DENCH LIMITEDLISSON HOLDINGS LIMITED

Compliance risks (entities)

ID: 141407


Entity name in original language: ROWE INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1429258

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.

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