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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/​ ADELAIDE HOLDINGS INTERNATIONAL LIMITEDTORRABAY LIMITEDHYDRATON OVERSEAS LTD.Meidan Investments Ltd.Foch Investments Ltd.GREAT NECKER LTD.KAUNAS MANAGEMENT INC.Greenwood (China) International Inc.PROUD PHOENIX LIMITEDMENA Hotels & Resorts Management CorporationTROPICAL LATITUDE LIMITEDH&Z RAO, INC.Elite Power Global LtdCENTRONIX FINANCE LIMITEDSHANDONG NOVA CHEMICAL CO., LTDFame Edge International Ltd 1107WZ Invest Holdings LimitedHallumshire LimitedZIONSVILLE OVERSEAS LTD.GOLDEN COMPASS MANAGEMENT S.A.MIGHTY VENTURE HOLDINGS LIMITEDWHO DIGITAL INC.NEW VENTURES SUCCESS LTDCORPORATE CITY INTERNATIONAL LIMITEDAMG INTERNATIONAL HOLDINGS LIMITEDDOBASAL HOLDINGS LIMITEDPROFIT DRIVE HOLDINGS LIMITEDBOSTON CONSULTANTS CORP.Treasure Fountain Global LtdTOP KNIGHT INVESTMENTS LIMITEDHEARTY LAND HOLDINGS LIMITEDWan Tin LimitedBandar International LimitedSINO PLATFORM INTERNATIONAL LIMITEDTibet Pharmaceuticals, Inc.FUENTE HOLDINGS LIMITEDConfucius Education Technology Company LimitedLongview Capital Holdings Ltd.ROZARIO LTD.Dino Group, Ltd.MAPEL SERVICES CORP.H & D VENTURES LIMITEDMAIDSTONE PROPERTIES LIMITEDInternational Energy & Technology Assets Corporation 682846 International Energy Holdings Ltd.GOLD CLASSIC ENTERPRISES LIMITEDGLOBAL RECYCLING & RESOURCES CORP.Akronym Ltd.HERO PORT INVESTMENTS LIMITEDENALMONT GROUP LTDRERO HOLDINGS LTD.

Compliance risks (entities)

ID: 144035

Entity name in English: TERRIFIC VALUE LIMITED

Entity name in original language: TERRIFIC VALUE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 408687

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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