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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/​ MACFARNIE LIMITEDINCANTIS INVEST LIMITEDNASHVILLE PACIFIC CORP.Uniwin Global Co., Ltd.River Gorge Management LtdPURE BEAUTY LIMITEDMeridian Group Developments LimitedZhongyu International Shipping Co., LimitedAlmond Blossom Investments Ltd.ORTOMERE GROUP LIMITEDBroadmead Holdings LtdPACIFIC EMPIRE GROUP LIMITEDEXCEL SHARE LIMITEDWEN Vac Ltd.FORTUNATE AREA WORLDWIDE LIMITEDFINANCIERE OPALE LTD.Rodeo Drive Biotech Co. Ltd.CORRINE INTERNATIONAL LIMITEDAJI4X PVT LTDTierra Colorado Company Ltd.GREATLY GLOBAL HOLDINGS LIMITEDSquish Squish LtdSANDIEMINE LTD.Summit Achievers Group LtdIronbrand Ltd.HNM ASIA LIMITEDPARMONT BUSINESS LTDCOLUMBUS PRODUCTIONS LTD.Tinho Union Holding Group Ltd.KING CASTLE INVESTMENTS LIMITEDSELTON TRADING ENTERPRISES CORP.IDEA DEPOT HOLDINGS LIMITEDHeky Technology LimitedEvolution Investments Services LimitedABCI HONG KONG LIMITEDCommex International LimitedBOURBON INTERNATIONAL LIMITEDNISBET TRADING INC.SPUNP LIMITEDTOP SCIENCE INTERNATIONAL CO., LTD.MOSGIEL INVESTMENT LTD.Rice Dumpling Entertainment LimitedTREASURE GREEN INVESTMENTS LIMITEDITZEL MARKETING LIMITEDGWB INVESTMENT COMPANY LIMITEDCOTTON TRANS SERVICES GROUP LTDONOC Africa Energy Chad Inc.Regency Yacht Vacations LimitedJERSEY MARKETING CORP.Mongolian Molybdenum Corp

Compliance risks (entities)

ID: 144038

Entity name in English: TERUMI ASSETS LTD.

Entity name in original language: TERUMI ASSETS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 340064

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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