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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/​ BROSNA HOLDINGS INC.WEALTH ISLAND HOLDINGS LIMITEDETERNAL GLORY DEVELOPMENT LIMITEDGLOBAL INDEX SERVICES LIMITEDROGGAN LIMITEDMEERCATS VENTURES INC.Tranen Capital Red Diamond Fund Ltd.Andalusia Financial CorporationCITY DATE LTD.SPIRITROCK LIMITEDYan Ming Holdings LimitedREPUBLIC FINANCE TRADING LTD.XTRIM TECHNOLOGIES LTD.ECOKING HOLDINGS LIMITEDPacifica Resources Inc.VICTORY TEAM GROUP LIMITEDPacific Resource Securities LimitedSports Equipment and Nutrition Distribution Inc.ADVANTAGE MARK GLOBAL LIMITEDCENCO-ZOTTI S.A.MONDOFIN INC.NORRON MANAGEMENT INC.CASTLE NOVO OVERSEAS INC.Brighton Overseas International IncorporatedNEWTOWN SECURITIES LTD.Clayson Investment Ltd.Lay & Lay, Ltd.SUMQUOTE INVESTMENT LTD.Treasure Bowl International LimitedInventec Tomorrow Studio (BVI) CorporationCHOICE PLUS FAR EAST LIMITEDVinaLand Exact LimitedNORWOOD TECHNOLOGIES S.A.SSAP Nyon S.A.IDA VALLEY LIMITEDBRANZA ADVISORS LTD.FRANC TRADE LTD.BIRDNEST LIMITEDNEW GREAT GROUP LIMITEDHunt Partners (Asia Pacific) LimitedFURNEAUX HOLDING & FINANCE S.A.LING LAI SECURITIES LIMITEDBispecl Ltd.EAGLE STAR INVESTMENTS LTD.ASIA STARTUP GROUP LIMITEDEMINENT POWER DEVELOPMENT LIMITEDLEMUR HOLDINGS LTD.Breathe Easy Inc.CERESWOOD DEVELOPMENT INC.WELL FRANK (HOLDINGS) LIMITED

Compliance risks (entities)

ID: 144318

Entity name in English: TODERT MEMBERS GROUP  LTD.

Entity name in original language: TODERT MEMBERS GROUP  LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1374459

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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