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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/​ South Partners Ltd.SHEEL INTERNATIONAL LIMITEDTIPOSTRATT S.A.TAC ASIA LIMITEDMockingbird Technology LimitedRizod Trading LimitedUnited Oil Worldwide Inc.TSAI HAN SHUI (PTC) LIMITEDREACH UNIVERSAL INVESTMENTS LTDBGP Holdings Corp.Synergy Marine International Ltd.METATREND S.A.DOUBLE TOP GROUP LIMITEDGATEPRO INVESTMENTS LIMITEDENTIRE GLOBAL LIMITEDHallumshire LimitedGREENWAY GROUP TRADING LTD.Severus Management Inc.BAI XIN PHOTOELECTRICITY INTERNATIONAL LIMITEDEverest Capital Investments SP Ltd.Cepsa Investments LimitedOWL CHARTERING LIMITEDLUCKY ORIGIN LIMITEDMontes Auri International LimitedATS Trade & Services LimitedNordika Ltd.KASHEEMA INTERNATIONAL LTD.KELVIN INTERNATIONAL CONSULTANTS LTD.NOBLE CHAIN GROUP LIMITEDRed Flame Capital Ltd.LASTING WEALTH LIMITEDMUNGO SERVICES LIMITEDCristo Light CorporationNENE LAZIM INCCS TECHNOLOGY LTD.HealthComConsult LimitedVESPER TRADING INC.DAMALIS DEVELOPMENTS LIMITEDHIGH FAITH INDUSTRY INC.GLORY HILL GROUP LIMITEDLOVELL FINANCIAL HOLDINGS INC.PacRim Health Media LimitedM P Trading LimitedDI VITA UNIVERSAL CORP.SUMMIT SUCCESS CAPITAL LTDKOLA SHIPPING LTD.DAMITA HOLDINGS LIMITEDADELINE ASSET MANAGEMENT LIMITEDDella Doring LtdZahir Consulting Ltd

Compliance risks (entities)

ID: 144639

Entity name in English: Trenko Commodities Global Inc.

Entity name in original language: Trenko Commodities Global Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 626007

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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