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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/​ RIGOLETTO COMPANY INC.WONDER ELITE INVESTMENTS LIMITED 1408Beaverwood Protector LimitedERL Management LtdBRETAL INTERNATIONAL LTD.TEXMAN HOLDINGS LIMITEDGrantia LimitedTehrani LimitedSUPER METAL PRODUCTS COMPANY LIMITEDTB Holding Investments Ltd.Treasure Bowl International LimitedHigh Peak Offshore LimitedZeus Capital Management, LimitedTRUE BLUE INVEST CORP.PRP Real Estate & Investments, Inc.REALMART FINANCIAL CORP.ENSIGN FINANCE LTD.QUALITY SKILL INVESTMENTS LIMITEDDOUBLE AMPLE LIMITEDCroco Group LtdKEL'S AUTO BODY DESIGN & CARCARE LIMITEDMEGA LINK MANAGEMENT LIMITEDI.GLOBAL LIMITEDTWD ME (HK) LIMITEDTENWIN GOLD LIMITEDWONG FINE ARTS S.A.Business Focus Group LimitedGreater Mekong Investment LimitedPenultimate, LtdSPEEDLINK INTERNATIONAL INVESTMENT LIMITEDGREAT MIND GROUP LIMITEDLAP WAI INTERNATIONAL LTD.TEXTRA INC.JOYRIDE INVESTMENTS LIMITEDALENCON INDUSTRIES LIMITEDORTOMERE INTERNATIONAL LIMITEDFIORENCIO ADVISORS CORP.SH&K COMPANY LIMITEDTAIOCEAN SHIPPING LIMITEDCADEN HOLDINGS LIMITEDSN2I CorpBEST CONTINENTAL INVESTMENTS HOLDINGS CORP.ANZLAT LIMITEDTHUNDER VENTURES CORP.COMMANDS INTERNATIONAL GROUP LIMITEDGOLDEN ONE DEVELOPMENT LTD.Park Row Associates LimitedMURPHY PROPERTY HOLDINGS S.A.BLENHEIM INVESTMENT HOLDINGS LIMITEDGlobal Technology Consultancy Limited

Compliance risks (entities)

ID: 124494

Entity name in English: A3VT LTD.

Entity name in original language: A3VT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1374254

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.

"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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