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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/​ GIANT GAIN HOLDINGS LIMITEDQiao Xing Universal Resources, Inc.PHOENIX FINANCE GROUP LIMITEDEXCEED VENTURE CAPITAL I LIMITEDSKY HOVER LIMITEDGRISDALE INVESTMENTS LIMITED 1149MAY FLOWER LIMITEDWhite Creek Holdings Ltd.Mirus Capital LimitedJOYSUN TEXTILE CORP.IP Triple Communications LimitedSouth Madura Exploration Company Ltd.Justina Consulting LimitedKoofoahs CorporationSummit Venture Universal CorporationREGAL FABRICS INC.BLAKETON HOLDINGS LIMITEDBricks Fund Ltd.Dubai Energy Management Ltd.Western Sea Group LtdTRIPLE STRENGTH GROUP LIMITEDSILVER LUCK INTERNATIONAL HOLDINGS LIMITEDIndianapolis Holdings LimitedKesand Holdings Ltd.VERSATILE MANUFACTURERS LIMITEDCHINA HUIMENG GROUP LIMITEDNEVABATA CONSULTING LIMITEDCasella Securities LtdWORKSMART INVESTMENTS LIMITEDSeven Brook LimitedICITI INTERACTIVE INVESTMENT INC.Chunfeng Group LimitedWEALTH DEPOT LIMITEDYuanshun Development Co., LtdJINAN RESOURCE (SHANGXI) INVESTMENT LIMITEDChina Clean Sky Resource International Holding Limited 1684718 China Coal Gasification LimitedFEVAWORK SERVICES LIMITEDFULL STRATEGY INVESTMENTS LIMITEDMARVIC Global Ltd.REACH CHINA INTERNATIONAL LIMITEDSH&K COMPANY LIMITED Endla 4 RE OU Endla 4 RE OÜ n/a Tolez LimitedDRISCOLL BUSINESS CORPORATIONANANYA FINECHEM LTDEXPERTISE CAPITAL LIMITEDDEFINITE WEALTH INTERNATIONAL LIMITED 1074MONARCH WEALTH LIMITEDHEGAN FINANCE LTD.UT INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 124508

Entity name in English: AAM Overseas Limited

Entity name in original language: AAM Overseas Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1618274

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.