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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/​ FLEXINVEST HOLDINGS LIMITEDSALAMANCA SERVICES CORP.DixMond Experts S.A.CLEMER EQUITIES INC.CITIGOLD LIMITEDRaindance Group Inc.POWER RADIANT LIMITEDSTAR PRINCE INVESTMENTS LIMITEDLEADTEAM GROUP LIMITEDLANDSDELL INTERNATIONAL CORP.Pacific Technology Resources Ltd.COP HOLDING VENTURE LIMITEDFIELD TRADING CO., LTD.PRESTON VENTURES LTD.HONGKONG MACAU (INTERNATIONAL) LIMITEDERSTON INVEST & TRADE CORP.Merrick Export Group Ltd.BINDAS MEWS LIMITEDTAVENOR VENTURES LTD.CALINA LIMITEDEMBRACE PROFIT HOLDINGS LIMITEDCHINA-TREND INTERNATIONAL VENTURE INVESTMENTS LIMITEDHIWIN TECHNOLOGIES CORPASIANPAC CAPITAL INC.Trio’s Group LtdSAINT LOUIS INTERNATIONAL LTDPalase Assets LimitedAscent Investments Group LimitedSun Fortune Resources LtdGOLDJADE MANAGEMENT LIMITEDGolden Arrow Partners Inc.COCOPLUM INVESTMENTS LIMITEDGlobal Air Flying Ltd.LEADING FORTUNE GROUP LIMITEDJOINT WIN GROUP LIMITEDKAI TIAN GROUP LIMITEDACE CHANCE HOLDINGS LIMITEDORIENTAL KING GROUP LIMITEDRedford Land LimitedMalibu Pacific Ltd.ORIENTAL INTERNATIONAL CREATION LIMITEDGOULBURN INTERNATIONAL LIMITEDSCENT TORCH INTERNATIONAL LIMITEDBASC SERVICES LTDJAN MAR EUROPE LTD.JAMIESON HOLDINGS GLOBAL INC.Faupax Group Ltd.Amiral Ports Egypt Liquids Ltd.New African Mining LtdELIAS INTERNATIONAL HOLDINGS LTD.

Compliance risks (entities)

ID: 125263

Entity name in English: AMARILLI OVERSEAS LTD.

Entity name in original language: AMARILLI OVERSEAS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1616488

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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