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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/​ BARRA GROUP LIMITEDFURNER INTERNATIONAL LIMITEDBRENT AERONAUTICAL SERVICES, LIMITEDPACIFIC RIM INVESTMENT & MANAGEMENT ENTERPRISES, LTD.GLOBAL LEAD INVESTMENT INCHORCOTT HOLDINGS LIMITEDMorcos Overseas LTDTOP PREFERRED LIMITEDGUIDO HOLDINGS LIMITEDRAINBOW SUN HOLDINGS LTD.Standard Capital Group Inc.TradeConsult Universal Inc.TRABORT LIMITEDNewsave Ltd.GeoCapital International LimitedDolavon LimitedVORTA LIMITEDKing Rise Overseas LimitedOAKVILLE GLOBAL LIMITEDSCEPTRE ASSOCIATES LIMITEDAtlantic Aircraft Corp.MODERN YEAR INVESTMENTS LIMITEDGLOBAL INVEST CAPITAL LIMITEDWELL HARMONY GROUP LIMITEDQESIA INVESTMENTS LIMITEDSKYLINE PROPERTY MANAGEMENT LIMITEDPatrick Wack Photography LimitedTruffle Holdings LimitedHUA XIA YING HAO BUSINESS SERVICES LIMITEDGemini & Virgo Holdings Ltd.OMNINA FINANCE LTD.ILART COMMERCIAL INC.Rakers Businesses Inc. 1297Grand Town International Design Consultant Co., Ltd.Kappalon Finance LimitedGRAY HAWK DEVELOPMENT CORP.NOLOST TRADE, CORP.MALACHITE ENTERPRISES LIMITEDGMMR HOLDINGS INC.Admiraz Worldwide Corp.LUVERA HOLDINGS LIMITEDWINFIRE HOLDINGS LIMITEDWoodcreek Farms Ltd.Vivor Enterprises LimitedOrient Enterprises Holdings LimitedSMARTWALL LIMITEDCASELLACCIA HOLDINGS LIMITEDNovagut Ltd.FIORENCIO ADVISORS CORP.West Block Investments Ltd

Compliance risks (entities)

ID: 125895

Entity name in English: ASPIRING CONSULTING S.A.

Entity name in original language: ASPIRING CONSULTING S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1677713

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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