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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/​ Mexland International LimitedSTAUSEE CONSULTING CORP.Nelson Nano Biotechnology Investment LimitedSUCCESS DAY INTERNATIONAL LIMITEDNORTHERN AGENTS LIMITEDVICTORY ASSET MANAGEMENT HK LIMITEDSINO CONCEPT INVESTMENTS LIMITEDAMAYA INVESTMENTS LIMITEDMISCOL INVESTMENTS LIMITEDGIONEE COMMUNICATION OVERSEAS SALES CO., LTDCOSCO HK FINANCE COMPANY LIMITEDAFTON MANAGEMENT LTD.RINGLING HOLDING LTD.Mischa Invest LtdDOUBLE NICKEL MARINE HOLDINGS LTD.China National Post Media Limited 1049ZHAN CAI LIMITEDLOUISVILLE MANAGEMENT INC.MERCURUS LTD.XING CHENG LIMITEDAMANECER LTDASIA COSMOS ENTERPRISES LIMITEDHygeia Holdings LimitedDnieper Services Ltd.GIRTON BUSINESS INCBlessed Land Green Resource Company, Ltd.NICE TONE ENTERPRISES LTD.The Moray Group Ltd.MYSTIC INVESTMENT HOLDINGS LIMITEDQSL Juli Network Services LimitedSTAR FRONT DEVELOPMENT LIMITEDCARMEX OVERSEAS LIMITEDMIDCROSS HOLDINGS LIMITEDTIME CENTURY DEVELOPMENT LIMITEDShin Yi Investments Limited8 SALE CAPITAL LTD.GREAT HONOR INVESTMENTS LIMITEDXIAMEN HUI HANG IMPORT & EXPORT CO., LIMITEDRIDDICK GROUP LTDPAKALL GROUP LIMITEDFOREIGN SERVICES INC.REVILLE INVESTMENT S.A.FULL LUCK INDUSTRY INC.Aussino Capital LtdTICKAL LIMITEDANDHRA BLUE LIMITEDQUALITY EXPRESS TRADING LIMITEDFINCONAS LIMITEDGUNDY FINANCE CORP.PARADISE TRADING & INTERNATIONAL LTD.

Compliance risks (entities)

ID: 125926

Entity name in English: ASTON FINANCIAL CORP.

Entity name in original language: ASTON FINANCIAL CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 122714

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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