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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/​ KaRaDa IncIBA.UA LTDAG ENTERPRISES CORP.Element Resources Ltd.MARINE SYSTEMS LIMITEDArtesia Asset Holdings Ltd.CLARIANT VENTURES LTDDALLAS TRADING CORP.Bio Veda Action Research Limited 1018Orton Securities Investment Ltd.ABM SERVICES LTD.GlobeSatcom LimitedSAC INTERNATIONAL LIMITEDBINOLAN ENTERPRISES LTD.Sahara Petroleum Exploration Corp.TOSHI ENTERPRISES CORPORATIONWORKSMART INVESTMENTS LIMITEDTIAN TONG SILICON HONG KONG LIMITEDLadisson Trading Ltd.ELISON GLOBAL LTD.BOYTON GROUP LIMITEDSIMPLE SYNERGY INTERNATIONAL LIMITEDALMA D.E.M CONSULTANTS LIMITEDSILKEN HIMAN INTERNATIONAL TRADERS CO. LTD.GLAMOUR COAST LIMITEDTIMON VENTURES LTD.BLUE MOUNTAINS SHIPPING & TRADING CO., LTD.SNOWVILLE PROPERTIES PORTFOLIO INC.VAST RISE GROUP LIMITEDBALTIMORE GROUP LIMITEDCM Investment Management LimitedAdvanced African Solutions LimitedTrilink Holdings LimitedPINECREST SOCIETY INCORPORATED173 New Bond Street LimitedDescant Holdings LimitedCHANCE LEAD ENTERPRISES LIMITED 1044BENMONT ASSET MANAGEMENT S.A.CHINA SOURCE DEVELOPMENT LIMITEDSHALIFER PARTICIPATIONS LTD.MEMORY DEVICES ASIA LIMITEDGlobal Pacific Finance CorporationAstra Business Group Inc.Pearl Investments Assets LimitedDURAN ASSOCIATES LIMITEDSUMMERFIELD PROPERTY LIMITEDALMIGHTY TREASURE LIMITEDFULL TRADE TRADING LIMITEDIRENORO INVESTMENT COMPANY CORP.Talgreen S.A.

Compliance risks (entities)

ID: 126012

Entity name in English: Aura Global Ventures Inc

Entity name in original language: Aura Global Ventures Inc

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1593586

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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