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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/​ Vivor Enterprises LimitedGROWTH PLUS LIMITEDKIVELIA ASSET HOLDINGS LIMITEDANAHID INVESTMENTS LTD.North Conway Investments, Ltd.JASAM INVESTMENTS LTD.BLENNY ENTERPRISES INC.GENERAL EQUIPMENT TECHNOLOGY LIMITEDSPEEDTIDE LIMITEDDEEP SEA ENTERPRISES LIMITEDVENFOL TRADER LTD.ETC Group LimitedStar Fair Ventures Corp.Eastmount Finance Company LimitedJubilee Capital Asia LimitedWODAN GROUP S.A.LEXICON MANAGEMENT, INC.LIVARDY INTERNATIONAL LIMITEDMIRADOR PARTNERS INC.AGLOSSA INVEST CORP.JOINT DELIGHT LIMITEDSHINE BRIGHT LIMITEDTRESCON ENTERPRISES LIMITEDHIGHLAND INVESTMENTS & PROPERTIES LTD.CAPITAL CASTLE INVESTMENTS LIMITEDUWI Capital (Two) LimitedGOLD MANAGE LIMITEDAA ENGINE LIMITEDRussell Group International Ltd.Eldon Investment Services Limited 8963 ELDRIDGE INVESTMENTS LIMITEDGOOVE VENTURES S.A.COSTA INVEST & FINANCE CORP. 1063NOVO GLOBAL INVESTMENTS LIMITEDCENTINELA, LTD.DALTAN ASSETS LTDHERO TANG INVESTMENT LTD.EXCELLENT SHINE INTERNATIONAL LIMITEDWTB OFFSHORE INVESTMENTS INC.Mill River Worldwide Corp.Kerratex Ltd. 1031 KERRY INTERNATIONAL (BVI) LIMITEDMAX BENEFIT INVESTMENTS LIMITEDUPPER RICH RESOURCES LIMITEDLeaping Sports and Entertainment LimitedALAYGREEN CORPORATIONMAJIC CONCEPT LTDMARBRIDGE GROUP LTD.YELLOW STAR SHIPPING LTD.RightLane Trade Corp.WANDSWORTH ENTERPRISES LIMITEDFAME BEST INVESTMENTS LIMITED

Compliance risks (entities)

ID: 126108

Entity name in English: AVIVA OVERSEAS LIMITED

Entity name in original language: AVIVA OVERSEAS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1537386

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.

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