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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/​ Strand Perle IncGOODIE SKY HOLDINGS LIMITEDTRENDY ISLAND HOLDINGS LIMITEDBUZZ WORLD LIMITEDTO-EAST INVESTMENT COMPANY LIMITEDMORWALK BAY LIMITEDLANSDALE HOLDINGS INC.GREENRIVER OVERSEAS LIMITEDOVERLEA ENTERPRISES MARKETING LTD.BERLIAN SHIPPING LTD.Denway Services LimitedWINCEL GROUP LIMITEDGANDALFS INTERNATIONAL LIMITEDCORTEN INVESTMENTS CORPORATIONTOTAL SOLUTIONS GEORGIA (BVI) LIMITEDHUA QIAO PROPERTY (HONG KONG) HOLDINGS INVESTMENT CO., LIMITEDJASMINE PERFUME INVESTMENTS LTDWillowshire LimitedFELTEX ENTERPRISES LIMITEDGMMR HOLDINGS INC.M3 TECHNOLOGIES GLOBAL LIMITEDPHOENIX INVESTMENT ENTERPRISES LIMITEDPOPULAR LEADER CO., LTD.GREAT ASPECT HOLDINGS LIMITEDXASS FINANCE CORP.ROADSKY INTERNATIONAL LIMITED 1308SATON ASSOCIATES LIMITEDAGRO MAGNA LIMITEDSKYLINK MOBILE LTD.TOP LEVEL WORLDWIDE LIMITEDOPS Blackpool LtdKERENSA INVESTMENTS LIMITEDDragon Horse Green Resource Company, Ltd.MW CHO GROUP LIMITEDWISE SELECT LIMITEDMONTEPYANO S.A.MERCANTILE SECURITIES LTD.CENWISE INVESTMENT LIMITEDWinnie Family Co., Ltd.DEMATIC HOLDING LIMITEDSTALLION WORLDWIDE LIMITEDSMARTGO GLOBAL TECHNOLOGY GROUP CO. LIMITEDOPTI METAL TRADING LTD.ZEMIA GLOBAL INC.MEGA MERIT INVESTMENTS LIMITEDTHETA OMEGA HOLDING LTD.WEALTHY TARGET ENTERPRISES LTD.Timiza LtdIndigo Technologies Holdings LimitedGIGABILLION HOLDINGS LIMITED

Compliance risks (entities)

ID: 130954

Entity name in English: EVER HEALTH INVESTMENT LIMITED

Entity name in original language: EVER HEALTH INVESTMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 509016

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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