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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/​ NATURE GREEN DEVELOPMENT CORP.Copper Goal Assets Ltd.CAPABLE EARN GROUP LIMITEDLafressa Financial Ltd.Impreso Capital LimitedPYRAMID SUN LIMITEDGUANYE INTERNATIONAL CO., LTDCIRVALLY TRADING CORP.JV Capital Holdings LimitedELITE APPLIANCES LTD.Avitas LimitedSKEHAN MANAGEMENT INC.GREENHOME FURNITURE CO., LTD.GOJO HOLDINGS INC.Murano Crystal Group Ltd.SPI International (B.V.I.) Ltd. 1342Inversiones Sky High Ltd.CREATE CAPITAL (ASIA) CO., LTD.STAPLETON DEVELOPMENTS LIMITEDSTARTECH BUSINESS LIMITEDMANUFAC TRADING LTD.AIM ALL GROUP LIMITEDFULL UPRAISE INTERNATIONAL LIMITEDVICTUAL STORY INTERNATIONAL GROUP LIMITEDMILLION JOY GROUP LIMITEDLEFLAIVE PARTICIPATIONS LIMITEDNiche Properties (Thailand) LimitedRIGHT SKY RESOURCES LIMITEDLUSTROUS ASSETS INT’L LIMITEDWELL FORTUNE TRADING LIMITEDDAJ and Associates LimitedINTERTRANSACTION PROPERTIES INC.NEW SKYLINE LIMITEDBRIGHT DEVELOP INTERNATIONAL LIMITEDTIFFANI INTERNATIONAL LTDSKYREX GROUP LIMITEDSUPERIOR STEP RESOURCES LIMITEDVederel S.A.CONNECTION CREATION LIMITEDBay Holdings Group LimitedValley Drive LimitedSUNSHINE CHINA GLOBAL HOLDINGS LIMITEDPINE STAR INVESTMENTS LIMITEDDarania CorporationREINVEST New Horizons I Ltd.Al Jamal International Company LimitedGLOBAL LINKS INT'L LTD.OMD FINANCE LTD.WESTMINSTER BUSINESS LIMITEDBENEDICT ADVISORS CORP.

Compliance risks (entities)

ID: 131026

Entity name in English: EVERWARM LIMITED

Entity name in original language: EVERWARM LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1000287

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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