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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/​ LAROM ENTERPRISES LIMITEDARCHER WAVE LIMITEDPARROT PRODUCTIONS LIMITEDMaxxes CorporationFreedom Air Ltd.GREAT INVENTION INTERNATION GROUP LIMITEDTAVARRE DEVELOPMENT LIMITEDREPUBLIC FINANCE TRADING LTD.BLT OFFSHORE LIMITEDD&W FACTORY INC.ELKSTONE INVESTMENTS LIMITEDPippa Holdings LimitedPROTOTYPE TEAM LTD.MACEDONIA HOLDINGS LIMITEDKAMIL TECH LTD.GOOVE VENTURES S.A.WISE DELTA LTD.PERFECT INDUSTRIES GROUP LIMITEDAmander Pacific LimitedCITY DRAGON INTERNATIONAL LIMITEDTERRA RARE METALS HOLDINGS LTDBROAD OASIS INTERNATIONAL LIMITEDBRIDGE TECHNOLOGIES HOLDINGS LIMITEDSIWA HOLDINGS LimitedVANVEL GROUP CORPORATIONFELDMAN & CO. INVEST, LTDEASY KINGDOM LIMITEDASEL AVIATION SERVICES & EQUIPMENT LTD.AZIMEX INTERNATIONAL CORP.SAI TAT INVESTMENT LIMITEDKAIYNAAT LTDFICADINO HOLDINGS LTDGREEN TIME INVESTMENTS LTD.ZHOU YAO INVESTMENTS LIMITEDFLAMINGO GROUP LIMITEDINTERLAND ENTERPRISES LIMITEDSKY WONDER LIMITEDNEWBURY GLOBAL LIMITEDVOGUE DEVELOPMENTS LIMITEDZORTEL TECHNOLOGY INC.SMART LEAD INTERNATIONAL LIMITEDROCKET STAR ENTERPRISES LIMITEDALFARA GROUP LTD.MULKET FINANCE LIMITEDHUB CAPITAL INTERNATIONAL LTDAnda Service, Ltd.TOTAL VISION HOLDINGS LIMITEDVOLNAY INTERNATIONAL LIMITEDALLIED WEALTH MANAGEMENT INC.JIA HE LIMITED

Compliance risks (entities)

ID: 132957

Entity name in English: GOODWIN WORLDWIDE LIMITED

Entity name in original language: GOODWIN WORLDWIDE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 507521

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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