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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/​ VIVA FORTUNE GROUP LIMITEDSSF-G LimitedMillennium Finance CorporationHaywa Land LimitedOVERSEAS SALES LTD.R.S.I Holdings LimitedWIMBERLY FINANCE LIMITEDBeluga Investment Group Ltd.SHEN FENG DA INDUSTRIAL CO., LTDRAPID PLUS LIMITEDEmerald Consulting Group LimitedIMI Holdings Ltd.WhiteCove Enterprises LtdA-PRO CORPORATIONCatabola Partners LtdArab Global Islam Quran Cultural Spread Co., LtdLIV FINANCE LTD.Collioure LimitedCASTELO FINANCIAL CORP.BILIPACK LTD.HERO BLOOM LIMITEDDiscretional Investments LimitedBESTLEAD GROUP LIMITEDGLAXTON HOLDING LIMITEDHong Kong Mathematical Olympiad LimitedWORLD THRIVE LIMITEDGLENHURST LIMITEDBULINDA ASSOCIATED LTD.Boronia Overseas Ltd.MARCALA INTERNATIONAL LTD.CITY PARK RESOURCES LIMITEDPARMA Trading Ltd.Gi-Link Group Investment LimitedKeystar Concept Company LimitedSOREL OVERSEAS INC.Calabria Ventures Offshore LimitedEAST KRAFT INTERNATIONAL CORPORATIONCore Econometrics LimitedVIKING SHIPPING LTD.VALSERA LIMITEDPanda Software Holdings LimitedBRISA, LTD.The Vast Clothing Co., LTDDESERT VACATION CORPORATIONMULTI ASCEND LIMITEDG GLOBAL ASSET MANAGEMENT INC.BMTL Holdings LimitedDYAMI PROPERTIES LIMITEDQUINN SERVICES LIMITEDSUCCESS TRILLION LIMITED

Compliance risks (entities)

ID: 133266

Entity name in English: GREENFORD ASSOCIATES LTD.

Entity name in original language: GREENFORD ASSOCIATES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670049

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.