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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/​ Park Regency Ventures LimitedForever Season Resources LtdGlobal Tribe Networks CorporationWAINI TRADING CORP.Hongkong Liz & More Trading Co., LimitedPARKSON TRADING CO., LIMITEDShed End Investments LimitedSilver Cheetah LimitedBramerton Management LimitedGold Merchant Trading IncorporatedOcean Eagle Maritime Co., Ltd.Sallador Group Ltd.BALCATTA ENTERPRISES INCMANUFAC TRADING LTD.Jigocity Brazil Holdings LimitedWEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDInternational Advantage Holdings LimitedHADAWAY CAPITAL CORP.KNIGHTSBRIDGE CAPITAL LTD.K & M PROPERTIES LIMITEDSTANDARD OIL BUSINESS LTD.ANALI DISTRIBUTION S.A.Trump Ocean Offshore LtdEMERALD CENTRE LTD.ZHAO FENG INVESTMENTS LIMITEDRAVI 89 CAPITAL CORP.FIRST FOCUS INVESTMENTS LIMITEDRising Stars Universal LtdWELL UNION TRADING LIMITEDStanton Management Group Ltd.Jolumar Corp.POTTSGARDEN INVEST CORP.CREATIVE CENTRE LTD.BRIGHT TRADER HOLDINGS LIMITEDCOPPER RESOURCES CORPORATIONRMIAN HOLDING CORPORATIONKEEN CAPITAL ENTERPRISES LIMITEDNoor African Development And Investment CorporationLLUM CAPITAL LTD.Azimuth Trading LtdBROOKLINE GLOBAL ASSETS, CORP.CG Entertainment Ltd.GRACELAND ESTATES LIMITEDYANGO HOLDINGS INC.SUMMIT SUCCESS CAPITAL LTDCLIFDEN LIMITEDTPO Corporate Services LimitedTISODA LIMITEDESSEN INTERNATIONAL TRADING CO., LTDSao Francisco Limited

Compliance risks (entities)

ID: 136078

Entity name in English: LAVILE SECURITIES LTD.

Entity name in original language: LAVILE SECURITIES LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1559559

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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