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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/​ HOPKINS PARTICIPATION CORP.GOLDEN BUSINESS ENTERPRISES CORP.SING MAU LIMITEDMarihabor LimitedQUEZAD SERVICES INC. 1295ETERNAL FIRST LIMITEDNiten Speciality Research LimitedHealth Partners LimitedYATSN HOLDING Ltd.Starwines Chefs Fund LimitedYellowstone Group Trading Inc.WIMOS CorporationYork Group Holdings LimitedLavendar Assets Ltd.Tapleys Hill Enterprise LtdSTATENTO INVESTMENTS CORP.WORLDWIDE GOLD INVESTMENTS LTD.BRIDGEPORT INVEST CORP.General Red Company, Ltd.Perugia Management CorporationESSENDON DEVELOPMENTS LIMITEDGREAT ASPECT HOLDINGS LIMITEDGULF ASSET HONG KONG HOLDINGS LIMITEDVictory Returns Group LimitedPPL ASIAN PACIFIC TRADING INC.Astron Digital LtdHONORLIGHT INTERNATIONAL LIMITEDAP Global Ltd.ZAFRAXIO INVEST & FINANCE INC.Asia Protective Group International LimitedPLENTY FIELD INTERNATIONAL LIMITEDNEWAGE SERVICES LIMITEDALASKA MANAGEMENT GROUP S.A.SPEED WISE LIMITEDLION ROCK GLOBAL LIMITED 1211ISLA LIMITEDVERNON GROUP ASSOCIATES LTD.CITRON INTERNATIONAL CORP.SEAEH 3 Ltd.CAN DO MIDDLE EAST S.A. 1035ARROW MIMICS INVESTMENTS, INC.GLORY RESOURCES HONGKONG LIMITEDDan Aurelius Corp.IGRIS LTD.RAYZONE CONSULTANCE INC.Eastern Port LimitedMischa Invest LtdAVELLE WORLDWIDE INC.U-cosmetics Inc.G.Z. SERVICE LIMITED

Compliance risks (entities)

ID: 137712

Entity name in English: Mill River Worldwide Corp.

Entity name in original language: Mill River Worldwide Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1608712

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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