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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/​ FREEMOUNT INTERNATIONAL LIMITEDPOLARIS REALTY CORPORATIONINSURECONSULT LTD.SMC Taiwan Properties LimitedMarambaia Investment Holdings LimitedMOON VAST GLOBAL LIMITEDStelcom Investment LimitedViva Holdings Group Ltd.X4-ASIA.COM LIMITEDFINNEGAN OVERSEAS LTD.Tineca LtdMerry Storm Investments LtdSANGLEY INVEST & FINANCE CORP.UNIT 9 PORTICO LTD.Exception SUV LimitedTELECOM DEVELOPMENT COMPANY AFRICA LTD.Bright Ship Company LimitedREED ALLEN HOLDINGS LTD.PANCHO HOLDINGS LIMITEDRenocon Property Development LimitedROSEBUD INTERNATIONAL ENTERPRISES LIMITEDOR INVESTMENTS LIMITEDTOTAL PRECISE HOLDINGS LIMITEDSahara Holdings Enterprises LimitedFAR SAIL INVESTMENTS LIMITEDSTAREK LIMITEDRaindance Group Inc.WIN WIN FORTUNE LIMITEDBIBAY GLOBAL LTD.Millhill Group LimitedHARMONY FINANCING INC.SILVERWAY ASIA LIMITEDNORWOOD TECHNOLOGIES S.A.LUXURIANT DIAMOND HOLDINGS LIMITEDREAL CHIA LIMITEDBAYLYN SERVICES LIMITEDHIG GROUP INC.Autumn Wheel LimitedInspireit LTDBRAVO SPIRIT LIMITEDTHETA OMEGA HOLDING LTD.BELMONTE VENTURE CORPCRESCENT FINANCIAL SERVICES LTD 8972 CRESCENT GAS & CHEMICAL LTD.CULEBRA HOLDINGS LIMITEDGLOBAL NEW INTERNATIONAL LIMITEDMILLION MARK INVESTMENTS LIMITEDCORAL BEACH HOLDINGS LTD.CHOSEN EMPIRE LIMITEDCOOL RUNNINGS ENTERPRISES LIMITEDJTSC Holdings Limited

Compliance risks (entities)

ID: 138738

Entity name in English: NOVA SOUTH SEA GROUP LIMITED

Entity name in original language: NOVA SOUTH SEA GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 672857

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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