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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/​ BUZZ COMPANY CORP.INFOHARVEST TECHNOLOGY LIMITEDVivor Enterprises LimitedPLABER INVESTMENTS LIMITEDSETCODE RESOURCES LIMITEDSILVER HONEYMOON HOLDING S.A.Bridgeshire Holdings LimitedCENTURY ALLIANCE INTERNATIONAL LTD.Ojisan Ltd.TEMPIKO ALLIANCE LTDROSABELLA HOLDINGS LIMITEDDOUBLE J CO., LTD.GELDBRIEF VERMOEGENSVERWALTUNG S.A.Rhoda International Trading LimitedFERRENT CONSULT CORP.TSB LTD.START WIN INTERNATIONAL LIMITEDFIELD GEAR MANAGEMENT LIMITEDUP BEAT INVESTMENTS LIMITEDZTRATEGIA LtdPLENTY RIGHT LIMITEDEAST WIND CAPITAL LIMITEDTibet Pharmaceuticals, Inc.MONSHERY INTERNATIONAL LIMITEDConnexus Enterprises LtdAMAZING GOAL GROUP LIMITEDGlobal Expansion, Ltd.TARVILLE TRADE CORP.MRIYA MARINE LIMITEDEntertainment Project Ventures IncWALCHA LIMITEDSTAR COIN LIMITEDCRIMSON ADVISORY LIMITEDPREVAIL GOLD KOUTOUGOU LTDHong Kong Huayi Daotong International Investment Holdings Group Limited 1685140 Hong Kong Jinbei Co., LtdSCAC INVESTMENT LTDConsortium Capital Management Group Inc.SILKEN HIMAN INTERNATIONAL TRADERS CO. LTD.HONESTA GROUP LTDCOFCO (BVI) NO. 69 LIMITEDSTARRY FUTURE LIMITEDKhebra Oil Services LtdCENTURY SKY ENTERPRISES LIMITEDNKC INTERNATIONAL LIMITEDAussino Capital LtdSOUTHEND MANAGEMENT LIMITEDLDV INTERNATIONAL HOLDINGS LIMITEDSTATE UNION INVESTMENTS LIMITEDMOUNTAIN CREEK COMPANY LIMITEDPacific Evestments Global Ltd.

Compliance risks (entities)

ID: 139213

Entity name in English: Oriental M Overseas S.A.

Entity name in original language: Oriental M Overseas S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663197

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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