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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/​ Sandringham Partners LtdPROCEAN OVERSEAS LIMITEDZARMENTS FINANCE CORP.LENNAR GROUP LIMITEDNEWSTATE FINANCE LIMITEDLMW Consulting LimitedTOP SOUND ELECTRONIC TECHNOLOGY LTD.ETERNAL BELIEF DEVELOPMENT LIMITEDEASTMOUNT CAPITAL MARKET INC.SUMMITGOLD OVERSEAS INC.TRADE WIN ENTERPRISES LIMITED 1374SANTELLA TRADING LIMITEDTROPHY RICH LIMITEDOSCAR DIEGO CORP.LESANGE S.A.ABILENE UNITED S.A.HIGHLAND INTERNATIONAL ASSOCIATES, LTD.Vismarck Co., LtdMATURE FORT GROUP LIMITEDZINONION LIMITEDLONDERVILLE TRADE LTD.CAPTURE VALLEY INC.WESTERBRIDGE VENTURES LTD.S.V.B. Investment Corp.Crowsley Investments LimitedBEAUTY CENTURY DEVELOPMENT LIMITEDM3 TECHNOLOGIES GLOBAL LIMITEDSURPLUS HIGH INTERNATIONAL LIMITEDS&L Trading LimitedMayotex LimitedUTMOST STANDARD HOLDINGS LIMITEDFORTUNE THRIVE LIMITEDCAITO LIMITEDIWK MILLENNIUM LIMITEDORNSAY INTERNATIONAL LIMITEDORIENT KEY INVESTMENTS LIMITEDLumisigns LtdKELI INTERNATIONAL FINANCE LTD.Aurum (Holdings) North LimitedCARMEL SHIPPING MANAGEMENT LTD.BODEAN LIMITEDGOLD TOUCH ENTERPRISES INC.BOOM HEALTHY ENTERPRISES LIMITEDHAWARE INVESTMENTS LTD.COCO BAY VENTURE INC.COMMUNICASIA INTERNATIONAL LIMITEDSource Rich Trading LtdMineham Holdings Co., LtdHIGHTOP GROUP LIMITEDPAVILLION STAR INVESTMENTS LTD.

Compliance risks (entities)

ID: 139308

Entity name in English: OVERLEA ENTERPRISES MARKETING LTD.

Entity name in original language: OVERLEA ENTERPRISES MARKETING LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1045650

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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