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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/​ SWASHBUCKLER LTD.FULLWOOD DEVELOPMENTS LIMITEDGUIDON INVESTMENTS LIMITEDBrainy Labs Inc.RULAND LIMITEDMATERVILLE LIMITED 1228BLAINE FINANCE LTD.TOP REACH INTERNATIONAL LIMITEDGolden Shower Investment LTDSOFIA INTERNATIONAL ACCESSORIES TRADE CO., LIMITEDWELL UNITED ENTERPRISES LIMITED 1400Simply Digitech LtdRICH MEDIA SOLUTIONS LIMITEDDIVERS IDEAS ENTERPRISES LIMITEDBIENETRE BUSINESS INC.E2G MANAGEMENT COMPANY LTD.GigaMedia Asia LimitedMax Lucky International Trading LimitedMANAGEMENT OPERATIONS SERVICES INCORPORATED S.A.BURKAR OVERSEAS LIMITEDNORDSTROM TRADE LIMITED 1256BOND EAST LIMITEDGLOBAL BROTHER HOLDINGS LIMITEDTrans African Ventures LimitedMW MARKETS LIMITEDL.G.M. LTD.DREAMWEAVER INTERNATIONAL LIMITEDSCOM HOLDING LTDSCANOIL INTERNATIONAL LIMITEDUNITRANS INVEST COMPANY LTD.LEADING SKY TRADING LIMITEDOne World Education Group LimitedSANTAREM PROPERTIES LTDMedina Metal Holdings Ltd.FOP Ethic Water Fund Ltd.ISLAND VILLAS LIMITEDCLEMPER FINANCIAL INC.Silver Cascade Holdings Ltd.STARRY NETWORKS LIMITEDMOUNT PLEASANT STUDIOS HOLDINGS LIMITEDTPL SHIPPING LTD.GOFLEX Investments LtdGrenbridge International LtdNOBLE FORT HOLDINGS LIMITEDHARMAN INVESTMENT LIMITEDESG/CSM Construction and Development Congo Ltd.EMSS Private Equity 1 LimitedDONNAX INVESTMENT LTD.Poseidon Marine &Trading Co., Ltd.REVILLE INVESTMENT S.A.

Compliance risks (entities)

ID: 141221

Entity name in English: RIVERWIN HOLDINGS LIMITED

Entity name in original language: RIVERWIN HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1537897

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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