Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ Eagle Power Global LimitedLINCOLN INVESTMENTS (HONG KONG) LIMITEDLOSTRANA S.A.KERISVALE HOLDINGS LIMITEDViva Holdings Group Ltd.EFFECTUAL ABLE DEVELOPMENT LIMITEDRetire Invest LimitedLCT ENTERTAINMENT INC.BRENTON PACIFIC LIMITEDGOLDEN FRONTIER DEVELOPMENTS LIMITEDSURE RESULT INVESTMENTS LIMITEDEQUITY PETROLEUM SERVICES LTD.LONG LEGEND LIMITEDMALLERY ADVISORS CORP.SUN RAISE DEVELOPMENT LIMITEDJOLIMONT SERVICES LTD.ANTO SERVICES INC.GOLD CONCEPT PE INVESTMENT HOLDING COMPANY LTDCOLORES CORP.WORLD TREASURE VENTURE LIMITEDSilvery Sky Capital Investments Co., Ltd.ASTHER OVERSEAS CORP.BULSEN INTERNATIONAL LTD.Logan Asia Co., LtdACTIVECO INTERNATIONAL LIMITEDPetraland Capital Management LtdGODEL HOLDING CORPORATIONGREEN WEALTH ENTERPRISE LIMITEDLyndon River International LtdHarvest Minerals Ltd.TARGET VISION LIMITEDTOP ADVISOR HOLDINGS LIMITEDLAVILE SECURITIES LTD.EVERFAIR GROUP LIMITEDDELTATRANS TRADING LIMITEDBESTINTIME INVESTMENTS LIMITEDGSS TRADING LIMITEDBMG Global Holdings Ltd.Blue Highway International Holdings Inc.HANIN INVESTMENT CO., LTD.Green Tag LimitedVoillen Management LimitedCOSMOS TOWN LIMITEDMASTER INTERNATIONAL ENTERPRISE CO., LTD.CIVILIZATION INVESTMENT COMPANY LIMITEDPACIFIC GENERAL LIMITEDHUILIN INVESTMENTS LIMITEDSILSAN WORLDWIDE (BVI) LIMITEDBAYFIELD SERVICES CORP.TRAUN FINANCE LTD.

Compliance risks (entities)

ID: 143353

Entity name in English: SUMMA ASSETS LIMITED

Entity name in original language: SUMMA ASSETS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1444506

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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