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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/​ CASTLE NOVO OVERSEAS INC.TRUE FAME LIMITEDZagros Consultant Inc.PIERROT INTERNATIONAL LIMITEDGLORY FORTUNE GLOBAL HOLDINGS LTD.HUGO WIN GLOBAL INVESTMENTS LIMITED138 Cromwell Properties LimitedEgerton Travcorp LimitedCOFCO (BVI) NO. 71 LIMITEDAZERI PLAY CENTERS LIMITED 1005Wilton Capital Holdings CorporationHEBRODDESS LIMITEDSINO EHEALTH NETWORK, INC.Panthera LimitedCapex Venture Partners Ltd 1036Bouquet Properties LimitedNIAGARA GROUP LIMITEDEVERLASTING WEALTH LIMITEDJava Energy Ltd.BEST BUSINESS INVESTMENTS LIMITEDRozani LtdTucana Worldwide LimitedGREAT HUNT INVESTMENTS LIMITEDI.GLOBAL LIMITEDMASALA BUSINESS INC.WIN KINGDOM DEVELOPMENT LIMITEDSUPERFLOW LIMITEDFIRST PRIME INVESTMENTS LIMITEDSeptember Nine LtdGLOBAL VENTURES HOLDINGS CORP.SUPREME LUCKY CONSTRUCTION DECORATION DESIGN LIMITEDVARIOLA, LTD.CANVAST INTERNATIONAL LIMITEDJOVITA HOLDINGS LIMITEDTreyston LimitedTiya Holdings LimitedFOREIGN SERVICES INC.Dunedin Portfolio Ltd.FU SHEN HONG KONG IND. CO., LTD 1122Icemountain Investments LimitedDELANEY CONSULTING S.A.EAST WIND AIRTRANSPORT LTD.PRECIOUS SOURCE ENTERPRISES LIMITED 1286OLLERUS ADVISORS CORP.DELIDA INVESTMENTS LTDSuperior Power Properties LtdLUCCA CORPORATIONMOLGER HOLDINGS LIMITEDINNOVATIVE GENERATION HOLDINGS LIMITEDXIN HO BUILDING MATERIALS CO., LIMITED

Compliance risks (entities)

ID: 145418

Entity name in English: Villa International Overseas Corporation

Entity name in original language: Villa International Overseas Corporation

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 689046

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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