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/​ CALMINTON INVESTMENT INC.Heavenly Eagle Enterprises LtdFLEXINVEST HOLDINGS LIMITEDOCEAN-TECH INVESTMENT LIMITEDBlue Pegasus Capital Ltd.STAR COIN LIMITEDSTEIMBERG INVESTMENTS CORP.ALPHONSE GROUP LIMITEDPORTSTAR ENTERPRISES LIMITEDCrissol Company LimitedGOLDEN WIDE INVESTMENTS LIMITEDBendwood LimitedBLAINE FINANCE LTD.IGNATIUS ENTERPRISE CORP.BRICK CONNECTIONS LIMITEDSGW Properties (SPV) LimitedDANPORT SHIPPING INC.NETARIA LIMITEDXINAO JIANGSU INVESTMENT LIMITEDSILKSTONE DEVELOPMENT LIMITEDSMILY (MH) LTDTOWSON ENTERPRISES INVEST CORP.Straight Line Cargo International Yacht Transport Ltd 1682909 STRAITS COMMODITY HOUSE LIMITEDBlancor International LtdGALMATIAS LIMITEDWATFORD PARTNERS LTD.GREATERICH LIMITEDTOTAL PROFICIENT LIMITEDSIRI INTERNATIONAL HOLDINGS LIMITEDBeta (One) LimitedE-charge LimitedMOONWAKE INTERNATIONAL LIMITEDSPARKLING SERVICES INC.MANVILLE FINANCE LIMITEDUTHA INVESTMENT LTD.MHC Holdings LimitedMASS NOBLE LIMITEDDAWNING HOLDING LIMITEDPoseidon International Shipping LtdLEADFAR HOLDINGS LIMITEDSkyHigh Enterprise Co., Ltd.USM Management LimitedBertrand Invest, Corp.MNA INTERNATIONAL HOLDINGS LIMITEDPORTGATE CAPITAL INC.MISSION PERFECT LIMITEDNAISIAN LTDORIENT CENTURY ASSETS LIMITEDBELMONTE VENTURE CORPBIRONO CONSULTING LTD.

Compliance risks (entities)

ID: 145542

Entity name in English: VIVA SECURITIES LIMITED

Entity name in original language: VIVA SECURITIES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 337302

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.

Type
Program
A.K.A
Address
Description
and
and