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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/​ BRILLIANT INVESTMENT HOLDING LIMITEDBriarfield Proce International Ltd.OPOSICION INVEST LTD.Cienaga Investments Inc.Uni-Star Media LimitedSEQEO BIOINFORMATICS LIMITEDOxford Properties Holdings LimitedTAMARACK INVESTMENTS LIMITEDGOTHA TRADE CORP.ALGOMA HOLDINGS LIMITEDNASHVILE CORPORATIONSpectra Group Holding Ltd.BLANCO MANAGEMENT LIMITEDALSTAIR SERVICES LIMITEDSPEEDY GROWTH INTERNATIONAL LIMITEDUnited coal resources LimitedBrookton Hill Group LimitedPERFECTION NATURE LIMITEDMarimda LimitedFinsbury Group Trading LimitedHONOUR CHARM LIMITEDProperty Syndications Group LtdDionysus International Capital Management Co., LtdORLOW REAL ESTATES LTD.INTERNATIONAL CONSTRUCTION FINANCING CORP.ARCO PACIFIC OVERSEAS INCORPORATEDCerdel Ventures LimitedRice Dumpling Entertainment LimitedONSUN STAR LIMITEDSMART DESIRE HOLDINGS LIMITEDTILWORTH INVESTMENTS LTD.Dreighton (PTC) LimitedBusiness Eight LimitedSmart Trade Global Inc.JOLANDA TRADING LIMITEDHEROCITY GROUP LIMITEDPRICHETT HOLDINGS, LTD.DRAGON ONE INTERNATIONAL LIMITEDSOUTHLODGE LIMITEDSatina Enterprise Inc.Neptune Synergy Investment LimitedQUASAR INTERNATIONAL HOLDINGS INC.OXFORD LIGHT TRADING LIMITEDF & J Capital CorporationROCK TECHNOLOGY LIMITEDDEVIZES OVERSEAS CORP.The Great Tower Capital Ltd.WELUX LIMITED 925 WEMBLEY, LTD.TERRACES FOUR LIMITED 1364ARCHER INVESTMENTS COMPANY LTD.

Compliance risks (entities)

ID: 146034

Entity name in English: WILIAMA INVEST CORP.

Entity name in original language: WILIAMA INVEST CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 356984

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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