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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/​ HAMISH STUART CONTRACT MANAGEMENT LIMITEDHeavenly Eagle Enterprises LtdGRUPO PAVEQUE INC.MARKETWACH INVESTMENTS LTDHarvester Assets Management LtdCaddis Assets LimitedSquish Squish LtdISIDIS INVESTMENTS LIMITEDARROW MIMICS INVESTMENTS, INC.ICS Capital LimitedDEEP SEA ENTERPRISES LIMITEDEVER SWIFT TRADING LIMITEDHua Tsang Investment Group Ltd.RAGAZZA YACHTING LTD.BRADMORE HOLDING & FINANCE LTD.GUARDIAN BRIDGE LTD.CENTURY GATEWAY INVESTMENT INC.CHINA REVIEW INVESTMENT LIMITEDStraight Line Cargo International Yacht Transport Ltd 1682909 STRAITS COMMODITY HOUSE LIMITEDSENTRUM WORLD S.A.IBB GLOBAL LIMITEDMarble Arch Assets LimitedPMB Investments LtdVISUALPART (BVI) LIMITEDALMECOR COMMERCIAL LTDFIRST DATA INTERNATIONAL LTD.SkyHigh Enterprise Co., Ltd.VERVAIN INTERNATIONAL S.A.REEL VIEW LTD.Aldwych Investment Group LimitedTW & CH HOLDING CO., LTD.Fishmedia (BVI) LtdJETSUN INTERNATIONAL INVESTMENTS LIMITEDA-CROSS SHIPPING CO., LTD.ALLBEST INDUSTRIAL RESOURCES LIMITEDBILLION HUNT INVESTMENTS LIMITEDKOW LTD.GLORY WISH ENTERPRISES LIMITEDDUNGEL INTERNATIONAL LTD. 1084BARD ALLIANCE LTD. 1008Grouse Capital LimitedMTM Solutions (International) Co LtdPOLYGLORY INC.Parking Holdings Investments Inc.Sinoport Consultant LimitedMEGA PETROCHEMICALS & ENERGY LTD.CAPANNA LIMITEDALLY GLOBAL LIMITEDAMOUTAIN LTD.Hermitage Investment Trading Inc.

Compliance risks (entities)

ID: 126833

Entity name in English: Bitca  Corp.

Entity name in original language: Bitca  Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 552347

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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