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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/​ RIALTO TRADERS INC.Purple Rose Capital Inc.EME Assets LimitedHARLEQUIN VENTURES LTD.BAGGAYS INTERNATIONAL SERVICES, INC. 1006Right Control Automate Machinery LimitedGREEN VIEW TRADER LTD.HSLD LIMITEDJOSO INTERNATIONAL CO., LIMITEDHUI DA LIMITEDGOLD BLACK LIMITEDSUNBIRD OVERSEAS LIMITEDSENECA ASSETS LIMITEDVERDEMONTE LTD.RADIANT SUCCESS ENTERPRISES LIMITEDGOLDEN SEAVIEW LIMITEDOPEN INVESTMENTS S.A.EMINENT UNION LIMITEDMIYAZUKI FINANCE LIMITEDSEAMAX MANUFACTURING PTE. LTD.Hantang Iron Ore Investments LimitedDONCASTER PROFITS LIMITEDVALTONA LIMITEDPrimo de Rivera S.A.Triwave Network LimitedPhlox Management Ltd.DENSLEY FINANCE LIMITEDPAYA, LTD.EVERETT INVESTMENTS GROUP INC.Stanton Investment Holdings LtdACCESS LOGIC ENTERPRISES LIMITEDHAPOEL JERUSALEM LIMITEDWISE APEX ENTERPRISES LIMITEDBayshore Pacific Exhibitions LimitedTRADING STAR GROUP LTD.TANGLEWOOD ASSET HOLDINGS LIMITEDSILVER UNION RESOURCES LIMITEDGLORIA ENTERPRISES LIMITEDSilver Oaks Group Investments LtdBEST UNITY MANAGEMENT LIMITEDPOLY STRATEGIC LIMITEDBiscayne Capital Group (BVI) Ltd.CBC GROUP LTDECOSYNTEC RESOURCES LTD.INVERSIONES COMERTEX S.A.GOLDEN MARION TECHNOLOGY LIMITEDMapleridge Trading LimitedERZATORE INVESTORS LIMITEDTropical Cane Enterprises Ltd.ELITE TOUGH LIMITED

Compliance risks (entities)

ID: 127137

Entity name in English: BP Samui Inc.

Entity name in original language: BP Samui Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1680650

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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