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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/​ ROADSKY INTERNATIONAL LIMITED 1308TRUE LOCK CAPITAL INCORPORATEDM Assets Ltd.ISM INVESTMENTS INCRedeye Investments Inc.El Sewedy Cables Holdings LimitedAraedan Ventures LtdCHINA GRAND PACIFIC INTERNATIONAL HOLDINGS LIMITEDGLADEVALE TRADING LIMITEDSHENG YONG INTERNATIONAL HOLDING GROUP CO., LTD 1326BOJIU HOLDING LIMITED 1023Anaconda Trading and Investments Ltd.Pycos Engineering Ltd. 1293Waterside Overseas Trading LimitedEAGLE STAR INVESTMENTS LTD.Profitpros International Investment LimitedLa Berra S.A.DIGITAL BREEZE LTD.LEDDO COMPANY LIMITEDCondor Overseas Holdings Two LimitedLATEN SERVICES INC.Masun LimitedEXALT POWER LIMITEDMODERN ASIA HOLDINGS LIMITEDSanta Maria Properties LimitedKIRMUSI INVESTMENTS LIMITEDMinhe Investment Group IncKAUNAS MANAGEMENT INC.FENGARI INVESTMENTS LIMITEDRAVI 89 CAPITAL CORP.MINT CLOUD LIMITEDInno4G Inc.MAYFAIR MARKETING LIMITEDBest Tooling International Ltd.BALA MANAGEMENT LTD.Sapphire Stone Investments LimitedARDOS COMMERCIAL INC.VICTOR HILL LIMITEDABLE RICH INVESTMENTS HOLDINGS LIMITEDCENTINELA, LTD.CHIPPERFIELD TRADE & INVEST LTD.Shandong Coking Company LimitedJOINT OPPORTUNITY TRADING LIMITEDYeehai International Company LimitedPrinxail LtdKey Special Situations Inc.XinHan Technology Co., Ltd. 1412SPNL TRADE AND FINANCE LTDBellotex Inc.OCEAN TITIAN LIMITED

Compliance risks (entities)

ID: 129566

Entity name in English: DEEP SEA GROUP LTD.

Entity name in original language: DEEP SEA GROUP LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 241187

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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