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/​ NEW SKYLINE INTERNATIONAL LIMITEDArellano LimitedENWARD SERVICES CORP.RIGHT GREAT LIMITEDVICTORY VANTAGE LIMITED 1391VS Birmingham LimitedBiodiesel Investment (HK) LtdWEST KINGDOM LIMITEDGULSTREAM INVESTMENTS LTD.Fundy Holdings Ltd.FROSTBORNE LTD.BMG Global Holdings Ltd.LEXDU CORPORATIONGARVER GLOBAL COMPANY LTD.EVER WORLD HOLDINGS LIMITEDFJ HOLDINGS S.A.CLOVER UNIVERSAL SUCCESS INCAo Bo Investment Holdings LimitedEASTVILLE TRADE LTD.ZEDINA INVESTMENTS LIMITEDWhite Creek Holdings Ltd.PERFECT RIVER INVESTMENT LTD.Reedova Financial Services LimitedENTRIST LTD.China Holyton Supply Chain Holding Group LimitedCAPITAL HILLS STRATEGY INVESTMENT CO. LTD.CHOICE DELIGHT LIMITEDLORD INTERNATIONAL HOLDING LIMITEDBIOWASTE HYDROGEN ENERGY INC.PERNELL HOLDINGS LIMITEDSHLP HOLDINGS LIMITEDSALTY HOLDINGS LTD.TOP RANK WORLDWIDE LTDCEMENTI MERIDIONALI LIMITEDSKYLINE AGENTS LIMITEDWELL FAITH HOLDINGS LIMITEDGENEROUS HARVEST ENTERPRISES LIMITEDHarrison Group Holdings LtdCOMMODORE HOME ENERGY APPLIANCES LTD.CHINA WATER RESOURCES CORPORATIONMAGV LimitedGLORY MAN HOLDINGS LIMITEDCFSH (Macau) LimitedSex Health Medical LimitedLUXURY WISH LIMITEDPHOENIX CAPITAL DEVELOPMENT LIMITEDGGN LtdUNSHAKEABLE LIMITEDHWG Energy Holdings LimitedMeltex Intro Inc.

Compliance risks (entities)

ID: 130778

Entity name in English: ERSAM MARKETING S.A.

Entity name in original language: ERSAM MARKETING S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 550418

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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