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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/​ ICS Capital LimitedMAJESTIC EQUITIES INCORPORATEDNATURE WILL DEVELOPMENT LTD.VALUEMAX HOLDINGS LIMITEDTolez LimitedKICKOFF PROPERTIES LTD.Best Tradition LimitedSH&K COMPANY LIMITEDGMS Power Consultants Ltd.The Curry House LtdPARKSON TRADING CO., LIMITEDTechnology and IP Investments LtdBROOK INVESTMENTS LIMITEDMill River Worldwide Corp.BASTAN COMMERCIAL S.A.LAYSAN FINANCE LTD.LINCOLN IMPORT EXPORT CORPORATIONAPPLESTAR LIMITEDSouth-South Aircraft Leasing LtdALTA PLATINUM GROUP LTDMichael Youssoufian & Joseph Gad Inc.Vietnam Infrastructure Advantage LtdWest China Investment LimitedX-SPORTS DIGITAL TECHNOLOGY CO., LTD.KEATING SHIPPING LIMITEDBensei Corp.Topine International LimitedALMEN ENTERPRISES LIMITEDCHILLESFORD LTD.EURIMPORT INC.WORCLARE ENTERPRISES CORP.Little Angels Day and Night Care Center LtdCOUNTACH INVESTMENT HOLDINGS LIMITEDBEAUTY CENTURY DEVELOPMENT LIMITEDGREAT GLORY VENTURES LIMITEDSenyuan International LimitedREIT Opportunity Ltd.SPRING CHARM INTERNATIONAL LIMITEDSouthern Cross Enterprises Asia Ltd.JINHAO INVESTMENTS LIMITEDEASY MODERN LIMITEDABO Investment Holdings Ltd.BOULMER INVESTMENTS LIMITEDWilleroy Group Ltd. Wickerton Limited Wickerton Limited n/a MARCO GROUP INVESTMENTS INC.Tian Ci Investment Company LTDFCF INTERNATIONAL LIMITEDTOTAL INTEGRITY LIMITEDMANITOBA HOLDING GROUP S.A.

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).


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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.