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/​ Flying Dragon International Holding LimitedNEWENT TRADING INC.UNIVERSAL STRATEGIC INVESTMENTS INC.Oilton Group Inc.SAMPRAS PEAK CORPORATIONEVERRIGHT HOLDINGS LIMITEDPACIFIC LIMITED Road LimitedAlyssa Corporate Services Ltd.Le Monde Vert LtdKintore LimitedPAKMAIL SERVICES LTD.PARAMOUNT TRADE INVESTMENTS LIMITEDRICHMOND COUNTY LAND LIMITEDBENECOM INVESTMENT LIMITEDMERIT CITY CONSULTANTS LIMITEDLITTLEHORSE PRODUCTION LIMITEDDAYBREAK LANE DEVELOPMENT LTDBatonrouge Assets LimitedMarais Services LimitedCOSMEX LIMITEDTOPMARKET LIMITEDThe Great Tower Capital Ltd.GROSPELIER OVERSEAS LTD.VALSERA LIMITEDSILVERWAY INTERNATIONAL GROUP LIMITEDBlue Ray Capital Ltd.XIA VENTURE S.A.TriOc RD LimitedCERAMAY SECURITIES LIMITEDDALCO NEW RIVER (BVI) LTD.Dunberry Investment Inc.GREAT GIANT STEEL CO., LTD.LUZCAS (PTC) LimitedFabergé Hospitality LtdCzar Aviation (BVI) LimitedAGUZZO LIMITEDINTERBEST GROUP LIMITEDDENLOCK ENTERPRISES LIMITEDMIRACLE CAPITAL LTD.CARTE STONE HOLDINGS LTD.CURA SERVICES INC.Hispanic Channel Holdings LtdSMILY (MH) LTDRussel Watts Technologies Corp. 1313TRADE REUNION INVESTMENT LIMITEDHEROIC COMMAND LIMITEDHealth Partners LimitedMARINA MARITIME LTDMERSHER LTD.GREATER FORT DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 130802

Entity name in English: ESPIRITO SANTO INDUSTRIAL (BVI) S.A.

Entity name in original language: ESPIRITO SANTO INDUSTRIAL (BVI) S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 100227

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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