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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/​ Luxuria LimitedDover Financial Investments Ltd.REIGATE BUSINESS LTD.LCT ENTERTAINMENT INC.SEAFRONT CAPITAL LIMITEDMORDOR FINANCE LTD.Langella Trading Limited 1203HILLSON INVESTMENTS LIMITEDLEGACY SOFTWARE LTD.EDA CONSULTANTS LTD.TREMENDOUS MARK HOLDINGS LIMITED 1376INNOVATIVE GENERATION HOLDINGS LIMITEDBROADEN MIND COMPANY LIMITEDAsia Privé LimitedFAR EAST LOGISTICS MANAGEMENT LIMITEDPROLAK LIMITEDMUTO MARKETING INC.YEAR VANTAGE INTERNATIONAL LIMITEDGLENFERRIE LIMITEDCOUNTRY MEDIA CO., LTDCAIRN HOLDINGS (B.V.I.) LIMITEDCRYSTAL EUPHORIA LIMITEDSMART TACTIC INVESTMENTS LIMITEDREPUTABLE CONNECTIONS LTD.CITY TRADE LIMITEDKEYPOTENTIAL INVESTMENTS LIMITEDCHABRAN MANAGEMENT CORP.Dionysus International Capital Management Co., LtdLAFATA CORP.OPTIMIST PROFITS LIMITEDInternational Technology Finance LimitedYING YU HOLDINGS CO., LIMITEDBEAREYE VENTURES CORP.Rich Baby LimitedMOON VAST GLOBAL LIMITEDKIELA HOLDINGS CORP.VARNETTO HOLDINGS LTD. Test Test Test PUCHO INTERNATIONAL CORPORATIONLEAD FAITH INTERNATIONAL INVESTMENT GROUP LIMITEDBillion Crown Enterprises Corp.SYSTEM RESOURCES LTD.GETA COMMUNICATIONS LTD.NEWSITE DEVELOPMENT S.A.ALPHA PARTNER INVESTMENTS LIMITEDSUCCESS STATION LIMITEDJIANXIN INVESTMENT (HOLDINGS) LIMITEDEntertainment Project Ventures IncMongolian Molybdenum CorpAmplex Holdings Ltd

Compliance risks (entities)

ID: 133178

Entity name in English: GREATER PACIFIC HOLDINGS LIMITED

Entity name in original language: GREATER PACIFIC HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663077

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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