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/​ College for Human & Organization Workforce Assets Research & Development Holdings Ltd.VOICE KEY GROUP LIMITEDSkyTechnic Group LimitedEWT (INTERNATIONAL) LIMITEDCO-BENEFIT INC.CENTRAL UNION LIMITEDBSD INTERNATIONAL INVESTMENT CORPORATIONMAX RISE INTERNATIONAL LIMITEDOPTI METAL TRADING LTD.RICH VICTORY INVESTMENT LIMITEDRiqueza Holdings LtdBEST MAKER INVESTMENTS LIMITEDKing-Star Asset Holdings LtdKILLMARY INVESTMENTS LTDCity Sweet International LimitedSPEEDY PROGRESS INTERNATIONAL LIMITEDCardinal Project Inc.PHM USA LimitedOrchard Palace Group LtdGLEN FINANCE INC.PROFLUID WELL SERVICES LTD.CONCORD PROJECT LIMITEDMestello Group S.A.CILLS DRY GOODS LTD.VISION GUIDE HOLDING LIMITEDPERFECT TRADE HOLDINGS LIMITEDNOBELMAN TRADING LIMITEDTECH YIELD GLOBAL INVESTMENTS LIMITEDTOPWORLD SKY CAPITAL INVESTMENT LIMITEDINVEXA LIMITEDPROFIT ALLIANCE LIMITEDOriental Prosperity Management LimitedMaterial Research, IncorporatedBLUETEL CORPORATIONTHOUSAND CHANCES LIMITEDOtterville Holdings Ltd.NEXUS CORPORATIONSportspeed Marketing Brazil LimitedINDOPACIFIC INVESTMENTS LTD.HALMESTA TRADING INC.CLERMONT PROPERTIES LTD.Lucerna Group LtdEVER FAITH ENTERPRISES LIMITEDCabona LimitedBabyboomer Consulting LimitedACE LINK ASIA LTD.NEWAY ASIA LIMITEDYENTEK SHIPPING AND TRADING LIMITED 2671 YEOMAN HOLDINGS LIMITEDSANDSTONE MANAGEMENT LTD.CHEESEWOOD ASSETS LIMITED

Compliance risks (entities)

ID: 137038

Entity name in English: MAPA ARTS LTD.

Entity name in original language: MAPA ARTS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1547708

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.

Type
Program
A.K.A
Address
Description
and
and