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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/​ EXTRACT ESSENTIAL OILS LTD.Midas Intertrade Group Ltd.BREVITY LIMITEDVAUGHAN ENTERPRISES LIMITEDHERO FOCUS LIMITEDLOXITEL INC.Sheng Lin International Holdings CorporationINTERNATIONAL TANKERS CHARTERING LIMITEDSANDERSTEAD BUSINESS LIMITEDLANCOSSTER MANAGEMENT LTDGREAT HONOR INVESTMENTS LIMITEDHOP DRAGON GLOBAL INVESTMENT GROUP LIMITEDGLORY ACCESS HOLDINGS LIMITEDSYLOMA LTD.GRAVELL INVESTMENTS INC.PINUT INC.CERRO LICANCABUR INTERNATIONAL CORP.SUNNY GLOBAL INC.CENTURY GLOBAL INTERNATIONAL GROUP LIMITEDSauber Energy Inc.TEAM APEX GROUP LIMITEDBLOG FINANCE CORP.TITAN-GLOBAL MANAGEMENT LTD.Meown III Ltd.Hodge's Trucking Services LimitedEXCEL STATE WORLDWIDE LIMITEDCHAOYUN INVESTMENT INC.Y&Z TRADING Co., LTDSuzen International LimitedSHANG YING INVESTMENTS LIMITEDTELOS SCHWEDLER CARRE LTDAlphaTex International Limited 4090 ALPHEN INTERNATIONAL LTD.BRADMORE HOLDING & FINANCE LTD.LITTLEHILL GROUP LIMITEDThe Enlighten Group (BVI) LimitedFUTURE TECHNOLOGY IMP&EXP CO., LIMITEDISOTRADE HOLDING LTD.KORDA BUSINESSES LTD.Northern Enterprise Company LimitedELNINA Ltd.FINART MEDIA LIMITEDBillion Concept Ventures Ltd.SUNLIGHT INTERNATIONAL INVESTMENTS CORP.PERFECT RESOURCES INTERNATIONAL LIMITEDUTILICO INTERNATIONAL LIMITEDWISDOM POWER (HK) CO., LTD.NOMURO NOMINEES LTDBELLEMONT INTERNATIONAL LTD.LARCO (USA), INC.CAPITAL RICH INTERNATIONAL DEVELOPMENT LIMITED

Compliance risks (entities)

ID: 137195

Entity name in English: MASACO LIMITED

Entity name in original language: MASACO LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 452006

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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