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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/​ ORCHARD TRADE SERVICES LIMITEDS2 INVESTMENT (B.V.I.) LIMITEDPacific Capital Investment Management Ltd.TBI GROUP COMPANY INC.Lead Interior Ltd.PARAMOUNT TRADE INVESTMENTS LIMITEDIVORY GARDEN HOLDINGS LIMITEDELISE VENTURES INC.BRILLIANT STEPS INVESTMENTS LIMITEDDenson FavR Ltd.HIP KEI INVESTMENTS LIMITEDSUNNY ENTERPRISE CO LIMITEDEverest Capital Ventures Ltd.Bright International Holdings Group LimitedMoone Assets Corp.Fortress Resources LimitedMasun LimitedAMAZING JEWEL CONSULTANT LIMITEDBULSEN INTERNATIONAL LTD.South Coast Development Ltd.HONGKONG KAIXIANG INTERNATIONAL GROUP LIMITEDRoss Asset Management LtdPOPULAR LEADER CO., LTD.GREATFAITH MANAGEMENT LIMITEDMIX PROGRESS INTERNATIONAL INVESTMENT HOLDING LIMITEDAMARYN HOLDINGS LTD.TRUMP DESIGN LIMITEDTAI PING STAR LIMITEDWide Returns Trading LtdSTAR TRACK ENTERPRISES LIMITEDMAX SUN SERVICES LIMITEDDaneese COMMERCE LIMITEDCrystal Capital Resources LimitedMATSURI TRADING CO., LTD.FAR FORTUNE DEVELOPMENT LIMITEDTREMENDOUS MARK HOLDINGS LIMITED 1376GELDBRIEF VERMOEGENSVERWALTUNG S.A.BRITANIA IT SERVICES UK LTD.TOTAL LEAD ENTERPRISES LIMITEDEVER NATION INC.Welston Enterprises Ltd.MCKNIGHT ASSETS LIMITEDPACHARAN TRADING INC.Sheng Lin International Holdings CorporationPremier Oil Field Services LtdRiad Holdings LimitedWell Shine Trading LimitedMidenveg Trading Corp.CERES COMMODITIES PVT LTD.Casa Maria Group Limited

Compliance risks (entities)

ID: 137577

Entity name in English: MERTILE MANAGEMENT LTD.

Entity name in original language: MERTILE MANAGEMENT LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1666355

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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