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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/​ Green Management Group IncEden Ventures Inc.Elephant Investment Group LtdSHANGHAI NEW WORLD HONG KONG AGENT CO. LTD.JAMAI TRADING CORP.NEO WISE LIMITEDJohnson Venture Capital LimitedTOP RANK INTERNATIONAL GROUP LIMITEDPacific Capital Investment Management Ltd.KORASIA SHIPPING CORPORATIONMAJESTIC FINANCE HOLDINGS LIMITEDWanjia Holding LimitedHiyer Marine Equipment Co., Ltd.HARMONY FINANCING INC.IMP Lab LtdDIME FINANCE CORP.CHEERWIN INTERNATIONAL INVESTMENT LIMITEDG&H INTERNATIONAL CO., LTD.STERLING SHIPPING SERVICES LIMITEDSAINT HARVEST COMPANY LIMITEDCYPRESS ISLAND CORP.JOYRIDE INVESTMENTS LIMITEDBoda Capital Ltd.Marienberg Inc.BOLERO HOLDING & FINANCE S.A.Itrd & Co. Limited 1179RIVER CONSTRUCTION HOLDINGS LTD.Bricks Fund Ltd.Polymer Inno-Tech LimitedKING BEVERAGE INDUSTRIES LTDLEVISK COPRORATE LIMITEDHERITAGE GROUP INVESTMENTS INC.Clean Planet Inc.TADRINE S.A.AUTUMN BREEZE INVESTMENTS LIMITEDC TEN ENDOWMENT CLUB LIMITEDSpring Lake Development S.A.STANDARD ASSOCIATES CORP.LANDLAKE BUSINESS LTD.SOLUCIONES INTEGRADAS ST GERMAIN CORPORATIONVISION WAY LIMITEDCARMELWOOD CONSULTING INC.ESCOM ALLUVIALS LTD.NEW DRAGON HANDBAG CO. LTD.ROSSER ASSETS LIMITEDRetail RECM (BVI) LimitedKnalt LimitedTarim Resources Noor Ltd.MINERALS ACQUISITIONS DEVELOPMENT LIMITEDCezanne Trading Inc

Compliance risks (entities)

ID: 138324

Entity name in English: Neptuno Mariscos Limited

Entity name in original language: Neptuno Mariscos Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678829

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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