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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/​ ELITE TEAM GLOBAL LIMITEDAmedeo Impex S.A.STAR DYNASTY INTERNATIONAL LIMITEDOTTO FRATELLI LTD.SAF Active Opportunities LtdINTERNATIONAL MANAGEMENT & ADVISORY SERVICES INC.DISTINTER ASSOCIATED INC.BICKENHALL HOLDINGS LIMITEDBrookton Point Investment LtdKensworth Development Ltd.LUCKY FAIR HOLDINGS LIMITEDWINDMILL OVERSEAS DEVELOPMENT S.A.KING CONCEPT ENTERPRISES LIMITEDMAXCOM ASIA HOLDINGS LIMITEDTop Future Petrochemical Co., Ltd. 1371JOINTMAX INTERNATIONAL (NORTH AMERICA) LIMITEDICON ENTERPRISES LIMITEDSANDHILL ESTATES LIMITEDMestello Group S.A.MALLEY WORLDWIDE HOLDINGS LTD.Norwin Investments LimitedBLUE CAPITAL LTD.Aquilae Holdings Investments, Inc.China inSure Group, Inc.LYNWOOD CONSULTANCY LIMITED 1218ROBOL VENTURES S.A.EURIMPORT WORLDWIDE Corp.J.Q. Higgins Holdings LimitedArmas Global Investments Inc.CHAMBERLIN INVESTMENTS LIMITEDATA Technologies Holding LimitedSaarmis Exploration Capital Ltd.SUPER UNIT INVESTMENTS HOLDINGS LIMITEDKappalon Finance LimitedGlobal Directors, Group Ltd.KING LION ENTERPRISES LIMITEDSTUART TRADE & FINANCE S.A.GLORY RESOURCES HONGKONG LIMITEDHAVERJ INTERVEST LTD.CORTE NOVA LTD.CORIVEL TRADING INC.ALFARE CONSULTING LTDTKM ENTERPRISES LIMITEDJian Tai Engineering Consultants LtdBrooker Advisory LimitedIC AFRICA PRIVATE EQUITY LTD.Lothair Holdings LimitedProfitpros International Investment LimitedGolden Rio Securities LimitedCORE TECHNOLOGIES INC.

Compliance risks (entities)

ID: 139348

Entity name in English: Pacific Aircraft Corp.

Entity name in original language: Pacific Aircraft Corp.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 460637

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.