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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/​ AVIATION VENTURES, LTD.MARIANO TRADE DEVELOPMENT LIMITEDKING TREASURE HOLDINGS LIMITEDSUNDA INTERNATIONAL (USA) CO., LTD. 3953 SUNDANCE C0MPANY LIMITEDAurum Resources Sakania LimitedFINANCIERE FIROND LTD.Asad Holdings Ltd.LAMENTIN INTERNATIONAL LIMITEDFAIRYLAND PROPERTIES LIMITEDRPC Private Equity Programme 2008 Ltd.DBA CORPORATE FINANCE S.A.DYNAMIC DATACOM LTD.Sandringham Partners LtdTHRIVE MERIT GROUP LIMITED 1367KENDALL RIDGE LIMITEDSpeed Star Production (BVI) Co., Ltd.HARLEQUIN PROPERTIES LIMITEDBRIGHT WORLD RESOURCES LIMITEDBIZAGI S.A.Shakti Associates International LimitedMATRIX INT'L LIMITEDHOTHAM LIMITEDSOROKIN TRADING INC.iNNOVA-SMART ENERGY SOLUTIONS, LTDAdvanced Renewable Energy (Holdings), IncMAXCO DEVELOPMENT LIMITEDDiamond Finance Holdings LimitedGreenlock Investments LtdZitolencia Holdings LimitedRAMPSDALE INVESTMENTS LIMITEDSUICIDAL MOTION PICTURES LTDEFS Global Ltd.Struxa Ltd.MERIT CITY CONSULTANTS LIMITEDBISCAYNE RESOURCES LTD.PELICAN MANAGEMENT LTD.NEW CHAMP MANAGEMENT LTDOn Thyme Television LimitedKANGTA INVESTMENTS LIMITEDMALIFA LTD.FORTUNE EIGHT HOLDINGS LIMITEDESCOM ALLUVIALS LTD.KISLOR HOLDING INC.KELLY GREEN LIMITEDLong Xiao Investment Holding Group LimitedSUCCESSFUL METEOR LIMITEDCONTECH INVESTMENTS LTD.QUENTORIA LIMITEDJUNBO GROUP COMPANY LIMITEDHARMONY FINANCING 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).

 

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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