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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/​ BULLION VENTURA INTERNATIONAL LIMITEDESAMA GROUP INC.STABLE FUTURE TRADING LIMITEDChinya Momentum LimitedShandong Coking Company LimitedLAKEWIND INVESTMENTS LTD.Gattino LimitedSILVER GRAY LTD.CENTRAL ASSETS LIMITEDLARKCREST LIMITEDMMD Capital LimitedGolden Triangle Group LimitedVIMO GA LIMITEDUNI SHIPPING LIMITEDPRV Investments Ltd.LORICO LTD.PGA DE LAS AMERICASGLORY CHINA INTERNATIONAL GROUP HOLDINGS LIMITEDShed End Investments LimitedWISDOM RICH GROUP LTD.CELADON FINANCIAL CORP.MAYA GROUP ENTERPRISES LTD.Westford Select Investments Ltd. 1402Wescor Global LimitedNESTOR LIMITEDJPT Farming LimitedRICH CELLS LIMITEDSTATEHOUSE INTERNATIONAL LIMITEDOCCIENT TRADING LIMITEDENTEROCK INTERNATIONAL HOLDING CO., LTDORIENTAL STAGE LIMITEDMAGIC GATEWAY HOLDINGS CO., LTD.FENG TENG LIMITEDLION MAN INTERNATIONAL TRADE CO., LTD.KAAS SERVICES S.A.International Tubular Limited 1176JFS INTERNATIONAL INC.ASKARINA LIMITEDCLEAR SKY DIAMONDS LIMITEDGLOBETRADE MANAGEMENT SERVICES LTDTOP WISE WEALTH LIMITEDTRINITY TECHNOLOGY CHINA LIMITEDAGR Management Ltd.THEPOWER ASSOCIATES LIMITEDLecrown Shoes Industry Co., Ltd.Petraland Capital Management LtdWARVIS FINANCIAL LTD.EXCEL DYNASTY HOLDINGS LIMITEDSUTEK INTERNATIONAL CORP.STEP HARVEST CO., LTD.

Compliance risks (entities)

ID: 139390

Entity name in English: Pacifica Resources Inc.

Entity name in original language: Pacifica Resources Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1604718

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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