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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/​ ETYPE CONSULTANTS LTD.Spring Edition LimitedELORTAN CONSULTING LIMITEDChesterline LimitedHexa Southern LimitedALTAMAR MAJU INCTRENNON CONSULTANTS LIMITEDCOLAN HOLDINGS LIMITEDLUCK PROSPECT LIMITEDBENIDA SALES LTD.REAL TOP MANAGEMENT LIMITEDMAPLE FAMILY CAPITAL LIMITEDMANGOISLAND PROPERTIES LTD.CENTRAL PARK TOWER INC.NAHAL HOLDING & FINANCE INC.WORK AND BEAUTY LTD.EASE CHEER ENTERPRISES LIMITEDBETPAMM LTDRule 72 Investment LimitedNOVEL DENIM HOLDINGS LIMITEDJOHN HARRISON INTERNATIONAL CO., LTD.Grand Continent Investment LimitedGEHRY SERVICES INC.KINGSWAY HOLDINGS OVERSEAS LTD 1197PINK BUNNY INTERNATIONAL LIMITEDStonehenge Consulting LimitedPenfold Capital Management Ltd.VIOLETA MANAGEMENT INC.SUPREME TRADERS DEVELOPMENT LIMITEDDALLAS TRADING CORP.DAWNVILLE HOLDINGS LIMITEDGUTHRIE HOLDINGS LIMITEDOCCIENT TRADING LIMITEDTCA GROUP HOLDING LTD.GET MILLION INVESTMENTS LIMITEDMKW 3 (Series A) LimitedWIDER GLOBAL INVESTMENTS LIMITEDKIDS FIRST (HK) CO., LIMITEDBaroque Development Inc.CLOUGH PROPERTIES LIMITEDWeb Progress Inc.FORTUNE SEA INTERNATIONAL LIMITEDKEYEN INTERNATIONAL CO., LTD.NIVEOUS HOLDINGS COMPANY LIMITEDLaguaz Modern Techniques Societe LTDTREASURE ISLAND INTERNATIONAL INC.KOYAP COMPANY LTD.CHINA MEDIA MANAGEMENT LIMITEDSEABROOK VENTURES SUCCESS CORPAleph One Global Investment Fund Limited

Compliance risks (entities)

ID: 142077

Entity name in English: SHANGHAI PACIFIC(HK) CO., LIMITED

Entity name in original language: SHANGHAI PACIFIC(HK) CO., LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1539876

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.

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