Epassporte NV is dead

[wolfshade]

They dissolved the company yesterday.

I am Dutch so I read up on them at the chamber of commerce over here.

This could get very complicated now, as it seems you will have to go after Mallick on a personal level.

This does not look good at all!
http://www.curacao-chamber.an/info/r...legalformid=51

In het Handelsregister van de Kamer van Koophandel en Nijverheid te Curaçao is ingeschreven onder nummer 90353: EPASSPORTE N.V.

Handelsnaam EPASSPORTE N.V.
Rechtsvorm Naamloze Vennootschap
Officiële benaming EPASSPORTE N.V.
Statutaire zetel Curaçao
Datum oprichting 19 augustus 2002
Datum laatste statutenwijziging 29 december 2005
Datum vestiging 19 augustus 2002
Datum opheffing vestiging 7 oktober 2010
Nominaal Kapitaal 25500 aandeel/aandelen met een nominale waarde van Amerikaanse Dollar 1,00
4500 aandeel/aandelen met een nominale waarde van Amerikaanse Dollar 1,00
Soorten aandelen Er zijn verschillende soorten aandelen
Boekjaar Het boekjaar valt gelijk met het kalenderjaar
Adres Kaya Richard J. Beaujon Z/N
Curaçao
Nederlandse Antillen
Correspondentie adres Pobox 837
Curaçao
Nederlandse Antillen
Doelstelling Beleggingsinstelling(8135), Overige beleggingsinstelling(8137), Exploitatie van en handel in octrooien, patenten, licenties e.d.(8143), Exploitatie van en handel in onroerende goederen(8311)

De onderneming is opgeheven per 7 oktober 2010

Functionaris(sen)
1
Functie Bestuurder
Titelomschrijving Directeur
Naam John Christopher Mallick
Adres 13428 Maxella Avenue suite 563
Marina del Rey, CA 90292
Verenigde Staten van Amerika
Geboortedatum 12 februari 1959
Geboorteplaats Texas
Geboorteland Verenigde Staten van Amerika
Nationaliteit Amerikaanse

Source: Registry-information Internet. This document is not an excerpt in accordance with article 11 paragraph 2 of the Trade Ordinance (O.G. 2009 no. 51)

[CaptainHowdy]

Damm (or its equivalent in dutch)...

[wolfshade]

That would be "Verdomme!"

[signupdamnit]

From Google Translate:

In the Trade Chamber of Commerce and Industry at Curaçao registered under number 90353: Epassporte NV

Trade Epassporte S.A.
Legal form Limited Liability Company
Official name Epassporte N.V.
Registered office Curacao
Date of formation August 19, 2002
Date last amendment December 29, 2005
Date established August 19, 2002
Date waiver office October 7, 2010
Nominal Capital 25,500 shares / shares with a nominal value of U.S. Dollar 1.00
4500 share or shares with a nominal value of U.S. Dollar 1.00
Classes of shares have different types of shares
The financial year is equal to the calendar year
Address Kaya Richard J. Beaujon Z / N
Curacao
Netherlands Antilles
Postal address POBox 837
Curacao
Netherlands Antilles
Investment Objective (8135), Other investment (8137) Exploitation and trade of patents, patents, licenses, etc. (8143), and Operation of Real Estate (8311)

The company was dissolved by October 7, 2010

Officer (s)
1
Position Director
Title Description Director
John Christopher Mallick
Address 13428 Maxella Avenue Suite 563
Marina del Rey, CA 90292
United States of America
Date of birth February 12, 1959
Hometown Texas
Country of birth United States of America
Nationality American

[seeandsee]

mother fucker fucked people

[signupdamnit]

I wonder how dissolving your corporate entity would effect the ability to transfer wires and do ACH under your corporate accounts? Then again don't they pretty much own the bank or such? Still suspicious...

[wolfshade]

Its a trick to avoid bankruptcy. Typical tell tale sign they are about to make a run for it with the cash most likely.

[Agent 488]

mr. mallick should die.

[wolfshade]

mr. mallick should die.

Eventually everybody dies. I think that if you ever want to see your money again the time to take action would be now! Holding Mallick personally responsible is about the only recourse left I think. Though I am not a lawyer.

[gumdrop]

Nasty. Trying to make Elias as distant as possible. The company is dissolved but what about the money in the bank.

Time to step up the heat at the bank - United International Bank NV
Plus send complaints to: Central Bank of the Netherlands Antilles

http://www.centralbank.an/contact

[Jarmusch]

It keeps getting better by the day. :|

[v4 media]

Damm (or its equivalent in dutch)...

van damme?

[Rui]

http://jalopnik.com/5654064/uwe-gemb...n-south-africa

Looks like Mr. Mallick is looking for a similar fate to the one Uwe Gemballa's had (RIP!)..

I dont even want to imagine how many "bad people" he fucked with, though I'm sure most of those had a "get your funds now" priority line ;)

[wolfshade]

Or worse, matter of how you look at it

I predict:

November 1st website disappears as the hosting no longer gets paid
No money will be sent out for the wallet funds
Any legal Action will have to be against Mallick himself but he will be untraceable by that time.

I think that is about how it will play out.

[Hermes]

Ouch.

btw. if you take out "www" from url it shows english version: curacao-chamber.an/info/registry/excerpt.asp?mode=edit&companyid=90353&establishmen tnr=0&legalformid=51

[wolfshade]

Ouch.

btw. if you take out "www" from url it shows english version: curacao-chamber.an/info/registry/excerpt.asp?mode=edit&companyid=90353&establishmen tnr=0&legalformid=51

LOL never noticed. I never put www in front of anything. I'm lazy like that it just redirected to it

[Barry-xlovecam]

Officer (s)
1
Position Director
Title Description Director
John Christopher Mallick
Address 13428 Maxella Avenue Suite 563
Marina del Rey, CA 90292
United States of America
Date of birth February 12, 1959
Hometown Texas
Country of birth United States of America
Nationality American

The UPS Store #774
13428 Maxella Avenue
Marina del Rey, CA 90292
(310) 827-4000
theupsstorelocal.com

hmmm ... mail drop?

[SallyRand]

There is always the possibility that a receiver or administrator has been set up to handle disbursements of wallet funds so that you will still get your moiney. Such an action might well not be publicly visible in any way as setting up such a plan would have been managed through internal corporate resolutions and might not be announced until after the dissolution.

Here's hoping for you all!

[wolfshade]

There is always the possibility that a receiver or administrator has been set up to handle disbursements of wallet funds so that you will still get your moiney. Such an action might well not be publicly visible in any way as setting up such a plan would have been managed through internal corporate resolutions and might not be announced until after the dissolution.

Here's hoping for you all!

I certainly hope so for all with money in there, but I honestly don't think that's their plan.

Like I said 7 years ago, those Ex Epoch scumballs are not to be trusted.

[blazin]

Well... looks like Chris Mallick is just another dirty stinking thief... I'm surprised no one has tracked him down and beat the living shit out of him. He deserve's everything he gets...

[Steiger]

english version is here http://www.curacao-chamber.an/info/r...legalformid=51

[wolfshade]

Thx, I just read and pasted immediately :D

[Kenny B!]

Verdomme!

[cezam]

what he said

[nico-t]

i think a GODDAMN is more in place.


Godverdomme!!

[michael.kickass]

Not looking good, nope.

[CYF]

Verdomme!

[webtainment]

i personally saw it coming...unfortunately...

[nt99]

Dammit...just when I was starting to have hope again...

[Chosen]

Fuck... It smells really bad...

[Phoenix66]

Company means nothing. I bet it was limited responsibility anyway. It's always the people who are behind the company. Mallick won't get away with this. If he does not return the money - he will be famous all over the net and far beyond it.

[Matyko]

One More "Verdomme!" ... :OO

[tigermtb]

Directors for a corporation can only avoid personal lawsuits, charges, etc if they follow specific conduct. They can't do certain things like commit fraud, etc.

There is so much happening that might be considered fraud and fraudulent statements made by Mallick and the Company that he can probably be held personally responsible which means he as an individual and his other companies and assets may not be safe from legal action.

[Tjeezers]

That would be "Verdomme!"

Of beter, wat een KUTZOOI

[wyldblyss]

Perhaps the statement that you would hear more on wires on Oct 18 was just a stall tactic.

[signupdamnit]

Perhaps the statement that you would hear more on wires on Oct 18 was just a stall tactic.

I wonder if Chris Mallick is going to remain in the US?

[dicksman42]

I didn't really lose much money,but this was a lesson for a motherfucka.If you think about it it was classic, the whole transfer ALL your ends to (your)wallet where it will be safe from fraud...lol

[aleck]

I guess he will remain in the US if he has a good lawyer. For some reasone I believe he has one.

[pornpf69]

Officer (s)
1
Position Director
Title Description Director
John Christopher Mallick
Address 13428 Maxella Avenue Suite 563
Marina del Rey, CA 90292
United States of America
Date of birth February 12, 1959
Hometown Texas
Country of birth United States of America
Nationality American

The UPS Store #774
13428 Maxella Avenue
Marina del Rey, CA 90292
(310) 827-4000
theupsstorelocal.com

hmmm ... mail drop?

mail bomb?

[pornpf69]

definitely seem like we won't be seeing any of the money....

[18teens]

Damn, that's just fucked up.

[Argos88]

Mallick ist ein ARSCHLOCH KAPUTT...

FICKER FICKER FICKER.
.

[wolfshade]

Of beter, wat een KUTZOOI

While, true, its not a word for it but a complete sentence

But you are right, for those with serious cash tied up in it this is a "KUTZOOI".

The company was a so called NV(Naamloos vennootschap) which basically means a bunch of investors/shareholders who are unknown and the director which is Mallick.

I think since he is the only shareholder known, he could be held personally accountable if he is a major shareholder(Over 10% of the shares).

Thats talking Civil law, the fraud aspect falls under criminal law so thats another ballgame.

[greg80]

holy shit

you have to be very naive to believe you will ever see your wallet money now

[greg80]

http://www.facebook.com/pages/Christ...01039409963495

[AzteK]

"Christopher Mallick sorry, it takes time to count all this money"

I fucking love it... :D

[wolfshade]

I dunno who did this facebook impression of the bloke, but in the rare event he does pay his dues that person is going to be in serious trouble

[pornmasta]

mr. mallick should die.

Remember that's "JC Mallick"

[AdultEUhost]

This will mean that the bank accounts of Epassporte (used for wallet) will also be closed automatically as the bank does not allow to run a bank account while the company is gone

[mikke]

Mallick won't get away with this. If he does not return the money - he will be famous all over the net and far beyond it.

already he did it.. he gone with our money, now he's doing shitty movies...