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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/​ CRYSTAL CHOICE INVESTMENTS LIMITEDELITE OCEAN MANAGEMENT LIMITEDCHINA CONFIDENCE WORLD LOGISTICS LIMITEDCCPC Investment LimitedJPO International Inc.THREE JEWELS INTERNATIONAL LTDMOUNT FIRST INTERNATIONAL LIMITEDFarnsfield Group LimitedSION MILLS LIMITEDAfrika Invest LimitedGLORY FAME FURNITURE CO., LTD.LA SESSION HOLDING CO., LIMITEDTRENDY LINK INVESTMENTS LIMITEDJ C I INVESTMENTS LIMITEDConsortium Capital Management Group Inc.Tiara Consulting Inc.MYATM International LimitedTARBERT CONSULTANCY LIMITEDDimension Trading Associates, Inc.INSUPPLY HOLDINGS LIMITEDTOPPACE LIMITEDQUINN SERVICES LIMITEDBACCARAT HOLDINGS LTD.Sifang International Ltd.Paldera Capital Ltd.ALL DIGNITY HOLDINGS LIMITEDLORMTEC EQUITIES INC.IIB International LimitedPOSIBL LTD.KAI CABLE INC.Fullpower Trading Worldwide Ltd.SILVER MARINE HOLDINGS LIMITEDDELA UNITED S.A.SERCOMBE HOLDINGS LIMITEDJigocity Brazil Holdings LimitedBLACK STONE CAPE, S.A.Flair Worldwide Trading LtdZODIAC CONSOLIDATED INC. 1419GOLDEN MARK TRADING CO., LTD.Mondial Universal LtdLEXICON MANAGEMENT, INC.OR.U. Investments LtdGreen Branch Group LimitedSTARRY NETWORKS LIMITEDWide Success Consultants LimitedEastWestPay LimitedLEGEND PROFIT INTERNATIONAL LIMITEDSABELLI TRADING S.A.GALU CONSULTING LTD.AEROART CORP.

Compliance risks (entities)

ID: 124451

Entity name in English: 3QUBE TRADING INC.

Entity name in original language: 3QUBE TRADING INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1424533

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.

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