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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/​ TUBEROSE INTERNATIONAL LIMITEDParos Holdings Ltd.HARBERRY HOLDINGS LTD.YONGLE TRADING CORPORATIONAtlantex Union Group Inc.Silk Route International LtdGalaxy Alliance Trading LimitedDarania CorporationNura Spectral LimitedTEXMAN HOLDINGS LIMITEDCITY EAGLE ASSETS LIMITEDBROADNESS GLOBAL INVESTMENT INC.SHANDONG NOVA CHEMICAL CO., LTDArtistry World Consultants LtdCedar Group International LimitedRAINWATER CONSULTING LIMITEDLonrho Air Africa (BVI) Ltd.Smart Property Management Ltd.Sonning Resources Inc.Tara Vana Yacht Charters, Inc.SOLEI LEGEND INC.PROMISE RESOURCES LIMITEDSofisu Group S.A.FOY INTERNATIONAL LTD.STARGAZER OVERSEAS LIMITEDADF Phoenix II LimitedPRO-SPEED GLOBAL CO., LTD.GRAND BUSINESS HOLDINGS LIMITEDCREATIVE RESEARCH ABSOLUTE VOLATILITY LTD.WATERWAY GROUP LIMITEDSPEEDY PLUS LIMITEDNEW HAO STONE INC.CNT GEMSTONE INVESTMENT LIMITEDWINNERTEX INTERNATIONAL CO. LTD.DRILLOG PEDRO DYNAMICS LTD.Awwal Finance Ltd.REC India (BVI) LtdHICKMAN HOLDINGS LIMITEDMissionCare International Inc.JIN TECH INTERNATIONAL TRADING CO., LTD.RIDING FREEDOM LIMITEDMORETTI HOLDINGS LIMITEDJENSON GROUP LIMITEDJiangsu NandaSoft (Hong Kong) Company LimitedCIBAN MANAGEMENT CORPORATIONWALKER INTERTRADE LTD.OVERSEAS FINANCIAL ENTERPRISES LTD.Perspective Holdings International LtdGLOBAL WEALTH INVESTMENT PROPERTIES LTDTODAY WEALTH COMPANY LIMITED

Compliance risks (entities)

ID: 126357

Entity name in English: Bassett Global Commodities Ltd.

Entity name in original language: Bassett Global Commodities Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1440017

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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