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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/​ GLOBAL BUSINESS WORLDWIDE LIMITEDINTEGRO HOLDINGS S.A.BEST PRACTICE TRADING LIMITEDGRANSON INTERNATIONAL LIMITEDDRUMCLIFF ENTERPRISES LTD.BURNETT HOLDINGS CORP.Golden Yield Trading LtdAinstainer Teams LtdNORSMAN LEGAL S.A.ANCIENT LIGHTHOUSE CORP.VERNET SERVICES LTD.DeltaPark Express Inc.DARWENG HOLDING INC.ADVANTAGE DECADE HOLDING LIMITEDELK MEADOW CORP.WINIFRED ENTERPRISE LIMITEDAMBERDUST HOLDINGS LIMITEDHAYWAIN MANAGERS LIMITEDFIRST & FOREMOST AFFREIGHTERS INCWEALTH TREASURE INVESTMENT LIMITEDLIDAKA INVESTMENTS INC.Ubikwiti Ltd.E2 Distribution (B.V.I.) Ltd.LEVISK COPRORATE LIMITEDASIA MODERN INVESTMENTS LIMITEDDECOR WOOD INTERNATIONAL CORP.TRUXFORD S.A.PROSPECTIVE INVESTMENTS LTD.HaiWei Wind Power Co. LtdROSEMONT GLOBAL CORP.DELFOS CAPITAL GAIN LTDSHANGHAI NEW WORLD HONG KONG AGENT CO. LTD.TARKETT TRADING LIMITEDAdvanced Defence Dynamics LimitedAlbert Worldwide Trading Corp.MOUNTAIN PARTNERS LATIN AMERICA, INC.AGROTRADE INVESTMENTS LIMITEDGLAMOUR COAST LIMITEDSWARDSON LIMITEDFORESTER WORLDWIDE LTD.SAILMEAD LIMITEDSTEPPING IT UP INTERNATIONAL LIMITEDBASIC SOLUTION HOLDINGS LTD.EP 7 BLESS, INC. 1097Scottish Land Ltd.IDAHO MARINE INCMIRKY TRADING S.A.LATINO LIMITEDMYRANDO GROUP CORPORATIONUNITED PREMIER LTD.

Compliance risks (entities)

ID: 131804

Entity name in English: FORTEX HOLDINGS GROUP LTD

Entity name in original language: FORTEX HOLDINGS GROUP LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 629586

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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