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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/​ J Plan Co., LtdForty Five Plus LimitedHYBRID SAILING CLUB LTDSweden Grove LimitedHRL HOLDINGS LTD.QUINTA GLOBAL LIMITEDPetrospec LimitedSPEK Holdings LimitedBROS RES TECH LIMITEDEURO MARKET TECHNOLOGY LIMITEDDST Management (BVI) LimitedJUSSI CAPITAL (BVI) CORP.Moon Pearl Management S.A.CAB Holdings LimitedMODAMA INTERNATIONAL TRADING LTD.SHARONI HUMMINGBIRD INC.CAHFER LIMITEDChalice International Trading CorpBAYSIDE TRADING CO., LTD.ARGES INDUSTRIAL INC.DOUBLE HONOUR GLOBAL LIMITEDKING TREASURE HOLDINGS LIMITEDHarling Group S.A. 1154JAY HOLDING INTERNATIONAL S.A.NORADOR VENTURES LTDAVEDON BUSINESS LTD.SO GLOBAL INVESTMENT CO., LIMITEDCangon LimitedONYX PACIFIC LIMITEDMAOLI LIMITEDAlternative Investments Trading Ltd.INSIGHT TREND HOLDINGS LIMITEDGRAND HARVEST ORIENTAL LIMITEDGOLDEN MAGIC INVESTMENTS LIMITEDBLUE SAGAR HOLDINGS LTD.SUNRISE CAPITAL INTERNATIONAL, INC.Damazein Property Holdings LimitedENES INVESTMENTS LimitedLeaping Sports and Entertainment LimitedFunmobile International (BVI) LimitedAPEX CONSULTING BUSINESS S.A.Synect Group LimitedRizod Trading LimitedRadical Resources LtdSense International, Inc.SNOWBEEDS LIMITEDGlobalwin Enterprise LimitedALLINGHAM DEVELOPMENTS LIMITEDAMPAC CONSULTING LIMITEDStreetly Management Ltd.

Compliance risks (entities)

ID: 132576

Entity name in English: Global Source Energy Consulting Inc.

Entity name in original language: Global Source Energy Consulting Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1662137

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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