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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/​ MNB INTERNATIONAL LTDPortia Group LTDTJLIGHT INTERNATIONAL CO., LTD.LUCKY DATE LIMITEDBEAUFORT INVEST & TRADE S.A.Voto (HK) International LimitedADEFO GROUP INC.COSMIC RESOURCES LIMITEDMontes Auri International LimitedRUMORE SERVICES LIMITEDJazmin Consultants LimitedCerberus CorporationSpotswood Petroleum LtdHigashi –F Realty Holdings Inc.DRIMIA TRADING LIMITEDGulf Engineering & Supply Ltd.Chipping Resources Inc.KHYBER CAPITAL LIMITEDDREAMWEAVER INTERNATIONAL LIMITEDVIGELIO TRADING LTDRomulo International Inc.FESTEX HOLDING CORP.Play Trade LimitedDe Yang Group Ltd.Premium Rocks Ltd. 1287View Top Global Holdings LimitedDaevas Investments LimitedVICTOR TRADE INVESTMENTS LIMITEDRULAND LIMITEDONE EARTH INTERNATIONAL LIMITEDPACIFIC PARTNER INVESTMENTS LIMITEDDECA INTERNATIONAL HOLDING COMPANY LIMITEDHONOUR BRIGHT LIMITEDWellwise Asia Group LtdSILVER BIRCH GLOBAL LIMITEDTYLNEY LIMITEDINSBRUCK FINANCE LIMITEDBELLISIMA GLOBAL INC.FIRST ACE SUCCESS INC.Portal Business Solutions (BVI) LimitedMBM Holdings Group IncMarijohn LimitedEASTMOUNT LIMITEDHELEN CULTURAL FOUNDATION LIMITEDWINFUL HARVEST LIMITEDDELIGHT VIEW ENTERPRISES HOLDING LIMITEDOUTSIDE INVESTMENTS LTDWan Tin LimitedAQUIM MEDIA INTERNATIONAL LIMITEDDOUBLE GAIN VENTURES INC

Compliance risks (entities)

ID: 137217

Entity name in English: Massive Talent Assets Limited

Entity name in original language: Massive Talent Assets Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1663562

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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