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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/​ FEI YING HOLDINGS LIMITED 1110GOLDRUSH INVESTMENT INT’L INCWELL HARMONY GROUP LIMITEDTALLY BEST INTERNATIONAL LIMITEDNEW SUN ASIA LIMITEDBASIC AGRO CONSULTANTS ENERGY LTDISABELLA INTERNATIONAL HOLDINGS LTD.PACIFIC GENERAL LIMITEDRETAIN INCOME LIMITEDGMG ENTERPRISES CORP.CHEERWIN INTERNATIONAL INVESTMENT LIMITEDLANG XIN LIMITEDAS Show International Trading Co., Ltd.Reprocopy Suministros Corp.FITZROY SERVICES LIMITEDM & J General Services LtdKINGCROSS GLOBAL MINERALS LIMITEDDINASTECH HOLDINGS LIMITEDCapel Resources Capital LtdTENDA INDUSTRIAL CO., LTDGREENMORE CORPORATIONTELESTAR HOLDING GROUP LTD.FISCO ASSETS INC.XINJIA INVESTMENTS LIMITEDGAIN PROFIT CONSULTANTS LTDAIRBORN MAGIC LIMITEDBLOOM FAITH INVESTMENT LIMITEDEnergoAlyans Trading Company Ltd.MOUNTAIN PARTNERS LATIN AMERICA, INC.PRIMROSE DEVELOPMENT COMPANY LIMITEDHELIOS PARTNERS LIMITEDDeer Jet Group LtdSOS INVESTMENTS LTD.DEEPFAITH INTERNATIONAL LIMITEDLECKWITH PROPERTY LTD.SUNRISE GOLD GROUP LIMITEDAcme Ardent Consultancy LimitedGRAND VISTA HOLDINGS LIMITEDINTERNATIONAL EXECUTIVE STRATEGIES LTD.LOBREZ LIMITEDFOH (Virgin Islands) LimitedSOBEIT Investment LimitedVerezzo Investments Ltd.BURILDA PARTICIPATION LTD.VOCEAN SHIPPING AND TRADING COMPANY LIMITEDDALE ENGINEERING LTD.MASTER TRIUMPH LIMITEDAVERY TRADE & INVEST S.A.CRAYLAND INVESTMENTS LIMITEDLVP INVESTMENTS LIMITED

Compliance risks (entities)

ID: 138960

Entity name in English: Oiltex Group Inc.

Entity name in original language: Oiltex Group Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670713

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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