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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/​ DALCO NEW RIVER (BVI) LTD.WELL RAISE GROUP LIMITEDCASSINA GLOBAL LIMITEDGRAND MARS LIMITEDBialder Ltd.TONDAL GROUP MANAGEMENT LTD.MASTER TOP DEVELOPMENT LTD.Transform Trading Corp.Publicase Holdings LimitedALLWEATHER COMPANY LIMITEDPACIFIC RIDE LIMITEDOAKHILL INVESTORS LIMITEDCRYSTAL SMART INVESTMENTS LIMITEDWINSAIL INVESTMENTS LIMITEDTena Traders Ltd.Fatbox Trading Co., LimitedNEMELO CONSULTING LTDSHOWTIME MARINE VENTURES LTD.GMO Investment Inc.Leuna Assets Ltd.Santa Anita Ltd.Poseidon Marine &Trading Co., Ltd.Dragon Horse Green Resource Company, Ltd.HOP DRAGON GLOBAL INVESTMENT GROUP LIMITEDDelphinus Alnasl LimitedSENSENTI GLOBAL LTD.LEADVIEW GLOBAL LIMITEDEASY SINO HOLDINGS LIMITEDTABRIZ CAPITAL ASSET S.A.LIONHEAD PARTNERS INC.Father Land Holdings LimitedDBW GROUP LIMITEDYardley Development LimitedPembroke Trading Overseas Ltd.TAIBA GROUP INC.Bellotex Inc.KINGCREST INVESTMENTS LIMITEDCHASTELAIN CORPORATIONBUCLEY INTERNATIONAL ASSET LIMITEDSHOUGANG HOLDINGS LIMITEDTop King International Trading Company LtdMansfield International Finance LtdFIRST CORONATION DEVELOPMENT LIMITEDPURE TRIUMPH LIMITEDHorizonte Enterprises Ltd.Inventec Tomorrow Studio (BVI) CorporationTREBUOC INC.Pardo International IncTERENOR VENTURES CORP.CRAVELLE LIMITED

Compliance risks (entities)

ID: 140553

Entity name in English: QUANTEX TRADE LTD

Entity name in original language: QUANTEX TRADE LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1668763

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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