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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

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/​ Invesmann Enterprises Ltd. 1177Briarfield Proce International Ltd.PLATINUM WEALTH GROUP LIMITEDAPPLEGATE HOLDINGS SERVICES INC.HOMELAND MANAGEMENT LIMITEDPORTU CORP.SPARTON HOLDINGS LTD.YOUNG BILLION DEVELOPMENT LIMITEDPECON MANAGEMENT INC.Menasri Ltd.Alsical CorporationFortin Financial Group Inc.ATAMA RESOURCES INC 1001ALISANAE GROUP LIMITEDBRENNER PROPERTIES LIMITEDMOS SHIPPING CO. LTD.Saperfly Inc.SPACE HIGH DEVELOPMENTS LIMITEDGOODIE SKY HOLDINGS LIMITEDCOMENTI INVESTMENTS LIMITEDMOUNT FIRST INTERNATIONAL LIMITEDTRUE HERO HOLDINGS LIMITEDAhramat Investments LimitedABAD FINANCE CORP.SHINING START LIMITEDPOLOMA MANAGEMENT LIMITEDBERNFORD TRADING LIMITEDTianShan Investment Holdings LimitedWorld Post Charter Services LimitedIP EXPRESS SERVICE LTD.Saint Andrews Holdings Limited 1315Treasure Park Trading LimitedBIO-Power Global LimitedLidara Trading LimitedSTRATEGY GIANT LIMITEDEBAY LIMITEDMedian Consulting Inc.GOOD TURBO HOLDINGS LIMITEDPoint Solar Technologies LtdDREW & DENCH LIMITEDGERVAIS SOLUTIONS LTD.PROFESSIONAL PLANNING SERVICES (PPS) LIMITEDDAFORD TECHNOLOGY INC.Stanton Investment Holdings LtdR N KIM COMPANY LIMITEDRussel Watts Technologies Corp. 1313RUGEMA S.A.BREWERS BAY LIMITEDDaz Charisma LimitedOne World Education Group 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.

"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.