Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ EuropeMax LimitedCENTRAL PRIME LTD.BRANTLEY SERVICES LIMITEDBLUEBERRY INTERNATIONAL TRADING LIMITEDSTREAM RIPPLE HOLDINGS INC.ZIGBI Interactive Ltd.Asia Impex LimitedJAMES & PARTNERS LIMITEDHCM Hotel Associates Sourcing LimitedBaalbek Financial Corp.Suburban Worldwide Ltd.ACCOUNTS CENTRE LTD.N&P GROUP LTD.PREMIO TRADING LIMITEDWoodland Natural Resources LimitedSpazio Italia Distribution LimitedNorthwest Global Investments CorpDRAGON CREST HOLDINGS LIMITEDDEERLEAP INVESTMENTS LIMITEDWESTLEY OVERSEAS LTD.Bandar International LimitedVALUE REACH LIMITEDInternational Farming Ventures Ltd.CAM Management LimitedMy Global Research SPC LtdThunder Sky Winston Union Holding Co., Ltd.SKANDASIA SHIPPING LINES LIMITEDNOBLEWORLD CONSULTANTS LIMITEDAMK VENTURES LTDThe ROI Group Ltd 1366BEST HARBOUR DEVELOPMENT LIMITEDELK MEADOW CORP.SILSAN WORLDWIDE (BVI) LIMITEDCKT HOLDINGS LIMITEDInnovation Consultancy Ltd.BRIGHT EXPRESS GROUP LIMITEDFINE CITY ENTERPRISES LIMITEDFASHION PYRAMID INVESTMENT LIMITEDJC Enterprises Group S.A.INJELIC INVESTMENT COMPANY, LTDSONDER GROUP, LTD.GRACELAND ESTATES LIMITEDArmas Global Investments Inc.CARLITO MONTANA PRODUCTIONS LTDEVYAN INVESTMENTS LIMITEDShellbourne CorporationGLORIA ENTERPRISES LIMITEDComplete Communication Solutions LimitedTurnaround Advisors Asia LimitedLartix Holding Limited

Compliance risks (entities)

ID: 126915

Entity name in English: BLOOMING LOTUS LIMITED

Entity name in original language: BLOOMING LOTUS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 349193

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).


Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.