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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/​ EQUITY STAR LIMITEDLaman Investments LimitedGRAND ORIENT LIMITEDCarlton Overseas Holdings LimitedCRM ASSOCIATES LIMITEDInternational Furniture Solutions (Hong Kong) Limited 1503980 International Gliding Expeditions LimitedNamwood CorporationMONTIE HOLDINGS LTD.AMRAM CAPITAL S.A.BERLIAN SHIPPING LTD.JOLLY WORLD ENTERPRISES LIMITEDChina Hantang Holdings LimitedGOODMAN MANAGEMENT LIMITEDCapitalcorp Global LimitedMERRY SKY DEVELOPMENT LIMITEDKELI INTERNATIONAL FINANCE LTD.AVONA PROFITS LIMITEDTHE HONG KONG & SINGAPORE INVESTMENT CONSULTANT LIMITEDINNOASSET COMPANY LIMITEDCLESSFORTH LTD.Pembroke Trading Overseas Ltd.VESPER SERVICES LIMITEDIvory Assets-5 International LimitedASIAN ANCHOR ENTERPRISES LTD.SINO PETROLEUM INTERNATIONAL INVESTMENT CO., LTD.SPLENDID CASTLE SERVICES LIMITEDLEAGUE POWER (ENGLAND) CO., LTD.Asianmore Investments LimitedFRANCHESCA ASSETS LIMITEDReedova Financial Services LimitedTawny Owl Stockport Co. LimitedMAINTOP DEVELOPMENT LIMITEDAccess Industries Holdings LimitedSky Blue Clean Energy Ltd.NEW MILESTONE INTERNATIONAL LIMITEDMERDEKA KAYU LIMITEDWINGLORY ENTERPRISES INC.WEALTHY TERRAIN LIMITEDGold Treasure Group LimitedRAPID MOVE MANAGEMENT LIMITEDCAVENDISH EDEN LIMITEDAkombo CorporationSaffron Stone Holdings LimitedMIGRUZELT LIMITEDSTAR INVESTMENTS INTERNATIONAL S.A.SANTELLA TRADING LIMITEDBRIGHT SEASON INTERNATIONAL LIMITEDTOTAL SOLUTIONS GEORGIA (BVI) LIMITEDEC VENTURE CAPITAL SAThe Corporation of Balclutha Ltd.

Compliance risks (entities)

ID: 136569

Entity name in English: LOTUS WEALTH SUCCESS CORP

Entity name in original language: LOTUS WEALTH SUCCESS CORP

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1669694

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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