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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/​ CANTAB NOMADIC DATA CORP.Verrick Holdings LtdNEW SOUND ENTERPRISE INC.ShangHai ShenJiang Titanium Dioxide Manufacturer Limited 1686537 Shanghai Shunyu PV Technology LimitedSouthwind Securities Trading Corp.Injured LimitedVALUE GAIN GROUP LIMITEDZAFA Enterprises Inc. 1416TONSON INTERNATIONAL LTD.Jennyx CorporationLADEMA EDUCATION LIMITEDJC Enterprises Group S.A.Highlands Investment Overseas Group LimitedRL Management LtdONWARD MOVEMENT LIMITEDComcell LimitedSummit Achievers Group LtdBRAVE SPIRIT DEVELOPMENT LIMITEDBISCAYNE BUSINESS LTD.EVERSHINNING GROUP HOLDINGS LIMITED 1103Rochester Venture Holdings Ltd.HIGHLAND INTERNATIONAL ASSOCIATES, LTD.Trading Green Ltd.Booming Glory International LtdFlinter International Corp.Zawawi Hynett Acquisitions LtdTWIN ARROW ASSETS LTDFOREST WPC TECHNOLOGY CO LTDGreen Country Company LimitedCLEMPER FINANCIAL INC.PIONEER INTERTRADE COMPANY LTD.Werrotex Group Inc.Farewell to Shanghai Ltd.Oaklands Pte LtdGMMR HOLDINGS INC.FRIGOLAB (BVI) LIMITEDVELVETTE TRADING LIMITEDCHINA EMINENT DRAGON GROUP LIMITEDCALSTONE INTERNATIONAL LIMITEDPACIFIC NEW FINANCE LIMITEDQUANTEX TRADE LTDBSL HOLDINGS GROUP LIMITEDLANG XIN LIMITEDMANTE TRADE CORP.SETH CORPORATIONDRINAL S.A.COTTAGE HOLDINGS GROUP INC.GOLDJADE MANAGEMENT LIMITEDPRIMA CAPITAL WORLDWIDE LIMITEDCANARY INVESTING INC.

Compliance risks (entities)

ID: 142525

Entity name in English: SKY SUCCESS ASIA LIMITED

Entity name in original language: SKY SUCCESS ASIA LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1538344

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.

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