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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/​ AMERITECH LIMITEDKeltos Finance S.A.IT Market LimitedHEAD COPPER LIMITEDGREAT AIM GROUP LTD.Rusargas Worldwide S.A.Dragon Access IncBarnett & Clark Inc.GS Capital (Africa) Ltd.Paysetter Holdings LimitedDEVELOPMENT CO. LIMITEDNEWBEAM LIMITEDWOLFBERGER LIMITEDPARTNERS INVEST GROUP LTD.ROSEWORLD INVESTMENTS LTD.BRADAIN LIMITEDGold and Silver Group LimitedFILLMORE INDUSTRIES S.A. 1112Compass Point Aviation Ltd.BORETI HOLDINGS LIMITEDLissa Alumina Refinery Company LimitedRodeo Drive Biotech Co. Ltd.ORNSAY INTERNATIONAL LIMITEDNEW CONQUEROR HOLDINGS LIMITEDUNI-POWER OVERSEAS LIMITEDTalent Shine Trading LimitedCasting Services Inc.VAST GOOD GROUP LIMITEDNUNCIO INVESTMENTS LIMITEDRoseland Consultance S.A.EXCEL VANGUARD LIMITEDEurasian Finance Partners LimitedGREATER FORT DEVELOPMENT LIMITEDTRIUMPH STAR ENTERPRISES LIMITEDTotal Sport International Ltd.MYERSON INVEST & FINANCE LTD.Investment Securities Holding CorporationSUN WEALTH TRADING LTD.HUBEI XUNDA PHARMACEUTICAL CO., LTD.SINO GAIN LIMITEDGIANT INTERNATIONAL TRADING LTD. 1130ANTARIS AVIATION ASIA LIMITEDSISKA TRADING CORP.MVL - EKO LimitedSallador Group Ltd.IM Wealth Services LimitedSION VENTURES LTDArdega Investments (PTC) LimitedMontes Auri International LimitedREEDERS TRADE CORP.

Compliance risks (entities)

ID: 144407


Entity name in original language: TOP SUCCESS WORLDWIDE LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1492560

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.