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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/​ St. George Property International LimitedTHROWDARE LIMITEDTop Achieve Group LimitedHATFIELD VENTURES S.A.Takko Group LimitedPITFIELD CAPITAL INC.NEXT IMAGE CO., LTD.KEEN ASSOCIATES LIMITEDAhramat Investments LimitedKARFULL INVESTMENT ASIA LIMITEDSt. James’s Palace Investment Ltd.Gold Jewel CorporationGFX Network Investments Ltd.GOLDEN PATH INT'L INVESTMENT LIMITEDWINNING IDEA INTERNATIONAL LTD.SUPERB TIME LIMITEDBOAN BROTHERS HOLDING LIMITEDGROMWELL DEVELOPMENT S.A.Virton Impex S.A.CHARLTON EQUITIES S.A.Tanglin International LimitedRICH WAY CONSULTANTS LIMITEDMIND JET INTERNATIONAL LIMITEDOASIS FORTUNE HOLDINGS LIMITEDGALVERSTONE CORP.HILLSONG HOLDINGS LIMITEDLin Group Investments LimitedGOOD TURBO INVESTMENTS LIMITEDMILLION WAY GROUP LIMITEDWINNERTEX INTERNATIONAL CO. LTD.WebAge Inc.SKYWORLD ASIA LIMITEDSelect Motor Co., Ltd.TIRI, INC.International Petroleum Finance Limited Farodot Consulting Limited Farodot Consulting Limited n/a REINDEER HOLDINGS LIMITEDBOOM HEALTHY ENTERPRISES LIMITEDBrighton Investing Overseas S.A.Erdington Ltd.STAR HERO INTERNATIONAL LIMITEDGIRTON BUSINESS INCATWOOD HOLDING & FINANCE LTD.ST. JESTIC INVESTMENTS GROUP LTD.White Cloud Equity LimitedGilt-Edged Enterprise Ltd.WISEWIN SHIPPING LIMITEDMchl Zant LtdCRAYLAND INVESTMENTS LIMITEDSUHUI INTERNATIONAL TRADING LIMITED

Compliance risks (entities)

ID: 145806


Entity name in original language: WELL FUTURE INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1603533

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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