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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/​ Baroque Development Inc.Aurum (Resources) Kapende LimitedRusneftekhim Black Sea LimitedHELICON GROUP CORPORATIONFERDYNE ADVISORY INC.INVEST & TRADE BUSINESS INC.SPARKLING FUTURE LIMITEDCHIEF INVEST HOLDINGS LIMITEDWILMONT CONSULTANTS LTD.TERRA CAPITAL INC.GIANT POWER GLOBAL LIMITEDGigaMedia Asia LimitedMAOYUANLONG INTERNATIONAL TRADING CO., LTDVALEREAN GROUP LIMITEDRADIANT SUN PROPERTIES LIMITEDPREVAIL GOLD HOLDINGS LTDHALIFAX BUSINESS LIMITEDCROMWELL COMMERCE LTDGRASSMARKET CORPORATIONPRIME OCEAN DEVELOPMENT LIMITEDFINE & PACIFIC HOLDINGS LIMITEDFEIVEL TRADING INC.ABCO CAPITAL LTDHING YIP INVESTMENT LIMITEDUNITED GOAL FINANCE LTD.MEDIA GLOBAL HOLDINGS LIMITEDMERGAT INVESTMENTS LIMITEDJOINTMAX INTERNATIONAL (NORTH AMERICA) LIMITEDGREAT DRAGON INVESTING CORP.GOOD PHASE ENTERPRISES LIMITEDRICH CHOICE INTERNATIONAL LIMITEDTHEPOWER ASSOCIATES LIMITEDGANDALF UNIVERSAL S.A.ALL NATURAL INVESTMENTS LIMITEDDEBASSIEN INVESTMENT LTDLOVARTEX LIMITEDWOXA INTERNATIONAL LIMITEDTECKEL INTERNATIONAL INVESTMENTS LTD.GOAL BUILDER HOLDINGS LIMITEDMOZZARELLA INC.WEBSITE EDITION SERVICE LTDWRIGLEY TRADING INC.PINGAN INVESTMENT INTERNATIONAL GROUP HOLDINGS LIMITEDORIENTAL REVENUE CORPDAY EXPRESS ENTERPRISES LIMITEDENERGY ACHIEVE LIMITEDTranen Capital Royalties Fund Ltd.LATEST INVESTMENTS LIMITEDZIONSVILLE OVERSEAS LTD.HONGKONG VIPSTECH DIGITAL CO., LTD

Compliance risks (entities)

ID: 127065

Entity name in English: BOND EAST LIMITED

Entity name in original language: BOND EAST LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1545990

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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