Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ ROBOL VENTURES S.A.eCruises, Ltd.ETERNAL EMERALD GLOBAL LIMITEDKISLOR HOLDING INC.FESTINO LIMITEDTEAMREP OVERSEAS CORPORATIONJOLLY WORLD DEVELOPMENT LIMITEDDOOROPENER LIMITEDACCESS LOGIC ENTERPRISES LIMITEDInternational Energy & Technology Assets Corporation 682846 International Energy Holdings Ltd.ZHENG HONG INVESTMENTS LIMITEDSOARING UNICORN LIMITEDH2 HOLDINGS GROUP LIMITEDRoyalan Capital LimitedHillCord Trade Inc.CARMELO HOLDINGS LIMITEDPRECIOUS UNITED INTERNATIONAL LIMITEDDel Este Holdings LimitedSOCIAL RESOURCE INTEGRATION INTERNATIONAL INVESTMENT CO., LTDFULCRUM LIMITEDBLAINE FINANCE LTD.GREAT TEAM HOLDINGS LIMITEDGREAT ASPECT HOLDINGS LIMITEDAL-ITH INVESTMENTS GROUP LIMITEDREIGATE BUSINESS LTD.Thunder Sky Winston Union Holding Co., Ltd.MIND JET INTERNATIONAL LIMITEDSMART BUSINESS INTERNATIONAL HOLDINGS INC.FU YANG HOLDINGS LIMITEDLANDLION LIMITEDALL MACRO LIMITEDSUNNY COVE LIMITEDBERHAND ENTERPRISES LIMITEDMAXCOM ASIA HOLDINGS LIMITEDDIAMONDWORTH HOLDINGS LIMITEDFAIR TRADE CONSULTING & INTERNATIONAL BUSINESS LTDStandton Global Holdings Ltd.HAWAII VOLCANOES INTERNATIONAL CORP.JADE GROUP SERVICES S.A.Stapleton Holding Group LtdAgora Technologies LTD 979CHARM NICE GROUP LIMITEDTop Future Petrochemical Co., Ltd. 1371Faith Capital Group LimitedKAIYNAAT LTDOEM POWER PRODUCTS LIMITEDREADY CAPITAL HOLDINGS LIMITEDHampton Global Offshore Inc.RX&ME CO., LIMITEDAlternative Capital Advisors Ltd.

Compliance risks (entities)

ID: 130161

Entity name in English: E3 MANAGEMENT COMPANY LTD.

Entity name in original language: E3 MANAGEMENT COMPANY LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 472580

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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