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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/​ OAS OUTSOURCED ADMINISTRATION SERVICES LIMITEDCOSMO INTERNATIONAL INTERVEST INC.ESSENCE SPEED DEVELOPMENT LIMITEDCENTRAL HONOUR HOLDINGS LIMITEDZABEX TRADING LTD.JIA SHENG HOLDINGS LIMITEDRAZLDAZL INVESTMENTS LIMITEDSALE AIROSA, S.A.Mohammedville Ltd.Bau-Mix LtdEMINENT HARVEST VENTURES LIMITEDSOUTHCITY HOLDINGS LIMITEDKESSARANI LIMITEDVoyage International Transportation Co., Ltd.SHOWTIME MARINE VENTURES LTD.MINDWISE LIMITEDMAYWOOD PROJECTS INC.HONG KONG FAI YORK INTERNATIONAL INVESTMENT INDUSTRIAL HOLDINGS LIMITEDSMART INVEST ADVISORS CORP.Delex Management Ltd.KIVOTOS OVERSEAS LIMITEDPREFCO Holdings Inc.FAME PACIFIC LIMITEDCHALBROOK COMMERCIAL, LTD.JANDALE GROUP LIMITEDGREATSTEP INTERNATIONAL LIMITEDShandong Coking Company LimitedGREAT MEASURE INTERNATIONAL LIMITEDRohan Technology LimitedSportspeed Marketing Brazil LimitedTRANS PACIFIC TRADING GROUP LIMITEDHELIACS LimitedOIV 7 LimitedCONEXOR LTD.Voillen Management LimitedRADIO VICTORIA FUEGUINA LIMITEDEAGLEROCK DEVELOPMENTS LIMITEDLIONKING ENTERPRISES INC.AQUAPLUS TECHNOLOGIES LIMITEDDawnline International LimitedDella Doring LtdMULTI BILLION INVESTMENT DEVELOPMENT LIMITEDEASY DEVICE ENTERPRISES LIMITEDWallenfels LtdCARNEHALL LIMITEDWHITEROCKN PARTNERS LTDINTER-GAIN INVESTMENTS LIMITEDBrobeck Asset Management Ltd.Norstrand Holdings LimitedEVERLILY HOLDINGS LIMITED

Compliance risks (entities)

ID: 130164

Entity name in English: Eagle Affiliates Limited

Entity name in original language: Eagle Affiliates Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1659069

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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