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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/​ EASYGO INVESTMENTS LIMITEDVH Associates, Inc.Greene Finance & Investment Co., Ltd.PSSL Consulting Inc.MUCHENJE SAFARI LODGE LIMITEDWANG XING LIMITEDP & R Enterprise S.A.ALADRIAN HOLDINGS CORP.Sherezade Management Company Ltd.BRIGHT EASTERN HOLDINGS LIMITEDAntara Capital Partners LimitedBILLION GATHER DEVELOPMENT LTD.MAIN SINO HOLDINGS LIMITEDRonkond Investments LtdWISE GAIN INVESTMENT LIMITEDSHANG HAI SANG THAI SHIPPING CO., LTDRIAM INVESTMENTS LIMITEDKandel LimitedGABEX Industrieprodukte-Handels Corp.WELLYI HOLDING LIMITEDDIMAR COMMERCIAL LTD.PARADIGM GLOBAL ADVISERS, LTD.RICHMAX ASIA LIMITEDGold Jewel CorporationOSA GROUP (HOLDINGS) LIMITEDWAMEGO HOLDINGS LIMITEDUNI EQUIPMENT LTD.RIQUEZA GROUP LTD.APOLIGHT HIGHTECH LTDFEISTY LTD.PERFECT DEVICE GROUP LIMITEDCHINA BIO INDUSTRY LIMITEDMetropolitan Investment Group Ltd.NTC Management Services Ltd.FORMAX INTERNATIONAL HOLDINGS LIMITEDAlvamar Horizon Resources Ltd.Meritocratic Global Ltd.WOODWARD TRADING CORP.EME Assets LimitedBrilliant Sun Global LtdTALLIBARDINE CORP.TEAM FORTUNE ASIA LIMITEDPARMA Trading Ltd.PAWNEY INTERNATIONAL LTD.Thatcham Group LimitedLAS Investment Portfolio LimitedASTWOOD INVESTMENTS LTD.Cymex Investments LimitedGolden Arrow Partners Inc.NEW SOUND ENTERPRISE INC.

Compliance risks (entities)

ID: 130175

Entity name in English: EAGLE GRAND INVESTMENTS LIMITED 1086

Entity name in original language: EAGLE GRAND INVESTMENTS LIMITED 1086

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1678027

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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