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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/​ M@rketing Media International Ltd.WAROLA LIMITEDDEVA PROPERTY INC.STRATEGIC GROUP INVESTMENTS LIMITEDFERIGON LTDMAGNA ENERGY LTDROSARIO GROUP LIMITEDRiverhead Properties LtdGLENMOR CAPITAL S.A.Lite Aviation Holdings LimitedEVER NATION INC.GINGER ENTERPRISES LIMITEDFujian Shipbuilding CorporationMWILLIS BUSINESS LIMITEDLinkwood Global LimitedPalethrone Investments LimitedRambalgo, Inc.CHAU FOON TAK TONG LIMITEDBlack and Red Investments IncVICTUAL STORY INTERNATIONAL GROUP LIMITEDLIPKARD HOLDINGS LIMITEDRISCO LIMITEDDB TRADING LIMITEDM Partners LimitedASIAN AERO LIMITEDRm ProC LimitedGEMBROOK INVESTMENTS LIMITEDJUMBO UNIVERSE LIMITEDGOLD DYNASTY GLOBAL INVESTMENTS LIMITEDLA CALETA HOLDING INC.INTEGRA HOLDING INTERNATIONAL LTD.Seltex Enterprises Ltd 1322Waterland Holdings LimitedSHELLDOM HOLDINGS LIMITEDCRABBE LIMITEDSMOLDEN INVESTMENT AND FINANCE S.A.Eurus Holdings LimitedHONLUX INVESTMENTS LIMITEDAlseb Investments LtdUlatic Management Inc.Anasazi Partners III Offshore, Ltd.BRODNAX INVEST & FINANCE S.A.WORTH CAPITAL LIMITEDFLORTEN GROUP LTD.Pan Asia Technology Co., LimitedOCCIENT TRADING LIMITEDCHINA WALL LIMITEDSUNTY INTERNATIONAL PROPERTY HOLDINGS LIMITEDIgnite Investment LimitedASPIRE CITY LIMITED

Compliance risks (entities)

ID: 130190

Entity name in English: EAGLE WINNER LIMITED

Entity name in original language: EAGLE WINNER LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1444604

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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