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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/​ E2 Distribution (B.V.I.) Ltd.E-CRISPS TRADING LIMITEDVilliers Overseas Inc.GSR International LimitedJUMBO RICH SERVICES LIMITEDGlenmaye LimitedGB Green Technology Resources LimitedNew Vertical Company IncKING CASTLE INVESTMENTS LIMITEDSPRINGHILL ASSET HOLDINGS LIMITEDInnocept Group LimitedCross Border Brands LtdFennel Enterprises Inc.MASTER WAY INC.WALMARK RESOURCES LIMITEDLeading Noble Investments LimitedBecton Holdings LimitedSCRIVA ART S.A.Zuckero International Investments LimitedGAIN PLUS GROUP LIMITEDSMART LEAD INTERNATIONAL LIMITEDBENTEX S.A. 1013Acme Ardent Consultancy LimitedSHAREWELL INVESTMENT S.A.Power Mantle LimitedMIGAN OVERSEAS CORP.ARISTAR TRADING LTDINDIANA INVESTMENT FINANCE LIMITEDAUTO GAIN GROUP LIMITEDABILENE UNITED S.A.CLOVERLEIGH LIMITEDMAYA GROUP ENTERPRISES LTD.Cezanne Trading IncTREASURE GAIN ENTERPRISES LIMITEDFOTOCHEM CORPORATIONOne Button Studio Inc.Gulf Prospects Corp.EXCELLENT STAR INTERNATIONAL LIMITEDANIDI HOLDINGS LIMITEDCHEERFAR CENTURY LIMITEDCarlton Business Group S.A.OLEN TRADING LTD.YONG FU XING INTERNATIONAL LIMITEDMAKENA HOLDINGS LIMITEDKATHAN MARKETING INC.MOTZO HOLDINGS LIMITEDGOLDEN PARAGON HOLDINGS LIMITEDTAAX ASSOCIATES S.A.CARTWHEEL GALAXY LIMITEDEnanje International Limited

Compliance risks (entities)

ID: 145278


Entity name in original language: VENTURE EAGLE GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 610195

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.

"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.