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/​ SHINING SHOW GROUP LTD.Fortinghall LimitedBLENNY ENTERPRISES INC.STANDBROOK GLOBAL LIMITEDGLOBAL AVIATION ASIA LIMITEDTHOMPSON VENTURES CORPORATIONNORTH OIL BUNKER LTD.GEMS Global Employment Solutions LimitedVERSAILLES FINANCE INC. Trafalgar Developments Ltd Trafalgar Developments Ltd n/a HOUSE INTERNATIONAL LIMITEDHALFORDS INTERNATIONAL LIMITEDMARVELOUS LEGEND MANAGEMENT LIMITEDBellrah Trading Ltd.SEAWAVE WORLDWIDE LIMITEDDERVIO SECURITIES SASHINE OCEAN INTERNATIONAL LIMITEDPROFIN SOLUTIONS CORP.GLOBAL WEALTH INVESTMENT PROPERTIES LTDGLAD PHOENIX HOLDINGS LIMITEDInfoShore Solutions LimitedINTERBOLSA INVESTMENTS LTD.J3L Enterprises Development Corp.SATELER LIMITEDFRAISCO LTD.MIGHTY KYLIN LIMITEDNEW QUALITY LIMITEDWestworld Enterprises LtdFENELON INVESTMENTS LIMITEDSEVA HOLDINGS INCACOSTA INVESTMENTS LIMITEDKALISTA INC.HONG KONG SING DI INVESTMENT INDUSTRIAL HOLDINGS LIMITEDCOMORIND GROUP LIMITEDTawny Owl Royston Co. LimitedRIAM INVESTMENTS LIMITEDPARADISE INVESTORS LIMITEDNorthumberland Technology Corp.ASIAVANTAGE HOLDINGS LIMITEDSummit Star Investments LimitedGS Project (Holdings) Ltd.PROFIT UP INTERNATIONAL LIMITEDTristar Transport LimitedVINIDEX (HONG KONG) COMPANY LIMITEDAVALON PARK LTDEASY SOLUTION HOLDINGS LIMITEDLYNWOOD CONSULTANCY LIMITED 1218Camden League Holdings LtdJEBEL BUSINESS CORPORATIONXIN YE INTERNATIONAL TRADING LIMITED

Featured Public Notices

Wanted

Updated List of Persons Wanted for Corruption: Kazakhstan

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Wanted

Updated List of Wanted Persons: Russia

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Wanted

Updated List of Wanted Persons: Uzbekistan

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Wanted

Updated List of Wanted Persons: Ukraine

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Information Request

This list of entities incorporated in the Republic of Cyprus is being circulated to enable anyone possessing information on their assets and/or controlling individuals to report it directly to the Prosecutor General’s Office of the Republic of Kazakhstan.

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Information Request

Law enforcement authorities of the Republic of Moldova are currently continuing to investigate a series of frauds perpetrated against Savings Bank, Unibank and Banca Sociala by an organized crime group.

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From the editor

A popular theme when discussing how technology creates and destroys jobs is speculation on which professions will go extinct and give way to electronic brain in the future.

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Asset search

Information is sought to assist the investigation of alleged diversion of assets from BTA Bank, Kazakhstan.

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