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/​ Crucible Group CorporationStraton International LimitedMIN SHENG HOLDINGS LIMITEDDLT INVESTMENTS LTDProton Health Care LimitedUNIK WORLD IND. CO., LTD.CORAL FINANCE CONSULTING CO., LTD.FONTANABUONA INTERNATIONAL INC.AYLESBURY SECURITIES LIMITEDLOFTY NAME LIMITEDTOP EXCELLENT CONSTRUCTION DECORATION DESIGN LIMITEDARVAKO LIMITEDGOLD STACK GROUP LIMITEDFincho Enterprises Ltd.PENG GAO LIMITEDColtville International LimitedBILIPACK LTD.MERRYWAY LIMITEDMongolian Molybdenum CorpSolartotal China Ltd.BLUEMARINE SHADOW LIMITEDFOUR PILLARS ASSETS LIMITEDHWARD INTERNATIONAL LIMITEDWONDER ELITE INVESTMENTS LIMITED 1408Java Energy Ltd. Trafalgar Developments Ltd Trafalgar Developments Ltd n/a Sonsmith International LimitedFIGARO HOLDING & FINANCE INC.GRAND CAPITAL LIMITEDTREASURE HOUSE INVESTMENT OVERSEAS LIMITEDGAASTRA ASIA PACIFIC LIMITEDCalobra Holdings LimitedGAINSLAND INTERNATIONAL LTD.ALLINGHAM DEVELOPMENTS LIMITEDKRUNULLA GROWTH INC.P.S.Z. COMPANY LTDSOMMER TRADING LTDANUBIS INVESTMENT LTD.Double Ye Investment LimitedJustina Consulting LimitedELROY MARITIME INC.MOSINHOLDING S.A.KEER INTERNATIONAL RESOURCE CO., LTDTRENDOKS IMG LTD.MINERALS ACQUISITIONS DEVELOPMENT LIMITEDW & C - World Ocean CorporationCORE ASIA GROUP LIMITEDENRIS INTERNATIONAL LTD.De Yang Group Ltd.SEAUTO DEALERS NET S.A.

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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