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/​ Cornish Wave LimitedDIANTAR GLOBAL LTD.HARLOTA LIMITEDXANGER GROUP LIMITEDE MOTORS GROUP HOLDING CO., LTD.GET INTERNATIONAL GROUP LIMITEDFIRST EXPLORER INVESTMENTS LTDCoretech Oil Services Ltd.LUSTFUL INTERNATIONAL CO., LTD.Moria Resources Corp.GREAT COMPANION HOLDINGS LIMITEDQUIET BUSINESS LIMITEDB2B GROUP SERVICES INC.TIGROSTONE BENEFITS INC.PERFECT BROTHER LIMITEDGTA Atomic LimitedARKO MANAGEMENT INVEST LTDWidening Road Film Productions Ltd.UNITED-TI TECHNOLOGY LIMITEDEVER GREEN PAPER GROUP LIMITEDMAY ARDENT LIMITEDComputech Trading LimitedGLOBAL MERIT INVESTMENTS LIMITEDJ & J Holdings Global LimitedRollersigns Asia LtdIORAS TRADING LIMITEDIce Cream International Medical Investment Company Limited 460870 ICE DELTA LIMITED 1168ADELANTE ADVISORS INC.SEA ONE INVEST LTD.EDESIGN INDUSTRIES LIMITEDKEY STRATEGIC INC.DERVIO SECURITIES SAInjured LimitedWILMETTE INVESTMENTS LIMITEDMANTA MARINE CORPORATIONVirgo Consultancy Services LimitedAlphatalk Communications Limitedi-Gear Technology LTD.Futuca States LimitedCanberra Investments Trading LimitedDexter Resources International Co. Ltd.Clayton Financial Investors Ltd.HIGH MISSION INVESTMENTS LIMITEDFive Forty Africa (BVI) Ltd.TOPLINE INDUSTRIAL LIMITEDKANDIL FINANCIAL INC.MASTER TRIUMPH LIMITEDPEXTON INVEST & FINANCE S.A.CINTENIAL INTERNATIONAL INC.Infinite Capital Ltd.

Featured Public Notices

Wanted

Updated List of Persons Wanted for Corruption: Kazakhstan

more informaion

Wanted

Updated List of Wanted Persons: Russia

more informaion

Wanted

Updated List of Wanted Persons: Uzbekistan

more informaion

Wanted

Updated List of Wanted Persons: Ukraine

more informaion

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.

more informaion

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.

more informaion

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.

more informaion

Asset search

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

more informaion

Type
Program
A.K.A
Address
Description
and
and