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/​ HEISLER INTERNATIONAL LTD.Maxtaren Holding Ltd.GREATEST ACHIEVE LIMITEDBEACON HILL INVESTMENTS LTD.Ulatic Management Inc.BLOOMING FOUNTAIN LIMITEDDNR INTERNATIONAL INC.TEXORAMID ASSOCIATES INC.SMART EXCEL INVESTMENT LTD.VinaLand Exact LimitedSouthwind Securities Trading Corp.LOXITEL INC.CROSS-BEAM MANAGEMENT LIMITEDRhoda International Trading LimitedNOBLE FORT HOLDINGS LIMITEDTABONT PARTNERS CORP.Toponet Technology Inc.ASSURE WEALTH INVESTMENT INC.Gulf Petroleum Cooperation LimitedElephant Associates Investments LimitedSinomin Mining CorporationWINGFIELD ESTATES INC.DRAMINGWOOD LTD.STAR PLATFORM HOLDINGS LIMITEDAfrican Systems LimitedDYNAMIC TIME SERVICES LIMITEDKADEMAN LTDInno4G Inc.SWARDSON LIMITEDHELENA ASSOCIATES CORP.NEWAGE SERVICES LIMITEDSPIRAL MANAGEMENT LIMITEDGREAT EDEN GLOBAL LTD.BLUE MANGO MANAGEMENT COMPANY LIMITEDEcoEnergy Solutions International Ltd.Afrique Mineral Resources LimitedGFS CAPITAL (UK) LTDLINBERGAR SECURITIES LTD.ECLIPSE INVESTMENTS GROUP LTD.Cordoba Capital International LimitedANKOR OIL LTDUMITAL TRADE LTD.LUCKY CLAN LIMITEDSTEPFULL LIMITEDCERRO TARIJA SELECT INTERNATIONAL CORP.SANDY FINANCES GROUP S.A.EBONY ROSE LIMITEDBARNIE COMPANY LTD.EMINENT HARVEST VENTURES LIMITEDBaroni Investments Corporation

Featured Public Notices

Wanted

Updated List of Persons Wanted for Corruption: Kazakhstan

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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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Compliance advisory

Investigation of a serious crime in the Ukraine yields the names of two individuals whose identities are likely to have been used in other crimes, possibly through offshore companies.

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