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/​ Amara Technologies International LimitedCTC Human Resources Solution LimitedMax Resources Holdings LimitedBSD Holdings Financial LimitedEASTPAC INVESTMENTS LIMITEDMENOVA ENTERPRISES LIMITEDTISBURY FINANCE LIMITEDDONAHUE TRADING CORP.GLOSS GOLD INVESTMENTS LIMITEDCOSTA DEL ESTE INVESTS ASSETS INC.SUNRISE TECHNOLOGY GROUP LIMITEDPOWER VANTAGE HOLDINGS LIMITEDSUNSHINE TALENT LIMITEDSynergy Properties Holdings LimitedWILLBORN HOLDINGS INC.Inversiones Patagonia S.A.TOWNSMAN LIMITEDGLOBE COMMERCIAL, CORP.VIGOR CENTURY LIMITEDWIDER RICH INTERNATIONAL LIMITEDLOMARI Jewel LtdConsolidated Marine Contractors S.A.GAEL INDUSTRIES LIMITEDGold Mountain Consultants LtdWEST SPRINGS ENTERPRISES CORP.SPEEDY CORONA LIMITEDCHINA GLOBE HOLDINGS LIMITEDTOPRICH HOLDINGS LIMITEDRoyale Online LimitedTHUNDERBIRD SECURITIES S.A.VISION ELITE LIMITEDBROOKCOURT LIMITEDQIAO XING HOLDINGS LIMITEDOsadia Investments Ltd.RIXCOM LIMITEDSolverer LimitedAFFLUENT SINO LIMITEDALLFORONE CORPORATES LIMITEDINSPIRATION GREAT LIMITEDJMB HOLDINGS INC.VOCEAN SHIPPING AND TRADING COMPANY LIMITEDEURIMPORT INC.GREEN GLORY INVESTMENTS LTD.BUSINESS PROFILE CORPORATIONJAHNUS TRADING LIMITEDFOREIGN OPERATIONS SERVICES INCORPORATION LIMITEDABLE FAST INVESTMENT LIMITEDBRILLIANT BRIGHT COMPANY LTD.SOAR UP GLOBAL LIMITEDNovo Resources Limited

Compliance risks ()

ID: 146800

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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.

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