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/​ COLPAN LIMITEDGAASTRA ASIA PACIFIC LIMITEDCHAMPIONSHIP ASIA LIMITEDGRAND CENTURY GLOBAL, INC.Coltville International LimitedWEST INDIES INVESTMENT AND CONTRACTING COMPANY LIMITEDAsia Fresh Fruits LimitedBRILLIANT CENTRAL LIMITEDCENTRAL FOCUS INVESTMENTS LIMITEDDATAMATICA LIMITEDSalvo Insurance Company LimitedECLIPSE PRODUCTION INC.SOBEIT Investment LimitedLONGVILLE GLOBAL LTD.WARMOND SECURITIES CORP.COSMIC RESOURCES LIMITEDBELOSTIA HOLDINGS LTDAshwin Investment Holdings LtdClayson Investment Ltd.New Haven Resources LtdGRIDIAN LIMITEDAN HENG HOLDINGS LIMITEDAsia Property Group Worldwide LimitedTOWER GRAPHICS LIMITEDVOGUE DEVELOPMENTS LIMITEDJOLIMONT SERVICES LTD.Alvista LimitedLazars Trading LimitedAbattis Ltd.COUNTY ESTATES LIMITEDKOW LTD.GLOBAL ARENA PTE. LTD.DIADEM HOLDING & FINANCE INC. 1077Alphonse Department Store Ltd.NOMAZ COMPANY LIMITEDT3SL Trading LtdBRIGHTON VISION LIMITEDOMNI LEGAL AND CONSULTANCY SERVICES LTD.KLYDEN TRADING CO. LTD.TROXPROF GROUP LTDDDI Ventures Ltd.IN-ASIA LTD.BOMA INTERNATIONAL CORPORATIONJOY ASCENT MANAGEMENT LIMITEDIMPERT GREAT INVESTMENTS S.A.VIVE GOLD CAPITAL LTDAAAAA CAPITAL GROUP LTDPROPIEX INTERNATIONAL CORPORATIONElegant Health Holdings Limited 1092VARON INVESTMENT AND FINANCE S.A.

Compliance risks (entities)

ID: 146803

Spelling variations of entity name: n/a

Country of registration: Estonia

Other related countries: n/a

Date of registration: 27-04-2015

Registration number: 12840811

Registered Address: Harjumaa, Tallinn, Tornimäe tn 5, 10415

Corporate service provider in country of incorporation: n/a

Secretary: n/a

Known assets: Authorised capital 2,500 Euro

FATCA Status (US): check for financial intermediary status

CFC Status (US): n/a

CFC Status (other country): n/a

Bank accounts: none reported

Report of Foreign Bank and Financial Accounts (FBAR) to be filed (US): n/a

 

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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