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/​ CHANCE MORE HOLDINGS LIMITEDDURABLE CONCENTRATION DEVELOPMENT LIMITEDPremium Rocks Ltd. 1287BEST INVEST GROUP LIMITEDSIG III Ltd.PENN SISTERS INC.THREE POINT INTERNATIONAL LIMITEDMAXWEALTH KEEN LIMITEDSerenity Development Worldwide LimitedRAINBOW POLE GROUP LIMITEDAUTOSCALE RESOURCES LIMITEDVICTORIOUS EXPLORER HOLDINGS LIMITEDZALIER TRADING LIMITEDUNIBRIGHT HOLDINGS LIMITEDOctans International Investments, Inc.YANIL INVEST CORP.Times Finance International Trading Company LimitedSINO UNITED WORLDWIDE (HOLDINGS) LIMITEDRATEEKA TRADING LIMITEDMontes Logistic Corp.WINABI RESOURCES LIMITEDVISION GLORY GROUP LIMITEDSMART ASIA HOLDINGS LIMITEDDIGITAL CHOICE DEVELOPMENTS LIMITEDBLOOMDALE INVEST LIMITEDLYARES LIMITEDBORETI HOLDINGS LIMITEDMINEX TRADING CO LTDCG Entertainment Ltd.GIANNI INVESTMENTS LIMITEDTopine International LimitedATALIK INVESTMENTS LIMITEDBeidgestone Group LimitedEmbistos Corporate LtdTakapuna Charters Ltd.Financial Centre Services LtdQJY International Trading Company LimitedNICE TREASURES CONSULTANTS LIMITEDSEKIYA GROUP LIMITEDCHAOYUN INVESTMENT INC.JADE VICTORY HOLDINGS LIMITEDPROTONI GROUP LIMITEDGRAND TRINITY AGENTS LIMITEDEden Park Investments LimitedChina Tiandi Yuan Mining Industry Company LimitedGATESTAR ENTERPRISES LTD. 1127CARLISLE UNIVERSAL LTD.BILLION PORT INVESTMENTS LIMITEDGOFLEX Investments LtdViva Gold Holdings Limited

Info Wanted!

We are eager to obtain more information on individuals and organizations presenting a potential compliance challenge. We look forward to cooperating with government agencies, international public organizations, established non-governmental organizations, investigative journalists and legal professionals. We expect that any information thus provided would have an identifiable source which we will post with the relevant entry.

Of specific interest to our resource are up-to-date lists of public officials in various countries. Our interest (and database cover) goes beyond the classic PEP definition which implies a more or less senior rank. The wife of a tax inspector from Nigeria or brother of a Russian customs officer wishing to open a Swiss bank account are not strictly PEPs, but still a compliance challenge. We recognize that certain positions of power in certain countries carry potential corruption issues regardless of rank.

Please email us for any proposals of cooperation.

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