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/​ Top Notch Investments Holdings LtdCHINA TREASURE VICTORY LIMITEDDELIGHT VIEW ENTERPRISES HOLDING LIMITEDEuro-klinik LimitedChina Transocean Oil Holding LimitedChina Transocean Oil Group LimitedDILCHUR TRADE AND INVEST. LIMITED 1078ORTWIN INTERNATIONAL CORPWerrotex Group Inc.BERISON INDUSTRIES (H.K.) LTD.GREEN PIONEER LIMITEDKINGSBRIDGE VENTURES LTD.Shen Bi Ma Liang Culture Creativity LimitedSWITCH STAR GLOBAL INDUSTRIAL LIMITEDMULLENS GROUP LIMITEDAquarius and Gemini LtdHILLAREN INTERNATIONAL INC.RIO MAYO LIMITEDGroove Partners LimitedTANGLEWOOD ASSET HOLDINGS LIMITEDMandarin Bulk Carriers (Holdings) LimitedPygmalion Holdings LimitedVERMONT STAR WORLDWIDE INC.NMT HOLDING LIMITEDB&R CONSULTING LTD.SUPER EASY TECHNOLOGY LIMITEDPARA STEEL PTE LTDAMBER CORPORATE INVESTMENT LTD.BODEAN LIMITEDSINOFORD LIMITEDSTARRICH GROUP HOLDINGS LTD.ARTWAY WORLDWIDE LIMITEDXIANO LIMITEDAKEBONO RINSAN CO LTDCORPORATE ALLIANCE INVESTMENTS LIMITEDCRESDALE INVESTMENTS LTDInterglobe Concierge Ltd.LABAS FINANCE CORP.CURA SERVICES INC.TRANS-ATLANTIS INDUSTRY GROUP LIMITED Test STAR HAVEN LIMITEDGML Investment Group LtdETERNAL KEEN LIMITEDSpringhill Investment Group LtdUNIQUE COMMUNICATIONS LTD.INTERFASUL REPRESENTACAO COMERCIAL LIMITEDLasso Mining Corp.OLVIA INVESTMENTS LIMITEDRED FLAME HOLDINGS LIMITED

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By proceeding to the database you agree not to make any claims against the owners or administrators or contributors of Justice Information Network and its database resources (collectively: the “JIN resources”) for any alleged damage or inconvenience or loss or other negative effect caused by the use of information in the database or the dissemination of such information.

You agree that if you believe that any data in the JIN resources is inaccurate, your only remedy is to write to the administrator of Justice Information Network (contact@justiceinfonetwork.com) and request the removal or amendment of such data, giving your reasons for Justice Information Network to do so.

By proceeding you also agree not to disseminate any of the information within the JIN resources to any other person without first making sure that such person has received from you a similar disclaimer to this one and that this person has agreed to the same terms as are contained here.

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

Although information listed in the JIN resources may be worded to make a statement about the present (‘ABC Limited owns 50% in CDE Limited’), 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.

No-one is guilty unless convicted by a court of law.  No information or opinion or statement contained in the JIN 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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