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/​ SUGARBERRY ASSETS LTD.ATLANTIC OFFSHORE HOLDINGS INC.REGENT SCOPE LIMITEDCOPPER RESOURCES CORPORATIONISSAQUAH ASSETS LIMITEDBL CARIBBEAN DEVELOPMENT GROUP LTD.MIGHTY WEALTH GLOBAL LTD.CERRO WANDA PEAK INTERNATIONAL CORP.SKARLES LTD.BNS TECHNOLOGY LIMITEDTycoon Securities Ltd.WEALTH PARTNER ENTERPRISES LIMITEDEPOWER RESOURCES LIMITEDTRESCON ENTERPRISES LIMITEDEATON JOY LIMITEDCONTINENT INVESTMENTS LIMITEDSOOTHING MEDLEY INTERNATIONAL LIMITED 1339GOLDTEAM LIMITEDPurnell & Edison Holdings Ltd.Flying Dutchman International Inc.CHINA WAVE LIMITED 1050The AK Family (PTC) LimitedLavendar Assets Ltd.Hutterities Global Ltd.GOAL GUIDE LIMITEDMelfort Finance Inc.BRANTLEY SERVICES LIMITEDAfrika Invest LimitedGOLDEN PAVILION INVESTMENTS LIMITEDLa Rochelle Capital LtdDANAYA LIMITEDOLIDA GROUP LTD.SHAYAN CONSULTANTS LIMITEDMARKPOINT LIMITEDASIAN TREASURE HOLDINGS LIMITEDHERO LUCKY INVESTMENTS LIMITEDAmaranth Holding Venture Ltd.SPANISH MAIN TRADING CORP.Al Mashrek Investments Inc.BOWER ENTERPRISES LIMITEDGLAXTON HOLDING LIMITEDMORITZ MANAGEMENT INC.Blue Ray Capital Ltd.Logan Asia Co., LtdSINOWELL INTERNATIONAL INVESTMENT LIMITEDEdgewood Consulting Inc.Aeon Upward Co., Ltd.Pineapple Group International LimitedWATFORD PARTNERS LTD.SINAWELL INTERNATIONAL LIMITED

Please read our disclaimer and rules of use before you proceed

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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