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/​ SNOWTON BUSINESS, CORP.SUN IMPACT HOLDINGS LIMITEDFIRST ROUND INTERNATIONAL HOLDINGS LIMITEDAmerican Vertigo Ltd.Shining Field Inc.Rozani LtdSKYNET GLOBAL LIMITEDQETALI INVESTMENT LTD.Southeast Asset Holdings LimitedFALARIKA INTERNATIONAL LIMITEDWestern Visions LimitedTELESPOT LTD.GERY FINANCE LTD.DANDONG DEVELOPMENTS LIMITEDGum Tree Holdings LimitedRENVILLE SECURITIES LIMITEDBENZONA INVESTMENT LTD.SUPERGEM CAPITAL PTE LTDShoreland Investments (2010) LtdSEASHORE FINANCE CORP.GREAT CITY GROUP LIMITEDOtre Group, Ltd.GLOBAL LINKS INT'L LTD.HARGREAVES ENTERPRISES LTD.Hermitage Bespoke & Luxury Creations LtdUNITED IN SPORTS PARALLEL I GP LIMITEDEGW SECURITIES LIMITEDRUGEMA S.A.ETRUSCA LIMITEDFOLAR BUSINESS INC.Dera Properties LimitedEnterprises Valentino LimitedNura Spectral Venture LimitedAzul Commercial LimitedGLOBAL AIR WATER RESOURCES LTD.SUNFIELDS CAPITAL GROUP LTDR2 Internation LtdBRYANSTON BUSINESS CO. LTD.North Star Marketing LtdMistral Management Enterprises Ltd.MIX PROGRESS INTERNATIONAL INVESTMENT HOLDING LIMITEDBeluga Investment Group Ltd.Dalstar LimitedUNITED PREMIER LTD.TARGET REACH INTERNATIONAL LIMITED 1360HOT-HEAD NIGERIA LTD.MERINO VENTURES LTDCARALAN LIMITEDStrategic Media Marketing CorporationMAXISMART INVEST CORP.

Asset search

Information is sought to assist the investigation of alleged diversion of assets from BTA Bank, Kazakhstan.

  • Salvino Servises ltd, of Cyprus
  • Faribana Enterprises Limited, of Cyprus
  • Gregos International Company, of Marshall Islands

If you have any information on assets belonging to, or held to the credit of, or held for the benefit of, or ‘beneficially owned’ by any of these entities; or persons acting for, holding powers of attorney issued by any of these entities, you are kindly requested to contact client11@justiceinfonetwork.com.

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