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/​ FIEFLY S.A.Bogatey International LimitedGOLDWAVE ENTERPRISES LTD.Groove Partners LimitedSouth Partners Ltd.THURSTON INVEST INC.PROFIT STONE LIMITED 1290BRIGHT INTELLIGENCE LTD.KENTUCKY ROSES LIMITEDPacific King HK Shipping LimitedSBS ASSETS LIMITED 1319DAO HONG LIMITEDJINFU INDUSTRIAL LIMITEDTIGER PACIFIC INVESTMENT LIMITEDPIVETAL INVESTMENTS LTDCavill Heights International LtdNewhall Capital Partners LimitedMavi Ay International LimitedKURMIR GLOBAL S.A.DAY TRADE & FINANCE S.A.DALAL INVESTING LIMITEDLEBASE GROUP LTD.ATAMA RESOURCES INC 1001Maringa Group CorporationPHOENIX CAPITAL (INTL) CO., LTD.DUALIMO PROPERTIES, INC.MENWELL GROUP LIMITEDARAGON COMMERCIAL LTD.Crestmoon LimitedKLMN GROUP LTD.LASHOU GROUP EMPLOYEE HOLDING INC.PREMIER OILFIELD MANAGEMENT CO. LTDMetalpoint International Inc.Fordrich Holdings LimitedTRINEVA CONSULTING LIMITEDCALLWAY LIMITEDWHITETHORNE PROPERTIES LIMITEDICCI ASSET MANAGEMENT LIMITEDULFA PHARMA LTD.Inter Atlantic Merchant LtdABUNDANT PLUS LIMITEDVILLA PLAYA DEL SOL S.A.Ruscore LtdALLY GAIN HOLDINGS LIMITEDEASTLAKE GLOBAL ASSETS CORP.GRONINGEN INVESTMENT CORPORATIONIN.IN.BUS LTD.Innovative Factory LimitedBrookwood Worldwide LtdLURE FINANCE INC.

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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