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/​ CYPRESS CONSULTANCY CORP.ORIENT KING HOLDINGS LIMITEDBUZZARDS INC.Dynamic Sports and Entertainment Media LimitedDILMARK CONSULTING LTDGOLDEN MEWS LIMITEDRonkond Investments LtdGRIZLEON HOLDINGS LIMITEDEURO FASHION TRADING LTD.WAYWIN INTERNATIONAL LIMITEDFLYING GROWTH INTERNATIONAL LIMITEDFAMOUS STEED DEVELOPMENT LIMITEDFoolproof Financial Education Systems Inc.LUCENA INVESTMENTS LIMITEDULFA PHARMA LTD.TRUMP TRACKER LIMITEDBELMONTE VENTURE CORPCINDER ROSE INC. 1052Aigburth Consultants LimitedHCM INVESTMENT SERVICES LIMITEDKALEYBAR LIMITEDGREAT LEAP INTERNATIONAL LTDMOUNTAIN CREEK COMPANY LIMITEDHI-MAX ENTERPRISE INC.VICTORY PARK HOLDINGS LIMITEDGREENWOOD PROPERTY HOLDINGS (BVI) LIMITEDMistral Management Enterprises Ltd.EBERLEY REALTY INVESTMENTS INC.Spectra Group Holding Ltd.HENG CHANG GROUP LIMITEDMALLEY WORLDWIDE HOLDINGS LTD.Investment Media LimitedPurple Rose Capital Inc.SHARP POWER LIMITEDShandong Coking Company LimitedJET CHANNEL LIMITEDPROFIT GOAL INVESTMENTS LIMITEDGLORY PROMISE LIMITEDRule 2 Inc.WF MACHINE LIMITEDPricerite (Saudi Arabia) LimitedLANBER INVESTMENTS INC.OIL TECHNOLOGY SERVICES INC.C & G ASSOCIATES GROUP LTDBURSON INTERNATIONAL DEVELOPMENT INC.VIRGIN TOBACCO HOLDINGS LIMITEDFASTPRINT INVESTMENTS CORP.LNM INTERNET VENTURES LIMITED 1212MULLBERRY INTERNATIONAL LIMITEDNEW FOUNTAIN DEVELOPMENT LIMITED

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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