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/​ EAM Investments SAGO-AHEAD ENTERPRISES CO., LTD.STAMAR GLOBAL LTD.TIAN BAO INVESTMENTS LIMITEDEAST TIMOR YING FAI HOLDINGS LIMITEDGELCO HOLDING LimitedJAMES & PARTNERS LIMITEDANCKEN INVEST & TRADE CORP.Looffeetech LimitedMILANEEX BUSINESS LIMITEDAPUKAY WEALTH MANAGEMENT INC.CITI WONDER LIMITEDSTANFORD ALLIANCE LTDTOYAMA TRADING CORPORATIONBILLION TACT HOLDINGS LIMITEDTHE MAGICIAN CONSULTANTS LIMITEDCBSM GROUP COMPANY LIMITEDGOOD TURBO INVESTMENTS LIMITEDColonnade Resources LtdRigel Assets LimitedLARSSON INVESTMENTS LIMITEDTHL Mauritania Iron Ore LimitedPROSPERITY GLOBAL GROUP LIMITEDJUSTIN SEAN INTERNATIONAL CO., LTD.Brilliant Holdings Enterprises LimitedSTONEBRIDGE COLONIAL INC.SINO COURAGE WORLDWIDE LIMITEDHappylatte IncPELICAN FINANCIAL INVESTMENT LIMITEDMILLIONS MILES INTERNATIONAL LTD. 1238PATCHOULI HOLDINGS LIMITEDSmart Property Management Ltd.Max Effort LimitedNEW RIDGE INTERNATIONAL LIMITEDGOLDBLOOM GROUP LIMITEDBILLION PRAISE LIMITEDGold Mountain Consultants LtdBUSER LIMITEDOPEN INVESTMENTS S.A.LIANYU INT'L LIMITEDJINGBIN GROUP INC.BACK NINE HOLDING CORP.Asia Beverage Holdings, LimitedARSANA SOLUTIONS LTD.UNION BONSON LIMITEDPolk Investment Group Inc.FIRST ARRIVAL INVESTMENTS LIMITEDMAIN GLORY HOLDINGS LIMITEDFIREFLY GLOBAL HOLDINGS LIMITEDBEST TEAM CAPITAL 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.

Type
Program
A.K.A
Address
Description
and
and