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/​ KILOMAX INTERNATIONAL LIMITEDSEDE ASSOCIATES S.A.Blue Cat Far East LimitedWELL & WINSTON INVESTMENT LIMITEDMariccia Holding Ltd.LINKXTRADE INC.LACOSTA ENTERPRISES LIMITEDGAIN PRIZE INVESTMENTS LIMITEDPremium Rocks Ltd. 1287AP JAPAN HOLDINGS LIMITEDLANGSTON CONSULTING INC.TRADER DEALER ONLINE LIMITEDMAX SUN SERVICES LIMITEDScoresby Agency Corp.INTERTRANSACTION PROPERTIES INC.GLENNVILLE FINANCE LIMITEDERC MINERALS CORPORATIONValantex Management Inc.SPIRAL MANAGEMENT LIMITEDMERCHISTON GROUP LIMITEDBELLIARD HOLDING LIMITEDCRYSTAL CHOICE INVESTMENTS LIMITEDFC Art Consultants LimitedCYBER POWER LINE TRADING LTD.COLORES CORP.SENTEX CAPITAL LIMITEDASGARD CAPITAL INC.ONWARD MOVEMENT LIMITEDNura Spectral Venture LimitedJade Elegance Investments LtdPEAKPOINT HOLDINGS LIMITEDSAIF Capital Management LimitedOcean Wealth Global Services Inc.BLOOMBURY CAPITAL INVESTMENT LIMITEDDragon Code International LimitedSNAGA GROUP LTD.SANDSHINE LIMITEDHIGHLY SUCCESS LIMITEDKISLERTON CONSULTANTS S.A.Fortune Investments Group Ltd.ORIENTAL REVENUE CORPPIKESTONE INVESTMENTS LIMITEDSAGE GROUP HOLDINGS LTD.Ecos Investing LtdQETALI INVESTMENT LTD.Sahara Petroleum Exploration Corp.Wescott Investment Holdings LimitedRIVER RUBICON INTERNATIONAL, LTD.LEAFMARCH OVERSEAS INC.GOLDENBALL TRADE LTD.

Compliance risks ()

ID: 146804

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, 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.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's 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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