Straseca Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeTrombest Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeUsarel Investments Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeVanesca Investments Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeStriks Investments Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeStockstair Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeTrasemino Investments Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeSovstar 1 (Cyprus) Limited
Republic of Cyprus
Proceeds of Crime Warning NoticePlacefield Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticePilotlight Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeAsmelta Investments Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeAruma Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeArtounoa Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeArdrock Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeVoreda Investments Limited
Isle of Man
Proceeds of Crime Warning NoticeXtrainvest Investments Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeStylewest Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeZaforim Investments Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeYuma Holdings Limited
Bahamas
Proceeds of Crime Warning NoticeZangyla Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticePotbel Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticePotiza Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeZardoya Holding Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeS.L. Schooldesk Licensing Limited (formerly, Zephyranth Limited)
Republic of Cyprus
Proceeds of Crime Warning NoticePeperera Investments Limited
Republic of Cyprus
Proceeds of Crime Warning NoticePalmridge Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeLallarte Properties Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeGatova Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeFrolovo Holdings Limited
Republic of Cyprus
Proceeds of Crime Warning NoticeAnital LLC
Delaware, USA
Proceeds of Crime Warning NoticeLegallyToxic.com hosts data on risks relating to individuals, organizations and assets.
This service was originally launched to assist parties in litigation and crime victims to disseminate notices preventing stolen assets from being purchased with clean title. There is no 'innocent purchaser for value' defense if the criminal origin of the disputed assets was publicly known at the time of purchase.
Maintaing safety of international commerce and financial services from risks presented by illegal assets and other criminal abuse is undoubtedly in the public interest. It is thus in the public interest to highlight specific risks relating to assets and individuals. The role of LegallyToxic is to enable anyone dealing with highlighted assets and persons to make extra checks and stay safe.
At LegallyToxic.com you may announce: Individuals or entities which may be handling proceeds of crime (source of funds risk); Financial services organizations and other professional businesses known to be specializing in dealing with high-risk clients ...
A great deal of assets traded for business or personal use carry a hidden risk of being one day revealed to be of a criminal origin. A penthouse in New York bought with corruption money, a mining business in a developing country taken from original owner by intimidation and corrupt justice, a corporate asset embezzled against the will of the shareholders: examples are many.
When doing asset tracing and recovery work we frequently have to deal with offshore service providers whose companies were used for asset laundering, concealment of control in the course of the crime or other assistance essential to the completion of the criminal act which we are trying to unravel.