Jurisdictions - Page 1 - Company Diligence

Investigation and Company Documents

Research in Jurisdictions

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Jurisdictions please select one of the following options

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Malta COURT SEARCH — MALTA COURT SEARCH

£595.00

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between...

LIBERIA CERTIFICATE OF STATUS — LIBERIA CERTIFICATE OF STATUS - International Company

£400.00

A copy of a certificate of status from the Liberian Corporate Registry.

Kuwait OFFICIAL REGISTRY EXTRACT — KUWAIT OFFICIAL REGISTRY EXTRACT

£325.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content...

SYRIA OFFICIAL REGISTRY EXTRACT — MONGOLIA OFFICIAL REGISTRY EXTRACT

£495.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content...

Image of person typing overlaid with social media icons — SOCIAL MEDIA REPORT

£250.00

A social media background check report will collate information relating to the subject's online presence across various social media platforms. It can identify their social media accounts and...

GRENADA CERTIFIED OFFICIAL DOCUMENT — GRENADA CERTIFIED OFFICIAL DOCUMENT

£250.00

Official copy of the publicly available corporate document on file for a subject company duly certified by either the relevant corporate registrar or by a notary.

Image of many large shipping vessels in the ocean — LIBERIA VESSEL SEARCH

£350.00

A search at the Liberia Maritime Registry for a Liberia registered vessel and, if available, a copy of the Certificate of Ownership and Encumbrance.

Panama - Certificate Of Good Standing — Panama - Certificate Of Good Standing

£250.00

An official certificate of good standing issued by the Registrar of Companies. Please note that this certificate is issued in the local language.

Panama - Certified Official Copy Deeds — Panama - Certified Official Copy Deeds

£500.00

Official copy of the publicly available corporate deeds on file for a subject company duly certified by either the relevant corporate registrar or by a notary. Please note that deeds are provided in...

Jurisdictions - Netherlands Company Accounts (per Year) — NETHERLANDS COMPANY ACCOUNTS (per year)

£50.00

Company financial statement for 1 financial year. Pages are officially filed with registrar.

Belgium - Company Accounts (per Year) — BELGIUM - COMPANY ACCOUNTS (per year)

£25.00

Company financial statement for 1 financial year. Pages are officially filed with registrar.

Taiwan - Property Search — TAIWAN PROPERTY SEARCH

£195.00

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a...

PANAMA VESSEL SEARCH - Panama Maritime Authority — PANAMA VESSEL SEARCH

£250.00

A search at the Panama Maritime Authority for a Panama registered vessel and, if available, a copy of the Certificate of Registration and Ownership.

[No Category] - Kyc & Aml - Risk Search — KYC & AML - Risk Search

£75.00

KYC and AML research. Anti-Money Laundering checks help you to ensure that your business is not at risk. We can undertake a worldwide know-your-customer search against a named individual or entity...

[No Category] - Worldwide Name Search — Worldwide Company Search - Worldwide Name Search

£200.00

If you are undertaking due diligence but are unsure of the jurisdiction in which a company name is registered we can assist you with a global name search. There are over 200 jurisdictions in which...

NETHERLANDS LAND REGISTRY SEARCH — NETHERLANDS PROPERTY SEARCH

£325.00

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a...

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