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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

ARUBA PROPERTY SEARCH

£400.00

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...

UNITED KINGDOM PROPERTY SEARCH

£50.00

Searches to ascertain property ownership in a given jurisdiction. In the United Kingdom the search at the Land Registry can be carried out against a given address to obtain the register title which...

NETHERLANDS 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...

MEXICO COURT SEARCH

£495.00

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

France - Court Search

£500.00

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...

CAYMAN ISLANDS - COURT SEARCH

£150.00

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...

BARBADOS 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...

POLAND COURT SEARCH

£200.00

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...

AUSTRALIA COURT SEARCH

£345.00

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...

PHILIPPINES PROPERTY SEARCH

£575.00

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...

MAURITIUS CORPORATE PROFILE REPORT

£75.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a...

MONACO CORPORATE PROFILE REPORT

£95.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a...

MEXICO CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show...

MARSHALL ISLANDS OFFICIAL REGISTRY EXTRACT

£250.00

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...