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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
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List
MARSHALL ISLANDS COURT SEARCH

MARSHALL ISLANDS COURT SEARCH

£250.00

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...

SEYCHELLES CERTIFIED OFFICIAL DOCUMENT

SEYCHELLES CERTIFIED OFFICIAL DOCUMENT

£600.00

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.

SPAIN PROPERTY SEARCH

SPAIN PROPERTY SEARCH

£500.00

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...

THAILAND INDIVIDUAL APPOINTMENT SEARCH

THAILAND INDIVIDUAL APPOINTMENT SEARCH

£350.00

A search against an individual's name to discover if the subject has any appointments as either Director or Shareholder in any company within that specific jurisdiction.

ZAMBIA PROPERTY SEARCH

ZAMBIA PROPERTY SEARCH

£495.00

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...

USA COURT SEARCH

USA 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...

HONG KONG PROPERTY SEARCH

HONG KONG PROPERTY SEARCH

£100.00

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...

SUDAN OFFICIAL REGISTRY EXTRACT

SUDAN 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...

BERMUDA EXTRACT OF REGISTER OF MEMBERS

BERMUDA EXTRACT OF REGISTER OF MEMBERS

£495.00

A Bermuda company must have a registered office in Bermuda and must keep its Register of Members available for public inspection at that location.  This search provides a copy of the Register of...

BRITISH VIRGIN ISLANDS PROPERTY SEARCH

BRITISH VIRGIN ISLANDS PROPERTY SEARCH

£250.00

A British Virgin Islands land registry search involves researching the legal ownership and status of a specific piece of land in the British Virgin Islands. Property searches can be undertaken...

SERBIA COPY REGISTRY DOCUMENTS

SERBIA COPY REGISTRY DOCUMENTS

£195.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is...

SERBIA OFFICIAL REGISTRY EXTRACT

SERBIA OFFICIAL REGISTRY EXTRACT

£195.00

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...