BVI Court records

BVI Company Check

The British Virgin Islands (BVI) is one of the world’s leading financial centres. So, why would you want a BVI company check? In basic terms, to find out about the company. Checks on businesses are conducted when you need to verify the legitimacy of a company, or are, perhaps, undertaking investigative due diligence. Questions such as – does it even exist? How long has it existed? What type of company is it, and how about the Authorised Share Capital? The problems arise when you ask who is behind the company. Who are the directors, where are they based, how many are there? Sadly, this information is usually not made public.

Read More »
Steps for a Successful Investigation

While you are here...

INVESTIGATION PLANNING IN 5 EASY STEPS

Avoid losing time and money with your next research or investigations project!

Why not sign up for our occasional newsletter to get your free eBook?  Contains useful advice with guidelines to help you get ready for an investigation.