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Investigation and Company Documents

Research in British Virgin Islands

The British Virgin Islands is amongst the most popular offshore jurisdictions for company registration. All BVI registered companies are registered with the BVI Financial Services Commission.

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

BRITISH VIRGIN ISLANDS - EXTRACT OF DIRECTOR REGISTER

£195.00

Since 1 January 2023, due to recent amendments in the BVI Business Companies Act, it is possible to obtain an excerpt of the directors register for registered BVI business companies. The excerpt is obtained directly from the British Virgin Islands...

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 against a given address (including block & parcel no...

BRITISH VIRGIN ISLANDS ASSET SEARCH

£750.00

A search on a corporate name or an individuals name to attempt to trace any assets, to include any physical assets, monetary and intellectual property.

INVESTIGATION QUOTE - BESPOKE

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...

BRITISH VIRGIN ISLANDS COURT SEARCH

£175.00

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 jurisdictions. In some courts it may be only possible...

BRITISH VIRGIN ISLANDS COPY REGISTRY DOCUMENTS

£225.00

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 usually in the official language of the registration...

BRITISH VIRGIN ISLANDS 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 and detail provided in official extracts can vary based...

BRITISH VIRGIN ISLANDS 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 profile report may differ. Profile reports are usually...

BRITISH VIRGIN ISLANDS 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 any adverse or negative information for the subject...