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Investigation and Company Documents

Research in Cayman Islands

All Cayman Islands companies are registered with the Cayman Islands General Registry.Copy documents are not currently available from the Cayman Islands as the Corporate Registry will not issue photocopies. For further information it is necessary to apply to the registered agent directly.

 

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

CAYMAN ISLANDS VESSEL SEARCH

£250.00

A search at the Cayman Islands Shipping registry for a Cayman Islands registered vessel and, if available, a copy of the Transcript detailing current owners, particulars of the vessel and any registered mortgages against the vessel.

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

Quote for other service or investigation

£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...

CAYMAN 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...

CAYMAN ISLANDS OFFICIAL REGISTRY EXTRACT

£175.00

  A detailed company search of the Cayman Islands registry to obtain an official excerpt of current corporate details.  The excerpt will included published corporate details including;  Name, Jurisdiction, Registration Number,...

CAYMAN ISLANDS 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 profile report may differ. Profile reports are usually...