{"catalog":{"title":"Company registry search by country and UBO registers","path":"/company-registries","updatedAt":"2026-10-19T06:17:51.205Z","fields":[{"id":"region","label":"Region","type":"select","options":["Europe","Middle East","Asia-Pacific","Americas","Africa","Offshore and crown dependencies"]},{"id":"registry_name","label":"Official company register","type":"text"},{"id":"operator","label":"Run by","type":"text"},{"id":"search_url","label":"Company search","type":"url"},{"id":"registry_url","label":"Registry website","type":"url"},{"id":"free_search","label":"Free online search","type":"select","options":["Yes","Partial","No"]},{"id":"free_data","label":"Visible for free","type":"textarea"},{"id":"paid_documents","label":"Paid documents and fees","type":"textarea"},{"id":"company_number","label":"Company identifier","type":"text"},{"id":"ubo_register","label":"Beneficial ownership register","type":"text"},{"id":"ubo_access","label":"Who can see beneficial owners","type":"select","options":["Public","Legitimate interest","Obliged entities and authorities only","Suspended","No central register","Not stated"]},{"id":"ubo_note","label":"Beneficial ownership access in detail","type":"textarea"},{"id":"ubo_url","label":"Beneficial ownership register website","type":"url"},{"id":"api","label":"Data access for developers","type":"select","options":["Free API","Paid API","Bulk data only","No API","Not verified"]},{"id":"api_note","label":"API or data service","type":"text"},{"id":"languages","label":"Search interface languages","type":"text"},{"id":"kyb_documents","label":"What an official extract contains","type":"textarea"},{"id":"notes","label":"What to know before a KYB check","type":"textarea"},{"id":"sources","label":"Sources","type":"textarea"},{"id":"checked","label":"Checked on","type":"date"},{"id":"confidence","label":"Verification","type":"select","options":["All fields verified","Some fields unverified"]}]},"category":{"slug":"offshore","title":"Offshore and crown dependencies","path":"/company-registries/category/offshore"},"entries":[{"slug":"bahamas","name":"Bahamas","path":"/company-registries/bahamas","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:54:58.107Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Registrar General's Department, Companies Registry","operator":"Registrar General's Department (Government of The Bahamas)","search_url":"https://pub.rgd.gov.bs/","registry_url":"https://www.rgd.gov.bs/","free_search":"No","free_data":"None; search requires registration on the CARS portal and card payment.","paid_documents":"Company search $100 per company. Certificates and documents are ordered through CARS; their fees are not listed on the RGD website.","company_number":"Company number","ubo_register":"Register of Beneficial Ownership (Secured Search System) under the Register of Beneficial Ownership Act, 2018","ubo_access":"Obliged entities and authorities only","ubo_note":"Under the Register of Beneficial Ownership Act, 2018, BO data is held in a secured search system accessible only to designated competent authorities. There is no public or legitimate interest access.","ubo_url":null,"api":"No API","api_note":"No","languages":"English","kyb_documents":"Company files and documents, accessed through a paid CARS search.","notes":"Searches and document orders run through the CARS portal (pub.rgd.gov.bs) with access codes and a credit or debit card. Licensed CSPs use a separate CARS Business platform.","sources":"RGD Online Company Search Tool · https://www.rgd.gov.bs/service/company-search\nRGD Request Documents or Certificates · https://www.rgd.gov.bs/service/request-documents-or-certificates\nRGD homepage · https://www.rgd.gov.bs/\nBahamas Government Corporate & Business Registry · https://www.bahamas.gov.bs/corporate-and-business-registry","checked":"2026-09-29","confidence":"Some fields unverified"}},{"slug":"bermuda","name":"Bermuda","path":"/company-registries/bermuda","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:55:12.705Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Registrar of Companies (Bermuda)","operator":"Registrar of Companies (Government of Bermuda)","search_url":"https://www.registrarofcompanies.gov.bm/","registry_url":"https://www.gov.bm/department/registrar-companies","free_search":"No","free_data":"None; information requires a user account and a fee.","paid_documents":"Registrar of Companies Government Fees Amendment Regulations 2023: inspection of a document, register or index $13 ($30 for dissolved or struck-off companies); certifying and sealing a copy of any document $100; copy by a public officer $3 per page; certificate of compliance search (Companies Act 1981 or LLC Act 2016) $100.","company_number":"Registration number","ubo_register":"Central Register of Beneficial Ownership Information of Legal Persons (Beneficial Ownership Act 2025)","ubo_access":"Obliged entities and authorities only","ubo_note":"The central register moved from the BMA to the Registrar of Companies on 3 November 2025 under the Beneficial Ownership Act 2025 and is not public. Legitimate interest access was consulted on, with draft regulations in June 2026 and a July 2026 target. Check with the Registrar whether it has started.","ubo_url":"https://www.gov.bm/articles/implementation-beneficial-ownership-act-2025-next-steps","api":"No API","api_note":"No","languages":"English","kyb_documents":"A search typically includes the registered office address, memorandum of association (companies) or certificate of formation (partnerships, LLCs), date of incorporation, mortgage charges and previous names.","notes":"The online registry, launched in June 2021, requires a paid user account, and the register of directors can be inspected only for a fee. The certificate of compliance is Bermuda's good-standing equivalent.","sources":"Registrar of Companies department page · https://www3.gov.bm/department/registrar-companies\nNew Company Registry System · https://www2.gov.bm/news/new-company-registry-system\nRegistrar of Companies Government Fees Amendment Regulations 2023 (Official Gazette) · https://www.gov.bm/theofficialgazette/notices/gn03112023\nImplementation of the Beneficial Ownership Act 2025 - Next Steps · https://www.gov.bm/articles/implementation-beneficial-ownership-act-2025-next-steps","checked":"2026-09-29","confidence":"Some fields unverified"}},{"slug":"british-virgin-islands","name":"British Virgin Islands","path":"/company-registries/british-virgin-islands","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:55:22.916Z","fields":{"region":"Offshore and crown dependencies","registry_name":"BVI Registry of Corporate Affairs (Registrar of Corporate Affairs)","operator":"BVI Financial Services Commission (FSC)","search_url":"https://publicsearch.bvifsc.vg/publicsearch/entity-search","registry_url":"https://www.bvifsc.vg/public-search","free_search":"Partial","free_data":"An FSC company search returns company name, company number, registration type, registration date, status and status date, registered agent and office, authorized shares and a list of filed transactions.","paid_documents":"Form R820 fees, payable in US dollars only: company search (BC, LP, FC) $50; certified or uncertified copy of the memorandum, articles or any other document $100; Certificate of Good Standing (business company) $75; list of directors $75 stamped (electronic and physical) or $100 certified; duplicate certificate $50; physical copy of an electronic certificate $50 extra.","company_number":"BVI company number (numeric)","ubo_register":"Register of Beneficial Ownership (filed via VIRRGIN under the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024)","ubo_access":"Legitimate interest","ubo_note":"Since 1 April 2026 (FSC Industry Circular 11 of 2026), anyone with a legitimate interest can apply to inspect the BO register, with processing in 12 days where there is no objection; competent authorities keep direct access. Registered agents have filed BO information with the Registry since 2 January 2025.","ubo_url":"https://publicsearch.bvifsc.vg/publicsearch/user/login","api":"No API","api_note":"No","languages":"English","kyb_documents":"Company search report: company name, company number, registration type, registration date, company status, status date, registered agent and office, authorized shares, and a list of all transactions filed with the Registry.","notes":"The FSC charges a small fee for each company search. Registers of members and directors are held by the registered agent, and a list of directors can be ordered from the Registry. Registered agents file through VIRRGIN.","sources":"FSC Public Search & BO Search · https://www.bvifsc.vg/public-search\nFSC FAQ: How do I conduct a company search? · https://www.bvifsc.vg/faq/how-do-i-conduct-company-search\nFSC Support: International Company Search Procedure · https://support.bvifsc.vg/hc/en-us/articles/360000612451-International-Company-Search-Procedure\nFSC Company Search and Document Request form R820 · https://www.bvifsc.vg/sites/default/files/international_searches_form_r820_form_rev_0323_fillable1.pdf\nFSC Industry Circular 12 of 2025 · https://www.bvifsc.vg/news/industry-updates/industry-circular-12-2025-beneficial-ownership-filings-implementation-update\nFSC Industry Circular 11 of 2026 - Launch of Legitimate Interest transactions · https://www.bvifsc.vg/news/industry-updates/industry-circular-11-2026-launch-legitimate-interest-transactions-and-request\nGOV.VG: BVI publishes policy on legitimate interest access (23 June 2025) · https://www.gov.vg/news/bvi-publishes-policy-legitimate-interest-access-beneficial-ownership-register","checked":"2026-09-29","confidence":"Some fields unverified"}},{"slug":"cayman-islands","name":"Cayman Islands","path":"/company-registries/cayman-islands","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:55:32.688Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Cayman Islands General Registry, Registry of Companies","operator":"Cayman Islands General Registry","search_url":"https://online.ciregistry.gov.ky","registry_url":"https://www.ciregistry.ky/","free_search":"No","free_data":"None. Online search is paid and limited to registered users; it returns basic information, the list of directors and a detailed search report summarizing constitutional documents.","paid_documents":"Companies fee schedule effective 1 January 2025: general search CI$30; register inspection (detailed search) CI$50; director inspection CI$50; certificate of good standing CI$150; copy of any document CI$150; certification CI$150.","company_number":"Registration number","ubo_register":"Centralized beneficial ownership platform (Beneficial Ownership Transparency Act, 2023)","ubo_access":"Legitimate interest","ubo_note":"Since 28 February 2025, journalists, academic researchers, AML civil society organizations and persons in an actual or potential business relationship may apply for legitimate interest access ($30 for one legal person, $100 for more than one). Beneficial owners at serious risk can apply for protection from disclosure ($1,000).","ubo_url":"https://www.ciregistry.ky/beneficial-ownership-legitimate-interest-access/","api":"No API","api_note":"No","languages":"English","kyb_documents":"Detailed Search Report summarizing constitutional documents; list of directors. Legitimate interest disclosures give name, country of residence, nationality, month and year of birth and nature of control for individuals, and name, registered office, legal form, registration number and control for entities.","notes":"An account through the government SSO is required and every search is charged; records of struck-off or removed companies are not available to the public. CORIS remote access is limited to CIMA-licensed service providers.","sources":"General Registry Online Tools · https://www.ciregistry.ky/online-tools/\nGeneral Registry FAQ: Company Search · https://www.ciregistry.ky/faq_category/company-search/\nCompanies fee schedule effective 1 Jan 2025 · https://www.ciregistry.ky/Documents/8769/?tmstv=1790664247\nFees page · https://www.ciregistry.ky/fees/\nBeneficial Ownership · https://www.ciregistry.ky/beneficial-owner/\nBO Legitimate Interest Access · https://www.ciregistry.ky/beneficial-ownership-legitimate-interest-access/\nBOT Legitimate Interest Access and Access Restriction Guidance · https://www.ciregistry.ky/wp-content/uploads/dlm_uploads/BOT-Legitimate-Interest-Access-and-Access-Restriction-Guidance.pdf\nBO Access Restriction · https://www.ciregistry.ky/beneficial-ownership-access-restriction/","checked":"2026-09-29","confidence":"All fields verified"}},{"slug":"gibraltar","name":"Gibraltar","path":"/company-registries/gibraltar","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-19T06:17:51.205Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Companies House Gibraltar","operator":"Companies House Gibraltar","search_url":"https://www.companieshouse.gi/login.html","registry_url":"https://www.companieshouse.gi/","free_search":"No","free_data":"None; e-Search is for e-Registry subscribers.","paid_documents":"Guidance Note 19 (August 2025): personal search £20.50; electronic search (viewing a file online) £10.00; company profile £10.00 online, £20.50 over the counter, £26.00 same day; certified copy of any document £20.50 (£15.50 for each subsequent copy); copy of any document £15.50; electronic extract of any document £10.00; electronic copy of full archives £55.00 to £80.00; Certificate of Good Standing £62.00 (£123.50 same day, £500.00 within two hours).","company_number":"Company registration number","ubo_register":"Register of Ultimate Beneficial Owners (UBO Register)","ubo_access":"Public","ubo_note":"The UBO register is public and free: the Government announced on 23 February 2026 that anyone can search it. The register has moved to the GFSC (ubo.fsc.gi) after a transition that ended on 1 October 2026; the former ubosearch.egov.gi and uboregister.egov.gi addresses now state that the service has moved there.","ubo_url":"https://ubo.fsc.gi/","api":"No API","api_note":"No","languages":"English","kyb_documents":"Company profile (summary of latest information); company file inspection; certificate of good standing","notes":"Remote company searches need an e-Registry subscription, and every file view or profile is charged; the UBO register, by contrast, is free and public. The GFSC is the UBO supervisory and enforcement authority.","sources":"Companies House Guidance Note 5: Searches (Aug 2025) · https://www.companieshouse.gi/publications/C0005.pdf\nCompanies House Guidance Note 19: Table of Fees (Aug 2025) · https://www.companieshouse.gi/publications/c0019.pdf\nCompanies House Gibraltar · https://www.companieshouse.gi/\nUBO Register (former address, now pointing to ubo.fsc.gi) · https://uboregister.egov.gi/\nGFSC UBO Register · https://ubo.fsc.gi/\nHMGoG press release 111/2026 UBO Register · https://www.gibraltar.gov.gi/press-releases/ultimate-beneficial-ownership-register-1112026-11724\nGFSC Beneficial Ownership · https://www.fsc.gi/beneficial_ownership","checked":"2026-10-19","confidence":"All fields verified"}},{"slug":"guernsey","name":"Guernsey","path":"/company-registries/guernsey","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:56:36.335Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Guernsey Registry","operator":"Guernsey Registry","search_url":"https://portal.guernseyregistry.com/","registry_url":"https://www.guernseyregistry.com/","free_search":"Yes","free_data":"Registered office address, registration date, company status and economic activity code.","paid_documents":"Limited companies fee schedule (December 2025): Statement of the Register £15 electronic, £50 certified electronic, £100 certified paper; Certificate of Good Standing and copies of documents at the same three rates (£15, £50, £100 per document).","company_number":"Registered number (numeric)","ubo_register":"Register of Beneficial Ownership (Guernsey Registry)","ubo_access":"Obliged entities and authorities only","ubo_note":"Relevant public authorities have access and, since August 2025, AML/CFT-supervised entities can request BO information for due diligence. A consultation on legitimate interest access ran from 27 February to 10 April 2026 and has not been implemented.","ubo_url":"https://www.guernseyregistry.com/article/120012/Beneficial-Ownership-Registers","api":"No API","api_note":"No","languages":"English","kyb_documents":"Statement of the Register: registered number, name, incorporation date, status, entity type, liability, economic activity, registered address, previous names, current and previous directors (with service address), current and previous resident agents, and list of filed documents.","notes":"Director details require buying the Statement of the Register; shareholder information is not held for public access. Bulk resident agent and registered office reports (£250 or £350) are restricted to CSPs.","sources":"Guernsey Registry Company Searches · https://www.guernseyregistry.com/Companysearches\nLimited Companies fee schedule · https://www.guernseyregistry.com/companyfees\nSample Statement of the Register · https://www.guernseyregistry.com/CHttpHandler.ashx?id=1903&p=0\nBeneficial Ownership Registers · https://www.guernseyregistry.com/article/120012/Beneficial-Ownership-Registers\nStates of Guernsey consultation on BO legitimate interest access (27 Feb 2026) · https://www.gov.gg/CHttpHandler.ashx?id=198479&p=0\nCrown Dependencies statement on BO access (13 Dec 2023) · https://www.gov.gg/Crown-Dependencies-increase-accessibility-beneficial-ownership","checked":"2026-09-29","confidence":"All fields verified"}},{"slug":"isle-of-man","name":"Isle of Man","path":"/company-registries/isle-of-man","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:57:00.476Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Isle of Man Companies Registry","operator":"Isle of Man Government, Department for Enterprise (Companies Registry)","search_url":"https://services.gov.im/ded/services/companiesregistry/companysearch.iom","registry_url":"https://www.gov.im/categories/business-and-industries/companies-registry/","free_search":"Partial","free_data":"Online 'Find company information' search.","paid_documents":"Inspection of a company file £5; photocopy £0.50 per page; certificate of fact £50 (£100 within 3 hours); certificate of good standing £50 (£100 within 3 hours); certification of a copy £1.50 per document.","company_number":"Company number","ubo_register":"Beneficial Ownership Database (Beneficial Ownership Act 2017)","ubo_access":"Obliged entities and authorities only","ubo_note":"Competent authorities have access and, since 31 December 2024, obliged entities may request access for CDD. The Government consulted on legitimate interest access from 5 May to 30 June 2026, with a response due by the end of 2026.","ubo_url":"https://www.gov.im/categories/business-and-industries/companies-registry/beneficial-ownership/","api":"No API","api_note":"No","languages":"English","kyb_documents":"Certificate of good standing; certificate of fact","notes":"Inspecting a company file costs £5 under the fee schedule. Nominated officers hold BO details and submit them to the database.","sources":"IoM Companies Registry · https://www.gov.im/categories/business-and-industries/companies-registry/\nIoM Companies Registry fees · https://www.gov.im/categories/business-and-industries/companies-registry/fees/\nIoM Beneficial Ownership · https://www.gov.im/categories/business-and-industries/companies-registry/beneficial-ownership/\nIoM consultation: Beneficial Ownership - Legitimate Interest Access · https://consult.gov.im/economic-development/beneficial-ownership-legitimate-interest-access/","checked":"2026-09-29","confidence":"Some fields unverified"}},{"slug":"jersey","name":"Jersey","path":"/company-registries/jersey","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:57:21.712Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Jersey Registry (JFSC Companies Registry)","operator":"Jersey Financial Services Commission (JFSC)","search_url":"https://www.jerseyfsc.org/registry/myregistry-help/registry-search-guidance/","registry_url":"https://www.jerseyfsc.org/registry/","free_search":"Yes","free_data":"Key entity details by keyword or entity number, current and previous names, and document copies through the online search facility.","paid_documents":"Certificate of good standing £50 online, £90 electronically certified, £150 manually prepared; electronically certified document £50; manually certified document £135; non-certified copies 50p per A4 page or £10 per electronic document; inspection of the register of members £5; company data download (active companies) £270.","company_number":"Entity number (numeric)","ubo_register":"Beneficial owner register held by the Registry (Obliged Entity Beneficial Owner register - OEBO)","ubo_access":"Obliged entities and authorities only","ubo_note":"Since 24 February 2025, permitted individuals at Jersey obliged entities can access BO data through myJFSC for CDD only. The Government of Jersey re-consulted on legitimate interest access (closed 30 January 2026); it has not been implemented.","ubo_url":"https://www.jerseyfsc.org/news-and-events/accessing-the-obliged-entity-beneficial-owner-register/","api":"Bulk data only","api_note":"Company data download (active companies), £270","languages":"English","kyb_documents":"Certificate of good standing; key entity details, on which the JFSC says full reliance may be placed.","notes":"Basic search and document copies from the online facility are free (Article 202 applications); certificates and certified copies are paid. Registers of members can be inspected for a fee.","sources":"JFSC Registry search guidance · https://www.jerseyfsc.org/registry/myregistry-help/registry-search-guidance/\nJFSC Company fees · https://www.jerseyfsc.org/registry/registry-fees/company-fees/\nJFSC Accessing the OEBO register · https://www.jerseyfsc.org/news-and-events/accessing-the-obliged-entity-beneficial-owner-register/\nGovernment of Jersey consultation: Access to BO information by persons with legitimate interest (Oct 2025) · https://www.gov.je/SiteCollectionDocuments/Industry%20and%20finance/Consultation%20Document%20Beneficial%20Ownership%20Information%20Access.pdf","checked":"2026-09-29","confidence":"Some fields unverified"}},{"slug":"marshall-islands","name":"Marshall Islands","path":"/company-registries/marshall-islands","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:57:45.106Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Registrar of Corporations of the Republic of the Marshall Islands","operator":"International Registries, Inc. (IRI), for the RMI Government","search_url":"https://resources.register-iri.com/CorpEntity/Corporate/Search","registry_url":"https://www.register-iri.com/corporate/","free_search":"Partial","free_data":"Entity search with real-time information on RMI business entities; a corporate search shows name, date of existence, amendments and other publicly filed documents.","paid_documents":"Search and certificate fees are not listed on the Registrar's website.","company_number":"Entity number","ubo_register":"None (internal beneficial ownership records kept by the entity; Beneficial Ownership Regulations 2023)","ubo_access":"No central register","ubo_note":"There is no central or public register. Under the Beneficial Ownership Regulations 2023, non-resident domestic entities keep an internal BO record and must produce it to the Registered Agent within 60 days of a request; officers, directors and shareholders are not filed in any public registry.","ubo_url":"https://www.register-iri.com/wp-content/uploads/Guidance-Beneficial-Ownership-Requirements-of-the-RMI-Associations-Law.pdf","api":"No API","api_note":"No","languages":"English","kyb_documents":"Publicly filed documents only; officer, director and shareholder names are not on file.","notes":"RMI law does not require officer, director or shareholder names to be filed publicly, so a registry search cannot confirm control. KYB must rely on documents from the entity or the Registered Agent (Trust Company of the Marshall Islands).","sources":"IRI Corporate · https://www.register-iri.com/corporate/\nIRI FAQs · https://www.register-iri.com/faqs/\nIRI Entity Search · https://resources.register-iri.com/CorpEntity/Corporate/Search\nGuidance on BO requirements of the RMI Associations Law · https://www.register-iri.com/wp-content/uploads/Guidance-Beneficial-Ownership-Requirements-of-the-RMI-Associations-Law.pdf\nBeneficial Ownership Regulations 2023 · https://www.register-iri.com/wp-content/uploads/Beneficial-Ownership-Regulations-2023.pdf","checked":"2026-09-29","confidence":"Some fields unverified"}},{"slug":"mauritius","name":"Mauritius","path":"/company-registries/mauritius","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:57:49.656Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Corporate and Business Registration Department (CBRD), Registrar of Companies","operator":"Corporate and Business Registration Department (CBRD)","search_url":"https://onlinesearch.mns.mu/","registry_url":"https://companies.govmu.org/","free_search":"Yes","free_data":"Free online search, linked from the CBRD website.","paid_documents":"Paid services are ordered through CBRIS (portalmns.mu); the CBRD publishes a schedule of fees payable to the Registrar.","company_number":"Company file number and Business Registration Number (BRN)","ubo_register":"Beneficial Ownership Register kept by the Registrar (Companies Act 2001, s.11(3))","ubo_access":"Obliged entities and authorities only","ubo_note":"The Registrar's Beneficial Ownership Register (Companies Act 2001, s.11(3)) is accessible to all competent authorities. Under s.14(11) it may not be disclosed to anyone else except the beneficial owner, for an investigation or enquiry, or by court order.","ubo_url":null,"api":"No API","api_note":"No","languages":"English","kyb_documents":"Documents and certificates are ordered through CBRIS.","notes":"Filings and paid services go through CBRIS (portalmns.mu), run by Mauritius Network Services (MNS); the free search is also hosted by MNS. Global Business Companies are also licensed by the FSC Mauritius.","sources":"CBRD FAQs - Incorporation (links free online search) · https://companies.govmu.org/Documents/FAQ/FAQs_Incorporation.pdf\nCBRD Fees payable to the Registrar · https://companies.govmu.org/cbrd/fees-payable-to-roc/\nMNS CBRIS-CBRD page · https://mns.mu/cbris-cbrd/\nCompanies Act 2001 (consolidated, MOF) · https://mof.govmu.org/Documents/Legislations/2025/Companies%20Act.pdf","checked":"2026-09-29","confidence":"Some fields unverified"}},{"slug":"panama","name":"Panama","path":"/company-registries/panama","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T12:58:26.512Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Registro Público de Panamá","operator":"Registro Público de Panamá (Government of Panama)","search_url":"https://www.registro-publico.gob.pa/","registry_url":"https://www.registro-publico.gob.pa/","free_search":"Yes","free_data":"Online 'Consulta a Mercantil' for sociedades anónimas, SRLs, sociedades colectivas and foreign companies; free user registration required.","paid_documents":"Certificate fees are calculated with the registry's official Calculadora Registral.","company_number":"Folio (mercantile registration number)","ubo_register":"Sistema Privado y Único de Registro de Beneficiarios Finales (Ley 129 de 2020)","ubo_access":"Obliged entities and authorities only","ubo_note":"The beneficial ownership system (Ley 129 de 2020) is administered by the Superintendencia de Sujetos no Financieros; resident agents enter the data, and access is limited to competent authorities under confidentiality. It is not public.","ubo_url":"https://ssnf.gob.pa/","api":"No API","api_note":"No","languages":"Spanish","kyb_documents":"Registry certificates, ordered separately and priced by tariff.","notes":"The free consultation requires a user account on the Registro Público site; certificates are ordered separately and priced by tariff. The BO register is fed by the resident agent (lawyer or law firm).","sources":"Registro Público - Instructivo consultas web · https://registro-publico.gob.pa/images/InstructivoconsultasWeb.pdf\nPanamá Digital - Registro Público online services · https://www.panamadigital.gob.pa/OnlineServices?page=7\nSSNF - Preguntas frecuentes Registro de Beneficiario Final · https://ssnf.gob.pa/wp-content/uploads/2023/09/Preguntas-frecuentes.pdf\nLey 129 de 2020 (UAF compendium) · https://www.uaf.gob.pa/tmp/file/532/Ley-129-de-2020-Compendio.pdf","checked":"2026-09-29","confidence":"Some fields unverified"}},{"slug":"seychelles","name":"Seychelles","path":"/company-registries/seychelles","category":{"slug":"offshore","title":"Offshore and crown dependencies"},"updatedAt":"2026-10-02T13:00:47.238Z","fields":{"region":"Offshore and crown dependencies","registry_name":"Financial Services Authority Registry (International Business Companies)","operator":"Financial Services Authority (FSA)","search_url":null,"registry_url":"https://fsaseychelles.sc/","free_search":"No","free_data":"None for IBCs, which are searched on request to the FSA. Struck-off IBCs can be searched at ibcsearch.fsaseychelles.sc, and domestic companies and business names by name on registry.gov.sc.","paid_documents":"IBC search fees follow the Prescribed Fees under the IBC Act 2016; current amounts are available from the FSA (enquiries@fsaseychelles.sc).","company_number":"Company number","ubo_register":"Seychelles Beneficial Ownership Database (Beneficial Ownership Act, 2020), maintained by the Financial Intelligence Unit","ubo_access":"Obliged entities and authorities only","ubo_note":"The Beneficial Ownership Database (Beneficial Ownership Act, 2020, amended 2021 to 2025) is maintained by the Financial Intelligence Unit and is not public. Access is restricted to competent authorities, with no legitimate interest route.","ubo_url":"https://seychellesfiu.sc/beneficial-ownership/","api":"No API","api_note":"No","languages":"English","kyb_documents":"No standard extract is published; IBC searches are requested from the FSA.","notes":"IBC searches are not self-service: under the IBC Act 2016 they are requested from the FSA by company name or number, with fees per the Prescribed Fees. Domestic companies are registered with the Registration Division (registry.gov.sc), not the FSA.","sources":"FSA FAQs · https://fsaseychelles.sc/media-corner/faqs\nFSA Beneficial Ownership · https://fsaseychelles.sc/aml-cft/beneficial-ownership\nSeychelles FIU - Beneficial Ownership · https://seychellesfiu.sc/beneficial-ownership/\nSeychelles Business Register search (Registration Division) · https://www.registry.gov.sc/BizRegistration/WebSearchBusiness.aspx","checked":"2026-09-29","confidence":"Some fields unverified"}}]}