Due Diligence and Searches


Lynda Milligan-Whyte & Associates prides itself on knowing its customers. We request that all shareholders of Bermuda companies complete a Due Diligence Questionnaire prior to establishing Bermuda companies. Our Due Diligence Questionnaire is based on information that Bermuda Banks and Regulators will require before operating Bank accounts or obtaining a license to conduct business from Bermuda.

To download the company search document in PDF format, please click here.

Searches are conducted by our para-legals on any of the following Bermuda Registers:

Company Register
Register of Charges
Supreme Court Register
Register of Mortgages
Shipping Register
Aircraft Register

Please contact Lynda Milligan-Whyte if you require a Search done in Bermuda.

Please complete the following form if you require a search to be conducted on a Bermuda company.

COMPANY SEARCH FORM

Name of Company: Incorporation Date:
Type of Search: Date of Request:
Contact Person: Title:
Phone Number: Fax Number:
Mailing Address:
Comments: