The purpose of this notice is to inform you of the new data deliveries we have added in the latest months:
CATCH UP
In 2020 we have added the following products and services
USA Bankruptcies - we provide a weekly list of filings from November 2018, plus information on outcome of bankruptcy proceedings; The Notices includes the Bankruptcy cases, filed by the United States Bankruptcy Court. The following Chapters of the Bankruptcy Code are covered:
- Chapter 7: Liquidation
- Chapter 9: Reorganization for municipalities
- Chapter 11: Reorganization businesses and individuals
- Chapter 12: Reorganization family farmers and fishermen
- Chapter 15: Cross-border insolvency, foreign Companies with U.S. debts
British Virgin Islands Gazette publications from January 2018 - updated weekly
The Publications includes the Statutory and Commercial Notices from the Gazette of the Government of the Virgin Islands The following chapters are covered:
- Statutory - Company Notices
- Statutory - Other Notices
- Commercial - Appointment of Liquidator
- Commercial - Struck off Notices
- Commercial - Other Liquidation Notices
- Commercial - Other Commercial Notices
Hong Kong Gazette Publications from January 2019 - updated weekly
The Publications includes the Public Notices from the Government of Hong Kong Special Administrative Region Gazette. The following chapters of Supplement 6 are covered:
- Special Resolutions
- Notice to Creditors
- Final Meetings
- Notice of appointment of Liquidator
- Annual Final Meeting
Singapore Gazette Publication from January 2016 - updated monthly
The Enforcement Notices includes the Striking off - Lists of Business Entities provided by ACRA. The following lists are covered:
- Entities to be struck off (First Gazette)
- Entities that have been struck off (Final Gazette)
- Entities that have been restored
Switzerland Gazette Publication from January 2017 - updated daily
The following Types of Notices are available:
- New Registrations / Incorporation
- Mutations
- Liquidations
- Cancellations
NEW ADDS JANUARY TO APRIL 2021
As background to the logic for the higher volumes of company identification record loads, is that we are working on the expansion of our coverage on Ownership across the world, and these records are key to linking ownership of companies.
Bangladesh - an additional 59,000 companies have been added. Total now 60,000.
Myanmar - 75,000 company identification records added, with company register numbers. Total now 90,000.
Smaller Country loads
Zimbabwe - Basic company records loaded increased to 5,200 with manual research.
Burundi - Basic company records increased in the month to 848 with manual research.
Mauritania - Basic company records increased in the month to 912 with manual research which is ongoing.
NEW ADDS MAY 2021
Thailand - approximately 1 million company identification records have been added.
All listed company financial statements have been loaded and will be kept current on a monthly basis going forward. In addition, the major owners and subsidiaries of the listed companies have been linked together for relations data.
Canada - over 1 million federal corporations identification records have been loaded, which will support us further in our worldwide ownership linkage project.
Brunei Darussalam - over 136,000 company identification records have been loaded in the current month
Country Gazettes
Indonesia - Indonesia Gazette Publication. This contains all legal notices on Indonesian companies, particularly liquidations. All publications have been loaded since January 2018 and are now updated weekly.
- Dissolutions
- Liquidations
- Bankruptcies
Bermuda - The legal notices from the official Gazette publications have been loaded since November 2018 and are now available on a weekly basis.
- Registrar of Companies (ROC)
-
- Striking Off,
- Winding Up,
- Liquidations,
- Cancellations.
- Bermuda Monetary Authority (BMA)
-
- Cancellation of Registration
ADDITIONAL INFORMATION ON SERVICES AVAILABLE
All country Gazette Services which present current information on Liquidations, Insolvencies etc. on companies in the respective countries are available on a monthly subscription basis. These can include the monitoring of specific companies in these countries per a clients’ requirements.
Countries available:
- USA
- Bermuda
- British Virgin Islands
- Hong Kong
- Indonesia
- Singapore
- Switzerland
NEW ADDS JUNE 2021
Thailand - following the load of approximately 1 million company identification records we have started loading summarised financial statements on companies in Thailand and are updating data as available - estimate total for financial statements will be approximately 300,000 companies.
Ethiopia - 25,000 new companies with TIN (Tax Identification Numbers), addresses, NACE, Activities, Capital, and Directors.
Singapore - Approximately 1.6 million company identification records are added/updated.
British Virgin Islands - The number of companies with company identification exceeded 400,000 in the month of June 2021.
Country Gazettes
USA Data from Bankruptcy lists increased by some 1,000 records in the month, which reflects both increasing activity; however, also a number of companies emerging from bankruptcy following either agreements with creditors or sale of businesses.
NEW ADDS JULY 2021
Senegal - Completion of loading identification records of 130,000 companies with the Tax identification information.
Smaller Country loads
There is an ever-increasing interest in company information in smaller countries - and we are reporting monthly the increases in the companies researched in these countries.
Benin - In the current month new companies with manual research increased by 70 entities.
Djibouti - In the current month new companies with manual research increased by 100 entities.
Tchad - In the current month new companies with manual research increased by 150 entities.
Financial statement loads in various countries
We have organised with our desks in various countries to increase the number of financial statements on entities as they become available.
Pakistan - Full data research, including latest financials available for 230 entities added in the month.
Ghana - Full data research, including latest financials available for 180 entities added in the month.
Country Gazettes
United States of America - Data from Bankruptcy lists increased by some 3000 records in the month, which reflects both increasing activity; however, also a number of companies emerging from bankruptcy following either agreements with creditors or sale of businesses.
NEW ADDS AUGUST 2021
Bahamas - Domestic Company identification records with Tax record identification for 36,000 entities have been loaded.
Smaller Country loads
There is an ever-increasing interest in company information in smaller countries - and we are reporting monthly the increases in the companies researched in these countries.
Burkina Faso - 17,000 entities have been loaded in the month with Registry Number, Name, Legal Form and Status.
Gabon - In the current month new companies with manual research increased by 409 entities.
Country Gazettes
United States of America - Data from Bankruptcy lists increased by some 2000 records in the month, which reflects both increasing activity; however, also a number of companies emerging from bankruptcy following either agreements with creditors or sale of businesses.
NEW ADDS SEPTEMBER 2021
Cayman Islands - the loading of entities with Registry Number, Name, Legal Form and Status has progressed with another 37,700 companies in the month and the total at the end of September is now 167,200 identified companies.
Indonesia - Identification records for over 6,200 have been added in the month, bringing the current total to 1,3 million registered entities. This work is ongoing and monthly new companies are added.
Malaysia - Identification records for over 19,500 have been added in the month, bringing the current total to 1,6 million registered entities. This is also a monthly process adding new companies.
Nigeria - Identification records for over 130,000 have been added in the month, bringing the current total to 1,3 million registered entities.
Marshall Islands - A key location for ship ownership, like supertankers and large fleets is available in our system allowing a more complete coverage and complement for UBO investigations. The load of identification records was done with a total of 78.660 entities.
Smaller Country loads
In the continuing work to meet the ever-increasing interest in company information in smaller countries, we are reporting monthly the increases with manual research:
Financial statement loads in various countries
We have organised with our desks in various countries to increase the number of financial statements on entities as they become available. We are presently working with Pakistan, Tanzania and Ghana and can report the following:
Ghana - Full data research, including latest financials available for 115 entities added in the month.
Country Gazettes
Feed of Legal Notices for:
British Virgin Islands
A total of 2,344 published notes containing Liquidations/Struck off and other Notices in the last two months.
Hong Kong
There were 1,163 published notices of Legal Actions, Liquidations etc, in the last quarter.
Indonesia Gazette - Berita Negara
In the last quarter we have updated 254 entries of companies going into liquidation and bankruptcy.
Singapore
A monthly Striking Off List with 5,218 entries published by the Accounting and Corporate Regulatory Authority
Switzerland
Notices by SOGC, based on the daily filings in the Swiss Commercial Registry with 21,394 records.
United States of America
Data from Bankruptcy lists increased by some 1,300 records in the month, which reflects both increasing activity; however, also a number of companies emerging from bankruptcy following either agreements with creditors or sale of businesses.
Source: Worldbox
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