Membership search

Overseas (OV428)

Member since: Feb 2016

Protectors Ltd

Manjit Singh Dhadialla

+ 254 020 448510/11/12

+ 254 710 181 162

Manjit@protectors.co.ke

Address:

P O Box 21362
Nairobi
Kenya
505

Overseas (OV433)

Member since: Feb 2006

Rosen Investigations

Mr Ivan Rosen

+436643032003

irosen@a1.net

Address:

Marxergrasse 25/4
Vienna
Austria
1030

Overseas (OV447)

Member since: Feb 2007

Intercontinental Private Det. Agency

Mr Tam Kwok Hung, William

+852 2891 4896

atcy@netvigator.com

www.ipdahk.com

Address:

Flat B 9/F, Wash Hen Commercial Centre
381-383 Hennessy Road
Wanchai
Hong Kong

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Vehicle investigations

Overseas (OV478)

Member since: Apr 1999

Alp Services SA

Mr Mario Brero

+41 22 7078722

brero@alpservices.com

www.alpservices.com

Address:

Rue de Monchoisy 36
Ch1207
Geneva
Switzerland

Overseas (OV503)

Member since: Dec 2002

iD-intertrace

Mr Lothar Muller

+49 30 28 391 477

info@id-intertrace.info

www.iD-intertrace.info

Address:

Hessische Strasse 12
Berlin
Germay
Germany
D-10115

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports

Overseas (OV506)

Member since: Feb 2016

The Due Diligence & Investigation Company Ltd

Mr Charles A. MacDowall

+44(0) 1534 866606

07797 713 146

macinvest2020@gmail.com

www.ddi-intl.com

Address:

PO Box 392
PO Box 392,Commercial Street
St.Helier
Jersey
Jersey
JE4 9ZR

Overseas (OV511)

Member since: Jan 2005

France Investigation

Mr Jean C. Schmitt

+33 (0) 142 88 21 88

+33 (0) 607 42 05 71

DX: [Office licence: AUT-075-2123-04-16-20240336553]

jcs@france-investigation.com

www.franceinvestigation.com

Address:

54, avenue Hoche
Paris
France, Metropolitan
75008

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports

Overseas (OV519)

Member since: Jan 2005

Gruppo S.I.T. srl

Mr Paolo Sfriso

+39 0422 828517

+39 335 5257308

info@grupposit.com

www.grupposit.com

Address:

Via Roma 69/B
Quarto d'Altino
Venice
Venice
Italy
30020

Services offered:

• General investigations
• Fraud investigations
• Specialist & forensic services
• Undercover investigations

Overseas (OV520)

Member since: Feb 2005

Agence Investigations Sarl

Mr Joel Auribault

+33 3 80 68 01 68

+33 617929001

auribault@orange.fr

www.investigations.fr

Address:

03, imp St Pierre
21000 Dijon
DIJON
BURGUNDY
France, Metropolitan
21000

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Road traffic accidents & collisions

Overseas (OV532)

Member since: Feb 2016

Safeguard Security (BYO)

Mr Warren King

+263 9 885509 / 17

+ 263 11 410240

warren@safeguard.co.zw

Address:

2 Woburn Road
Thorngrove
Bulawayo
Zimbabwe

Overseas (OV533)

Member since: Feb 2016

BM-Investigations e.U.

Mr Bernhard Maier, MA

+43 1 522 13 72

office@bm-investigations.at

www.bm-investigations.at

Address:

Sterngasse 3/2/6
Vienna
1010
Austria

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports

Overseas (OV548)

Member since: Feb 2016

A & A Privatdetektivburo AG

Themistocles Kostenas

+41 44 241 14 14

kos@privateinvestigation.ch

www.privateinvestigation.ch

Address:

Brunaustr. 72
Zurich
Zurich
Switzerland
8002

Overseas (OV549)

Member since: Feb 2016

Alkris Detective Recherchebure

Jan Willem Koudijs

+31 (0) 543 478933

+31 (0) 655 738188

info@alkris.nl

www.alkris.nl

Address:

Hamelandroute 91
Aalten
Netherlands
7121JC

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports

Overseas (OV556)

Member since: Feb 2016

LLC Vlasta-Consulting

Mr Vladimir Solomanidin

+7 (495) 123 33 36

info@vlasta-s.com

www.vlasta-s.com

Address:

10 Bolshoy Znamenskiy Side-st7.2
119019
Moscow
Russian Federation

Overseas (OV557)

Member since: Feb 2008

UIP Consult ApS

Mr Uffe Bodeholt

+45 70 27 17 10

+45 20 62 77 33

ub@uip-consult.dk

www.uip-consult.dk

Address:

Maagevej 29-31
Copenhagen NV
Denmark
Denmark
DK-2400

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Overseas (OV561)

Member since: Jan 2008

Eurosurveillance / CIDP

Mr Julian Tanase

+40(0)741 394667

office@eurosurveillance.ro

www.eurosurveillance.ro

Address:

11/A/4, Veniamin Costache St
Bacau
Bacau
Romania
600275

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Undercover investigations

Overseas (OV565)

Member since: Mar 2010

Igor Tymofeyev

+380 96 432 11 04

pi-ukraine@freenet.de

Address:

Kyoto St 9
App 36
Kyiv
Kyiv
Ukraine
02156

Overseas (OV568)

Member since: Jul 2010

Tiger force consultancy gh.ltd

Percy Dickson Boamah

+233 302 766725

+233 244 380003

info@tigerforcegroup.org

www.tigerforcegroup.org

Address:

Hno. F538/1, 7th Lane, Kukuhill, Osu, Accra
P.O BOX KN725, KANESHIE, ACCRA, GHANA
Accra
Greater Accra
Ghana
P.O box KN 725, Kaneshie, Accra-Ghana

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

Overseas (OV570)

Member since: Sep 2010

The Paul Elliott Consultancy (CI) t/a Corporate Investigations

Paul William Elliott

07781 106629

pec@cwgsy.net

www.corporateinvestigationsguernsey.com

Address:

One Reef House
Havelet Waters
St Peters Port
Guernsey
Guernsey
GY1 1BJ

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Tracing & status reports
• Litigation support
• Global cross border financial intelligence

Overseas (OV572)

Member since: Nov 2010

Radar Detectives established 1986

Alberto Biancofiore

+39 0586 219094

+39 335 6360107

radar@radardetectives.it

www.radarinvestigations.eu

Address:

Scali Del Corso No 5
Livorno
Tuscany
Italy
57123

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Undercover investigations

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