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Offshore Intelligence
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LEGAL · EFFECTIVE 30 JULY 2026

Privacy notice

This notice explains how Offshore Liquidations handles personal information when operating Offshore Intelligence.

Information collected

We collect account and contact details, the email address and company query entered for an official-register search, billing references, Watchlist company details, Additional Due Diligence order details, alert records, support communications, security logs and the information required to fulfil an authorised Official BVI Company Report order. Payment-card details are handled by Stripe and are not stored by us.

How information is used

We use information to provide the service, authenticate users, process payments, match and send alerts, fulfil report orders, respond to support, prevent abuse, investigate incidents and keep accounting and operational records. We do not use a purchased Official BVI Company Report to enrich a public profile.

Marketing choices

Register-search emails are used to save the search and support any report order. We send optional product and service updates only where the marketing box was selected, or where another lawful basis permits it. Consent is recorded with its source and date and can be withdrawn at any time using the unsubscribe link or by contacting us.

Service providers

We use Vercel for application hosting, Supabase for authentication, database and private file storage, Stripe for billing, Resend for email, Trigger.dev for scheduled work and Browserbase for controlled browser sessions. Each provider receives only the information needed for its role.

Retention

Private Official BVI Company Report files are scheduled for deletion 90 days after delivery; order, payment and audit metadata may be retained for up to seven years where needed for accounting, disputes or legal obligations. Alert-delivery and security logs are normally retained for up to 24 months. Account information is retained while the account is active and then only as long as reasonably required.

Security and international processing

Access is restricted by account and organisation, private downloads use short-lived links, staff access requires stronger authentication and operational actions are logged. Providers may process information in multiple countries under their contractual data-protection safeguards.

Your choices

You may ask for access, correction or deletion of personal information, subject to legal retention requirements. You can cancel Additional Due Diligence through Billing and unsubscribe from non-essential messages. Service and transaction messages remain necessary while an order or subscription is active.

Contact

Privacy requests can be sent to enquiries@offshore-liquidations.com.

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Official BVI Company Reports and Additional Due Diligence with ongoing alerts. An Offshore Liquidations service.

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