B&PBulca & PartnersDiligence & Integrity
Overview / Coverage

Records read where they sit.

Our own analysts cover the regions below directly. Elsewhere we work through vetted correspondents and name that reliance in the file, so you always know how a finding was obtained.

Region 01

GCC & wider Middle East

UAE, Saudi Arabia, Qatar, Kuwait, Bahrain, Oman, Jordan, Lebanon, Egypt, Türkiye

Arabic sources · direct registry access
Region 02

Europe & UK

EU member states, United Kingdom, Switzerland, Channel Islands, Cyprus, Malta, Gibraltar

Open registers · court retrieval
Region 03

CIS & Central Asia

Kazakhstan, Uzbekistan, Georgia, Armenia, Azerbaijan, Kyrgyzstan, Russia, Ukraine

Russian sources · sanctions-sensitive
Region 04

South & Southeast Asia

India, Pakistan, Bangladesh, Singapore, Hong Kong, Malaysia, Indonesia, Vietnam

Hindi & Urdu sources · court runners
Region 05

Africa

Nigeria, Kenya, Ghana, South Africa, Tanzania, Morocco, Tunisia, Mauritius

French sources · local correspondents
Region 06

Americas & offshore

United States, Canada, Brazil, Mexico, Panama, BVI, Cayman Islands, Bahamas

Federal & state dockets · offshore agents

Languages in-house

English, Arabic, Russian, Farsi, Urdu, Hindi and French, records read in the original, with machine translation used only as a first pass.

Local partners, disclosed

Where a jurisdiction requires a licensed agent or a court runner, we use vetted correspondents and name that reliance in the scope note.

Not on the list?

We usually can cover it. If a record genuinely cannot be obtained lawfully, we tell you before you commission the work, not after.

Ask for the source list covering your jurisdiction.

Request the list