BAHAMAS
SUN COMMUNICATIONS & INVESTIGATIONS LTD.
#179 East Street Nassau, New Providence
CR-54114 Bahamas
Office: 242-341-5923 Or 242-325-4324
Fax: 242-326-3878
Pager: 340-5923
suncomltd@hotmail.com
License Number: 1216
Special knowledge in investigation for missed persons, Background-Checks, escort-services.
MAXIMUM SECURITY & PATROL SERVICES
Byron Rodgers: PO Box N9425, Nassau, Bahamas.
Phone:(242)394-5425. Fax:(242)394-5428.
E-Mail: maximum@patelnet.bs
Investigations, Security, Surveillance, Protection.
BARBADOS
MUDADO LTD.
http://inaccs.com.bb/pi
Post Office Box 33A
Christ Church, Barbados
Office: (246) 428-3081
ibis@inaccs.com.bb
http://inaccs.com.bb/pi
License Number: 004
This enterprise is active in the whole easetrn caribbean. No further details are known.
BERMUDA
BERMUDA DOCU-SERVE: Weldon Bassett: PO Box WK662, Warwick,
WKBX, Bermuda. Phone: 411-23-88041. Fax: 411-23-84637. General investigations, BERMUDA
POLICE SERVICE: Eugene S. Vickers: 41 Victor St., Hamilton, Bermuda, HM12. Phone:(441)295-3577.
E-Mail: sstrong47@hotmail.com Head Specialists
For Bermuda Reserve Police. (8-11-99-2-1)
CARIBBEAN INVESTIGATIVE NETWORK: Bill Butterworth: 31 Victoria St., Hamilton, HM10 Bermuda. Phone:(441)292-2626.
Fax:(441)295-1429. E-Mail: carib@ibl.bm This company
is running branches over the whole caribbean, including Antigua, Bahamas, Barbados,
Bermuda, Cayman, Netherland Antilles, Turks & Caicos. Fraud investigations,
company-reports, people search, location of hidden assets, material for civil and criminal
proceedings.
CAYMAN ISLANDS
INTELSEC CONSULTANTS Limited William C. Myles: PO Box 2073GT, George Town,
Grand Cayman Islands. Phone:(345)949-8581. Fax:(345)949-8583. Cellular:(345)916-7666.
E-Mail: intelsec@candw.ky
Asset Investigations, Corporate Investigations, Backgrounds, Pre-Employment, Due
Diligence,
Fraud Investigations, Litigation Support.
COSTA RICA
AM/PM Investigations: Thomas Hoy: 1P.O. Box 89-3009, Santa Barbara,
Heredia, Costa Rica.
Phone: 011-506-269-9088. Fax: 011-506-732-1654.
E -Mail: TOMPIAM001@aol.com
DOMINICAN REPUBLIC
O.P.M. CORPORATION Giovanni Caporaso: Calle Arzobispo Meri, 356
Ciudad Colonial, Santo Domingo, DN 00,
Dominican Republic. Phone:221-6948. Fax:221-8678. Mobile:360-7380. Money Laudering,
Locations, Insurance Fraud, Bank Fraud, Surveillance, Background Information, Executive
& Personal Protection.
MEXIKO
INCOMER INTERNATIONAL S.A.
Empresa 186-302
Mexico City, 03740 Mexico
Office: 525 5637081
Fax: +52 5 5-63-68-49.
Mobile: +52 5 100-14-49.
E-Mail: incomer@mail.com
Locations, Insurance Claims, Criminal & Civil Record Checks, Corporate/Personal
background Checks and Credit
Ratings, Surveillance (night & day), Process Serving, Fraud Investigations, Auto
Repossesions, Copyright, Trademark or Patent Violations, Internal Company Investigations
(undercover), Employee Screenings, Bug Detection (TSCM), Due Diligence, Birth/Court Record
Searches, Death Records, Divorce Records, Employment Searches, License Plate Searches,
Marriage Records, Phone Number Traces, Police Report Searches, Asset Investigations,
Consulting Service, Video/Still Photography, Forgery, White Collar Crime, Investigations
and Audits for Complex Litigations, Location of Concealed Funds, and Labor Disputes.
License Number: SSP119
SILVERWOLFE INTERNATIONAL S.A.
John C. Wolfe: SM 4, MZA 23 Lote 15,
Calle Agua Torre Agua 304, Cancun, Q-ROO
77500 Mexico.
Phone: 011-529988920629.
Fax: 011520449988459752.
E-Mail: swi_mexico@hotmail.com
Corporate Investigations, Fraud, Theft, Intellectual Property, Quality Control, Surveillance, Security Consulting, Security Auditing, Covert and Overt camera System Consulting and Installation. Sapnish and English spoken.
MEXICO INVESTIGATIONS:
Michael McHenry: Prolongacion de Aloama, 21 Centro, San Miguel de Allende 37700, Guanajuato, Mexico.
Phone: 52-415-27757. Fax: 52-415-46145.
E-Mail: McHenry@unisono.net.mx
http://www.mexicoinvestigations.com
General Investigations.
PUERTO RICO
H.S.A. INVESTIGATIONS SERVICES:
Helder Santos: Ecuador L-355 Ext.
Forest Hills, Bayamon, PR 00959.
Phone:(787)786-4771. Mobile:(787)649-1305.
E-Mail: Helder@nuestravoz.net
General Investigations.
INTERNAL AFFAIRS:
Onofre Jusino, PhD: PO Box 367171, San Juan,
PR
00936-7171. Phone:(787)617-2836.
E-Mail: onofreJusino@hotmail.com
Intelligence, Murders, Scene Reconstruction, Surveillance, Ballistic (Trajectory).
MQL INVESTIGATIONS:
Marcos G. Quiles: Box 975, Aguada, PR 00602.
Phone:(787)633-4190. Fax:(787)868-0206. Mobile:(787)568-1315.
E-Mail: axmagla@coqui.net
Insurance Fraud and All Phases of Investigations. Associated Member of Certified Fraud
Examiner.
TRINIDAD
JEWEL HUNTER PRIVATE INVESTIGATION AGENCY
Yasmin Ali Mohammed 21 Madras Street, St. James, Port of
Spain, Trinidad W. I.
Email: jewelhunter@wow.net
General Investigation.
TRINIDAD & TOBAGO
BGEES INVESTIGATIVE ASSOCIATES:
Gilbert Brien Alexander: PO Bag 346B, Port of Spain,
Trinidad and Tobago.
Phone:(868-643-2743. Cellular:(868)680-0033.
E-Mail: tonny@tstt.net.tt
Electronic Surveillance, Covert Surveillance, Technical Surveillance, Countermeasures, Private Investigator.
- End of Linklist Caribbean and Middle-America. -