Eduardo Amo García

Public records & business information systems. Director at @datocapital Occasionally: Real estate, GDPR, offshore registries, open data.

[Eduardo Amo García @eduardo_amo]

Installed in 4 min

[Eduardo Amo García @eduardo_amo]

The old but glorious workstation @dell Precision 690 from 20 years ago, the very same I used to build @datocapital, comes back to life thanks to Omarchy. Well done @dhh

[Eduardo Amo García @eduardo_amo]

@TimurNegru This house is inside SP (pink) line but outside DPMT (green), as far as I know properties outside DPMT stay as private property. SP line imposes heavy restrictions on what can be built or altered, but a pool is still allowed.

[Eduardo Amo García @eduardo_amo]

Sometimes you just need someone on the ground.

We can drop by, ask the right questions, speak with the right people, and see what’s really going on in the BVI.

[Dato Capital @datocapital]

Sometimes, what’s on paper only tells you half the story.

If you need to know what’s actually happening with a company in the British Virgin Islands, we can go and check. In person. 🇻🇬

Our team can carry out on-site visits anywhere across the BVI, whether you’re looking into a local business, an offshore company, or another registered entity.

Depending on what you need verified, we can visit the premises with or without a pre-arranged appointment, speak with managers, officers or other representatives who are available, confirm whether the business has a genuine physical presence, and gather practical information that simply won’t show up in an online company search.

And, frankly, there are times when being there makes all the difference.

A registered address might look perfectly straightforward on a database. Seeing the location first-hand? That can give you a very different picture.

We handle everything from straightforward corporate checks to more detailed, on-the-ground verification work throughout the British Virgin Islands.

Need a BVI company or entity checked out?

Get in touch and tell us what you need investigated.

[Eduardo Amo García @eduardo_amo]

Buena señal si. En información mercantil es importante determinar si alguno de los registros que publicamos concierne a esa persona y no a otra con el mismo nombre. Por el considerando 63 y los artículos 11.2 y 12.6 solemos pedir:
- la URL de la página o páginas que considera referidas a usted; o, en su defecto,
- la denominación de la sociedad o sociedades en las que ostenta u ostentó cargo, y el cargo en cuestión.

[Eduardo Amo García @eduardo_amo]

@martinvars Muy interesante, sobre todo cuando tenga muchos datos, se pueden ver tendencias interesantes reales, que pueden contradecir lo que se supone que es un buen clima

[Eduardo Amo García @eduardo_amo]

@686f6c61 @liam_fallen @adsuara Sí, ampara tu derecho, incluso aunque se enviara la petición con otra cuenta pero con la autorización pertinente. Lo que sucede con muchas peticiones masivas desde direcciones extrañas, es que pedimos información adicional para identificar a la persona (art. 12.6)

[APAJI @apaji_x]

BREAKING: ADHD researchers confirm that having "one single appointment" at 3:00 PM successfully destroys the entire day leading up to it. 1/6

[Eduardo Amo García @eduardo_amo]

When entrepreneurs start mass-registering crypto companies, the top may already be in.

[Dato Capital @datocapital]

Crypto named company incorporations lag the hype: closely for NFTs, loosely for BTC. A spike can mean the wave is already over.

[Eduardo Amo García @eduardo_amo]

Basswood Properties Limited was incorporated around January 2007, according to its company number

[Raven Cozens-Hardy @RaveCozensHardy]

"The institute rents out its grand HQ – a four-story townhouse in west London – at only $1 a year from another BVI company, called Basswood Properties Limited.
https://t.co/AKG4bBAm3n
@defossardf get a proper job- avoid dirty/offshore money.

[Eduardo Amo García @eduardo_amo]

Many people, including private company directors, assume that inactive companies attract no scrutiny, but this is wrong. Most requests we receive for information about BVI companies concern struck-off or dissolved entities.

[Dato Capital @datocapital]

Most BVI companies last longer than you would expect. Average lifespan of a BVI company is 11.5 years. Over the last decade, a typical month has seen around 2,400 BVI companies incorporated. Data from the largest private-sector BVI company database

[Eduardo Amo García @eduardo_amo]

@realEstateTrent Valuable skill in a large deal, but wasted time on everyday things

[Eduardo Amo García @eduardo_amo]

@giraldeo Parte de la culpa es el concepto de “la forma sigue a la función“ y Adolf Loos. En España todo eso se entendió mal

[Eduardo Amo García @eduardo_amo]

@levelsio So your ideal home would be a Passivhaus

[Carretera Perdida Radio @Sr_Sanabria]

¡Eooo! Nuevo episodio de Carretera Perdida
https://t.co/ArpfLYcTO1

[Eduardo Amo García @eduardo_amo]

@CryptoPatel Laurore Ltd is not registered in Hong Kong but in the BVI (probably incorporated late 2024) https://t.co/vLQPkqe96B

[Eduardo Amo García @eduardo_amo]

@LeJournalDuCoin La société a été constituée dans les îles Vierges britanniques, probablement vers la fin de l’année 2024 https://t.co/vLQPkqe96B

[Eduardo Amo García @eduardo_amo]

@MSBIntel Not Cayman Islands but BVI https://t.co/vLQPkqe96B

[Eduardo Amo García @eduardo_amo]

@trade_rumour Laurore Ltd is not incorporated in Hong Kong but in the British Virgin Islands, probably in late 2024 https://t.co/vLQPkqe96B