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TOLFIN makes it easy to investiage

Person
Company

a Person

In many cases, all that one needs is to provide a party's name, either in full or partially.

Investigation

Chan Tai Man
陳大文
Jane Doe

Jane Doe

TOLFIN’s system will be able to provide information about a party such as:

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a Company

All one needs to provide is the company's name, either in full or partial.

Investigation

TARGET Ltd
ABC 公司
Company Co Ltd

Company Co Ltd

The TOLFIN system will then be able to provide information about the corporate entity such as:

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We offer access to various documents, regarding as Subscriber’s target, ensuring transparency and convenience.

True Copies of
Legal Documents
Litigation
Searches
Business
Dealings
TOLFIN logo
Management
Compositions
Property
Transactions
Misconduct and
Disciplinary Actions

TOLFIN allows Subscribers to gather intelligence in order to make logical determinations, leading to decision-making and/or risk assessment.

In Our Database

company

5000000 +
RECORDS

on public companies,
private companies, and firms.

Person

50000000 +
RECORDS

on individuals.

Litigation

More than 44 years of High Court Actions*.
More than 29 years of District Court Actions*.
More than 23 years of Actions filed in the Small Claims Tribunal*.
(*in Hongkong)

financial

Financial Data on all publicly listed companies in Hongkong.

Financial analysis of companies the shares of which are listed on The Stock Exchange of Hongkong Ltd.

land
information

More than 19 years of Actions in Lands Tribunal.

LINKAGE

Full relational linkage between companies, individuals,
all Court and Tribunal Actions, and
Proceedings and Property Transactions.

COURT Proceedings

More than 19 years of Actions in Labour Tribunal and Magistrates’ Courts.
More than 20 years of Macau Court Proceedings.
More than 17 years of PRC Court Proceedings.
Other coverage include: Australia, Canada, England, India, Malaysia, Mauritius, Scotland, Singapore, U.S. Virgin Islands, and more.

ARTICLES

Detailed published articles in the TARGET Financial Service and the TARGET Intelligence Report.

How TOLFIN Can Help?

On-Line Information System

Interface that allows Subscribers to perform searches on TARGET’s database. One-click could obtain valuable information at any time, anywhere!

Monitoring / Alert System

Responsive notifications on any seemingly interested individuals and/or organisations. The list is freely configurable!

Intergrated Data

Assembled with accurate information from TOLFIN’s well-established system. All that a Subscriber requires with regard to anyone or any company can be delivered in comprehensive details.

TOLFIN makes your wish come true.

TOLFIN

Accountable and visible electronic information service that is widely respected.

It is a provider of information to institutions and individuals, internationally.

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