Standard content in Full Reports (Offline) by country

Credit report types Credit report samples Country data transparency index

Date of last update: 18.04.2024

Showing 61-120 of 214 items.

Content quality	Country	Region	General info	Financial statements	Share capital	Official beneficiaries	Calculated beneficiaries	Shareholders	Managers	Shareholding	Directorship	Activity field	Amount of employees	Export/Import	Real estate	Movable assets	Subsidiaries	Pledges	Litigations	Debts To Third Parties	Tax debts

Standard quality	Falkland Islands (Malvinas)	Central & South America	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	No
Standard quality	Faroe Islands	West Europe	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
The best on the market	Finland	West Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes	Yes	No	No	No	Yes	No	Yes	Yes
The best on the market	France	West Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes	Yes	No	No	Yes	No	Yes	No	No
Standard quality	French Guiana	Central & South America	Yes	Yes	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	No	No	No	Yes	No	No	No	No
Standard quality	Gabon	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Gambia	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
The best on the market	Georgia	East Europe	Yes	Yes	Yes	No	No	Yes	Yes	Yes	Yes	Yes	Yes	No	Yes	No	Yes	Yes	Yes	No	Yes
High quality	Germany	West Europe	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	Yes	No	Yes	No	No	No	No
Standard quality	Ghana	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Gibraltar	West Europe	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	No	No	No	No	Yes	Yes	No	No	No
The best on the market	Greece	East Europe	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	Yes	No	Yes	No	No	No	No
The best on the market	Greenland	West Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	Yes	No	No	No	No
Standard quality	Guatemala	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	No
Standard quality	Guinea	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Guinea-Bissau	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Guyana	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	No
Standard quality	Haiti	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	No	No	No
High quality	Hong Kong	Asia	Yes	No	Yes	No	No	Yes	Yes	No	Yes	Yes	No	No	No	No	No	Yes	Yes	No	No
High quality	Hungary	East Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	No	No	Yes	Yes	No	No	No	Yes	No	No	No	Yes
Standard quality	Iceland	West Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	No	No	Yes	Yes	No	No	No	Yes	No	No	No	No
High quality	India	Asia	Yes	Yes	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	No	No	No
High quality	Indonesia	Asia	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	Yes	Yes	No
Standard quality	Iran	Middle East	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	No	No	No	No	No	No	No	No	No
Standard quality	Ireland	West Europe	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	No	Yes	Yes	No	No
Standard quality	Isle of Man	West Europe	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Israel	Middle East	Yes	No	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	Yes	Yes	Yes	No	Yes
High quality	Italy	West Europe	Yes	Yes	Yes	No	No	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	No	Yes	No	No	No	No
Standard quality	Ivory Coast	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Jamaica	North America & Caribbean	Yes	No	Yes	No	No	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	No	No	No	No	No
High quality	Japan	Asia	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
The best on the market	Kazakhstan	East Europe	Yes	No	No	No	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	No	No	Yes	Yes	Yes	Yes	Yes
Standard quality	Kenya	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	South Korea	Asia	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	No	Yes	No	Yes	No	No	No	No
Standard quality	Kosovo	East Europe	Yes	No	Yes	No	Yes	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	Yes
Standard quality	Kuwait	Middle East	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	Yes	No	No	No	No	No	No
The best on the market	Kyrgyzstan	East Europe	Yes	No	No	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	No	Yes
The best on the market	Latvia	East Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	No	Yes	Yes	Yes	Yes
Standard quality	Lebanon	Middle East	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	Yes	No	No	No	No	No	No
High quality	Lesotho	Africa	Yes	No	Yes	No	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	No	Yes	No	No
Standard quality	Liberia	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Libya	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Liechtenstein	West Europe	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	No	Yes	No	No	Yes	No	No	No
The best on the market	Lithuania	East Europe	Yes	Yes	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes	Yes
High quality	Luxembourg	West Europe	Yes	Yes	Yes	No	Yes	Yes	Yes	No	No	Yes	Yes	No	No	No	Yes	No	No	No	No
Standard quality	Madagascar	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Malawi	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Mali	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Malta	West Europe	Yes	Yes	Yes	No	Yes	Yes	Yes	No	Yes	Yes	No	No	No	No	No	No	Yes	No	No
Standard quality	Martinique	North America & Caribbean	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Mauritania	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Mauritius	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Mayotte	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Mexico	Central & South America	Yes	No	No	No	No	Yes	Yes	Yes	No	Yes	Yes	Yes	No	No	Yes	No	No	No	No
The best on the market	Moldova	East Europe	Yes	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	No	Yes	No	Yes	No	Yes
The best on the market	Mongolia	Asia	Yes	No	No	Yes	No	Yes	Yes	Yes	Yes	Yes	No	No	Yes	No	Yes	Yes	Yes	No	No
High quality	Montenegro	East Europe	Yes	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	Yes	Yes	No	No	No	No	No	Yes	No	Yes
Standard quality	Montserrat	North America & Caribbean	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Morocco	Africa	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	Yes	No	Yes	No	No	No	No
Standard quality	Mozambique	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No

General info	Basic registration information: Name of the company, registration code, VAT code, registration date, legal status, legal address, share capital, internet address (WWW), e-mail, phone, fax.
Share capital	Complete or incomplete information about the authorized capital. This section may contain the following information: Amount of authorized capital, status of capital (paid/unpaid), start date.
Official beneficiaries	Information about beneficiaries, which comes directly from Business registries.
Calculated beneficiaries	Information about beneficiaries, which is calculated through the shareholders.
Shareholders	Complete or incomplete information about shareholders. This section may contain the following information about shareholders: Name, reg. code/date of birth, residence/location, share amount, percentage share, start date.
Managers	Complete or incomplete information about all possible managers (such as members of the board, members of supervisory board etc.). This section may contain the following information about managers: Role of the manager in the company, name of the person, reg. code/date of birth, residence/location, start date.
Shareholding	Information about the relationships of persons (directors and shareholders) in other companies in the role of shareholders.
Directorship	Information about the relationships of persons (directors and shareholders) in other companies in the role of directors.
Activity field	Information about company's field of activity. This section contains the following information: Classifier (such as NACE, SIC, OKVED etc.), activity code, activity field in text, start date.
Amount of employees	May include information up to last 10 years.
Export/Import	Revision date, number of months, export/import countries, total amount of export/import.
Real estate	Real estate objects, which belong to the company or is in rent.
Movable assets	Vehicles, which belong to the company or is in rent/leasing.
Subsidiaries	Name of subsidiary, reg. code, residence/location, share amount, percentage share, start date.
Pledges	Name of the pledgee, registration code of the pledgee, country of the pledgee, amount of pledge, start date.
Litigations	Content of legal action, defendant name, claimant name, debt amount, case number, court hearing date, status.
Debts To Third Parties	Debt amount, debt remainder, claimant, payment status, start date.
Tax debts	Debt amount, debt remainder, payment status, start date.