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 1-60 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	Faroe Islands	West Europe	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	No	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
Standard quality	Afghanistan	Middle East	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	Yes	No	No
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	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	Ghana	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Antigua and Barbuda	North America & Caribbean	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Algeria	Africa	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
The best on the market	Armenia	East Europe	Yes	No	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	No	No	No	No	No	Yes	Yes	No
Standard quality	Andorra	West Europe	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	Yes	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	Gambia	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Bahamas	North America & Caribbean	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Bahrain	Middle East	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Bangladesh	Asia	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Barbados	North America & Caribbean	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Argentina	Central & South America	Yes	No	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	Yes	Yes	No	No	No	No	No	Yes
The best on the market	Belarus	East Europe	Yes	Yes	Yes	No	No	Yes	Yes	No	No	Yes	Yes	No	Yes	Yes	No	Yes	Yes	Yes	Yes
High quality	Belgium	West Europe	Yes	Yes	Yes	No	Yes	Yes	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	No
Standard quality	Aruba	North America & Caribbean	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Benin	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Fiji	Pacific	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	No	No	No	No	No	No	No	No	No
Standard quality	Bolivia	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Angola	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Botswana	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	Azerbaijan	East Europe	Yes	No	Yes	No	No	No	Yes	No	Yes	Yes	No	Yes	No	No	No	No	Yes	No	Yes
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	Burkina Faso	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Burundi	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Cameroon	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Canada	North America & Caribbean	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	No	No	No
Standard quality	Cape Verde	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Cayman Islands	North America & Caribbean	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Central African Republic	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Chad	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Chile	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	Yes
Standard quality	Barbuda	North America & Caribbean	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Colombia	Central & South America	Yes	No	Yes	No	No	No	Yes	No	No	Yes	No	Yes	No	No	Yes	Yes	No	No	No
Standard quality	Comoros	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Congo	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Costa Rica	Central & South America	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	No	No	No
Standard quality	Belize	Central & South America	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	Yes	No	No	No	No	No	Yes
Standard quality	Cuba	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	No	Yes	No	No	Yes	No	No	No	No
High quality	Netherlands Antilles	West Europe	Yes	No	Yes	No	No	No	Yes	No	No	Yes	No	No	No	No	Yes	No	No	No	No
High quality	Cyprus	West Europe	Yes	Yes	Yes	No	No	Yes	Yes	No	Yes	Yes	No	Yes	No	No	Yes	Yes	No	No	No
Standard quality	Bermuda	North America & Caribbean	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Australia	Pacific	Yes	No	No	No	No	Yes	Yes	No	No	No	No	No	No	No	Yes	Yes	Yes	No	No
Standard quality	Djibouti	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Dominica	North America & Caribbean	Yes	No	No	No	No	No	No	No	No	No	Yes	No	No	No	No	No	No	No	No
Standard quality	Dominican Republic	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	Yes
Standard quality	Bonaire (Neth. Antilles)	North America & Caribbean	Yes	No	Yes	No	No	No	Yes	No	No	Yes	No	No	No	No	Yes	No	No	No	No
The best on the market	Egypt	Africa	Yes	No	Yes	No	No	Yes	Yes	No	Yes	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	El Salvador	Central & South America	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	Yes	No	No	Yes	No	Yes	No	No
Standard quality	Equatorial Guinea	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Eritrea	Africa	Yes	No	No	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	No	No	No
Standard quality	Anguilla	Pacific	Yes	No	No	No	No	Yes	Yes	No	No	Yes	Yes	No	No	No	No	No	No	No	No
Standard quality	Jersey	West Europe	Yes	No	Yes	No	No	Yes	Yes	No	No	Yes	No	No	No	No	No	No	No	No	No
Standard quality	Ethiopia	Africa	Yes	No	Yes	No	No	No	Yes	No	No	Yes	Yes	Yes	No	No	No	No	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

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.