Search can be conducted on a business entity in almost any country of the world!

Search provides a custom written report by one of our investigators. Information returned as part of this search varies greatly - in some cases, only limited information may be available, while in other instances, very detailed information may be available with regard to the subject entity, including recent financial statements.

Information returned as part of the search may include (subject to the limitation shown above):

.Subject entity identification, including

.information on corporate structure, government registration information, etc.

.Names and positions of the officers and principals of the firm

.Share structure and ownership information

.Public record information, including legal actions, collection matters, financing statements (similar to US UCC-! filings), etc.

.Description of the business and current operations, recent activities, newspaper reports, etc.

.Financial information, which may include sales, assets, liabilities, recent financial statements,. etc.

.Banking information, including current banking relationships, average account balances, credit lines, etc.

.Major suppliers, customers, recent significant projects, etc.

.Any other asset or financial information revealed in the course of our inquiries, which may include information such as number of employees, sales trends, profitability trends, volume of imports and exports, branch offices and locations,

affiliated entities, etc.

(Important note: The above search description is designed to illustrate the type of information that mav be returned as a result of this search. There is no guarantee that most or all of the above information will be available for your particular search subject. The report is prepared on a "best effort" basis, using our available information sources)