P&A Credit Agency


  •  General Description
  •  Our Credit Reports
    Standard Credit Report
    Offshore Credit Report
  •  Tailor Made Investigations
  •  Current Specials
  •  Ordering
  • standard_credit_report
    P&A’s Credit Report will generally contain information within the following sections:

    • Subject Verification;
    • Brief Summary;
    • Credit Risk Assessment;
    • Address and Communications;
    • Registry Data;
    • Legal Filings;
    • Management & Staff;
    • Board of Directors;
    • Share Capital;
    • Shareholders / Owners;
    • Corporate Affiliations;
    • Banking;
    • Financial Accounts;
    • Operations & History;
    • Property & Assets;
    • Payments;
    • Investigative Notes.

    The contents of a report may vary depending on a particular country's registration policy / data availability, a company's legal form, and the current political situation in the region, while information on offshore registered companies can be more limited.

    View a sample P&A Credit Report.