Company Credit Reports and Investigative Due Diligence by Cedar Rose.

Cedar Rose: Company Profile

Cedar Rose has been investigating and supplying business information on companies in the Middle East and North Africa since it was first established in the UK in 1997.

Now, with offices in Cyprus and Lebanon, the company holds data on over 500,000 companies in the Arabic speaking world and their database continues to grow with their success.

Trading in a difficult environment, the company has held to its principles to provide an excellent personal and online service offering correct, verified, comprehensive reports and data; whilst maintaining competitive pricing and fostering strong, long-term customer relationships

Our services include:

• Company Credit Report
• Company Registration Data Report
• Company Snapshot Report
• Comprehensive Due Diligence Reports on a Company / Business Entity
• Copies of Official Certificates - Cyprus
• Copies of Official Certificates - Nigeria
• Copies of Original Corporate Records
• Corporate Records Report
• Country Report Brief
• Debt Collection Database Search
• Directorship and Shareholding Report on Companies
• Directorship and Shareholding Report on Individuals
• Due Diligence Reports on Companies
• Due Diligence Reports on Individuals
• Education and Employment History Verification
• Education History Verification
• Electronic Media Sweep
• Employment History Verification
• Enhanced Due Diligence Reports on Companies
• Enhanced Pre-employment Screening Report
• ID Verification
• Industry Report
• International Adverse Media, Sanctions & Criminal
• Local Default Cases, Judgments and Liens Search
• Local Language Adverse Electronic Media Search
• Local Language Search all of Electronic Media
• PEP - Politically Exposed Persons Screening
• Pre-employment Screening Report
• Property-Real Estate Asset Ownership Verification
• Property-Real Estate Asset Search
• Public Records Searches Report on a Company or Individual
• Reference Enquiries
• Site Visits including Digital Photographs
• Source Comments (Reputational Due Diligence) one entity
• Source Comments (Reputational Due Diligence) one entity and two principals
• Tailor Made Reports

Antoun Massaad, CICP, MIEx, MICM is the Managing Director and founder of Cedar Rose International Services Ltd. He is fluent in English, French, Arabic and Greek and a holder of both British and Lebanese passports.

Antoun has been specializing in business intelligence in the Middle East since 1991. His clients now include international corporate bodies, banks, governments and Big 4 Auditors.

Having won several awards with Cedar Rose, he was also listed in the Who’s Who of Young British Entrepreneurs in 2002. In 2004 he received a Business Man of the Year award from the East of England Development Agency. In 2002, he was granted Vocational Membership of the UK’s Institute of Credit Management and, following nominations by clients, he was granted Full Membership of the Institute of Export. In 2011, Antoun attained the Certified International Credit Professional accreditation from the FCIB Finance, Credit and International Business Association.

As a recognized regional expert, Antoun has been a guest speaker at the ECF EMEA Credit Forums in London and Dublin and for FCIB international webinars and European conferences.

His personal objective is to provide the most accurate, honest and efficient service currently available for credit and business information in the Middle East, Gulf and North African (Arabic speaking) countries in particular.

email: antoun@cedar-rose.com