Company Credit Reports and Investigative Due Diligence by Cedar Rose.

Cedar Rose: company profile

Cedar Rose International Services started life in 1997 as the enterprise of Antoun Massaad, specialising in supplying credit reports on Arab companies. The name “Cedar Rose” is taken from the national emblems of Lebanon and England.

The company was originally located in England. In 2004 new offices were opened in Lebanon. Moving the company to the Middle East proved to be a good strategy, and the company began to expand rapidly.

Due to the security situation in Lebanon in 2007, the company relocated again back to Europe - to Cyprus, on the doorstep of the Middle East.

Our services include:

• Address Verification
• Company Credit Reports
• Corporate Records
• Database Preparation & Provision
• Default Cases, Judgements & Liens Investigations
• ID Verification
• Investigative Due Diligence on a company
• Investigative Due Diligence on an individual
• Media, Sanctions & Criminal Lists Searches
• PEP Screening
• Property Real Estate Assets Searches
• Public Records Searches
• Reference Enquiries
• Shareholding Reports
• Site Visits
• Telephone Call References
• Vehicle Ownership Searches
• Verification of Ownership of Real Estate (Lebanon)

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

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

Antoun was 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 in Spain and the UK, he was granted Full Membership of the Institute of Export.

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