International Credit Reports
Which companies are required to file accounts?
The table below provides the
availability of financial information for private limited companies, excluding non-limiteds i.e.
proprietorships and partnerships which are normally exempted.
| Legal requirement to
file financials |
Country |
| All companies |
Austria, Belgium, Bosnia & Herzegovina, Bulgaria, China
(PRC), Croatia, Denmark, Estonia, Faroe Islands, Finland,
Greece, Greenland, India, Italy, Latvia, Lithuania, Norway,
Poland, Portugal, Romania, Russian Federation, Spain ,
Sweden, Thailand, United Kingdom. |
| Most companies |
Argentina, Belarus, Bolivia , Brazil, Chile, Colombia, Czech
Republic, France, Gibraltar, Hungary, Iceland, Ireland (Eire),
Japan, Kenya, Korea, South, Luxembourg, Malta, Morocco, Netherlands, Philippines, Serbia & Montenegro (formerly
Yugoslavia), Singapore, Slovakia, Slovenia, St. Helena, Turkey,
Ukraine, Uruguay, Venezuela, Vietnam, Western Sahara. |
| Some companies |
Albania, Algeria, Armenia, Australia, Azerbaijan, Bahrain,
Bangladesh, Barbados, Botswana, Canada, Christmas Island,
Cocos (Keeling) Islands, Costa Rica, Egypt, El Salvador,
Georgia, Germany, Honduras, Hong Kong (SAR), Indonesia,
Iran, Israel, Jamaica, Kazakhstan, Libya, Macedonia, Malaysia,
Martinique, Mauritius, Mexico, Moldova, Monaco, New Zealand,
Paraguay, Peru, Reunion Island, Sri Lanka, St. Martin (French),
Saint Pierre and Miquelon, Taiwan, Tanzania, Uzbekistan. |
| Public companies only |
Bermuda , Ethiopia, Ghana, Isle of Man, Jordan, Kuwait,
Lebanon, Liechtenstein, Namibia, Nepal, Nigeria, Oman,
Pakistan, Panama, Qatar, Saudi Arabia, South Africa, Switzerland, Syria, Tunisia, Uganda, United Arab Emirates
(UAE), United States Of America (USA), Zambia, Zimbabwe. |
| None |
Afghanistan, Alderney (Channel Isl.), American Samoa,
Andorra, Angola, Anguilla, Antigua & Barbuda, Aruba,
Ascension Island, Bahamas, Belize, Benin , Bhutan, British
Virgin Islands (BVI), Brunei Darussalam, Burkina Faso,
Burundi, Cambodia, Cameroon, Cape Verde, Cayman Islands,
Central African Republic, Chad , Comoros, Congo, Dem Rep Of
(formerly: Zaire), Congo, People’s Rep. Of, Cook Islands,
Cuba, Cyprus (Turkish Rep. Of Northern), Cyprus, Rep. Of,
Djibouti, Dominica, Dominican Republic, East Timor, Ecuador,
Equatorial Guinea, Eritrea, Fiji, Falkland Islands, French
Guiana, French Polynesia, Gabon, Gambia, Grenada,
Guadeloupe, Guam, Guatemala, Guernsey (Channel Isl.),
Guinea Bissau, Guinea, Rep. Of, Guyana , Haiti, Iraq, Ivory
Coast (Cote D’Ivoire), Jersey (Channel Isl.), Kiribati, Korea,
North, Kyrgyzstan, Laos, Lesotho , Liberia, Macau,
Madagascar, Malawi, Maldives, Mali, Marshall Islands,
Mauritania, Mayotte, Micronesia, Fed. States Of, Mongolia,
Montserrat, Mozambique, Myanmar (formerly Burma), Nauru,
Netherlands Antilles, New Caledonia, Nicaragua, Niger, Niue,
Norfolk Island, Palau, Palestine, Papua New Guinea, Puerto
Rico, Rwanda, Saipan, Samoa (formerly Western Samoa), San
Marino, Sao Tome & Principe, Senegal, Seychelles, Sierra
Leone, Solomon Islands, Somalia, St. Barthelemy, St. Kitts &
Nevis, St. Lucia, St. Vincent & Grenadines, Sudan, Suriname,
Swaziland, Tahiti (French Polynesia), Tajikistan, Togo, Tokelau,
Tonga, Trinidad & Tobago, Turkmenistan, Turks & Caicos
Islands, Tuvalu, US Virgin Islands (USVI), Vanuatu, Wallis &
Futuna Islands, Yemen. |
 Other Resources
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