The most sought-after provider of organization information on the Middle East, Iran and Africa. Established in 2008, we are researchers and curators of hard facts, operating in territories where public information is not readily available. Headquartered in Oxford, Diligencia has offices in Morocco and the UAE, coordinating our data gathering activities across the Middle East, Iran & Africa.
OTHER CORPORATE DATA PRODUCTS
Using open source information, we help you understand the relationship between corporations, people and finances.
Quantitative data on public and private U.S. companies, extracted and aligned from Form 5500 (ERISA) filings, which cover retirement and welfare benefit plans and can be leveraged as leading indicators of financial health.
Access to corporate registrations from over 130 global jurisdictions and growing. The database covers over 170 million public and private companies with a clear audit trail to the original source and linked to over 225 million company officers.
Case information for all companies that file bankruptcy in the 94 U.S. Bankruptcy Courts is updated daily, currently consisting of more than 500,000 bankrupt companies.