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Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index		 IRA
CQ
Score
Moody's
Rating
Fitch
Rating
DBRS
Rating
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 3i Infrastructure PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
2 Action Hotels PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
3 Adient Global Holdings Ltd. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
4 Alpha Topco Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
5 Aseana Properties Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
6 Aston Martin Capital Holdings Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
7 Aston Martin Capital Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
8 Atrium European Real Estate Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
9 Audioboom Group PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 5/31/2018 News SEC Bankruptcy Suits Liens
10 Bellzone Mining PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
11 Bigdish Plc (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
12 Blackstone / Gso Loan Financing Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
13 Breedon Group PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
14 British Airways Finance (Jersey) L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
15 Caledonia Mining Corporation Plc (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
16 Caledonia Mining Corporation Plc (USA) (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
17 Cambium Global Timberland Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 4/30/2018 News SEC Bankruptcy Suits Liens
18 Centamin PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
19 Century Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
20 Circle Property PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
21 CQS New City High Yield Fund Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
22 CVC Credit Partners Europn Opprtnity Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
23 Draganfly Investments Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 10/31/2017 News SEC Bankruptcy Suits Liens
24 Eastsiberian PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/31/2018 News SEC Bankruptcy Suits Liens
25 EJF Investments Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
26 En+ Group PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
27 Foresight Solar Fund Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
28 GCP Asset Backed Income Fund Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
29 GCP Infrastructure Investments Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
30 Geiger Counter Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
31 Glencore Finance (Europe) Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
32 Goldstone Resources Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
33 HBOS Capital Funding No. 1 L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
34 HBOS Capital Funding No. 4 L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
35 HBOS Group Sterling Finance (Jersey) L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
36 Henderson Diversified Income Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 4/30/2018 News SEC Bankruptcy Suits Liens
37 Henderson Far East Income Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 8/31/2018 News SEC Bankruptcy Suits Liens
38 Highland Gold Mining Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
39 HSBC Bank Capital Funding (Sterling 1) L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
40 HSBC Bank Capital Funding (Sterling 2) L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
41 HSBC Capital Funding (Dollar 1) L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
42 IDB Trust Services Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
43 Integrated Diagnostics Holdings PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
44 Invesco Perpetual Enhanced Income Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
45 Investkredit Funding Ltd. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
46 IQ-AI Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
47 J.P. Morgan International Derivatives Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
48 JERSEY (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
49 Jersey Electricity PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
50 Jersey Oil and Gas PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
51 JTC PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
52 Kennedy Wilson Europe Real Estate PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
53 Lloyds Bank International Ltd. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
54 Lloyds TSB Offshore Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
55 LXB Retail Properties Plc (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
56 Marwyn Value Investors Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
57 Masawara Plc (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
58 Mercury BondCo plc (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
59 Middlefield Canadian Inc Tst Inv Co (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
60 Nature Group PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 12/31/2017 News SEC Bankruptcy Suits Liens
61 Nemean BidCo Ltd. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
62 Nest Investments (Holdings) Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
63 Novocure Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
64 Petrofac Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
65 Phoenix Spree Deutschland Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
66 Predator Oil & Gas Holdings PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
67 QBE Capital Funding II L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
68 QBE Capital Funding III Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
69 QBE Capital Funding IV Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
70 QBE Capital Funding L.P. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
71 Quotient Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
72 Randgold Resources Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
73 Randgold Resources Ltd. (ADR) (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
74 Redt Energy PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
75 Redtop Acquisitions Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
76 Royal Road Minerals Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 9/30/2018 News SEC Bankruptcy Suits Liens
77 Safe Harbour Holdings PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
78 Sanne Group PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
79 Santander Asset Management Investment Holdings Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
80 Stanley Gibbons Group PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
81 Starcom PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
82 Taliesin Property Fund Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2017 News SEC Bankruptcy Suits Liens
83 Target Healthcare REIT Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
84 TMT Investments PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
85 TP Financing 3 Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
86 UBS Capital Securities (Jersey) Ltd. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar Statement News SEC Bankruptcy Suits Liens
87 Ukrproduct Group Ltd. (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
88 Westmount Energy Limited (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
89 XLMedia PLC (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 6/30/2018 News SEC Bankruptcy Suits Liens
90 Yatra Capital Ltd (Jersey) FRISK® Z'' PAYCE® DBT CQ Moody's Fitch DBRS Morningstar 3/31/2018 News SEC Bankruptcy Suits Liens
CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world - including more than 35% of the Fortune 1000, plus thousands more worldwide - rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

Reports typically include detailed financial statements, ratios, peer analyses, bond agency ratings from Moody's, Fitch, DBRS and Morningstar, when available, and our proprietary FRISK® score, proven 96% accurate in predicting financial failure of public companies.

This FREE directory includes those 58,000 companies plus more than 10,000 entities with agency ratings but no financials, worldwide.

We also collect trade payments data and public filings (suits, liens, judgments, and bankruptcy filings) on millions of private businesses, primarily U.S. The private companies are not included in this directory. Their reports are accessible only to CreditRiskMonitor subscribers.

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12/18/2018

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