x
x
  1. Collections
  2. Trading Status
  3. Entity Type
  4. Country of Operation
  5. Place of Incorporation
Sort Ascending Sort Descending Legal Name Trading Status Entity Type Principal Place of Business Place of Incorporation

GEMS Progressive Fund II SPC - Perennial Segregated Portfolio

AVID:

30124626 more

Active -
Nassau, Nassau
Bahamas
Cayman Islands

Braskem International Ltd.

AVID:

11430288 more

Inactive -
Bahamas
Bahamas

Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México

AVID:

31032699 more

Active Branch
Nassau, Nassau
Bahamas
Mexico

Hyrax Investments, LDC

AVID:

29470714 more

Active -
Nassau, Nassau
Bahamas
Bahamas

AF Holdings Limited

AVID:

13806114 more

Active -
Nassau, Nassau
Bahamas
Unverified

SUAL Partners Limited

AVID:

30863499 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Citco Fund Services (Bahamas) Limited

AVID:

3840413 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Reubros Limited

AVID:

30880625 more

Active -
Bahamas
Bahamas

PXF Funding Limited

AVID:

30922354 more

Active -
Nassau, Nassau
Bahamas
Unverified

VALLEYVIEW INTERNATIONAL LTD

AVID:

32308134 more

Active -
Bahamas
Bahamas