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  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

Banco Espírito Santo, S.A.

AVID:

25415233 more

In Administration Branch
Nassau, Nassau
Bahamas
Portugal

Hasenbichler Asset Management Inc.

AVID:

27881474 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Bahamas Telecommunications Company Limited

AVID:

4504330 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Columbus International Inc.

AVID:

5090707 more

Active Branch
Freeport, City of Freeport
Bahamas
Barbados

CWC Bahamas Holdings Ltd

AVID:

25659387 more

Active -
Bahamas
Unverified

Union Bancaire Privée, UBP SA

AVID:

16941831 more

Active Branch
Nassau, Nassau
Bahamas
Switzerland

Hasma Investments III Limited

AVID:

31233937 more

Active -
Nassau, Nassau
Bahamas
Bahamas

SIH Investments I Limited

AVID:

36344470 more

Active -
Nassau, Nassau
Bahamas
Bahamas

SIH Cabec Company Ltd.

AVID:

36344469 more

Active -
Nassau, Nassau
Bahamas
Bahamas

SHJ Cabec Company Ltd.

AVID:

36915505 more

Active -
Nassau, Nassau
Bahamas
Bahamas