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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

Citco Bank & Trust Company (Bahamas) Limited

AVID:

30576578 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Lombard Odier & Cie (Bahamas) Limited

AVID:

11115485 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Sten Global Strategies Fund Ltd

AVID:

45593513 more

Active -
Bahamas
Bahamas

Pactual Overseas Bank and Trust Ltd.

AVID:

26753659 more

Active -
Nassau, Nassau
Bahamas
Unverified

AMG Atlantic Holdings Ltd.

AVID:

38723085 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Denarius Corporation

AVID:

38656513 more

Active -
Bahamas
Bahamas

Itaú Bank & Trust Bahamas Ltd.

AVID:

25489520 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Itaú Bahamas Nominees Ltd.

AVID:

32005887 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Marlin Money Market

AVID:

41690361 more

Active -
Nassau, Nassau
Bahamas
Cayman Islands

Badger Technology Capital, LLC

AVID:

44267536 more

Active -
Nassau, Nassau
Bahamas
Bahamas