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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

Consulate General of the Bahamas

AVID:

41568195 more▾

Active Division
Atlanta, Georgia
United States
Bahamas

HD Moore, Ltd.

AVID:

32129619 more▾

Active -
Fremont, California
United States
Bahamas

The Bahamas Maritime Authority

AVID:

41582166 more▾

Active Branch
New York, New York
United States
Bahamas

Great Spot Ltd.

AVID:

40819103 more▾

Active -
Centereach, New York
United States
Bahamas

B.A.I.I. Bank and Trust Limited

AVID:

27585560 more▾

Active -
Miami, Florida
United States
Bahamas

MMF Moore ET Investments, LP

AVID:

31174167 more▾

Active -
New York, New York
United States
Bahamas

Conquest Macro Master Fund Ltd.

AVID:

29242959 more▾

Dissolved -
New York, New York
United States
Bahamas

Peninsula Investments Group Inc.

AVID:

38196340 more▾

Active -
Miami, Florida
United States
Bahamas

CCL Moore, LP

AVID:

31095105 more▾

Active -
New York, New York
United States
Bahamas

EDL Moore LP

AVID:

35399388 more▾

Active -
New York, New York
United States
Bahamas