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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

Nerine International Holdings Limited

AVID:

32118130 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Bank J. Safra Sarasin (Bahamas) Ltd.

AVID:

2604412 more

Active -
Nassau, Nassau
Bahamas
Bahamas

CIBC Caribbean Bank (Bahamas) Limited

AVID:

16845125 more

Active -
Nassau, Nassau
Bahamas
Bahamas

The Kenwood Trust

AVID:

32378945 more

Inactive -
Bahamas
Bahamas

The British American Insurance Company Limited

AVID:

25734166 more

Inactive -
Saint Michael, Barbados
Bahamas

Luen Thai Overseas Limited

AVID:

30236033 more

Active -
Kwun Tong, Kowloon
Hong Kong
Bahamas

Exeter Total Return Fund Limited

AVID:

31577589 more

Active -
Nassau, Nassau
Bahamas
Bahamas

FIF Moore ET Investments, LP

AVID:

31102109 more

Active -
New York, New York
United States
Bahamas

The Zuellig Group Incorporated

AVID:

12015162 more

Active -
Wan Chai, Hong Kong Island
Hong Kong
Bahamas

Rhicon Global Forex Fund Ltd

AVID:

31497265 more

Active -
Singapore, Singapore
Bahamas