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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

MMG Bank & Trust Ltd.

AVID:

25407785 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Uggla Inc.

AVID:

35004161 more

Active -
Bahamas
Bahamas

Maple Investment Holdings Limited

AVID:

45017531 more

Active -
Bahamas
Bahamas

Safra Galileo Global Macro Fund Ltd.

AVID:

31611375 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Safra Upside Fund Ltd. SAC

AVID:

37847213 more

Active -
São Paulo, São Paulo
Brazil
Bahamas

Safra Strategy Hedge Fund Ltd.

AVID:

30487801 more

Active -
Nassau, Nassau
Bahamas
Bahamas

CTB Limited

AVID:

30975324 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Bank of the Bahamas Limited

AVID:

4157961 more

Active -
Nassau, Nassau
Bahamas
Bahamas

V Five Investment Fund Ltd

AVID:

31180708 more

Active -
Bahamas
Bahamas

SOTUS & Faith #1 Limited

AVID:

38056003 more

Active -
Singapore, Singapore
Bahamas