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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

Handelsfinanz-CCF Bank International Ltd

AVID:

7414480 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Islamic Investment Company of the Gulf (Bahamas) Limited

AVID:

31674454 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Habib Banking Corp. Ltd.

AVID:

28369482 more

In Administration -
Nassau, Nassau
Bahamas
Bahamas

Transamerica Bank & Trust Co. Ltd.

AVID:

11118358 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Success First Company limited

AVID:

35568562 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Ekaterina Limited

AVID:

36198496 more

Active -
Unverified
Bahamas

P.A.W. Offshore Fund, Ltd.

AVID:

38079839 more

Inactive -
Hamilton, Bermuda
Bahamas

The Panda Fund Ltd

AVID:

38002451 more

Inactive -
Unverified
Bahamas

Eastern Hydrocarbon Funding Limited

AVID:

39641343 more

Active -
Nassau, Nassau
Bahamas
Bahamas

S.P.I. Exploration and Production Corp

AVID:

31298831 more

Active -
Port Moresby, Papua New Guinea
Bahamas