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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

Olimpia Fund Limited SAC

AVID:

26391557 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Scotia International Limited

AVID:

25822074 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Swat Fund, L.P.

AVID:

25497478 more

Active -
Nassau, Nassau
Bahamas
United States

Turbic, Inc.

AVID:

29819581 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Tiedemann/Ayer Asian Growth Ltd

AVID:

25258084 more

Active -
Bahamas
Unverified

Arbitrak Partnership SP

AVID:

29049984 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Equator Trade Services Limited

AVID:

28379954 more

Inactive -
Nassau, Nassau
Bahamas
Bahamas

Osprey Fund Ltd

AVID:

27160166 more

Active -
Nassau, Nassau
Bahamas
Unverified

Bank of Tokyo-Mitsubishi UFJ Trust Company

AVID:

25407404 more

Inactive Branch
Nassau, Nassau
Bahamas
United States

Ares Fund Limited (SAC)

AVID:

30181783 more

Active -
Nassau, Nassau
Bahamas
Bahamas