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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

Techview Investments Ltd.

AVID:

34195670 more

Active -
Nassau, Nassau
Bahamas
Virgin Islands, British

Safra Strategy Hedge Fund Ltd.

AVID:

30487801 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Safra Galileo Global Macro Fund Ltd.

AVID:

31611375 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Kodiak Research Ltd.

AVID:

25551094 more

Active -
Nassau, Nassau
Bahamas
Unverified

CTB Limited

AVID:

30975324 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Key Group Holdings Platform Fund, SPC

AVID:

32096200 more

Dissolved -
Nassau, Nassau
Bahamas
Cayman Islands

Marubeni TAQA Caribbean Limited

AVID:

32161688 more

Active -
Nassau, Nassau
Bahamas
Bahamas