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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

Citco Bank & Trust Company (Bahamas) Limited

AVID:

30576578 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Pactual Overseas Bank and Trust Ltd.

AVID:

26753659 more

Active -
Nassau, Nassau
Bahamas
Unverified

AMG Atlantic Holdings Ltd.

AVID:

38723085 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Denarius Corporation

AVID:

38656513 more

Active -
Bahamas
Bahamas

Itaú Bahamas Nominees Ltd.

AVID:

32005887 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Bankers Trust Co.

AVID:

25409551 more

Active -
Nassau, Nassau
Bahamas
Unverified

SUAL International Ltd

AVID:

9309668 more

Active -
Nassau, Nassau
Bahamas
Bahamas

W & P Fund Services Ltd.

AVID:

31180238 more

Active -
Nassau, Nassau
Bahamas
Bahamas

National City Bank

AVID:

25407638 more

Active -
Nassau, Nassau
Bahamas
Unverified

Transatlantic Worldwide, Ltd

AVID:

25461551 more

Active -
Nassau, Nassau
Bahamas
Bahamas