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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

Fidgen Corporate & Fiduciary Services (Bahamas) Limited

AVID:

43555791 more▾

Active -
Bahamas
Unverified

Kingsland Holdings Limited

AVID:

36316804 more▾

Active -
Nassau, Nassau
Bahamas
Bahamas

Trust GPP-PTA

AVID:

39505924 more▾

Active -
Nassau, Nassau
Bahamas
Bahamas

Santa Marcelina Investments & Arbitrage Ltd.

AVID:

37210916 more▾

Active -
Bahamas
Bahamas

Banco Industrial do Brasil S.A.

AVID:

39349271 more▾

Active Branch
Nassau, Nassau
Bahamas
Brazil

The Rutland Fund Limited - Rutland Alternative Fund- Long Short Equity

AVID:

32727665 more▾

Inactive -
Nassau, Nassau
Bahamas
Cayman Islands

Citibank, National Association

AVID:

2511045 more▾

Active Branch
Nassau, Nassau
Bahamas
United States

BSI Overseas (Bahamas) Limited

AVID:

11484705 more▾

Inactive -
Nassau, Nassau
Bahamas
Bahamas

Hutchison MediPharma Enterprises Limited

AVID:

31677494 more▾

Active -
Nassau, Nassau
Bahamas
Bahamas

Optimal Global Trading Ltd

AVID:

32711560 more▾

Inactive -
Nassau, Nassau
Bahamas
Bahamas