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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

Weiser Global Capital Markets Ltd.

AVID:

26478057 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Transamerica Bank & Trust Co. Ltd.

AVID:

11118358 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Habib Banking Corp. Ltd.

AVID:

28369482 more

In Administration -
Nassau, Nassau
Bahamas
Bahamas

Islamic Investment Company of the Gulf (Bahamas) Limited

AVID:

31674454 more

Active -
Nassau, Nassau
Bahamas
Bahamas

York Liquidity L.P.

AVID:

31190721 more

Active -
Nassau, Nassau
Bahamas
Virgin Islands, British

Success First Company limited

AVID:

35568562 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Perenco Congo Limited

AVID:

34552227 more

Active -
Bahamas
Bahamas

Multistrategy Amadeo Fund Ltd.

AVID:

32321062 more

Active -
Bahamas
Unverified

Eastern Hydrocarbon Funding Limited

AVID:

39641343 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Coastal Partners Ltd.

AVID:

31116183 more

Active -
Nassau, Nassau
Bahamas
Bahamas