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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

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

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

Frontek International Limited

AVID:

34350657 more▾

Dissolved -
Tortola, Bahamas
Hong Kong

Autumn Bay Ltd.

AVID:

30929665 more▾

Active -
Nassau, Nassau
Bahamas
Bahamas