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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 and Trust Company (Bahamas) Limited

AVID:

30576578 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Faithfulness Limited

AVID:

34008267 more

Dissolved -
Nassau, Nassau
Bahamas
Cayman Islands

PTC Investment Holdings Limited

AVID:

31171800 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Anil Agarwal Discretionary Trust

AVID:

39565930 more

Active -
Marsh Harbour, Central Abaco
Bahamas
Bahamas

Ministry of Foreign Affairs

AVID:

39338859 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Ryder Investments Holding Limited

AVID:

29262887 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Columbus Communications Ltd.

AVID:

39787123 more

Active -
Freeport, City of Freeport
Bahamas
Bahamas

Fitpart Diversified Strategies Professional Fund LDC

AVID:

33621994 more

Dissolved -
Nassau, Nassau
Bahamas
Bahamas

Astaris Wealth Management Company Limited

AVID:

25516194 more

Active -
Bahamas
Unverified

Quantfury Trading Americas Limited

AVID:

45257834 more

Active -
Nassau, Nassau
Bahamas
Bahamas