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22
results
showing 21–22
Trading Status
Active
(21)
Inactive
(1)
Entity Type
Branch
(2)
Other
(22)
Country of Operation
Argentina
(10,287)
Australia
(102,438)
Austria
(37,082)
Bahamas
(6,391)
Bahrain
(1,642)
Bangladesh
(3,332)
Barbados
(1,304)
Belgium
(58,532)
Belize
(1,593)
Bermuda
(12,750)
Bosnia And Herzegovina
(1,438)
Brazil
(115,612)
Bulgaria
(6,195)
Canada
(134,917)
Cayman Islands
(121,835)
Chile
(10,597)
China
(154,010)
Colombia
(6,801)
Costa Rica
(1,863)
Croatia
(3,186)
Curacao
(2,297)
Cyprus
(17,017)
Czech Republic
(36,171)
Denmark
(77,687)
Ecuador
(2,849)
Egypt
(4,615)
El Salvador
(2,082)
Estonia
(26,608)
Finland
(44,834)
France
(211,612)
Germany
(233,164)
Gibraltar
(5,333)
Greece
(10,254)
Guatemala
(1,523)
Guernsey, C.I.
(20,394)
Hong Kong
(86,595)
Hungary
(29,307)
Iceland
(5,213)
India
(354,883)
Indonesia
(11,568)
Iran (Islamic Republic Of)
(1,313)
Ireland
(46,172)
Isle Of Man
(7,800)
Israel
(9,729)
Italy
(231,927)
Japan
(62,396)
Jersey, C.I.
(26,995)
Kazakhstan
(1,599)
Kenya
(2,753)
Korea, Republic Of
(24,466)
Latvia
(3,886)
Liechtenstein
(9,362)
Lithuania
(5,006)
Luxembourg
(95,989)
Malaysia
(22,305)
Malta
(9,643)
Marshall Islands
(2,040)
Mauritius
(14,374)
Mexico
(57,699)
Monaco
(1,536)
Morocco
(2,050)
Netherlands
(157,704)
New Zealand
(23,256)
Nigeria
(4,174)
Norway
(53,078)
Oman
(1,356)
Pakistan
(4,628)
Panama
(12,736)
Peru
(5,020)
Philippines
(6,806)
Poland
(51,128)
Portugal
(18,075)
Puerto Rico
(2,011)
Qatar
(1,359)
Romania
(13,619)
Russian Federation
(16,595)
Saint Kitts And Nevis
(1,274)
Saudi Arabia
(7,689)
Serbia, Republic Of
(2,926)
Seychelles
(1,836)
Singapore
(47,353)
Slovakia
(8,990)
Slovenia
(4,290)
South Africa
(31,781)
Spain
(145,289)
Sri Lanka
(2,208)
Sweden
(89,640)
Switzerland
(62,486)
Taiwan
(19,597)
Thailand
(20,045)
Turkiye
(20,649)
Ukraine
(3,119)
United Arab Emirates
(19,737)
United Kingdom
(583,646)
United States
(901,545)
Unverified
(911,846)
Uruguay
(2,340)
Venezuela
(2,999)
Viet Nam
(6,145)
Virgin Islands, British
(48,436)
Place of Incorporation
Unverified
(12)
Montserrat
(8)
Canada
(2)
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Legal Name
Trading Status
Entity Type
Principal Place of Business
Place of Incorporation
SGB Trust Inc
AVID:
31173368
more
▾
Active
-
Montserrat
Unverified
Grace Kennedy Money Services Montserrat Ltd
AVID:
41510063
more
▾
Active
-
Montserrat
Unverified
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