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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

CIBC Caribbean Bank (Bahamas) Limited

AVID:

25853859 more

Active Branch
Providenciales, Turks And Caicos Islands
Bahamas

Enron Capital LLC

AVID:

25134098 more

Dissolved -
Turks And Caicos Islands
Unverified

F&G Trustees Limited

AVID:

43330585 more

Active -
Cockburn Town, Grand Turk
Turks And Caicos Islands
Turks And Caicos Islands

Scotiabank (Turks and Caicos) Ltd.

AVID:

28130967 more

Active -
Providenciales, British West Indies
Turks And Caicos Islands
Turks And Caicos Islands

Misick & Stanbrook

AVID:

41843305 more

Active -
Providenciales, Caicos Islands
Turks And Caicos Islands
Unverified

SEPCOIII Electric Power Construction Co., Ltd.

AVID:

38077011 more

Active Branch
Abu Dhabi, Abu Dhabi
Turks And Caicos Islands
China

Commonwealth General LLC

AVID:

35423103 more

Active -
Turks And Caicos Islands
Turks And Caicos Islands

Karoni Investments Limited

AVID:

34264560 more

Active -
Turks And Caicos Islands
Turks And Caicos Islands

The F&G Settlement

AVID:

36423909 more

Active -
Cockburn Town, Grand Turk
Turks And Caicos Islands
Turks And Caicos Islands

First National Bank Ltd

AVID:

13328165 more

Suspended -
Providenciales, Turks And Caicos Islands
Unverified