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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

Turks & Caicos Banking Company Ltd.

AVID:

25477226 more

Active -
Sierra Leone, Providenciales
Turks And Caicos Islands
Turks And Caicos Islands

British Caribbean Bank Limited

AVID:

25477259 more

Active -
Providenciales, Providenciales and West Caicos
Turks And Caicos Islands
Turks And Caicos Islands

FortisTCI Limited

AVID:

40205944 more

Active -
Providenciales, Turks And Caicos Islands
Unverified

Castle Re Insurance Company Ltd.

AVID:

31339868 more

Inactive -
Providenciales, Turks And Caicos Islands
Bermuda

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

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