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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

TD Moore, LP

AVID:

27589939 more

Active -
New York, New York
United States
Bahamas

Galana Petroleum Limited

AVID:

25932637 more

Active -
Dubai, Dubai
United Arab Emirates
Bahamas

Baha Mar Development Company Ltd.

AVID:

30978569 more

Active -
Bahamas
Bahamas

Afren Energy Ghana Limited

AVID:

26410897 more

Active -
Tema, Greater Accra
Ghana
Bahamas

Styx International, Ltd.

AVID:

3213725 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Allegheny Corp.

AVID:

29249357 more

Active -
Madrid, Madrid
Spain
Bahamas

Ranmi Trading Limited

AVID:

29259448 more

Active -
Unverified
Bahamas

VAR Fund Limited

AVID:

29063205 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Dar Al-Maal Al-Islami Trust

AVID:

5899119 more

Active -
Meyrin, Geneva
Switzerland
Bahamas

MMG Bank & Trust Ltd.

AVID:

25407785 more

Active -
Nassau, Nassau
Bahamas
Bahamas