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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

Banco ABN AMRO Real S.A.

AVID:

13229473 more

Inactive Branch
Nassau, Nassau
Bahamas
Brazil

Harrisville Enterprises S.A.

AVID:

31860184 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Gulfstream Overseas (Bahamas) Ltd.

AVID:

28738839 more

Active -
Nassau, Nassau
Bahamas
Bahamas

RQSI Limited

AVID:

27881479 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Seychelles, Ltd.

AVID:

31173330 more

Active -
Bahamas
Bahamas

IFC ALAC SP Holding Company, Ltd.

AVID:

31421270 more

Active -
Bahamas
Bahamas

Citi-Colombia (Nassau) Limited

AVID:

2490324 more

Active -
Nassau, Nassau
Bahamas
Unverified

Itaú Bank & Trust Bahamas Ltd.

AVID:

25489520 more

Active -
Nassau, Nassau
Bahamas
Bahamas

Exeter Estates Limited

AVID:

33318578 more

Active -
Bahamas
Bahamas

Springfield Synthetic Options Fund, Ltd.

AVID:

29472764 more

Active -
Nassau, Nassau
Bahamas
Unverified