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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

HD Moore, Ltd.

AVID:

32129619 more

Active -
Fremont, California
United States
Bahamas

The Bahamas Maritime Authority

AVID:

41582166 more

Active Branch
New York, New York
United States
Bahamas

Great Spot Ltd.

AVID:

40819103 more

Active -
Centereach, New York
United States
Bahamas

B.A.I.I. Bank and Trust Limited

AVID:

27585560 more

Active -
Miami, Florida
United States
Bahamas

MMF Moore ET Investments, LP

AVID:

31174167 more

Active -
New York, New York
United States
Bahamas

Conquest Macro Master Fund Ltd.

AVID:

29242959 more

Dissolved -
New York, New York
United States
Bahamas

Peninsula Investments Group Inc.

AVID:

38196340 more

Active -
Miami, Florida
United States
Bahamas

CCL Moore, LP

AVID:

31095105 more

Active -
New York, New York
United States
Bahamas

EDL Moore LP

AVID:

35399388 more

Active -
New York, New York
United States
Bahamas

Rosenthal International Limited

AVID:

31294816 more

Active -
New York, New York
United States
Bahamas