By legal form

Company Limited both by Shares and by Guarantee

574 entities

1. 2C Investment Fund Limited

   5493002G4FFT4DPTUP63BahamasNassauLapsed - not renewed

2. AbbVie Bahamas Ltd.

   549300BDBWUMTO068642BahamasNassauLapsed - not renewed

3. Acamar Corporation

   5493005FKOFI2TU0CK11BahamasNassauLapsed - not renewed

4. Access House Limited

   549300HR1ILBSHDZYV60BahamasNassau

5. Accuvest Diversified Strategies Fund, Ltd.

   549300Q0K3QSZ40M6F54BahamasNassauLapsed - not renewed

6. Ace Global Fund Ltd., SAC

   549300NXPC75QO8IGN86BahamasNassauLapsed - not renewed

7. ACG Global Investment Fund Ltd.

   549300746ZY6PXVX7B67BahamasNassauLapsed - not renewed

8. Achates Holdings Limited

   549300D5SKS73T2B4170BahamasNassauLapsed - not renewed

9. Adala BL Limited

   213800WG5OEMN2J9QJ80BahamasNassauLapsed - not renewed

10. Adansonia Investments Limited

    549300NCODMIY8W0EJ96BahamasNassauLapsed - not renewed

11. Ahab Opportunities, Ltd.

    549300698K40O7BX8K07BahamasFreeportLapsed - not renewed

12. Ahorn Strategy Fund Ltd.

    5493007I7PQZYL6SCF02BahamasNassauLapsed - not renewed

13. Aimee Benssion Holdings Ltd.

    549300P5XPQV7ZVWYN06BahamasNassauLapsed - not renewed

14. Ajhaz Limited

    549300ABZTPVN17E7B18BahamasNassauLapsed - not renewed

15. AJLC Investment Management Ltd

    549300E5UQGXWDSQ7286BahamasNassauLapsed - not renewed

16. AJS2 International Portfolio Fund Ltd.

    549300D6FOJF5BFTXK42BahamasNassauLapsed - not renewed

17. AJS International Portfolio Fund Ltd.

    549300T3K8PL7QTKIE87BahamasNassauLapsed - not renewed

18. Akelius Invest Ltd

    549300X2JC24W5M5AE19BahamasMarsh HarbourLapsed - not renewed

19. Akron Capital Corporation

    549300S3ZENIIBHWSM18BahamasNassauLapsed - not renewed

20. Alari Enterprises Inc.

    5493009YY71L6VEZ0727BahamasNassauLapsed - not renewed

21. Aldema Investment Corporation

    549300DFV4DIPGYTLS17BahamasNassauLapsed - not renewed

22. Aleris Limited

    549300X7GYK8J25Q0318BahamasNassauLapsed - not renewed

23. ALF Investment Fund Ltd., SAC

    549300IBE8PYOZHYHZ16BahamasNassauLapsed - not renewed

24. Allegheny Corp.

    549300WP7WE1SJ4TH412BahamasNassauLapsed - not renewed

25. Allied Treasure Corporation

    4WFCZFMUUQNW6JS9XG47BahamasNassauLapsed - not renewed

26. ALPHA OMEGA PTE LTD.

    549300RO62NOCGALF786BahamasNassauLapsed - not renewed

27. Al Shaikha Company Limited

    549300NCIXY5V54SLL80BahamasNassauLapsed - not renewed

28. Alvia Company Holdings Ltd.

    549300KO3JNTUJDK1I56BahamasNassauLapsed - not renewed

29. Amal Limited

    5493003LDWGDOPX6VB73BahamasNassauLapsed - not renewed

30. AMBER TRAVEL, INC.

    549300JZZECPBU0WNN78BahamasNassauLapsed - not renewed

31. ANDROMEDA CAPITAL LIMITED

    5493005IHWS0KSVKTC67BahamasNassauLapsed - not renewed

32. Andromeda Global Strategy Fund Ltd.

    549300YST026EJ3W0040BahamasNassauLapsed - not renewed

33. Ansbacher Money Market Fund Limited (SAC)

    549300S09XZ2M8VK1T83BahamasNassauLapsed - not renewed

34. Antarctic Prion Ltd.

    549300OFJYGD2IUJ0349BahamasNassauLapsed - not renewed

35. Apedra Holdings Limited

    549300IVE3X8W654GU26BahamasNassauLapsed - not renewed

36. AP International Business Holdings Ltd.

    549300DGC5AWVRR4H502BahamasNassauLapsed - not renewed

37. Aramatic Limited

    549300J8V3CEQ7QRYP94BahamasNassauLapsed - not renewed

38. Aremar Limited

    549300WRV1TGKD5KLX86BahamasNassauLapsed - not renewed

39. Ares Fund Limited (SAC)

    549300ET8FXNVV07UV84BahamasNassauLapsed - not renewed

40. Arksatak Limited

    549300FL4DNYBKQ3C750BahamasNassauLapsed - not renewed

41. ARMORY FUND LIMITED

    549300CUFULINZP8NA72BahamasNassauLapsed - not renewed

42. Arrecife Ltd

    549300YZV3KQYEZSD719BahamasNassauLapsed - not renewed

43. Artisans of Value Ltd. (SAC) - Brick1 Dubai

    549300GE6SUZH3OWN913BahamasNassauLapsed - not renewed

44. Askja Limited

    549300PSNX5YDTR30I09BahamasNassauLapsed - not renewed

45. ASSEGAI ENTERPRISES INC.

    549300B5KF4JEH5F6Y20BahamasNASSAULapsed - not renewed

46. Asterope Shipping Co Ltd

    549300BG1OW3Y14HUI90BahamasNassauLapsed - not renewed

47. Atacama Limited

    549300HQF6UWSI3PT153BahamasNassauLapsed - not renewed

48. Atlantic General Insurance Limited

    549300JU48EB23W8NE76BahamasNassauLapsed - not renewed

49. AXIA Partners Ltd

    549300DMMFRFYKCE6289BahamasNassau

50. Azimut Holdings Limited

    5493009WX0G7EV4N2W85BahamasNassauLapsed - not renewed

51. BALLILONG INVESTMENTS LIMITED

    549300QILOJR2XJZ6T85BahamasNassauLapsed - not renewed

52. Banif International Bank Ltd.

    549300L5RVCMYDNX9E40BahamasNassauLapsed - not renewed

53. Bannisdale Ltd

    549300QE3442AF1OXF65BahamasNassauLapsed - not renewed

54. Banque Havilland (Bahamas) Ltd.

    549300VP2ZCRT8PMU802BahamasNassauLapsed - not renewed

55. Banque Privee Edmond de Rothschild Ltd.

    549300RS25VOSMSS5C45BahamasNassauLapsed - not renewed

56. Baysville Holdings Limited

    549300D3U0Y6J123CR57BahamasNassauLapsed - not renewed

57. Baywest Investments (Tci) Limited

    549300JSKVFL1QIW0B06BahamasNassauLapsed - not renewed

58. BBM Bank Limited

    5493001WWBCBCCDMD532BahamasNassau

59. Beachhouse Investments Corp.

    5493008YDBMLSRHJM225BahamasNassauLapsed - not renewed

60. Beacon Enterprises Limited

    549300G4OYQL8QRG5Y11BahamasNassauLapsed - not renewed

By legal form