- Pundjel Holdings Inc.
549300IN1LC9K2AVLV63BahamasNassauLapsed - not renewed
- Rampion Holdings Inc.
5493003WY1PEPBC24723BahamasNassauLapsed - not renewed
- Ranmi Trading Limited
549300OOPLBISJCPTB77BahamasNassauLapsed - not renewed
- Rannveig Shipping Co Ltd
549300A12XVMJVV03D14BahamasNassauLapsed - not renewed
- Raouf Limited
549300MUKQ1Q43L5J676BahamasNassauLapsed - not renewed
- Raston Ltd.
54930093NK1VPTTLWH90BahamasNassauLapsed - not renewed
- Rataka Limited
549300TD4CVY1IUTKZ53BahamasNassauLapsed - not renewed
- Ravelstone Holdings, Ltd
5493006XUQZCY5MALT86BahamasNassauLapsed - not renewed
- RAVIOLI LIMITED
5493008HU8H7ZG8EIQ93BahamasNassauLapsed - not renewed
- Red Bay Investments Ltd.
549300JOPMM1I3CYVK93BahamasNassauLapsed - not renewed
- Red River Enterprises Inc.
549300552WI0VVVCOE67BahamasNassauLapsed - not renewed
- Regency Asset Management Ltd.
549300FHWB2BSUQKVH96BahamasNassauLapsed - not renewed
- Rhicon Global Forex Fund Ltd.
549300IT1ZBDCMZ84O10BahamasNassauLapsed - not renewed
- R Holding Fund Limited
549300UNCUCKVHVAS325BahamasNassauLapsed - not renewed
- Rio De Oro Worldwide Limited
5493001U20IX6SHUVR27BahamasNassauLapsed - not renewed
- Rising Knight Investments Inc.
5493007C0APRF2PRGI60BahamasNassauLapsed - not renewed
- RNE Investments Limited
549300GSRIQRWRSXEC35BahamasNassauLapsed - not renewed
- Rock Solid Investments Limited
549300L55E8QZH7GYR82BahamasNassauLapsed - not renewed
- Roga International Holdings Ltd.
5493008IS8BWDH1NHG91BahamasNassauLapsed - not renewed
- Rohan Tara Inc.
549300JOIVAW2VMJUS57BahamasNassauLapsed - not renewed
- Rottnest Holdings Limited
549300ZHG4DEO6ORY896BahamasNassauLapsed - not renewed
- RR WINE LTD
549300P7N2XFZTGP9Z79BahamasNassauLapsed - not renewed
- RV Moore, Ltd.
HHVVTUSQD3WHO3VIEG09BahamasNassauLapsed - not renewed
- Ryder Investments Holding Limited
549300CCJ3DM3W27BD92BahamasNassauLapsed - not renewed
- Sabios Consultants Limited
54930037EFU59340UY90BahamasNassauLapsed - not renewed
- SAFRA DYNAMIC HEDGE FUND LTD.
549300S2N8UBTYD7K766BahamasNASSAU
- Safra Lemuria Investment Fund Ltd.
549300YUENDZIZJIFZ12BahamasNassauLapsed - not renewed
- Safra Private Equities I Fund Ltd.
549300B00XP543II9518BahamasNassauLapsed - not renewed
- Safra Quantitative Global Fund Ltd.
549300MDDUSYEN80M336BahamasNassauLapsed - not renewed
- Sagittarius International Ltd.
549300PLMOWZ688GQK03BahamasNassauLapsed - not renewed
- Saiph Fund Ltd.
549300LI0HTP0W6KHT29BahamasNassauLapsed - not renewed
- Sairam Limited
5493009JGEZCFUTS0U03BahamasNassauLapsed - not renewed
- SALMC, Ltd.
BK7U1OCJW11VBSC0QK09BahamasNassauLapsed - not renewed
- Sandalot Investments Limited
5493008F0HE2VIKDG349BahamasNassauLapsed - not renewed
- Sandcay Investments Limited
549300X193JPVEYRMB76BahamasNassauLapsed - not renewed
- San Saba International Limited
549300Y3AYBWDNQ1VX75BahamasNassau
- Santa Clara Enterprises Ltd.
549300MM03FYNN5J9N53BahamasNassauLapsed - not renewed
- Santa Fe Investments & Arbitrage Fund Limited
549300JQK48YI4SPPZ74BahamasNassauLapsed - not renewed
- Santa Rosa Inv. & Arbitrage Ltd.
549300HO6ZBJWGC0OM68BahamasNassauLapsed - not renewed
- Santis Company Ltd
5493008HSHJUMC1YM469BahamasNassauLapsed - not renewed
- San Xavier Investments, S.A.
549300VD7MR3XFYDP746BahamasNassauLapsed - not renewed
- Scanmar Limited
5493006C1CLPZTFLM513BahamasNassauLapsed - not renewed
- Scenic Horizon Ventures Ltd.
549300OCIUFRDBVKRG73BahamasNassauLapsed - not renewed
- SEA EXPRESS FUTURES FUND LTD.
549300M49GXB0JVSNM81BahamasNassauLapsed - not renewed
- Sea Horse Management Inc.
549300Y27DYLD6S4NJ32BahamasNassauLapsed - not renewed
- Semarc Fund Ltd.
549300P7CL78FMS4Q887BahamasNassauLapsed - not renewed
- Sephora Holdings Limited
5493003PI2YVZTRU4V60BahamasNassauLapsed - not renewed
- Servequip Enterprises Limited
549300YS4OKYDCZU1649BahamasNassauLapsed - not renewed
- Setel International Limited
549300Y2BYOEW1V9K114BahamasNassauLapsed - not renewed
- SEVEN S INVESTMENT HOLDINGS LIMITED
2221008RZN5DQGJFLZ38BahamasNassauLapsed - not renewed
- Seyen Consulting S.A.
5493007VZGGFVF33UL59BahamasNassauLapsed - not renewed
- Shanti International Holdings Limited
549300YYU4R6V595G391BahamasNassauLapsed - not renewed
- Shelbyville Park Limited
5493009SEX4D3PLMOS23BahamasNassauLapsed - not renewed
- SIB Management Holding (Bahamas) Limited
549300ZNTOICOXRAPH40BahamasNassauLapsed - not renewed
- Signature International Multistrategy Fund Limited
549300KZGNGXL3QJZK30BahamasNassauLapsed - not renewed
- Silverchain Holdings Ltd.
549300R1PVJEI2YU1192BahamasNassauLapsed - not renewed
- Silver Comarcas Inc.
5493008Z3Q3VVUNJDD15BahamasNassauLapsed - not renewed
- SILVERLEAF HOLDINGS LIMITED
549300PVZJHFG3TTAQ18BahamasNassauLapsed - not renewed
- Sino Asia Pacific Limited
5493001859COK6HFS876BahamasNassau
- Sinochem International Petroleum (Bahamas) Company Limited
549300781N80W8M1PC74BahamasNassauLapsed - not renewed