By legal form

Company Limited by Shares

482 entities

1. 1764 Investment Limited

   549300UQG5ZVYURBQK05BahamasNassau

2. 242 Capital Ltd.

   2549003TAH68WGYUO873BahamasNassau

3. ABBEY ASSETS LIMITED

   875500LUZDJWU6XV5189BahamasNassau

4. Abbeybridge Limited

   254900F61QVL1GK8K768BahamasNassauLapsed - not renewed

5. ACINONYX LIMITED

   254900K2I4GWWMR1ZL08BahamasNassau

6. Adirondak Properties (Holdings) Ltd.

   894500XBWQI5V82DMB26BahamasNassauLapsed - not renewed

7. AGUADULCE INC.

   254900YYDEHS9EZJWG53BahamasNASSAU

8. AJLC Corporation

   549300ZME3AJU83TGW42BahamasNassauLapsed - not renewed

9. ALCOR INVESTMENTS INC.

   213800YUPUK2VKIWSB35BahamasNASSAU

10. ALERIS LTD

    549300NYTC5IUHKTRR90BahamasNassauLapsed - not renewed

11. ALF Analytics Ltd.

    254900GX1PJW5H0BSG88BahamasNassau

12. Alford International Holdings Limited

    54930085QQRSVQ837138BahamasNassauLapsed - not renewed

13. ALJ Holdings Limited

    549300Z6JFQKUM89EH76BahamasNassauLapsed - not renewed

14. Al-Ka Holdings Limited

    529900WAAX9FDWUCNQ49BahamasNassau

15. Aloe Vera Investments Ltd.

    254900UK0R4WUVNVPA38BahamasNASSAULapsed - not renewed

16. ALPHA GAIN LIMITED

    213800ALY46521CKIA08BahamasNassau

17. Alternative Investment Solutions Limited

    2549007WBZXXR2FHJU11BahamasNassau

18. Altilis Limited

    5493000EH75WEH8V1294BahamasNassauLapsed - not renewed

19. AMAS LIMITED

    222100XAP6CTV6G1DB94BahamasNASSAULapsed - not renewed

20. AMETHYST JADE LIMITED

    254900334SW6T0HQS041BahamasNASSAULapsed - not renewed

21. Andalucia Ltd.

    54930084FIBBXCRVPT54BahamasNassauLapsed - not renewed

22. Anza Investments Limited

    254900IFR45TK6TDR358BahamasNassau

23. Ao Cektop Ltd.

    254900CHDPUVVBJNF461BahamasNASSAULapsed - not renewed

24. Archer I Limited

    894500PDIDZ6O6QV0149BahamasNassauLapsed - not renewed

25. Arema International Holding Limited

    549300DJKMTRX47H1B66BahamasNassauLapsed - not renewed

26. Argos Global Investment Ltd.

    254900Z6G3LRG73A9065BahamasNassau

27. ARMORY LEGACY LIMITED

    2549003ME3GJVRNK8856BahamasNASSAU

28. Arrankudiaga Limited

    254900YJJC2Y3KOJEP95BahamasNassauLapsed - not renewed

29. ARTEMISIA DEVELOPMENT CORP

    254900SWN5H66KBBIV41BahamasNassauLapsed - not renewed

30. ASKOT HOLDINGS LTD.

    254900O1KHBY7NFA4353BahamasNassau

31. ASTAIRE ASSOCIATES LIMITED

    549300WVZTFWS5ECJB76BahamasNASSAU

32. Attilia Enterprises Limited

    549300PXLT41W1FQM015BahamasNassauLapsed - not renewed

33. Audaci Capital Limited

    549300Y1089S0XFFG044BahamasNassau

34. AVANTUS LIMITED

    213800VIJR1GPPY5SV90BahamasNASSAU

35. Avia Industries Group Inc.

    254900E7MDJZDFK15T73BahamasNassauLapsed - not renewed

36. AVISNEH LIMITED

    213800BL5IH5L5IUL685BahamasNassauLapsed - not renewed

37. Ayat Investment Holdings Limited

    254900P17F8BT8RX4H25BahamasNassau

38. Balboreta Corp.

    894500LVPXOI1V3AFJ92BahamasNassauLapsed - not renewed

39. BALDY DEVELOPMENT CORP.

    391200DADZBDXBR3VI87BahamasNassau

40. Banca del Sempione (Overseas) Ltd.

    549300CFUF38XUGZJO47BahamasNassau

41. BANK J. SAFRA SARASIN (BAHAMAS) LTD.

    549300XFU1NPZZ47SX90BahamasNASSAU

42. Bank of Nassau 1982 Limited

    5493007GM874GLE2NS89BahamasNassau

43. BANKPRO LIMITED

    2138008ZUXHJXU69LB74BahamasNASSAU

44. Barbasco Corporation

    894500LW6KBSYT2XE713BahamasNassauLapsed - not renewed

45. BARCELONA HOLDINGS INC.

    254900FJ1XQ2XG38HR62BahamasNassau

46. BASILEK INVEST SA

    254900KL2LZ19SDVYH55BahamasNassau

47. BATJ BUSINESS INVESTMENT LTD

    9845006F057C7AD3DA95BahamasNASSAU

48. BB Trade Bahamas Ltd.

    894500Q6B8UQVD0BXY93BahamasNassau

49. Belfast Group Holdings Ltd

    254900883Z9794891763BahamasNassauLapsed - not renewed

50. Belsize Property Corp Limited

    549300PL86OWDNVNQ229BahamasNassauLapsed - not renewed

51. BERKELEY DIGITAL ALPHA FUND LTD.

    213800IEE7Y8E6HLFH66BahamasNASSAU

52. Berkshire Limited

    549300ZW64TVLABPFO06BahamasNassauLapsed - not renewed

53. Best Treasures Ltd.

    254900DRYC5M9U3HWN80BahamasNew ProvidenceLapsed - not renewed

54. BEUK INVESTMENT LTD

    254900MZORVK1A5FTT34BahamasNassauLapsed - not renewed

55. Blackwell Global Investments Limited

    549300T31KJ4ZSNB9778BahamasNassau

56. BLANMORE LIMITED

    21380023L3TYQSLT8S32BahamasNASSAULapsed - not renewed

57. Blue Canyon Holdings Ltd

    254900R2QAK646PNR461BahamasNassau

58. BLUE CARIBBEAN HOLDINGS LTD.

    213800544LC9S4MUMU04BahamasNASSAULapsed - not renewed

59. Bluegreen Global Holdings Ltd.

    549300YV3WCE5LV35O52BahamasNassauLapsed - not renewed

60. BLUENOTE INVESTMENTS LIMITED

    2549003XHNK03ZDGU739BahamasNASSAULapsed - not renewed

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