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Regulated Entities

 
Filters:Currently Regulated Entities
Alameda Trust Company Ltd.
Category: Restricted Class II Trust Licences
ALBATROS CAPITAL MANAGEMENT LTD.
ALBATROS CAPITAL MANAGEMENT LTD.
Category: Managers
Albatros Global Long Short Equity Fund Ltd.
Category: Professional Funds
ALCHEMY CAPITAL MANAGEMENT LIMITED
Category: Professional Funds
ALCHEMY INVESTMENT MANAGEMENT LTD.
ALCHEMY INVESTMENT MANAGEMENT LTD.
Category: Managers
ALCHEMY MANAGERS LIMITED
Category: Managers
ALCHEMY MANAGERS LIMITED
Category: Managing Mutual Funds
ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
Mrs. Ayana Liburd
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-393-4666
Fax: 1-284-494-4679
Category: Registered Agents
Aleman, Cordero, Galindo & Lee Trust (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
Alfa International, Inc.
Category: Approved Managers
ALFA TRADING MANAGER LTD.
Category: Managing Mutual Funds
Alfaro, Ferrer & Ramirez (BVI) Limited*
Category: Class I Trust Licences - Registered Agent Status
ALFARO, FERRER, RAMIREZ (BVI) LTD.
Ms. Kasmah DaBreo
Yamraj Building 1st Floor, P.O. Box 915
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-494-6206
Fax: 1-284-494-6136
Category: Registered Agents

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