Empresas no Exterior de Exterior com atividade principal Outras Atividades de Serviços Financeiros não Especificadas Anteriormente (K-6499-9/99)

57.995.206/0001-16TORONTO BUSINESS BANKING CORP
57.570.514/0001-08LEMINO PAYMENTS LTD. (LEMINO PAYMENTS)
36.959.037/0001-99PHILLIP E. CASEY 2010 IRREVOCABLE TRUST (PHILLIP E. CASE)
38.562.017/0001-05DYNAMO BRASIL MASTER LLC (DYNAMO MASTER)
34.372.626/0001-40MARTRUST CORPORATION LIMITED (MARTRUST)
32.358.643/0001-06GLOBALWIDE INC. (GLOBALWIDE)
18.849.087/0001-31COPPERTRADE CORPORATION
39.819.157/0001-89TRADEWIND GMBH (TRADEWIND)
18.700.713/0001-23WAUSAU CORPORATION S.A.
11.805.200/0001-38BLACKSTAR CAPITAL LLP
08.700.385/0001-01GLOBAL SECURITIES TRADE FINANCE
08.637.657/0001-76MARINAS DEVELOPERS CORP
17.233.294/0001-02IBERMEDIA DESENVOLVIMENTO DE PROJECTOS DE CINEMA E TELEVISAO IBEROAMERICANOS
17.883.565/0001-67TREVISO
17.892.101/0001-17YIELD TREND CONSULTING LIMITED
10.333.168/0001-72DIVERSIFIED COLLECTION SERVICES INC
05.612.467/0001-06RAWLS VENTURES INC. (RAWLS VENTURES)
06.171.933/0001-28PRESSAC INTERNATIONAL LIMITED
07.075.908/0001-03ANDRADE GUTIERREZ CAPITAL LTD.
07.339.557/0001-09BELICE HOLDING VENTURE LIMITED
07.683.214/0001-59FUNDACAO OLIVEIRA (FUNDACAO OLIVEIRA)
11.748.726/0001-23SPONTEX SAS
14.274.100/0001-10BMW FINANCE N.V.
14.831.795/0001-94PFANNENBERG GROUP HOLDING GMBH
08.404.657/0001-26PRAIA RIO VACATION RENTALS, LLC
08.665.251/0001-05TIGERLAND TRADE SA
10.463.242/0001-75VOLKSWAGEN FINANCE OVERSEAS B.V.
10.548.786/0001-30EXERIS S.A.
10.556.344/0001-35JAG VI LLC
10.608.472/0001-85NIMBUZZ BV
10.640.874/0001-67HOLDING M VAN EIJKELENBURG B V
10.724.403/0001-37EXPERT COAST LTD.
10.845.828/0001-02TREVIAN INVESTMENTS, LLC
11.026.680/0001-39CESSNA FINANCE EXPORT CORPORATION
11.043.842/0001-47BTG LOANCO LLC
09.289.733/0001-62NBB RIPPLE CO LTD
10.190.578/0001-01ISBRA ENTERPRISES P/S
10.200.010/0001-24FINANCIAL WEALTH PTY LTD
08.625.502/0001-10CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA, CAIXANOVA, MIAMI AGENCY
05.491.243/0001-93OKTOMARE SOCIEDAD ANONIMA
05.558.832/0001-41MARVERANO HOLDINGS N.V.
05.565.878/0001-98COFRA AMSTERDAM C.V.
05.642.209/0001-72INDUSVAL INTERNATIONAL LTD (INDUSVAL INTERNATIONAL LTD)
09.210.595/0001-84MARE CRONIUM S/A
58.416.081/0001-95ARKO NETWORK LTD. LLC (SBCT LLC)
63.242.902/0001-54AVENUE CASH LLC (AVENUE CASH)
05.473.710/0001-52PENTEL DE LATINOAMERICA, S.A.
05.476.771/0001-73GILBEN ENTERPRISES LIMITED
31.222.903/0001-40DREWLOCK S.A. (DREWLOCK)
34.327.177/0001-19CARDPAY PSP LIMITED (CARDPAY PSP)
28.307.160/0001-05DS-CONCEPT TRADE INVEST LLC
25.059.686/0001-17CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA, S.A. (CIFI)
17.018.287/0001-80GOLDEN KEY HOLDING S.A.
17.501.452/0001-50KEY FINANCIAL INVESTMENT GROUP LLC
40.906.407/0001-05CARPE DIEM STIFTUNG (CARPE DIEM)
10.523.955/0001-87GABELY CORPORATION SOCIEDAD ANONIMA
10.142.807/0001-12SILDAR SOCIEDAD ANONIMA
08.606.787/0001-41THE BANK OF NOVA SCOTIA
08.606.784/0001-08TICKTACK TRADING AND PARTICIPATIONS LLP
08.745.415/0001-04GLOBAL STRATEGIC INVESTMENTS LLC
08.904.555/0001-70THE SWEET COMPANY LIMITED
08.954.728/0001-64INTERNATIONAL BUSINESS SUPPORT, LLC
08.985.600/0001-68DE LAGE LANDEN FINANCIAL SERVICES INC
05.581.346/0001-44SAMARO HOLDINGS S.A.
05.646.406/0001-60KROYER SA
05.870.325/0001-49MAGLIE CORPORATION S/A
05.870.326/0001-93KOWLOON S/A
05.989.035/0001-19CT LEASING
06.045.610/0001-98CONSULTORA FENISTAR S.A.
06.227.049/0001-68BPE BLUE PLANET ENERGY AG
08.193.178/0001-08ALMARCAVI HOLDING SA
12.345.269/0001-99QUIPUX S A
12.465.925/0001-97NORTHSTAR TRADE FINANCE INC
10.556.345/0001-80JAG VII LLC
10.623.918/0001-40FONDELEC CAPITAL INVESTORS LLC
10.640.879/0001-90UBB DELAWARE I LLC
10.691.494/0001-51GARVILLE B.V.
10.777.750/0001-28AIR LIQUIDE FINANCE
10.863.795/0001-15DANIM INVEST & FINANCE INC
10.920.261/0001-83STARGAZER IMPORT & EXPORT INC
10.923.500/0001-59ALAVENTURA HOLDING S/A
11.618.464/0001-82HARBURG PORTFOLIO INC
11.981.283/0001-16LARRAIN VIAL INVESTMENT INC
15.374.011/0001-09PUPPISBRAS CORP
15.663.642/0001-48THE BISSET GROUP INVESTORS LTD
16.555.977/0001-05NEW STANDARD GROUP LLC
09.267.103/0001-97CARGILL EUROFINANCE BV
09.377.754/0001-30NASSIF CONSULTING LIMITED
09.438.800/0001-63GMT AIRCRAFT LEASING 11 LLC
09.623.834/0001-28COOLRIDGE ENTERTAINMENT CO LTD
10.142.804/0001-89NARVIAN SOCIEDAD ANONIMA
10.142.805/0001-23ASWAN SOCIEDAD ANONIMA
09.109.391/0001-51LA FIDUCIARIA CLAUDIO PALTENGHI
14.641.919/0001-79GESTARGET, S.L.
13.415.669/0001-96COSAN CAYMAN II LIMITED
11.142.903/0001-23PERI LLC
10.481.573/0001-38ISERAX INTERNATIONAL SOCIEDAD ANONIMA
19.000.415/0001-93KNOBELLE INVESTIMENTS LIMITED (KNOBELLE INVESTIMENTS LIMITED)
19.184.496/0001-29BOSLEW TRADE SA
14.819.725/0001-10MOUCHE INVESTMENTS INC
14.916.999/0001-28VOTORANTIM SECURITIES UK LIMITED
13.415.668/0001-41RAIZEN LUXEMBOURG S.A.
11.987.936/0001-74NAVARRE SA
12.042.256/0001-40MYERS INVESTMENT INC
11.039.417/0001-84RAIZEN FUELS FINANCE S.A.
11.147.689/0001-06FABBRICA MACCHINE TAGLIO FMT SRL
11.664.825/0001-27S2BN ENTERTAINMENT CORPORATION
10.361.404/0001-64FLYAFI 3 SRL
10.410.266/0001-66BLIWICK SA
10.821.282/0001-41PAYPAL PTE LTD
10.932.215/0001-02DENIK TRADING SOCIEDAD ANONIMA
09.034.338/0001-39STATE TECHNOLOGY LIMITED
09.106.059/0001-33SUPPORT FINANCIAL LLC
09.194.008/0001-00FINANCIERA FINSOL SA DE CV
09.206.849/0001-90PEUGEOT FINANCE INTERNATIONAL NV
09.280.046/0001-86CRISVILLE S.A.
09.479.774/0001-11FC RECOVERY SA
09.482.729/0001-16CEVA LOGISTICS FINANCE BV
09.542.902/0001-24FUHONG DEVELOPMENT COMPANY LIMITED
09.563.755/0001-79I.V. VENUS LTD
15.437.857/0001-40SENSIENT FINANCE IRELAND LTD
05.454.928/0001-60TRANSNATIONAL AUTOPARTS TRADING CORP
05.457.422/0001-04FINANCIERA EVANS S/A
05.470.453/0001-03VALTUBES
05.558.792/0001-38MAPLEWOOD HOLDINGS N.V.
05.566.890/0001-17TOBACCO TRADING INTERNATIONAL, INCORPORATED
05.577.718/0001-69STARVIEW FINANCE INC
05.639.241/0001-07PRIVACO TRUST SA
05.690.604/0001-20BANKBOSTON TRUST COMPANY LIMITED
05.936.896/0001-39INVERSORA LISIT S/A
06.864.498/0001-17IFCE FINANCIAL CENTER NV
09.523.905/0001-10DE LAGE LANDEN CROSS-BORDER FINANCE, LLC
10.314.886/0001-00BANCO DI BRESCIA SPA
05.892.378/0001-60PORTAGE CORP. S/A
18.700.738/0001-27DUNWOODY TRADING S.A.
60.746.948/9232-37BANCO BRADESCO S.A. (ESCRITORIO DE REPRESENTACAO)
13.315.594/0001-71VIRGOLINO DE OLIVEIRA FINANCE S/A
14.228.287/0001-16AIRCRAFT INTERNATIONAL SERVICES LLC
14.632.209/0001-82RIXTY, INC.
10.523.956/0001-21NIDROL INTERNATIONAL SOCIEDAD ANONIMA
59.062.527/0001-93HAURIO SOCIEDADE ANONIMA
27.832.586/0001-07BROOKFIELD LO BRAZIL LLC (BROOKFIELD LO)
18.122.032/0001-25CARMEN AURELIA S.A.
22.229.895/0001-73GLIMPER BUSINESS LTD. (GLIMPER)
22.048.752/0001-65FINEX COMMODITY PARTNERS LIMITED (FINEX)
31.102.566/0001-58FINLAND SOUTH CORP
32.496.842/0001-72RESIDENCE RESORTS FUND 1 PTE LTD
55.333.911/0001-22BCB MARKETS (SWITZERLAND) SARL (BCB MARKETS)
60.241.933/0001-00ANT SINGAPORE SME SERVICES PTE. LTD. (ANT SINGAPORE)
14.527.666/0001-07FUJIFILM SERICOL UK LIMITED
14.604.289/0001-62VVB, INC
14.604.302/0001-83D.O. PAIOL INTERNATIONAL,LLC
14.686.800/0001-12ACQUA INTERNATIONAL INVESTMENTS LLC
13.130.838/0001-41GMG MASTER FUND SPC
13.368.523/0001-37DVB BANK SE, LONDON BRANCH
13.572.932/0001-50GENESIS PROJECTS LTD
17.115.462/0001-57GEI GRUPPO ESSENZIERO ITALIANO SOCIETA IN ACCOMANDITA SEMPLICE DI FERRERO E C
11.017.394/0001-07BAF LATAM TRADE FINANCE FUND
11.123.120/0001-00ABEGOLD FINANCIAL SA
11.195.233/0001-03AGRANA GROUP-SERVICES GMBH
11.496.864/0001-62LUFKIN INVERSORA SA
11.598.696/0001-16MEROVAN INTERNATIONAL CORPORATION
12.582.323/0001-10QIF MALTA 1 LTD
10.234.196/0001-32AUGHER INVESTMENT S.A.
10.234.200/0001-62CONSULTORA VORLING SOCIEDAD ANONIMA
10.333.170/0001-41STUDENT LOAN CORP
10.361.403/0001-10FLYAFI 2 SRL
10.441.950/0001-05W.W.E. INVESTMENTS PTY LTD
10.481.572/0001-93NIRPLAY CORPORATION SOCIEDAD ANONIMA
10.626.798/0001-35NIMBUZZ BV
10.626.796/0001-46JASON INVESTIMENTS GROUP INC
10.747.737/0001-26UMICORE FINANCIAL SERVICES
10.787.309/0001-27FUJIFILM SERICOL OVERSEAS HOLDINGS
10.790.201/0001-93GEOFINANCE LIMITED
10.870.703/0001-24FUNDACION BBVA PARA LAS MICROFINANZAS
09.482.716/0001-47MASL IRELAND (34) LIMITED
09.482.717/0001-91MASL IRELAND (35) LIMITED
09.514.890/0001-24CADOLIR SOCIEDADE ANONIMA
09.553.261/0001-03SINAGRA CORPORATION
08.637.661/0001-34PRIMERCO SOCIEDAD ANONIMA
08.777.194/0001-48DUGNAI SOCIEDAD ANONIMA
08.890.300/0001-03MIKLILTON LIMITED
15.223.353/0001-28FLINDERS OVERSEAS LIMITED
15.306.063/0001-48KRD INTERNATIONAL GROUP LLC
15.313.805/0001-62CHEVRON PACIFIC EXPLORATION INC.
15.333.927/0001-10UVANE TRADING CORP.
15.358.264/0001-99GALDOR ENTERPRISES LLC (GALDOR ENTERPRISES LLC)
09.034.339/0001-83HIGHWAY MANAGEMENT LIMITED
05.522.162/0001-03ENI INTERNATIONAL BV
05.537.884/0001-31VENCO, B.V. (VENCO)
05.874.266/0001-87BLUE OCEAN S.A.
05.893.373/0001-52FIVE STAR HOLDINGS, INC.
06.864.497/0001-72QUELUZ INVESTMENT ADVISORS LIMITED LIABILITY PARTNERSHIP
06.956.328/0001-62GELTING COMPANY S/A
07.083.725/0001-30CANBOSSA SOCIEDADE ANONIMA
07.117.961/0001-20CARGILL NASSAU LIMITED
12.310.879/0001-57SPORTS AND GOALS LLP
14.665.045/0001-90VIANASSA S.A
15.321.091/0001-34INTL ASIA PTE LTD
15.135.907/0001-35LILYDALE DISTRIBUTION CORP (LILYDALE DISTRIBUTION CORP)

Lista de Empresas no Exterior de Exterior com atividade principal Outras Atividades de Serviços Financeiros não Especificadas Anteriormente (K-6499-9/99)

Todos os decisores no Exterior de Exterior com atividade principal Outras Atividades de Serviços Financeiros não Especificadas Anteriormente (K-6499-9/99)