| Entity Name | Business Address | Registration |
|---|
| ReisBank Ltd | 7 Cross Street P.O. Box 1954, Roseau, DM | 2022-12-13 |
| Open FX Investments LLC | 8 Copthall, Roseau Valley, Roseau, DM-04, 00152, DM | 2022-10-27 |
| GUARDIAN INTERNATIONAL BANK AND TRUST CORPORATION | 2nd Floor 36 Great George Street, George, Roseau, 1098000, DM | 2022-06-29 |
| 1Click 2Go Bank and Trust Ltd | 27 great marlborough street, Roseau, DM | 2021-11-29 |
| LOMREX LTD | Cnr Old and Church street, P.O. Box 2290, Roseau, DM | 2021-11-23 |
| Finext Eastern Bank Corporation | 2nd Floor 36 Cork Street, Roseau, DM-04, DM | 2021-06-28 |
| Dominica Cooperative Societies League Ltd. | 4 Fields & Cross Lanes, Roseau, DM-04, DM | 2021-06-01 |
| The Kingdom Bank Corporation | First Floor, 43 Great George Street,, Roseau, 00109, DM | 2021-05-18 |
| PAXUM BANK LIMITED | Centre Cross Lane, Roseau, 050, DM | 2021-04-27 |
| Vivo Mirror Ltd. | 8 Copthall, Roseau Valley, 00152, DM | 2021-03-18 |
| AXIA Capital Bank Ltd. | 56 River Bank, 2nd Floor, Riverside Boulevard, Roseau, DM-04, DM | 2021-03-01 |
| NESO BANK INC | Great Malborough, Roseau, 00109, DM | 2020-12-16 |
| Al Muccha Limited | 2nd Floor, Eversleigh House, Conrner of Hanover St & Hodges Ln, Roseau, 0069, DM | 2020-11-30 |
| PBM Investor Services S.A. | 36, Cork Street, Roseau, DM-04, DM | 2020-11-26 |
| Growmore International Bank and Trust Inc | 58 King George V Street, Saint George, Roseau, DM | 2020-07-22 |
| Atlas Solutions Ltd. | Wall House, Tavernier Street, Loubiere, Loubiere, DM | 2020-06-03 |
| Netrios Ltd | 8 Copthall, Roseau Valley, Dominica, 00152, DM | 2020-05-27 |
| BRIGADA LTD | 8 Copthall, P.O Box 2331, Roseau, DM-04, 00152, DM | 2020-05-19 |
| BBB International Inc. | 3 Victoria Street, Roseau, DM-04, 00109, DM | 2020-03-20 |
| FB Company Ltd | 7 Old street, Roseau, DM-04, 00109, DM | 2020-02-07 |
| Migom Bank Ltd | 75 Hillsborough Street, Roseau, DM | 2020-01-08 |
| Grandcom Consulting Ltd. | 1st Floor, 7 King George V Street, Roseau, DM-04, 00152, DM | 2019-12-06 |
| SofiTech Ltd. | 8 Copthall, Roseau Valley 00152, Roseau, DM-04, DM | 2019-07-19 |
| REST Investments Inc. | 8 Copthall, Roseau Valley, DM-04, DM | 2019-04-11 |
| Monti Corporation | 8 Copthall, Roseau Valley, 00152, DM | 2019-03-28 |
| Fromin Ltd. | 8 Copthall, Roseau Valley, DM-04, 00152, DM | 2019-02-25 |
| PASHA INVESTMENTS LTD. | 7 KING GEORGE V STREET 1ST FLOOR, Roseau, 00152, DM | 2018-12-12 |
| ARTICHOKE GROUP LTD | 3RD FLOOR, C&H TOWERS, CORNER OF GREAT MARLBOROUGH&GREAT GEORGE STREETS, COMMONWEALTH OF DOMINICA, Roseau, DM-04, 00152, DM | 2018-11-08 |
| Vantel Industrial Ltd. | 1st floor 7, Roseau, PO Box 2320, DM | 2018-11-06 |
| Navitech LLC | 8 Copthall, Roseau Valley, DM-04, 00152, DM | 2018-08-29 |
| Bearn Consulting Group Ltd | 8 Copthall Roseau, P.O. Box 2342, Roseau, DM-04, 00152, DM | 2018-08-13 |
| Inter Management and Invest Ltd | c/o International Offshore Company Services, Bamboo River, Copthall, Roseau, DM-04, DM | 2018-08-09 |
| Newtech Investments Ltd | c/o International Offshore Company Services, Bamboo River, Capthall, Roseau, DM-04, DM | 2018-08-09 |
| Globaltec Invest Ltd. | c/o International Offshore Company Services, Bamboo River, Copthall, Roseau, DM-04, DM | 2018-08-09 |
| Orion Alliance LTD | 8 Copthall, Roseau, DM-04, 00152, DM | 2018-06-18 |
| Atlantic Pearl Ltd. | 8 Copthall, Roseau Valley, DM-04, 00152, DM | 2018-04-12 |
| Flash X Ltd. | 7 Old street, Nancy Whiticker House, Roseau, DM-04, DM | 2018-02-21 |
| Tradeincom Inc. | Bamboo River, Copthall, Roseau, DM-04, DM | 2018-02-19 |
| SAAS Invest Ltd. | c/o CCP Inc., Copthall 8, Roseau Valley, DM-06, 00152, DM | 2018-02-06 |
| BELISA CORPORATION LIMITED | 3RD FLOOR, C&H TOWERS, CORNER OF GREAT MARLBOROUGH, Roseau, 00152, DM | 2018-02-01 |
| IBANK CORPORATION · Icapital Group, Inc. | 3RD FLOOR, 38 CORK STREET, Roseau, DM-04, 00109, DM | 2018-01-23 |
| COMMONWEALTH BANK & TRUST LIMITED · Commonwealth Corporation | KENNEDY AVENUE, FINANCIAL CENTRE, GROUND FLOOR, UNIT 2, PO BOX 788, Roseau, DM-04, 00109, DM | 2018-01-23 |
| Activa Bank Corporation | 4 Castle Street, Ground Floor, Roseau, DM | 2018-01-22 |
| Trendnor Business Corp. | Great Marlborouhg + Great George Streets 0, Roseau, DM-04, 00152, DM | 2018-01-22 |
| Mosan Finance Ltd | 3rd Floor, C and H Towers, Corner of Great Marlborough and Great George Streets, Roseau, 00152, DM | 2018-01-18 |
| Mero-Mont Inc. | 8 Copthall, Roseau, DM-04, DM | 2018-01-08 |
| Clear Stone Capital Ltd. | 3rd Floor, C & H Towers, Corner of Great Marlborough and Great George Streets, Roseau, 00152, DM | 2018-01-04 |
| NAGICO Insurance Company Limited | CR Federation Drive and Goodwill Road, Goodwill, DM | 2017-12-28 |
| Euro Developments Ltd. | Nancy Whiticker House 7 Old Street, Roseau, DM-04, 00152, DM | 2017-12-27 |
| Burgdorf Investments GmbH | Copthall, P.O. Box 2331, Roseau, St. George, 00152, DM | 2017-12-26 |
| Lision Limited | Cnr Old and Church Street, P.O. Box 2290, Roseau, DM | 2017-12-26 |
| National Bank of Dominica Ltd. | 64 Hillsborough Street, Roseau, 00152, DM | 2017-12-22 |
| Metals Invest Inc. | 27 Great Marlborough Street, Roseau, DM-04, DM | 2017-12-21 |
| Adventum Inc | 617, Fort Collins, DM-02, 80521, DM | 2017-12-18 |
| F2I Ltd. | 8 Copthall, Roseau Valley, Roseau, DM-04, 00152, DM | 2017-12-18 |
| Golden Egg Investment Limited | 8 Copthall, Roseau Valley, Roseau, 00152, DM | 2017-12-18 |
| B.A.S. - Business Air Service Ltd. | 3rd Florr, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM-04, DM | 2017-12-15 |
| Roycemark Ltd | 8 Copthall, Roseau, 00152, DM | 2017-12-15 |
| Taylor Brooks Ltd. | 8 Copthall Roseau Valley, Roseau, DM-04, 00152, DM | 2017-12-14 |
| AVERON SERVICES LTD | C and H Towers, Corner of Great Marlborough and Great George Street, Roseau, 00152, DM | 2017-12-14 |
| ZELLER FINANCE INC. | 8 Copthall, St. George, Roseau, 00152, DM | 2017-12-12 |
| SOLITAIRE HOLDINGS S.A. | 1ST FLOOR, 7 KING GEORGE V STREET, Roseau, DM-06, DM | 2017-12-07 |
| SnP Ltd. | 8 Copthall, Roseau Valley, 00152, DM | 2017-12-05 |
| BARNETT CAPITAL BANK CORPORATION · Barnett Capital Holdings Corporation | 2ND FLOOR, 36 GREAT GEORGE STREET, Roseau, DM-04, DM | 2017-12-01 |
| ZUMA BANK CORPORATION | 42-2 KENNEDY AVENUE, Roseau, DM-04, DM | 2017-12-01 |
| Sinedann Corporation | 3-rd floor, C&H Towers, Corner pf Great Marlgorough and Great George streets, Roseaw, 00152, DM | 2017-11-27 |
| Nordic Team Inc. | Copthall, 8, Roseau, DM-04, DM | 2017-11-20 |
| FRISBERG LTD | 3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM | 2017-11-20 |
| Deltrans Logistics Ltd | 3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM | 2017-11-20 |
| Marigon Ltd | 3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM | 2017-11-20 |
| MORAY DEVELOPMENT LTD | C and H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM-04, DM | 2017-11-20 |
| Forton Holding Ltd. | 3rd Floor, C&H Towers, C&H Towers, Roseau, DM | 2017-11-20 |
| Omega Trading Inc. | PO Box 2331, 8 Copthall, Roseau, DM-04, DM | 2017-11-20 |
| Loxton Invest Ltd | 3rd Floor, C and H Towers, Gr. Marlborough and Gr. George Street, Roseau, 00152, DM | 2017-11-20 |
| WEBSTER ALLIANCE LTD | 3rd Floor, C & H Towers, Corner Of Great Marlborough and Great George Streets, Roseau, 00152, DM | 2017-11-19 |
| SHIMON TRADING LTD | 1st Floor, 7 King George V Street, Roseau, DM | 2017-11-18 |
| GALSEA IMPEX LIMITED | PO Box 2320, 3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM | 2017-11-18 |
| WENDEX LTD | 3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, 00152, DM | 2017-11-18 |
| ICG INVESTMENTS LTD. | 3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM | 2017-11-18 |
| REDWOLF STYLE INC | 3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM-04, 152, DM | 2017-11-18 |
| INTRABERG LIMITED | 3rd Floor, C & H Towers, Corner of Great Marlborough and Great George Streets, PO Box 2320, Roseau, 00152, DM | 2017-11-16 |
| Delrose Alliance Ltd. | Castle comfort, Beau Bois - 3, Roseau, DM | 2017-11-16 |
| TNG Petrochem Ltd. | Apartment No 3, Beau Bois, Castle, Roseau, DM-04, DM | 2017-11-13 |
| Diffusion Group Trading Ltd. | Apartment No. 3, Beau Bois, Castle Comfort, Roseau, West Indies, DM | 2017-11-13 |
| Transafe International Ltd. | St. Mark, Commonwealth O, Soufriere, West Indies, DM-08, DM | 2017-11-13 |
| Danstar Sales Ltd. | 8 Copthall, Roseau Valley, DM-04, DM | 2017-11-13 |
| GOSHEN INVESTMENT LTD | 8 Copthall, Roseau Valley, DM-04, 00152, DM | 2017-10-27 |
| TW Corp. | 8 Copthall, Roseau Valley, 00152, DM | 2017-10-25 |
| JT LLC | Copthall 8, Roseau Valley, 152, DM | 2017-10-21 |
| Ferado Inc | Copthall 8, Roseau Valley, Roseau, 00152, DM | 2017-10-19 |
| Cerberus Clean Carriers Ltd. | 8 Copthall, Roseau Valley, Roseau, DM-04, 00152, DM | 2017-10-18 |
| UVT Limited | PO Box 2331, Copthall, Roseau, DM | 2017-09-13 |
| ICG Investments Ltd. | 3rd Floor, C&H Towers, Corner of Great Marlborough and Great George Streets, Roseau, DM-04, DM | 2017-08-25 |
| Compass Bank and Trust Corporation | 4 Castle Street, 1st Floor, Roseau, DM | 2017-07-18 |
| Finastale Corp. | 7 Old Street, Roseau, DM-04, DM | 2017-01-13 |
| Icbit Trading Inc | 3rd Floor, C&H Towers, Corner of Great Marlborough | 2015-03-18 |
| Global Outsourcing Inc. | 8 | 2013-03-05 |
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