VAT Register as at June 30 2016 - Inland Revenue

379
TIN Name Trade Name Address Commencement Date 100000326 Asa H. Pritchard Ltd. Asa H. Pritchard Ltd. ROBINSON AND CLARIDGE ROAD, PO Box SS-6218, Nassau, New Providence 1/01/2015 100000450 Cable Bahamas Ltd. Cable Bahamas Ltd. Robinson Road at Marathon, Nassau, New Providence 1/01/2015 100000450 Cable Bahamas Ltd. East Street South Independence Business Park 1/01/2015 100000450 Cable Bahamas Ltd. Mall Payment Centre Mall at Marathon 1/01/2015 100000450 Cable Bahamas Ltd. Abaco Payment Centre Marsh Harbour, Abaco 1/01/2015 100000450 Cable Bahamas Ltd. Eleuthera Payment Centre Governor's Harbour 1/01/2015 100000584 Executive Coffee And Foods Ltd Executive Coffee And Foods Ltd Shirlea & Lancaster Roads, P.O.Box SS 5948, Nassau, New Providence 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED BRISTOL WINES AND SPIRITS GLADSTONE ROAD, PO Box N-131, Nassau, New Providence 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Marsh Harbour Abaco 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Treasure Cay Abaco 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Governor's Harbour Eleuthera 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Harbour Island Eleuthera 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Emerald Bay Exuma 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Barcadi Store, Bay & East Streets New Providence 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Paradise Island New Providence 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Prince Charles Drive New Providence 1/01/2015 100000618 BRISTOL GROUP OF COMPANIES LIMITED Bristol Wines & Spirits Solomon's, East West Highway New Providence 1/01/2015 VAT Register - REG 003 Report generated by Sasha Lightbourne at 3:29 p.m. on 01/07/2016 GOVERNMENT OF THE BAHAMAS Ministry of Finance Page 1 of 379 Government of The Bahamas - Ministry of Finance

Transcript of VAT Register as at June 30 2016 - Inland Revenue

TIN Name Trade Name Address Commencement Date

100000326 Asa H. Pritchard Ltd. Asa H. Pritchard Ltd. ROBINSON AND CLARIDGE ROAD, PO Box SS-6218, Nassau, New Providence

1/01/2015

100000450 Cable Bahamas Ltd. Cable Bahamas Ltd. Robinson Road at Marathon, Nassau, New Providence 1/01/2015

100000450 Cable Bahamas Ltd. East Street South Independence Business Park 1/01/2015

100000450 Cable Bahamas Ltd. Mall Payment Centre Mall at Marathon 1/01/2015

100000450 Cable Bahamas Ltd. Abaco Payment Centre Marsh Harbour, Abaco 1/01/2015

100000450 Cable Bahamas Ltd. Eleuthera Payment Centre Governor's Harbour 1/01/2015

100000584 Executive Coffee And Foods Ltd Executive Coffee And Foods Ltd Shirlea & Lancaster Roads, P.O.Box SS 5948, Nassau, New Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

BRISTOL WINES AND SPIRITS GLADSTONE ROAD, PO Box N-131, Nassau, New Providence 1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Marsh HarbourAbaco

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Treasure CayAbaco

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Governor's HarbourEleuthera

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Harbour IslandEleuthera

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Emerald Bay Exuma

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Barcadi Store, Bay & East StreetsNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Paradise IslandNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Prince Charles DriveNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Solomon's, East West HighwayNew Providence

1/01/2015

VAT Register - REG 003

Report generated by Sasha Lightbourne at 3:29 p.m. on 01/07/2016

GOVERNMENT OF THE BAHAMAS

Ministry of Finance

Page 1 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Southwest PlazaNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Gladstone Warehouse, 1 Gladstone RoadNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Barcadi Bar, Bay & East StreetsNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Beaumont House, Prince George WharfNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Blake RoadNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits East Bay BridgeNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits Gladstone RoadNew Providence

1/01/2015

100000618 BRISTOL GROUP OF COMPANIES LIMITED

Bristol Wines & Spirits 1ER CRU, Gladstone RoadNew Providence

1/01/2015

100000742 Nature's Way Ltd. Nature's Way Landscaping Nature's Way Ltd., PO Box CB-11382, Nassau, New Providence 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Blue Hill and Tucker Roads, PO Box n-7509, Nassau, New Providence

1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Green Turtle Cay Power Station, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Green Turtle Cay Office, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Treasure Cay Power Station, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Treasure Cay Office, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Marsh Harbour Power Station, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Marsh Harbour Office, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Wilson City Power Station, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Sandy Point Power Station, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Moore's Island Power Station, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Hope Town Office, Abaco 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Salina Point Power Station, Acklins 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Spring Point Power Station, Acklins 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Fresh Creek Office, Andros (Central) 1/01/2015

Page 2 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Fresh Creek Power Station, Andros (Central) 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Little Harbour Main Office, Andros ( Mangrove Cay) 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Little Harbour Power Station, Andros (Mangrove Cay) 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Nicholl's Town Office, Andros (North) 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Nicholl's Town Power Station, Andros (North) 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation The Bluff Office, Andros (South) 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation The Bluff Power Station, Andros ( South) 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Great Harbour Cay Power Station, Berry Islands 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Bullocks Harbour Office, Berry Islands 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Alice Town Office, Bimini 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Alice Town Power Station, Bimini 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation The Cove Power Station, Cat Island 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation The Cove Office, Cat Island 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Landrail Point Office, Crooked Island 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Landrail Point Power Station, Crooked Island 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Rock Sound Power Station, Eleuthra 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Rock Sound Office, Eleuthera 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Harbour Island Power Station, Eleuthera 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Harbour Island Office, Eleuthera 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Governor's Harbour Office, Eleuthera 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Hatchet Bay Power Station, Eleuthera 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation George Town Power Station, Exuma 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Exuma & Ragged Island Office, George Town, Exuma 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Staniel Cay Power Statiion, Exuma 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Black Point Power Station, Exuma 1/01/2015

Page 3 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Matthew Town Power Station, Inagua 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Matthew Town Office, Inagua 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Miller's Office, Long Island 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Miller's Power Station, Long Island 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Betsy Bay Power Station, Mayaguana 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Clifton Pier Power Station, New Providence 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Blue Hills Power Station, New Providence 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Mall at Marathon Office, New Providence 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Main Post Office, New Providence 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Big Pond Complex, New Providence 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Power Station, Ragged Island 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Cockburn Town Power Station, San Salvador 1/01/2015

100001042 Bahamas Electricity Corporation Bahamas Electricity Corporation Cockburn Town Office, San Salvador 1/01/2015

100001176 Master Technicians Limited Master Techncians Limited Village Road, PO Box SS-6285, Nassau, New Providence 1/01/2015

100001200 Atlantic Roofing & Cladding Company Ltd

Atlantic Roofing & Cladding Company Ltd 2A Airport Industrial Park - Unit 1, Western District, PO Box N-513, Nassau, New Providence

1/01/2015

100001334 G. R. Sweeting & Son Co. Ltd. The Shoe Village / Clarks G. R. Sweeting, PO Box N-3009, Nassau, New Providence 1/01/2015

100001334 G. R. Sweeting & Son Co. Ltd. The Shoe Village Madeira Shopping PlazaPalmdale, Bahamas

1/01/2015

100001334 G. R. Sweeting & Son Co. Ltd. The Shoe Village Mall at MarathonNassau, Bahamas

1/01/2015

100001334 G. R. Sweeting & Son Co. Ltd. The Shoe Village Harbour Bay Shopping PlazaNassau, Bahamas

1/01/2015

100001334 G. R. Sweeting & Son Co. Ltd. The Shoe Village SouthWest Shopping PlazaCarmichael, Bahamas

1/01/2015

100001334 G. R. Sweeting & Son Co. Ltd. Clarks Mall at MarathonNassau, Bahamas

1/01/2015

100001334 G. R. Sweeting & Son Co. Ltd. Clarks SouthWest Shopping PlazaCarmichael, Bahamas

1/01/2015

100001592 Premier Importers Limited Premier Importers Limited St. Albans Drive, Nassau, New Providence 1/01/2015

Page 4 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100001626 NASSAU TILE FACTORY LIMITED

NASSAU TILE DOWDESWELL ST., PO Box P.O. BOX N266, Nassau, New Providence

1/01/2015

100001750 Kelly's Lumber Yard (2005) Limited Kelly's Lumber Yard (2005) Limited East Street South, PO Box N-865, Nassau, New Providence 1/01/2015

100001884 Avery Antoine Lightbourne Ultimate Protection Services # 8 Carib Road, PO Box SS19295, Nassau, New Providence 1/01/2015

100001918 M.F. International Diamonds International 324 Bay Street, Nassau, New Providence 1/01/2015

100001918 M.F. International Diamonds International Bay Street 324New Providence

1/01/2015

100001918 M.F. International Diamonds International Bay Street 243New Providence

1/01/2015

100001918 M.F. International Tanzanite International Bay Street 324New Providence

1/01/2015

100001918 M.F. International Tag Heuer International Bazaar, Bay StreetNew Providence

1/01/2015

100002050 Purity Bakery Ltd. Purity Bakery Ltd. 65 Market and McPherson Street, Nassau, New Providence 1/01/2015

100002184 Furniture Plus Limited Furniture Plus Town Centre Mall, PO Box N-713, Nassau, New Providence 1/01/2015

100002218 Island Wholesale Limited Island Wholesale Limited marathon road, Nassau, New Providence 1/01/2015

100002342 FTD XRAY LIMITED Fourth Terrace Diagnostic Centre Fourth Terrace Diagnostic Centre, PO Box PO Box N1273, Nassau, New Providence

1/01/2015

100002342 FTD XRAY LIMITED Fourth Terrace Diagnostic Centre at Carmicheal The Shops at Camicheal PlazaCarmicheal RoadNassau, The Bahamas

1/01/2015

100002342 FTD XRAY LIMITED Fourth Terrace Diagnostic Center @ Grosvenor Close Grosvenor Close, off Shirley StreetNassau, The Bahamas

1/01/2015

100002476 Arkad Ltd. Blanc du Nil Bay Street & Charlotte Street, Nassau, New Providence 1/01/2015

100002500 Thompson Trading Company Limited

Thompson Trading Company Limited PO Box SS-5276, PO Box PO Box SS-5276, Nassau, New Providence

1/01/2015

100002500 Thompson Trading Company Limited

Thompson Trading Company Limited #105 Shirley StreetNassau,New ProvidenceThe Bahamas

1/01/2015

100002634 Outdoor Sportsman Ltd Outdoor Sportsman Ltd Mall at Marathon, Marathon Road, PO Box n-10456, Nassau, New Providence

1/01/2015

100002634 Outdoor Sportsman Ltd Outdoor Sportsman West Limited South West Plaza,Carmichael Road.

1/01/2015

100002768 The SignMan Company Limited The SignMan Shirley Street & Collins Avenue, PO Box CB-11325, Nassau, New Providence

1/01/2015

100002892 Nassau Plastics Company Limited Nassau Plastics Company Limited P. O. Box SS-5718, Nassau, PO Box P. O. Box SS-5718, Nassau, New Providence

1/01/2015

Page 5 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100002926 NASSAU AIRPORT DEVELOPMENT COMPANY LIMITED

NASSAU AIRPORT DEVELOPMENT COMPANY LIMITED

Lynden Pindling International Airport, Nassau, New Providence 1/01/2015

100003068 Refractive Laser Centre Ltd. Surgery Laser & Cosmetic Centre Surgery Laser & Cosmetic Centre, Harbour Bay Shopping Centre, PO Box N386, Nassau, New Providence

1/01/2015

100003192 Warwick Paradise Island Limited The Warwick, Paradise Island, Bahamas Harbour Drive, PO Box SS-6378, Nassau, New Providence 1/01/2015

100003226 FASHIONETTE LIMITED FINE THREADS Mackey Street, PO Box SS-6285, Nassau, New Providence 1/01/2015

100003226 FASHIONETTE LIMITED Fine Threads Thompson Boulevard 1/01/2015

100003226 FASHIONETTE LIMITED Fine Threads Southwest PlazaCarmichael Road

1/01/2015

100003226 FASHIONETTE LIMITED Fine Threads Bernard Road 1/01/2015

100003350 Mr Frederik Florian Gottlieb Frederik F.Gottlieb & Co. Royal Harbour Village#2, Bay Street, Marsh Harbour, Abaco 1/01/2015

100003484 Luciano's of Chicago Restaurant Ltd

Luciano's of Chicago 20 Horseshoe Drive, Oakes Field, PO Box N-4942, Nassau, New Providence

1/01/2015

100003518 Britannia Drug Company Britannia Drug Company Market Street, PO Box P. O. Box N-158, Nassau, New Providence

1/01/2015

100003518 Britannia Drug Company Britannia Drug - Beach Towers Beach Towers, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug, Cascade Kiosk Cascade Kiosk Atlantis, Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug, Royal Towers Royal Towers, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - Reef Towers Reef Towers, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - Cove Towers Cove Towers, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - Harbourside Marina Harbourside Marina, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - Coral Towers Coral Towers, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - River Bend River Bend, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - Ocean View Ocean View, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - Kids Pool Kids Pool Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - Lazy River Lazy River, Atlantis Paradise Island 1/01/2015

100003518 Britannia Drug Company Britannia Drug - Zero Entry Zero Entry Atlantis Paradise Island 1/01/2015

100003642 Lickety Split Ltd Lickety Split Ltd Village Road Shopping Centre, PO Box SS-5768, Nassau, New Providence

1/01/2015

Page 6 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100003642 Lickety Split Ltd #2, Carmichael Road Carmichael Road 1/01/2015

100003642 Lickety Split Ltd #4, RND Plaza West RND Plaza WestJohn F. Kennedy Drive

1/01/2015

100003776 Fun Foods Wholesale Ltd Fun Foods Wholesale Ltd #24, Chesapeake Road, PO Box SS-5768, Nassau, New Providence

1/01/2015

100003800 Caribbean Crossings Ltd. Caribbean Crossings Ltd Robinson Road at Marathon, PO Box CB 13050, Nassau, New Providence

1/01/2015

100003934 Lyford Corporate Management Ltd. Lyford Corporate Management Ltd. Western Road, PO Box N-7776/514, Nassau, New Providence 1/01/2015

100004076 Klonaris & Co. Klonaris & Co. Lyford Financial Centre, Western Road, Nassau, New Providence 1/01/2015

100004100 Armoured Car Services Limited Armoured Car Services Limited Market and McPherson Sts., PO Box P. O. Box N 4205, Nassau, New Providence

1/01/2015

100004234 DHP Associates DHP Associates Olde Towne, Sandy Port, PO Box CB 11076, Nassau, New Providence

1/01/2015

100004368 Ernst & Young Ernst & Young One Montague Place, East Bay Street, Nassau, New Providence 1/01/2015

100004492 Dr Kenneth Rodgers Rodgers Kenneth Jonathan A., Dr. Dr. KJA Rodgers, PO Box N 386, Nassau, New Providence 1/01/2015

100004526 Maxil Communications Ltd. Maxil Communications Ltd. Robinson Road at Marathon, PO Box CB 13050, Nassau, New Providence

1/01/2015

100004650 The Amoury Company Limited The Amoury Company Limited Tedder Street & Palmdale Avene, PO Box P. O. Box N-8315, Nassau, New Providence

1/01/2015

100004784 ALBURY'S SUPPLY CO LTD ALBURY'S SUPPLY CO LTD 124 MACKEY STREET , Nassau, New Providence 1/01/2015

100004818 Bahamas Wholesale Agencies Ltd Bahamas Wholesale Agencies Ltd Gladstone Road North, Nassau, New Providence 1/01/2015

100004942 HARBOURSIDE MARINE LIMITED HARBOURSIDE MARINE LIMITED East Bay Street, PO Box N-4867, Nassau, New Providence 1/01/2015

100005084 First Bahamas Title Insurance Agency Limited

First Bahamas Title Insurance Agency Limited Ocean Centre, Montagu Foreshore, East Bay Street, PO Box N-8348, Nassau, New Providence

1/01/2015

100005118 Freeport Gases Limited FREEPORT GASES LIMITED Queens Highway, Freeport, Grand Bahama 1/01/2015

100005242 Bahamas Office & School Supplies Co. Ltd.

Bahamas Office & School Supplies Company Ltd. (BOSS)

Bilney Lane, Off Mackey Street, Nassau, New Providence 1/01/2015

100005376 Seaview Management Services Limited

Seaview Accounting 105 Island Lane, Olde Towne Sandyport, PO Box SP-64038, Nassau, New Providence

1/01/2015

100005400 Lunas Builders & Developers Co. Ltd

Luna's Fine Cabinetry # 16 St. Albans Drive, PO Box N-9271, Nassau, New Providence 1/01/2015

100005534 Ports International Ltd. Ports International Ltd. 40 Airport Industrial Park, PO Box SS-6297, Nassau, New Providence

1/01/2015

100005668 The Family Medicine Center Limited

The Family Medicine Center Limited Blake Road, PO Box N-1658, Nassau, New Providence 1/01/2015

Page 7 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100005792 Machinery & Energy Limited Machinery & Energy Limited 1 College Avenue, Nassau, New Providence 1/01/2015

100005792 Machinery & Energy Limited Machinery & Energy Limited Old Sawyers MarketPoppy's WayMarsh HarbourAbacoBahamas

1/01/2015

100005826 Family Medicine Center Pharmacy Limited

FMC Pharmacy Blake Road, PO Box N-1658, Nassau, New Providence 1/01/2015

100005950 Mr Johnnie Fong LEAM FONG FOOD STORE P.O. Box N-4716, PO Box N-4716, Nassau, New Providence 1/01/2015

100006092 Commonwealth Fashion Center Company Limited

Commonwealth Fabrics 1 Palmdale Ave, PO Box N-1144, Nassau, New Providence 1/01/2015

100006126 Mr NICHOLAS ERNEST PAUL SMITH

SMITTY'S P.O. BOX EX - 29242, GEORGETOWN, PO Box EX - 29242, Hooper's Bay, Exuma

1/01/2015

100006250 Mr CRAIG AXEL PAROTTI C.N.K. LIQUOR STORE QUEEN'S HIGHWAY, GEORGETOWN, Hooper's Bay, Exuma 1/01/2015

100006418 H & J Management Services Ltd. H & J Management Services Ltd. Ocean Centre, Montagu Foreshore, East Bay Street, PO Box N-3247, Nassau, New Providence

1/01/2015

100006542 H & J Corporate Services Ltd. H & J Corporate Services Ltd. Ocean Centre, Montagu Foreshore, East Bay Street, PO Box SS-19084, Nassau, New Providence

1/01/2015

100006676 Janaees Ltd. Janaees Boutique/ Janaees Uniform Center 26 Chesapeake Road, PO Box FH-14032, Nassau, New Providence

1/01/2015

100006700 21st Century Welding Co Ltd 21st Century Welding Co. Ltd 55 Wilton Street, PO Box N-9897, Nassau, New Providence 1/01/2015

100006834 Restaurants (Bahamas) Limited Kentucky Fried Chicken (KFC) 20 Horseshoe Drive, Oakes Field, PO Box N-3731, Nassau, New Providence

1/01/2015

100006834 Restaurants (Bahamas) Limited Mackey Street Mackey Street, Palmdale 1/01/2015

100006834 Restaurants (Bahamas) Limited Oakes Field Thompson Boulevard 1/01/2015

100006834 Restaurants (Bahamas) Limited South Beach East Street South 1/01/2015

100006834 Restaurants (Bahamas) Limited Robinson Road Robinson Road 1/01/2015

100006834 Restaurants (Bahamas) Limited Prince Charles Prince Charles Drive 1/01/2015

100006834 Restaurants (Bahamas) Limited Golden Gates Carmichael Road East 1/01/2015

100006834 Restaurants (Bahamas) Limited Saunders Beach West Bay Street 1/01/2015

100006834 Restaurants (Bahamas) Limited Marathon Road Marathon Road 1/01/2015

100006968 Celebrations Party Supplies & Rentals

Celebrations Party Supplies & Rentals #17 College Ave, PO Box N-4738, Nassau, New Providence 1/01/2015

Page 8 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100007000 Ms Ethlinder Gojkovic Skyline Deli #7A West Bay Shopping Centre, PO Box CB 11188, Nassau, New Providence

1/01/2015

100007134 The Nassau Department Store Ltd. Hoffersport #7 West Bay Shopping Centre 1/01/2015

100007134 The Nassau Department Store Ltd. Hoffersport Hoffersport, PO Box N-227, Nassau, New Providence 1/01/2015

100007268 Nassau Block Company Limited Nassau Block Company Limited Nassau Block Company Limited, #22 Gladstone Road, PO Box N4946, Nassau, New Providence

1/01/2015

100007392 NAPCO PRINTING SERVICES NAPCO PRINTING SERVICES #34 CARIB & MT. PLEASANT ROADS, PO Box N-4139, Nassau, New Providence

1/01/2015

100007426 Liquid Courage Limited Liquid Courage Cable Beach Shoppes of Cable BeachWest Bay Street, Nassau

1/01/2015

100007426 Liquid Courage Limited Liquid Courage Governors Close & West Bay Street Governors Close & West Bay StreetNassau, Bahamas

1/01/2015

100007426 Liquid Courage Limited Liquid Courage Limited 19 Patton Street, Palmdale, Nassau, New Providence 1/01/2015

100007550 NASSAU PAPER COMPANY LIMITED

NEW PROVIDENCE TRADERS LIMITED #34 CARIB & MT. PLEASANT ROADS, Nassau, New Providence 11/01/2015

100007684 Systems Resource Group Ltd. Indigo Networks Robinson Road at Marathon, PO Box CB 13050, Nassau, New Providence

1/01/2015

100007718 Ms Shannelle Sharmaine Smith MITRE COURT Suite 227, 2nd Floor, Island Lane Building, Sandyport, West Bay Street, Nassau, New Providence

1/01/2015

100007842 Nassau Sun Retail Ltd. Nassau Sun Retail Ltd. Lynden Pindling International Airport 1/01/2015

100007842 Nassau Sun Retail Ltd. Del Sol #29 Bay & Fredrick Street, PO Box N3239, Nassau, New Providence

1/01/2015

100007976 C. Bert Company Limited Pioneer Brite Chesapeake Road, PO Box CB-11855, Nassau, New Providence 1/01/2015

100008018 NASSAU UNDERWRITERS AGENCY INS AGENTS & BROKERS LTD

NUA Insurance Agents & Brokers Carmichael RoadNassau Bahamas

1/01/2015

100008018 NASSAU UNDERWRITERS AGENCY INS AGENTS & BROKERS LTD

NUA Insurance Agents & Brokers Harbour Bay PlazaNassau, Bahamas

1/01/2015

100008018 NASSAU UNDERWRITERS AGENCY INS AGENTS & BROKERS LTD

Eleuthera Branch Queens Highway,Palmetto PointEleuthera Bahamas

1/01/2015

100008018 NASSAU UNDERWRITERS AGENCY INS AGENTS & BROKERS LTD

NASSAU UNDERWRITERS AGENCY INS 28 Collins Avenue, Nassau, New Providence 1/01/2015

100008142 Majestic Tours Limited Majestic Tours Desk - Sandals Sandals Royal BahamianWest Bay StreetNassau, Bahamas

1/01/2015

Page 9 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100008142 Majestic Tours Limited Majestic Tours Desk - Melia Melia Nassau Beach HotelWest Bay StreetNassau, Bahamas

1/01/2015

100008142 Majestic Tours Limited Majestic Tours Desk - Baha Mar Baha MarWest Bay StreetNassau, Bahamas

1/01/2015

100008142 Majestic Tours Limited Majestic Tours Desk - RIU RIU Paradise IslandParadise IslandNassau, Bahamas

1/01/2015

100008142 Majestic Tours Limited Majestic Tours Desk - Atlantis Beach Tower Beach TowerAtlantis ResortParadise IslandNassau, Bahamas

1/01/2015

100008142 Majestic Tours Limited Majestic Tours Desk - Atlantis Coral Tower Coral TowerAtlantis ResortParadise IslandNassau, Bahamas

1/01/2015

100008142 Majestic Tours Limited Majestic Tours Desk - Comfort Suites Comfort SuitesParadise IslandNassau, Bahamas

1/01/2015

100008142 Majestic Tours Limited Majestic Tours Desk - Harbour Resort Paradise Island Harbour ResortParadise IslandNassau, Bahamas

1/01/2015

100008142 Majestic Tours Limited Majestic Tours Desk - Breezes Breezes ResortWest Bay StreetNassau, Bahamas

1/01/2015

100008142 Majestic Tours Limited Majestic Tours P.O. Box N-1401, PO Box N-1401, Nassau, New Providence 1/01/2015

100008276 Ms Deborah Pratt Curry Johnson's Rentals Princess Street, PO Box P.O. Box EL27153, Dunmore Town, Eleuthera

1/01/2015

100008300 Jemi Health and Wellness Company Ltd

Jemi Health and Wellness Caves Village, PO Box P.O. Box CB-11397, Nassau, New Providence

1/01/2015

100008434 Bahamas Realty Limited Bahamas Realty Limited 23 East Bay St., PO Box N-1132, Nassau, New Providence 1/01/2015

100008568 Dr Ebbie Juan Shearer Jackson Palmdale Vision Centre Ltd #35 Mizpah's Place East Ave south , Nassau, New Providence 1/01/2015

100008692 Cycles Unlimited Ltd. Cycles Unlimited Ltd. Cycles Unlimited, PO Box N-9180, Nassau, New Providence 1/01/2015

100008726 Mrs Samantha Sarah Moree SOMETHINGS DIFFERENT GOURMET COOKIES & GIFTS

#39 Sears Road, PO Box PO BOX N661, Nassau, New Providence

1/01/2015

100008850 Ronald H Knowles Ronald H Knowles Bay Street, Marsh Harbour, Abaco, Bahamas 1/01/2015

100008850 Ronald H Knowles Ronald H Knowles 26 East Avenue, Centerville, Nassau, New Providence 1/01/2015

Page 10 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100008984 Island Bloom Restaurant Limited Outback Steakhouse Mall at Marathon, PO Box FH-14356, Nassau, New Providence 1/01/2015

100009026 BAHAMAS FIRST CORPORATE SERVICES LTD

BAHAMAS FIRST CORPORATE SERVICES LTD 32 Collins Avenue, PO Box SS6238, Nassau, New Providence 1/01/2015

100009150 Thelma and Huel Hall Hall's Farm Pindling Drive, Rock sound, Eleuthera 1/01/2015

100009150 Thelma and Huel Hall Hall's Grocery and Auto Parts Pindling Drive, Rock Sound, Eleuthera 1/01/2015

100009284 Ronald Atkinson & Company Ronald Atkinson & Company Marron House, Virginia & Augusta Streets, PO Box N-8326, Nassau, New Providence

1/01/2015

100009318 Marron Holdings Limited Marron Holdings Limited Marron House, Virginia & Augusta Streets, PO Box N-8326, Nassau, New Providence

1/01/2015

100009442 The d'Albenas Agency Limited The d'Albenas Agency Limited The d'Albenas Agency Limited, PO Box N-8180, Nassau, New Providence

1/01/2015

100009576 Abaco Groceries Ltd. Abaco Groceries Ltd. Don MacKay Blvd, PO Box ab20645, Marsh Harbour, Abaco 1/01/2015

100009600 BAHAMAS FIRST GENERAL INS. CO. LTD.

BAHAMAS FIRST GENERAL INS. CO. LTD. 32 Collins Avenue, PO Box SS6238, Nassau, New Providence 1/01/2015

100009734 Lorene's Shop Limited Lorene's Shop Limited 19 Alexander StreetPalmdaleNassau, Bahamas

1/01/2015

100009734 Lorene's Shop Limited Lorene's Shop Limited Bay StreetNassau, Bahamas

1/01/2015

100009734 Lorene's Shop Limited Lorene's Shop Limited Harbour Bay Shopping PlazaNassau, Bahamas

1/01/2015

100009734 Lorene's Shop Limited Lorene's Shop Limited 19 Alexander Street, Palmdale, PO Box N-1091, Nassau, New Providence

1/01/2015

100009868 Taylor Industries Ltd Taylor Industries Ltd 212 Shirley St, PO Box n4806, Nassau, New Providence 1/01/2015

100010000 Bahamasair Holdings Limited BAHAMASAIR - DEADMAN'S CAY AIRPORT DEADMAN'S CAY AIRPORTDEADMAN'S CAY LONG ISLAND

1/01/2015

100010000 Bahamasair Holdings Limited BAHAMASAIR - ACKLINS SPRING POINT AIRPORTSPRING POINT, ACKLINSBAHAMAS

1/01/2015

100010000 Bahamasair Holdings Limited BAHAMASAIR - MARSH HARBOR MARSH HARBOR AIRPORTMARSH HARBOR,ABACO

1/01/2015

100010000 Bahamasair Holdings Limited BAHAMASAIR-TREASURE CAY TREASURE CAY AIRPORTTREASURE CAY,ABACO, BAHAMAS

1/01/2015

100010000 Bahamasair Holdings Limited BAHAMASAIR - NORTH ELEUTHERA NORTH ELEUTHERA AIRPORTNORTH ELEUTHERA BAHAMAS

1/01/2015

Page 11 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100010000 Bahamasair Holdings Limited BAHAMASAIR-ROCK SOUND ROCK SOUND AIRPORTROCKSOUND, ELETHERABAHAMAS

1/01/2015

100010000 Bahamasair Holdings Limited BAHAMASAIR-GOVERNORS HARBOR GOVERNOR'S HARBOR AIRPORTGOVERNOR'S HARBOR, ELEUTHERABAHAMAS

1/01/2015

100010000 Bahamasair Holdings Limited BAHAMASAIR-FREEPORT SALES OFFICE CULMERSVILLE PLAZAFREEPORT, GRAND BAHAMABAHAMAS

1/01/2015

100010000 Bahamasair Holdings Limited BAHAMASAIR-FREEPORT AIRPORT FREEPORT AIRPORTFREEPORT, GRAND BAHAMABAHAMAS

1/01/2015

100010000 Bahamasair Holdings Limited Crooked Island Airport Colonel HillCrooked Island

1/01/2015

100010000 Bahamasair Holdings Limited Inagua Airport Matthew TownInagua

1/01/2015

100010000 Bahamasair Holdings Limited Mayaguana Airport Abram's BayMayaguana

1/01/2015

100010000 Bahamasair Holdings Limited Exuma Airport George TownExuma

1/01/2015

100010000 Bahamasair Holdings Limited San Salvador Airport Cockburn TownSan Salvador

1/01/2015

100010000 Bahamasair Holdings Limited Oakes Field Sales Office Munnings PlazaNassau

1/01/2015

100010000 Bahamasair Holdings Limited Palmdale Sales Office Madeira StreetNassau

1/01/2015

100010000 Bahamasair Holdings Limited Bahamasair Domestic Terminal LPIANassau

1/01/2015

100010000 Bahamasair Holdings Limited Bahamasair International Terminal LPIANassau

1/01/2015

100010000 Bahamasair Holdings Limited Bahamasair Rebate Sales Office LPIANassau

1/01/2015

100010000 Bahamasair Holdings Limited Bahamasair Bahamasair House, Coral Harbour Road, Nassau, New Providence

1/01/2015

100010134 Ashtre Pharmaceuticals Ltd. Heaven Sent Pharmacy RND Plaza, J.F.K. DriveP.O. Box EE 16552New ProvidenceNassau, Bahamas

1/01/2015

100010134 Ashtre Pharmaceuticals Ltd. Heaven Sent Pharmacy Base Road Business Center, Nassau Street, PO Box EE16552, Nassau, New Providence

1/01/2015

Page 12 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100010268 CALLENDERS & CO. CALLENDERS & CO. ONE MILLARS COURT, PO Box N-7117, Nassau, New Providence

1/01/2015

100010392 Lightbourne Marine Limited Lightbourne Marine Limited #63 East Bay Street, Nassau, New Providence 1/01/2015

100010426 Telle's Auto Work Ltd. Telle's Auto Work Ltd. William Street, PO Box CR56766 Suite 413, Nassau, New Providence

1/01/2015

100010550 THE ALEXANDER CORPORATE GROUP LIMTED

THE ALEXANDER CORPORATE GROUP LIMITED ONE MILLARS COURT, PO Box N-7117, Nassau, New Providence

1/01/2015

100010684 MILLARS COURT HOLDINGS LIMITED

MILLARS COURT HOLDINGS LIMITED ONE MILLARS COURT, PO Box N-7117, Nassau, New Providence

1/01/2015

100010718 Woslee Construction Company Limited

Woslee Construction Company Limited #12 Alexander Street, PO Box SS-5580, Nassau, New Providence

1/01/2015

100010842 Alulux (Bahamas) Ltd Alulux (Bahamas) 2A Airport Industrial Park, PO Box SP-64038, Nassau, New Providence

1/01/2015

100010976 QS Restaurants Limited Quiznos Sub LPIA Lynden Pindling International AirportUS Department LoungeNassau, New ProvidenceBahamas

1/01/2015

100010976 QS Restaurants Limited Quiznos Sub 20 Horseshoe Drive, Oakes Field, PO Box N - 3731, Nassau, New Providence

1/01/2015

100011018 Mr André Lionel Foster PappaSurf PappaSurf Henrea Carlette Plaza, PO Box AP59012, Nassau, New Providence

1/01/2015

100011276 Media Enterprises Ltd Media Enterprises Ltd 31 Shirley Park Avenue, PO Box P. O. Box N-9240, Nassau, New Providence

1/01/2015

100011300 Bahamas Waterfront Properties Limited

Bahamas Waterfront Properties Centre of Commerce, No. 1, Bay Street, PO Box SS-6481, Nassau, New Providence

1/01/2015

100011434 Ms Mary C Katina Mosko Mosko & Associates 49 COLLINS AVENUE, PO Box N-7816, Nassau, New Providence

1/01/2015

100011568 Abaco Big Bird Poultry Farm (Bahamas) Ltd.

Abaco Big Bird Poultry Farm (Bahamas) Ltd. Earnest Dean Highway, Yellow Wood (incl. Winding Bay), Abaco 1/01/2015

100011692 Kelly's Home Centre Ltd Kelly's Home Centre Ltd Mall at Marathon, Nassau, New Providence 1/01/2015

100011726 Higgs & Johnson Higgs & Johnson Ocean Centre, Montagu Foreshore, East Bay Street, PO Box N-3247, Nassau, New Providence

1/01/2015

100011984 Cherokee Air Ltd. Cherokee Air Ltd. L.M.Thompson Airport, PO Box P.O.Box AB-20485, Marsh Harbour, Abaco

1/01/2015

100012026 R & R Medical & Welding Supply R & R Medical & Welding Supply #43 Rosette Street and Montrose Ave, Palmdale, PO Box N-9718, Nassau, New Providence

1/01/2015

100012150 Caribbean Civil Group Limited Caribbean Civil Group Ltd. #19 9th Terrace & Wesct Court Centreville, PO Box N-8511, Nassau, New Providence

1/01/2015

Page 13 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100012284 Caves Village Development LTD Caves Village Development LTD P.O. Box CB-13647, PO Box P.O. Box CB-13647, Nassau, New Providence

1/01/2015

100012318 JS Steel & Supply Company Limited

JS Steel & Supply Company Limited 21st Century Road, Nassau, New Providence 1/01/2015

100012442 Lennox Paton Corporate Services Limited

Lennox Paton Corporate Services Limited 3 Bayside Executive Park, PO Box N4875, Nassau, New Providence

1/01/2015

100012576 CGT CONTRACTORS & DEVELOPERS LIMITED

CGT CONTRACTORS & DEVELOPERS LIMITED 120 MACKEY STREET, MACKEY STREET, PO Box n-1587, Nassau, New Providence

1/01/2015

100012600 CCG Traffic Signal Co. Ltd. CCG Traffic Signal Co. Ltd. Edmira's Plaza, 1st Floor, Shop#4, Soldier Road North, PO Box N-8511, Nassau, New Providence

1/01/2015

100012734 CENTREVILLE OPTICAL BAHAMAS VISION CENTRE Bahamas Vision Centre, PO Box N 386, Nassau, New Providence 1/01/2015

100012868 Majestic Holidays Limited Majestic Holidays P.O. Box N-1401, PO Box N-1401, Nassau, New Providence 1/01/2015

100012992 Bahamas Contractors Rental & Supplies Ltd

Bahamas Contractors Rental & Supplies Ltd 21st Century Road, PO Box SP-63796, Nassau, New Providence 1/01/2015

100013034 Administraive Assistance & Associates Limited

Administrative Assistance & Associates Limited East/ West Highway, Nassau, New Providence 1/01/2015

100013168 CAFE MATISSE LIMITED CAFE MATISSE LIMITED Bank Lane, Nassau, New Providence 1/01/2015

100013292 BHM Co Ltd BHM Co Ltd Airport Industrial park, PO Box CB 10990, Nassau, New Providence

1/01/2015

100013326 TECHNICAL ADJUSTERS BAHAMAS LTD.

TECHNICAL ADJUSTERS BAHAMAS LTD. DOWDESWELL STREET, ISABELA BUILDING, PO Box N-794, Nassau, New Providence

1/01/2015

100013450 HENRY F. STORR ELECTRIC COMPANY LIMITED

HENRY F. STORR ELECTRIC COMPANY LIMITED #135 MACKEY STREET, Nassau, New Providence 1/07/2015

100013584 Tropics Landscaping Limited Tropics Landscaping Limited P O Box N-7776, PO Box N-7776, Nassau, New Providence 1/01/2015

100013618 BGC Limited BGC Limited 7 Dowdeswell Street, Nassau, New Providence 1/01/2015

100013876 Island Delight Juice Co Ltd. Island Delight Juice Co Ltd. Pelican Shores, PO Box AB20585, Marsh Harbour, Abaco 1/01/2015

100013900 United Gold & Silver Ltd United Gold & Silver Ltd Mall At Marathon, PO Box N-8627, Nassau, New Providence 1/01/2015

100014042 Gone Conchin' Gone Conchin' Front Street, Great Guana Cay, Great Guana Cay, Abaco 1/01/2015

100014200 Nassau Motor Company Limited Nassau Motor Company Limited 170 Shirley Street, PO Box SS-6213, Nassau, New Providence 1/01/2015

100014334 Bahamas Industrial Technologies Ltd.

Freeport Maritime Center Fishing Role Road, PO Box F-42498-118, Freeport, Grand Bahama

1/01/2015

100014468 Freeport Jet Wash & Auto Mart Limited

Freeport Jet Wash & Auto Mart Limited West Mall, Freeport, Grand Bahama 1/01/2015

100014592 Security Systems International Limited

Security Systems International Shirley Street Plaza, PO Box SS-19088, Nassau, New Providence

1/01/2015

Page 14 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100014626 Commonwealth Drug & Medical Supplies Company Limited

Commonwealth Drug & Medical Supplies Company Limited

Commonwealth Plaza East Street South, Nassau, New Providence

1/01/2015

100014750 Island Site Development Island Site Development 21st Century Road, PO Box SP-63796, Nassau, New Providence 1/01/2015

100014884 Plan It Bahamas Limited Plan It Bahamas Sears Road, Nassau, New Providence 1/01/2015

100014918 Diane Elizabeth Fletcher Diane Elizabeth Fletcher P.O. Box SS-6664, PO Box SS6664, Nassau, New Providence 1/01/2015

100015050 Dr Ellen Marcianna Strachan-Moxey

The Walk-In Dental Clinic 36 Marathon Road, Nassau, New Providence 1/01/2015

100015184 Abaco Ice (1996) Ltd. Abaco Ice (1996) Limited Marsh Harbour, PO Box P. O. Box AB20585, Marsh Harbour, Abaco

1/01/2015

100015218 Alexiou, Knowles & Co. ALEXIOU, KNOWLES & CO. STRATTON DRIVEMARSH HARBOURABACO, BAHAMAS

1/01/2015

100015218 Alexiou, Knowles & Co. Alexiou, Knowles & Co. ST. ANDREW COURT, EAST HILL STREET, Nassau, New Providence

1/01/2015

100015342 Freeport Harbour Company Limited Freeport Harbour Company Limited Queen's Highway, Freeport, Grand Bahama 1/01/2015

100015476 AR-COP Limited AR-COP Limited 13 Village Road, PO Box N-4556, Nassau, New Providence 1/01/2015

100015500 The Grand Bahama Airport Company Limited

The Grand Bahama Airport Company Limited Container Port Road, PO Box F-42465, Freeport, Grand Bahama 1/01/2015

100015634 Kelly's Freeport Ltd. Kelly's Freeport Ltd. P.O. Box F-42516, PO Box F-42516, Freeport, Grand Bahama 1/01/2015

100015768 Mrs Donna Ann Albury Albury Brothers Boat Building Man-O-War Cay Abaco, PO Box AB22986, Man-O-war Cay, Abaco

1/01/2015

100015892 Colina Real Estate Fund Ltd. Colina Real Estate Fund Ltd. 310 East Bay Street, PO Box EE17203, Nassau, New Providence 1/01/2015

100015926 Edmiranda Restaurants Limited Harold Road Tonique Darling-Williams Highway 1/01/2015

100015926 Edmiranda Restaurants Limited Bernard Road Bernard Road and Soldier Road 1/01/2015

100015926 Edmiranda Restaurants Limited Prince Charles Prince Charles Drive 1/01/2015

100015926 Edmiranda Restaurants Limited Frederick Street Frederick Street 1/01/2015

100015926 Edmiranda Restaurants Limited West Bay Street West Bay StreetCable Beach

1/01/2015

100015926 Edmiranda Restaurants Limited Carmichael Road Carmichael Road and Alexander Road 1/01/2015

100015926 Edmiranda Restaurants Limited Burger King 12 Bradley Street, Palmdale, PO Box N - 8425, Nassau, New Providence

1/01/2015

100016068 Bobcat Bahamas Limited Bobcat Bahamas 50 Crawford Street, Oakesfield, PO Box N-8170, Nassau, New Providence

1/01/2015

Page 15 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100016192 Pharma Choice Ltd. Pharma Choice Ltd. West Bay Street, Nassau, Bahamas, PO Box CB 12015, Nassau, New Providence

1/01/2015

100016226 Truck Rental Services Truck Rental Services 21st Century Road, PO Box SP-63796, Nassau, New Providence 1/01/2015

100016350 Worldwide Pharmaceuticals Ltd. Worldwide Pharmaceuticals Ltd. Harmony Hill, off village Road, Nassau, Bahamas, PO Box CB 12015, Nassau, New Providence

1/01/2015

100016484 John F Dunn & Associates Limited John F Dunn & Associates Limited P O Box N-7776, PO Box N-7776, Nassau, New Providence 1/01/2015

100016518 ABACO HARDWARE LTD. ABACO HARDWARE LTD. DON MACKAY BLVD., PO Box AB-20488, Marsh Harbour, Abaco 1/01/2015

100016642 Lex Management Limited Lex Management Limited TRINITY PLACE ANNEX, CORNER FREDERICK & SHIRLEY STREETS, PO Box N-4805, Nassau, New Providence

1/01/2015

100016776 Eunison Company Limited Shoe Depot Marathon Mall 1/01/2015

100016776 Eunison Company Limited Shoe Depot Town Center Mall 1/01/2015

100016776 Eunison Company Limited Shoe Depot Golden Gates Shopping Plaza 1/01/2015

100016776 Eunison Company Limited Shoe Depot Palmdale Shopping Plaza 1/01/2015

100016776 Eunison Company Limited Catch Twenty Two Space #17Mall at Marathon

1/01/2015

100016776 Eunison Company Limited Shoe Depot Palmdale Shopping Plaza, Madeira Street, PO Box SS-19021, Nassau, New Providence

1/01/2015

100016800 The Walk-in Medical Clinic Ltd. Walk-In Clinic -#35 collins ave. #35 collins ave.Nassau, Bahamas

1/01/2015

100016800 The Walk-in Medical Clinic Ltd. Walk-In Clinic BahaMar BahaMar BoulevardCable BeachP.O Box CB 12015Nassau, Bahamas

1/01/2015

100016800 The Walk-in Medical Clinic Ltd. The Walk-in Medical Clinic # 161 Carmichael Road, Nassau, New Providence 1/01/2015

100016934 Ansbacher (Bahamas) Limited Ansbacher (Bahamas) Limited 308 East Bay Street, PO Box N 7768, Nassau, New Providence 1/01/2015

100017076 Work Centre Ltd Work Centre Ltd 5th Terrace, Centreville, PO Box ss-19782, Nassau, New Providence

1/01/2015

100017100 Galleria Cinemas Ltd JFK RND PlazaJFK Drive

1/01/2015

100017100 Galleria Cinemas Ltd Galleria Cinemas Mall at Marathon, PO Box FH-14356, Nassau, New Providence 1/01/2015

100017234 CUSTOM COMPUTERS LIMITED Custom Computers Cable Beach Shopping PlazaNassau,New Providence

1/01/2015

Page 16 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100017234 CUSTOM COMPUTERS LIMITED OLD FORT BAY TOWN PLAZA UNIT 1OLD FORT BAY TOWN PLAZAP.O. BOX N-3243NASSAU, BAHAMAS

1/01/2015

100017234 CUSTOM COMPUTERS LIMITED CUSTOM COMPUTERS LIMITED HARBOUR BAY SHOPPING PLAZA, Nassau, New Providence 1/01/2015

100017368 Cable Freeport Ltd. Cable Freeport Ltd. Robinson Road at Marathon, PO Box CB 13050, Nassau, New Providence

1/01/2015

100017492 Bill Simmons Construction & Heavy Equipment Company Ltd.

Bill Simmons Construction & Heavy Equipment Company Ltd.

Ruby House, 196B Wulff Road, Nassau, New Providence 1/01/2015

100017526 Freeport Container Port Limited Freeport Container Port Limited Container Port Road, Freeport, Grand Bahama 1/01/2015

100017650 Mustang Limited The Jewellery Box Port Lucaya Marketplace, Freeport, Grand Bahama 1/01/2015

100017784 Pirates Paving Pirates Paving 21st Century Road, PO Box SP-63796, Nassau, New Providence 1/01/2015

100017818 JMJ Electric Ltd. JMJ Electric Ltd. Russell Street, PO Box AB20413, Marsh Harbour, Abaco 1/01/2015

100017942 Elbow Cay Properties Elbow Cay Properties Ltd. General Delivery, PO Box 00000, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100018084 Minterne Magna Ltd Signarama Bahamas #15 Shirley Street, PO Box N523, Nassau, New Providence 1/01/2015

100018118 Cherokee Aviation Ltd. Cherokee Aviation Ltd. L.M.Thompson Airport, PO Box P.O.Box AB-20485, Marsh Harbour, Abaco

1/01/2015

100018242 Cavalier Construction Company Limited

Cavalier Construction Company Limited 50 Crawford Street, Oakesfield, Nassau, New Providence 1/01/2015

100018376 Glad Tidings Enterprises Limited Fashion Hall Mall at MarathonNassau Bahamas

1/01/2015

100018376 Glad Tidings Enterprises Limited Fashion Hall Southwest PlazaNassau Bahamas

1/01/2015

100018376 Glad Tidings Enterprises Limited Fashion Hall Top of Hall Mackey StreetNassau Bahamas

1/01/2015

100018376 Glad Tidings Enterprises Limited Glad Tidings Enterprises Limited Top of Hill Mackey Street, Nassau, New Providence 1/01/2015

100018400 Colina Financial Advisors Ltd. Colina Financial Advisors Ltd. 308 East Bay Street, PO Box CB12407, Nassau, New Providence 1/01/2015

100018534 Bahamas Mack Truck Sales Bahamas Mack Truck Sales T/A TESS-Truck & Equipment Sales & Service

21st Century Road, PO Box SP-63796, Nassau, New Providence 1/01/2015

100018668 Precision Power & Air (Bahamas) Limited

Precision Power & Air (Bahamas) Limited Precision Power & Air (Bahamas) Limited, PO Box CB-11223, Nassau, New Providence

1/01/2015

100018792 Ms Claire Antonia Basden Da Bes Yet Bakery #2 Don Mackey Blvd, PO Box AB20852, Marsh Harbour, Abaco 1/01/2015

100018950 International Shipping Agency Ltd. International Shipping Agency Ltd. P.O. Box F 40302, Suite 9, Building 2, Freeport Harbour Complex, PO Box F 40302, Freeport, Grand Bahama

1/01/2015

Page 17 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100019092 Mr Franklin Burrows Nu 2 U Old Pot Road, PO Box EL 27403, Russell Island, Eleuthera 1/01/2015

100019126 Dr. John H. Louis Jr. Family Dentistry

Dr. John H. Louis Jr. #12 Collins Avenue, PO Box N432, Nassau, New Providence 1/01/2015

100019250 Marco Air Conditioning & Refrigeration Ltd

Marco Air Conditioning & Refrigeration Ltd Don McKay Boulevard, Marsh Harbour, Abaco 1/01/2015

100019384 PUNCH PUBLICATIONS LIMITED THE PUNCH P.O. Box N 4081, PO Box N 4081, Nassau, New Providence 1/01/2015

100019418 Anthony's Caribbean Grill Limited Anthony's Grill Paradise Island Shopping CentreCasino DriveParadise Island

1/01/2015

100019418 Anthony's Caribbean Grill Limited Anthony's Grill 20 Horseshoe Drive, Oakes Field, PO Box N - 3731, Nassau, New Providence

1/01/2015

100019542 Sterling (Bahamas) Limited Sterling (Bahamas) Limited Suite 205A - Saffrey Square, Bay Street, PO Box N9934, Nassau, New Providence

1/01/2015

100019676 Aetos Holdings Limited Pioneers Way Pioneers Way Freeport Grand Bahama 1/04/2015

100019676 Aetos Holdings Limited Aetos Holdings Limited Bell Channel Bay Subdivision, Block 17& 17A Freeport, Grand Bahama

1/04/2015

100019676 Aetos Holdings Limited Wendys Old Fashion Hamburgers Pionners Way, Freeport, Grand Bahama 1/04/2015

100019700 Grand Bahama Resort Utility Services, Limited

Grand Bahama Resort Utility Services, Limited Old Bahama Bay Development Compound, PO Box PO Box F-42503, Freeport, Grand Bahama

1/01/2015

100019834 COMPUTER ACCESSORIES HAVEN LTD

COMPUTER ACCESSORIES HAVEN LTD Mackey Street, PO Box CB11880, Nassau, New Providence 1/01/2015

100019968 ISLAND HAND PRINTS COMPANY LIMITED

BAHAMA HAND PRINTS ERNEST STREET, PO Box N SS19043, Nassau, New Providence

1/01/2015

100020076 Kyla Ralston & Associates Ltd Kyla Ralston & Associates Bayroc Condominium, PO Box CB-13604, Nassau, New Providence

1/01/2015

100020100 Nassau Ready-Mixed Concrete Co.

The Nassau Ready Mixed Concrete P.O. Box N-44, PO Box N-44, Nassau, New Providence 1/01/2015

100020368 John Bull Limited John Bull 284 Bay Street, Nassau, New Providence 1/01/2015

100020368 John Bull Limited John Bull 284 Bay StreetNassauNew Providence

1/01/2015

100020368 John Bull Limited John Bull PalmdaleNassauNew Providence

1/01/2015

100020368 John Bull Limited John Bull South West PlazaNassauNew Providence

1/01/2015

100020368 John Bull Limited Mac Crystal Court, Atlantis, Paradise Island 1/01/2015

Page 18 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100020368 John Bull Limited Michael Kors Crystal Court AtlantisParadise Island

1/01/2015

100020368 John Bull Limited David Yurman Crystal CourtAtlantisParadise Island

1/01/2015

100020368 John Bull Limited Rolex Crystal CourtAtlantisParadise Island

1/01/2015

100020368 John Bull Limited Pandora Marina VillageAtlantisParadise Island

1/01/2015

100020368 John Bull Limited John Bull Business Centre Robinson RoadNassauNew Providence

1/01/2015

100020368 John Bull Limited John Bull LPIANassauNew Providence

1/01/2015

100020368 John Bull Limited Ferragamo Crystal Court, Atlantis, Paradise Island 1/01/2015

100020368 John Bull Limited Rolex Baha Mar 1/01/2015

100020368 John Bull Limited Bulgari Baha Mar 1/01/2015

100020368 John Bull Limited Mac Baha Mar 1/01/2015

100020368 John Bull Limited Breitling Baha Mar 1/01/2015

100020368 John Bull Limited Tiffany Baha Mar 1/01/2015

100020368 John Bull Limited La Parfumerie Baha Mar 1/01/2015

100020368 John Bull Limited John Bull Baha Mar 1/01/2015

100020368 John Bull Limited Michael Kors Baha Mar 1/01/2015

100020368 John Bull Limited Cartier Baha Mar 1/01/2015

100020368 John Bull Limited Roberto Coin Royal TowersAtlantisParadise Island

1/01/2015

100020368 John Bull Limited La Perfumerie Coral TowersAtlantisParadise Island

1/01/2015

100020492 Northern Petroleum Bahamas Ltd. Northern Petroleum Bahamas Ltd. #196B Wulff Road, PO Box SS-5342, Nassau, New Providence 1/01/2015

Page 19 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100020526 Aetos Holdings Limited Wendy's Old Fashion Hamburger Tonique Williams Darling Highway, PO Box N-4351, Nassau, New Providence

1/01/2015

100020526 Aetos Holdings Limited Thompson Blvd Thompson Blvd 1/01/2015

100020526 Aetos Holdings Limited Mackey Street Mackey Street 1/01/2015

100020526 Aetos Holdings Limited Bernard Rd Bernard Rd 1/01/2015

100020526 Aetos Holdings Limited Golden Gates Balliou Hill Rd and Carmichael 1/01/2015

100020526 Aetos Holdings Limited Carmichael Road Carmichael Road 1/01/2015

100020526 Aetos Holdings Limited Seagrapes Shopping Center Prince Charles Drive 1/01/2015

100020526 Aetos Holdings Limited Mall @ Marathon Mall at Marathon 1/01/2015

100020526 Aetos Holdings Limited Cable Beach Cable Beach Shopping Center 1/01/2015

100020650 RAS Corporate Services Ltd RAS Corporate Services Ltd Charlotte House, 1st Floor , PO Box N-529, Nassau, New Providence

1/01/2015

100020784 TERROL PATRICE GRAY TPG BAHAMAS 20 MT. PLEASANT AVENUE, PYFROM ADDITION 2, Nassau, New Providence

1/01/2015

100020818 Paradise Restaurants Limited Johnny Rockets / Quiznos Sub 20 Horseshoe Drive, Oakes Field, PO Box N - 3731, Nassau, New Providence

1/01/2015

100020818 Paradise Restaurants Limited Johnny Rockets Marina VillageParadise Island

1/01/2015

100020818 Paradise Restaurants Limited Quiznos Sub Marina VillageParadise Island

1/01/2015

100020942 Adworks Limited Adworks Limited Shirley Street, PO Box SS 6943, Nassau, New Providence 1/01/2015

100021084 SUN EXPRESS LTD SUN EXPRESS LTD #21 POINCIANA DRIVE, UNIT #2, Nassau, New Providence 1/01/2015

100021118 Artos Operations Ltd Marco's Pizza Tonique Williams-Darling Highway, PO Box N-4351, Nassau, New Providence

1/01/2015

100021118 Artos Operations Ltd Solomon's Spring Plaza Prince Charles Drive 1/01/2015

100021118 Artos Operations Ltd Village Road Shopping Center Bernard RoadVillage Road Shopping Center

1/01/2015

100021118 Artos Operations Ltd South West Plaza South West PlazaCarmichael Rd

1/01/2015

100021118 Artos Operations Ltd Cable Beach Plaza West Bay StreetCable Beach Plaza

1/01/2015

100021242 Advanced Document Systems Ltd. Advanced Document Systems Ltd. East Bay Shopping Centre, PO Box ss6204, Nassau, New Providence

1/01/2015

Page 20 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100021376 FIRST RESPONSE LIMITED FIRST RESPONSE LIMITED 32 Collins Avenue, PO Box SS6238, Nassau, New Providence 1/01/2015

100021400 SANDYS LIMITED SANDYS LIMITED 28 ROSETTA STREET, PO Box N4908, Nassau, New Providence

1/01/2015

100021400 SANDYS LIMITED VILLAGE ROAD VILLAGE ROAD SHOPPING PLAZA 1/01/2015

100021400 SANDYS LIMITED MARATHON MALL MALL AT MARATHON 1/01/2015

100021400 SANDYS LIMITED HARBOUR BAY HARBOUR BAY SHOPPING PLAZA 1/01/2015

100021400 SANDYS LIMITED SOUTHWEST SOUTHWEST SHOPPING PLAZA 1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited John F. Kennedy Drive, PO Box P.O. Box N3048, Nassau, New Providence

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited George Town, ExumaBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Black Point, ExumaBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Staniel Cay, ExumaBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Duncan Town, Ragged IslandBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Port Nelson, Rum CayBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Cockburn Town, San SalvadorBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Marsh Harbour, AbacoBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Treasure Cay, AbacoBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Sandy Point, AbacoBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Man O War Cay, AbacoBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited High Rock, Grand BahamaBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Alice Town, BiminiBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Abraham's Bay, MayguanaBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Marathon Mall, New ProvidenceBahamas

1/01/2015

Page 21 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Carmicheal/South West PlazaBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Fox Town, AbacoBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Green Turtle Cay, AbacoBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Hope Town, AbacoBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Deadman's Cay, Long IslandBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Simms, Long IslandBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Cabbage Hill, Crooked IslandBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Spring Point, AcklinsBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Albert Town, Long CayBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Matthew Town, InaguaBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Harbour Island, EleutheraBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Lower Bogue, EleutheraBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Rock Sound, EleutheraBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Spanish Wells, EleutheraBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited New Bight, Cat IslandBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Arthur's Town, Cat IslandBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Nicholl's Town, AndrosBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Fresh Creek, AndrosBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Mangrove Cay, AndrosBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Kemp's Bay, AndrosBahamas

1/01/2015

Page 22 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Bullock's Harbour, Berry IslandBahamas

1/01/2015

100021534 The Bahamas Telecommunications Company Limited

The Bahamas Telecommunications Company Limited Governor's Harbour, EleutheraBahamas

1/01/2015

100021668 Artos Operations Ltd Marcos Pizza Tonique Williams Darling Highway, PO Box N-4351, Nassau, New Providence

1/01/2015

100021792 Ms Melanie Teresa Roach Shepherd U Management Co. 23 Bernard Rd., PO Box CR-54421, Nassau, New Providence 1/01/2015

100021826 The Sports Center Limited The Sports Center Limited Harbour Bay Shopping Plaza, PO Box N 7798, Nassau, New Providence

1/01/2015

100021826 The Sports Center Limited Harbour Bay Harbour Bay Shopping PlazaEast Bay Street

1/01/2015

100021826 The Sports Center Limited Marathon Mall Marathon Mall Shopping Centre 1/01/2015

100021826 The Sports Center Limited Sandyport Sandyport Shopping Plaza 1/01/2015

100021950 Roots Landscape & Maintenance Ltd.

Roots Landscape & Maintenance Gladstone Road, PO Box N10224, Nassau, New Providence 1/01/2015

100022092 Mrs Minerva Sawyer Lowe's Food Store & Gift Shop Parliament Street, PO Box AB22721, Green Turtle Cay, Abaco 1/01/2015

100022092 Mrs Minerva Sawyer Lowe's Food Store & Gift Shop Parliament StreetGreen Turtle Cay, Abaco

1/01/2015

100022126 Quality Star Auto Services Ltd Quality Star Auto Services Ltd Don Mackey BLVD, PO Box P.O.Box AB 20767, Marsh Harbour, Abaco

1/01/2015

100022126 Quality Star Auto Services Ltd Quality Star Auto Services Ltd Don Mackey Blvd.Marsh HarbourAbaco

1/01/2015

100022126 Quality Star Auto Services Ltd Quality Star Auto Services Ltd Don Mackey Blvd.Marsh HarbourAbaco

1/01/2015

100022250 CENTREVILLE FOOD MARKET LTD

CENTREVILLE FOOD MARKET LTD CENTREVILLE FOOD MARKET, PO Box SS-5714, Nassau, New Providence

1/01/2015

100022384 Bahamas Concrete Holdings Ltd. Bahamas Concrete Holdings Ltd. Arawak Cay, PO Box SP61928, Nassau, New Providence 1/01/2015

100022418 BAHAMAS WASTE LIMITED BAHAMAS WASTE LIMITED GLADSTONE ROAD NORTH, PO Box P. O. BOX N4827, Nassau, New Providence

1/01/2015

100022542 Bulldog Trading Ltd. Gucci Crystal Court, Atlantis, Paradise Island, Nassau, New Providence 1/04/2015

100022542 Bulldog Trading Ltd. Gucci Crystal Court, AtlantisParadise Island, Bahamas

1/04/2015

100022676 APD LIMITED NASSAU CONTAINER PORT/GLADSTONE FREIGHT TERMINAL

ARAWAK CAY, Nassau, New Providence 1/01/2015

Page 23 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100022700 Electrical Wholesale Enterprises Ltd

Electrical Wholesale Enterprises Ltd Queens Highway, PO Box PO Box F41344, Freeport, Grand Bahama

1/01/2015

100022968 GENERAL WINES & SPIRITS (GRAND BAHAMA) LTD.

BRISTOL WINES AND SPIRITS CEDAR STREET, PO Box N-131, Nassau, New Providence 1/01/2015

100023000 Mr Everette Densel Strachan Ennovahs Bus Service Southside Road, Murphy Town, Murphy Town, Abaco 1/01/2015

100023134 My Ocean Limited My Ocean Hawkins Hill, PO Box N-4084, Nassau, New Providence 1/01/2015

100023134 My Ocean Limited MO Plaza Prince George Shopping Plaza,Nassau

1/01/2015

100023134 My Ocean Limited MO Festival Place Festival Place,Prince George Wharf,Nassau

1/01/2015

100023134 My Ocean Limited MO Airport US Departures Lounge,LPIA

1/01/2015

100023268 Sandyport Beaches Resort Limited Sandyport Beaches Resort Limited West Bay Street, The Olde Towne at Sandyport, PO Box SP-63162, Nassau, New Providence

1/07/2015

100023392 Dean & Associates Professional Insurance Agents & Brokers Co.Ltd.

Dean & Associates Professional Insurance Agents & Brokers Co.Ltd.

#84 Mt. Royal Avenue, PO Box Cb 13952, Nassau, New Providence

1/01/2015

100023426 Marsh Harbour Restaurants Limited

Kentucky Fried Chicken Don McKay Boulevard, PO Box AB 20192, Marsh Harbour, Abaco

1/01/2015

100023550 JOHNSON BROTHERS LIMITED LITTLE SWITZERLAND (BAH) LTD BAY STREET, EAST OF GEORGE STREET, Nassau, New Providence

1/01/2015

100023550 JOHNSON BROTHERS LIMITED BREITLING BOUTIQUE 308 BAY STREETNASSAUNEW PROVIDENCE

1/01/2015

100023684 Entrepreneurial Services Limited Entrepreneurial Services Limited #2 Cedar Street, PO Box P.O. Box F-41587, Freeport, Grand Bahama

1/01/2015

100023718 Sub Heaven Ltd. Subway 284 Bay Street, Nassau, New Providence 1/01/2015

100023718 Sub Heaven Ltd. Subway Charlotte Street North 1/01/2015

100023718 Sub Heaven Ltd. Subway Cable Beach 1/01/2015

100023718 Sub Heaven Ltd. Subway Mall at Marathon 1/01/2015

100023718 Sub Heaven Ltd. Subway Palmdale 1/01/2015

100023718 Sub Heaven Ltd. Subway Independence Drive Business Park Limited 1/01/2015

100023842 Island Party Ltd. Party Land 284 Bay Street, Nassau, New Providence 1/01/2015

100023842 Island Party Ltd. Party Land Harbour Bay 1/01/2015

Page 24 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100023976 Global Private Portfolio Management Ltd

Global Private Portfolio Management Ltd Suite 232, Island Lane Building, 2nd Floor, The Olde Towne, Sandyport, West Bay St, PO Box PO Box N-4887, Nassau, New Providence

1/01/2015

100024018 Appliance Service Ltd Big G's Plumbing & Hardware Logwood Road West, Block 1 Lot T, Freeport, Grand Bahama 1/01/2015

100024142 Stinpanda Holdings Ltd Stinpanda Holdings Ltd Tonique Williams Darling Highway, PO Box N-4351, Nassau, New Providence

1/01/2015

100024276 Hazmac Pharmaceutical & Medical Supplies Limited

HazMac 284 Bay Street, PO Box N 3737, Nassau, New Providence 1/01/2015

100024300 Bahamas Time Ltd. David Yurman 284 Bay Street, PO Box N-3737, Nassau, New Providence 1/04/2015

100024300 Bahamas Time Ltd. Bahamas Time Ltd. Bay StreetNassau, Bahamas

1/04/2015

100024434 Arawak Agency Ltd. Arawak Agency Ltd. Front Street, PO Box AB-20485, Marsh Harbour, Abaco 1/01/2015

100024568 Sid's Food Store Sid's Food Store Parliament Street, PO Box P.O.Box Ab 22763, Green Turtle Cay, Abaco

1/01/2015

100024692 Ms Shirley Elizabeth Roberts Roberts Hardware & marine Parliament Street Green Turtle Cay, Green Turtle Cay, Abaco 1/01/2015

100024726 BLANCO CHEMICALS LIMITED BLANCO 166 FOX HILL ROAD, PO Box EE 15030, Nassau, New Providence

1/01/2015

100024850 GREEN CAPITAL LTD. GREEN CAPITAL LTD. Nassau, PO Box P.O.Box CB-13024, Nassau, New Providence 1/01/2015

100024984 Polar Ice Limited Polar Ice Limited Sasson Drive, PO Box EE-17502, Nassau, New Providence 1/01/2015

100025026 Nassau Agencies (1995) Limited Nassau Agencies (1995) Limited #30 Mt. Pleasant Ave, PO Box SS-6288, Nassau, New Providence

1/01/2015

100025150 General Leasing Company Limited Dolly Madison Home Centre Queens Highway, PO Box F-40230, Freeport, Grand Bahama 1/01/2015

100025284 NORTH RIDING POINT CLUB LIMITED

NORTH RIDING POINT CLUB LIMITED Burnside Cove, PO Box F-43665, Freeport, Grand Bahama 1/01/2015

100025318 Master Cabinets Ltd Master Cabinets Ltd PO BOX N7776, PO Box PO BOX N7776, Nassau, New Providence

1/01/2015

100025576 Cliff Pinder & Associates Limited Cliff Pinder & Associates Limited 7 Albany Street, Nassau, New Providence 1/01/2016

100025734 Abaco Motor Mall Ltd Abaco Motor Mall Ltd Don MacKay Blvd, PO Box AB-20196, Marsh Harbour, Abaco 1/01/2015

100025868 Mr Alan E.H. Bates Alan E.H. Bates & Co. Third Floor, Kings Court, Bay Street, PO Box N-63, Nassau, New Providence

1/01/2015

100026900 SUPERIOR LABELS SERVICES LTD

SUPERIOR LABELS SERVICES LTD SOLDIER ROAD, PO Box CB 11259, Nassau, New Providence 1/07/2015

100027626 Chancery Corporate Service Chancery Corporate Service Chancery Court, PO Box F-42643, Freeport, Grand Bahama 1/01/2015

100028342 Cap'n Jack's Cap'n Jack's Front Street & Carey Lane, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

Page 25 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100029934 KAYAK NATURE TOURS LIMITED KAYAK NATURE TOURS LIMITED 68 Silver Palm Court, PO Box F41230, Freeport, Grand Bahama 1/01/2015

100030042 Palmdale Furniture Company Limited

Palmdale Furniture Company Limited Mackey & Rosetta Street, PO Box N-1686, Nassau, New Providence

1/01/2015

100030176 The Foodstore Limited The Foodstore Limited General Delivery, PO Box 00000, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100030200 Ms Marguerita Levarity The Wrecking Tree Restaurant Bay Street, New Plymouth, Green Turtle Cay, Abaco 1/01/2015

100030334 Coastline Construction And Development Company Ltd

Coastline Construction And Development Company Airport Industrial Park, PO Box CB-11948, Nassau, New Providence

1/01/2015

100030468 Roomers Ltd Roomers Sears Road, PO Box SS-5399, Nassau, New Providence 1/01/2015

100030592 Brown & Associates Engineers and Consultants Limited

Brown & Associates Engineers and Consultants Limited #12 Buen Retiro Road, PO Box n10822, Nassau, New Providence

1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED SHIRLEY ST AT MOUNT ROYAL 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED SHIRLEY ST AT OKRA HILL 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED MACKEY AND MADEIRA ST 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED PRINCE CHARLES SHOPPING CENTRE 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED CABLE BEACH SHOPPING CENTRE 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED RND SHOPPING CENTRE 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED NASSAU ST AND BOYD RD 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED GOLDEN GATES SHOPPING CENTRE 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED EAST ST SOUTH OF WULFF RD 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY AND CLEANERS LIMITED CARMICHAEL RD 1/01/2015

100030626 NEW ORIENTAL LAUNDRY & CLEANERS LIMITED

NEW ORIENTAL LAUNDRY MACKEY AND MADEIRA ST, PO Box N938, Nassau, New Providence

1/01/2015

100030750 Golden Grouper Limited Golden Grouper Restaurant Marsh Harbour, PO Box AB20928, Marsh Harbour, Abaco 1/01/2015

100030884 Oasis Landscaping (Bahamas) Limited

Oasis Landscaping #13 Montague Island, Old Fort Bay, PO Box N-1742, Nassau, New Providence

1/01/2015

100030918 MW Investments Ltd Back To Health Harbour Bay Shopping Plaza, PO Box SS-19040, Nassau, New Providence

1/01/2015

Page 26 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100031050 Battery & Tyre Specialists Ltd. Battery & Tyre Specialists Ltd. 7th Terrace & east Ave, CentervilleNassau, The Bahamas

1/01/2015

100031050 Battery & Tyre Specialists Ltd. Battery & Tyre Specialists Ltd. 7th Terrace & East Ave, PO Box CB-11314, Nassau, New Providence

1/01/2015

100031184 Alliance Customs Clearance & Logistics Services Limited

Alliance Customs Clearance & Logistics Services Limited

14 Davis St, Oakes Field, PO Box SB 50634, Nassau, New Providence

1/01/2015

100031218 Mr ANDREW AITKEN Andrew Aitken Frame Art #17 Maderia St.Nassau, Bahamas

1/01/2015

100031218 Mr ANDREW AITKEN Andrew Aitken Imaging Centre #17 Maderia St.NassauBahamas

1/01/2015

100031218 Mr ANDREW AITKEN AITKEN PHOTOGRAPHY # 17 MADERIA STREET, Nassau, New Providence 1/01/2015

100031342 Water & Sewerage Corporation Abaco Don McKay Blvd., Marsh Harbour 1/01/2015

100031342 Water & Sewerage Corporation Abaco Treasure Cay Drive, Treasure Cay 1/01/2015

100031342 Water & Sewerage Corporation Abaco Nairn Avenue, Coopers Town 1/01/2015

100031342 Water & Sewerage Corporation Abaco New Plymouth Street, Green Turtle Cay 1/01/2015

100031342 Water & Sewerage Corporation Acklins Snug Corner 1/01/2015

100031342 Water & Sewerage Corporation North Andros Rawson Street, Nicholl's Town 1/01/2015

100031342 Water & Sewerage Corporation Eleuthera Duke Street & Ebony Lane, Rock Sound Office 1/01/2015

100031342 Water & Sewerage Corporation Eleuthera Samuel Guy Street, Spanish Wells Office 1/01/2015

100031342 Water & Sewerage Corporation Exuma Queens Highway, Turnquest Star Plaza, George Town 1/01/2015

100031342 Water & Sewerage Corporation Inagua Off Gregory Street, Mathew Town 1/01/2015

100031342 Water & Sewerage Corporation Long Island Queen's Highway, Buckley's 1/01/2015

100031342 Water & Sewerage Corporation San Salvador Off Queen's Highway, Cockburn Town 1/01/2015

100031342 Water & Sewerage Corporation Central Andros Fresh Creek 1/01/2015

100031342 Water & Sewerage Corporation South Andros The Bluff 1/01/2015

100031342 Water & Sewerage Corporation South Andros Mangrove Cay 1/01/2015

100031342 Water & Sewerage Corporation Bimini Queens Highway, Alice Town Office 1/01/2015

100031342 Water & Sewerage Corporation Eleuthera Queens Highway, Governors Harbour Office 1/01/2015

Page 27 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100031342 Water & Sewerage Corporation Eleuthera Dunmore Street, Harbour Island Office 1/01/2015

100031342 Water & Sewerage Corporation Water & Sewerage Corporation #87 Thompson Blvd., Nassau, New Providence 1/01/2015

100031476 The Airport Authority The Airport Authority Lynden Pindling International Airport, Windsor Field, Nassau, New Providence

1/01/2015

100031500 Antiquities, Monuments and Museum Corporation

Long Island Museum Long Island 1/01/2015

100031500 Antiquities, Monuments and Museum Corporation

San Salvador Museum San Salvador 1/01/2015

100031500 Antiquities, Monuments and Museum Corporation

AMMC Abaco Abaco 1/01/2015

100031500 Antiquities, Monuments and Museum Corporation

AMMC Grand Bahama Freeport, Grand Bahama 1/01/2015

100031500 Antiquities, Monuments and Museum Corporation

The National Museum of the Bahamas Collins Avenue, PO Box EE15082, Nassau, New Providence 1/01/2015

100031634 Hope Town Hideaways Limited Hope Town Hideaways Limited Hope Town Hideaways, General Delivery, PO Box General delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100031768 Mr Shawn Knowles Max Imports Airport Industrial Park, PO Box SP-60347, Nassau, New Providence

1/01/2015

100031926 Faben Heavy Equipment Faben Heavy Equipment #67 Crawford Street, Oakes Field, PO Box N 7503, Nassau, New Providence

1/01/2015

100032192 Utilities Regulation and Competition Authority

URCA UBS Annex Building, PO Box N-4860, Nassau, New Providence 1/01/2015

100032226 Elite Security Agency Limited Elite Security Agency Limited # 8 Soldier Road North, Nassau, New Providence 1/01/2015

100032350 The Air Conditioning Depot Ltd. The Air Conditioning Depot 188 Wulff Road, PO Box CB-11831, Nassau, New Providence 1/01/2015

100032484 Better Bodies Health & Fitness Centre Ltd

Better Bodies Health & Fitness Centre Shirley Street Plaza, PO Box SS-19088, Nassau, New Providence

1/01/2015

100032518 Mr Christopher Kirk Knowles Total Comfort Air Conditioning & Eletrical Services #66 Seabreeze, PO Box CB-11831, Nassau, New Providence 1/01/2015

100032642 Basden Elevator Services Limited Basden Elevator Services Limited # 67 Crawford Street, Oakes Field, PO Box N 7503, Nassau, New Providence

1/01/2015

100032776 Anthony Jervis Architect Limited Anthony Jervis Architect Limited 14 West Street, PO Box N-7273, Nassau, New Providence 1/01/2015

100032800 Ms KIMBERLEY BETHEL K&W REFRIGERATION CO. LTD. BETHEL AVE., Marsh Harbour, Abaco 1/01/2015

100032934 Clifton Heritage Authority Clifton Heritage Authority South West Road, PO Box SP-63846, Nassau, New Providence 1/01/2015

100033076 Roberts N Russell, Ltd. ROBERTS N. RUSSELL LTD. DBA THE ATHLETE'S FOOT

Space # 317, Mall At Marathon, Nassau, New Providence 1/01/2015

100033100 Quick Welding Company Limited Quick Welding Company Harold Road, PO Box CR-55618, Nassau, New Providence 1/01/2015

Page 28 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100033234 W.A. Branville McCartney Halsbury Chambers Village Road North, PO Box P.O.Box CR-56766 Suite # 548, Nassau, New Providence

1/01/2015

100033368 W. Investments Ltd Dollar Plus Mall at Marathon, PO Box SS-19040, Nassau, New Providence 1/01/2015

100033526 Grant Thornton Grant Thornton Bahamas Paje House, Marlborough Street, PO Box N8285, Nassau, New Providence

1/01/2015

100033650 Rowan Higgs Distributor Limited Rowan Higgs Distributor Limited DOn McKay Blvd, PO Box AB20438, Marsh Harbour, Abaco 1/01/2015

100033784 Bahamas Paper Converting Co. Bahamas Paper Converting Co. N7675, PO Box N76775, Nassau, New Providence 1/04/2015

100033818 Precision Painters Limited Precision Painters Limited PO Box CB 13957, PO Box CB 13957, Nassau, New Providence 1/01/2015

100033942 COIN OF THE REALM LIMITED COIN OF THE REALM LIMITED Charlotte Street, PO Box N-4845, Nassau, New Providence 1/01/2015

100034084 Pantelis Tsakkos Bahamas Sponge Exporters P.O BOX S.S 6091, PO Box S.S 6091, Nassau, New Providence 1/01/2015

100034118 Wide World Forwarding (Nassau) LTD

Wide World Forwarding Bahamas Customs Airfreight, Nassau, New Providence 1/01/2015

100034242 Soldier Crab Ltd. Sandy Toes One Marina Drive, PO Box CB-11115, Nassau, New Providence 1/01/2015

100034376 Lightbourn Holdings Limited Lightbourn Holdings Limited #63 East Bay Street, PO Box N 4894, Nassau, New Providence 1/01/2015

100034400 S O Bargain City Service Station Limited

S O Bargain City Service Station Bargain City Plaza, Carmichael Road, PO Box CR-54616, Nassau, New Providence

1/01/2015

100034668 Mr Lorenzo Barigelli Firefly Sunset Resort General Delivery, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100034792 Disston Realty Co Ltd Disston Realty Co Ltd Disston Realty Co Ltd , PO Box N-7776, Nassau, New Providence

1/01/2015

100034826 Abaco Print Shop Abaco Print Shop Queen Elizabeth Drive, PO Box P.O.Box AB-20968, Marsh Harbour, Abaco

1/01/2015

100035126 Bahamas Cheque Services Ltd. Bahamas Cheque Services Ltd P.O. Box N151, PO Box N151, Nassau, New Providence 1/01/2015

100035250 Quality Auto Sales Limited Quality Auto Sales Limited Shirley Street, PO Box SS 6385, Nassau, New Providence 1/01/2015

100035384 Dive Guana Enterprises Ltd. Dive Guana Marsh Harbour,Abaco 1/01/2015

100035384 Dive Guana Enterprises Ltd. Dive Guana general delivery, PO Box general delivery, Great Guana Cay, Abaco

1/01/2015

100035418 Simmons Manufacturing Company Limited

Simmons Manufacturing Company Limited No. 5 Soldier Road Industrial Park, PO Box N 9528, Nassau, New Providence

1/01/2015

100035542 Conkis Restaurant Ltd Conkis Restaurant Bargain City Plaza, Carmichael Road, Nassau, New Providence 1/01/2015

100035968 Mr Peter Roker Road Runner Convenience Store Faith Avenue, PO Box CR-54616, Nassau, New Providence 1/01/2015

100036000 G R B Company Limited Solomon Springs Convenience Solomon Springs Plaza, Prince Charles Drive East, Nassau, New Providence

1/01/2015

Page 29 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100036134 John's Dept. Store Ltd. John's Department Store John's PlazaCarmichael Road and McKinney Drive

1/01/2015

100036134 John's Dept. Store Ltd. John's Care Wear #29 Rosetta StreetPalmdale

1/01/2015

100036134 John's Dept. Store Ltd. John's Fast Fashion #27 Rosetta StreetPalmdale

1/01/2015

100036134 John's Dept. Store Ltd. John's Shoes and Accessories #30 Rosetta StreetPalmdale

1/01/2015

100036134 John's Dept. Store Ltd. John's Care Wear Carmichael Road 1/01/2015

100036134 John's Dept. Store Ltd. John's Department Store #30 Rosetta Street, Nassau, New Providence 1/01/2015

100036268 Petro Distributors & Maintenance Services Limited

Petro Distributors & Maintenance Services Limited Carmichael Road, PO Box FH 14420, Nassau, New Providence 1/01/2015

100036392 P. E. W. HOLDINGS LIMITED PRINCE LOCK & KEY COMPANY CORDEAUX AVENUE & WATLINS STREET, PO Box P O BOX SS-6819, Nassau, New Providence

1/01/2015

100036426 CFAL Securities Ltd. CFAL Securities Ltd. 308 East Bay Street, PO Box CB12407, Nassau, New Providence 1/01/2015

100036550 D. W. Phillips Consulting Ltd. Diane Phillips & Associates East Bay Street , (Behind Bahamas Realty), PO Box SS-5256, Nassau, New Providence

1/01/2015

100036684 Omega Motors Limited Omega Motors Limited Shirley & Church Streets, PO Box SS 6385, Nassau, New Providence

1/01/2015

100036842 Executive Motors Limited Executive Motors Limited Pre Owned Wulff Road 1/01/2015

100036842 Executive Motors Limited Executive Motors Limited Shirley Street, PO Box SS 6385, Nassau, New Providence 1/01/2015

100036976 Mr Benjamin John Jamieson Ben Jamieson Photography PO Box AP 59223 - 317, PO Box PO Box AP 59223 - 317, Nassau, New Providence

1/01/2015

100037018 Lil Giant Discount Lumber & Building Supplies Ltd

Lil Giant Discount Lumber & Building Supplies Bargain City Plaza, PO Box CR-54616, Nassau, New Providence 1/01/2015

100037142 Service Electric Ltd. Service Electric Ltd. Suite 205A - Saffrey Square, Bay Street, PO Box N9934, Nassau, New Providence

1/01/2015

100037276 Pop's Food Market Limited Pop's Food Market Cowpen Road, PO Box CR-54616, Nassau, New Providence 1/01/2015

100037300 A I Investment Limited P J's Discount Liquors Bargain City Plaza, Carmichael Road, PO Box CR-54161, Nassau, New Providence

1/01/2015

100037434 Insurance Company of The Bahamas

Insurance Company of The Bahamas 33 Collins Avenue, PO Box P. O. Box N 8320, Nassau, New Providence

1/01/2015

100037568 Highway Service Station Highway Service Station Governor's Harbour, PO Box EL-25040, Governor's Harbour, Eleuthera

1/01/2015

100037726 PINEWOODS NURSERY LIMITED PINEWOODS NURSERY LIMITED P.O.BOX AB20095, PO Box AB20095, Marsh Harbour, Abaco 1/01/2015

Page 30 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100037850 PKF BAHAMAS PKF BAHAMAS 26 ELIZABETH AVE, PANNELL HOUSE, PO Box N-8335, Nassau, New Providence

1/01/2015

100037984 Solomon's Fresh Market Limited Solomon's Fresh Market Harbour Bay East Bay St.Harbour Bay Shopping CentreNassau, Bahamas

1/01/2015

100037984 Solomon's Fresh Market Limited Solomon's Fresh Market Old Fort Bay Blue Hill Rd., Upper Level , Town Centre Mall, PO Box SS - 6322, Nassau, New Providence

1/01/2015

100038150 Cost Right Nassau Limited Cost Right Blue Hill Rd., Upper Level , Town Centre Mall, PO Box P.O. SS-6322, Nassau, New Providence

1/01/2015

100038284 The Bahamas Broadcasting Corporation of The Bahamas

Northern Service Harold Degregory BuildingFreeport Grand Bahama

1/01/2015

100038284 The Bahamas Broadcasting Corporation of The Bahamas

BROADCASTING CORPORATION OF THE BAHAMAS Harcourt Rusty Bethel Drive , PO Box N-1347, Nassau, New Providence

1/01/2015

100038318 BWA (Freeport) Ltd BWA (Freeport) Ltd Milton Street, PO Box P.O.Box F42579, Freeport, Grand Bahama 1/01/2015

100038442 Solomon's Supercentre (Nassau) Limited

Solomon's Supercentre Blue Hill Rd., Upper Level , Town Centre Mall, PO Box P.O. SS-6322, Nassau, New Providence

1/01/2015

100038576 Bahamas QSR Limited LPIA US Departure Lounge Lynden Pindling International AirportNassau

1/01/2015

100038576 Bahamas QSR Limited LPIA Domestic & International Lounge Lynden Pindling International AirportNassau

1/01/2015

100038576 Bahamas QSR Limited Downtown Marlborough & Cumberland StreetNassau

1/01/2015

100038576 Bahamas QSR Limited College of the Bahamas Michael H Eldon CentreOakes FieldNassau

1/01/2015

100038576 Bahamas QSR Limited Paradise Island Paradise Island Shopping CentreParadise Island

1/01/2015

100038576 Bahamas QSR Limited East Street South East Street SouthNassau

1/01/2015

100038576 Bahamas QSR Limited Bernard Road Corner Bernard Road and Village RoadNassau

1/01/2015

100038576 Bahamas QSR Limited Dunkin Donuts 20 Horseshoe Drive, Oakes Field, Nassau, New Providence 1/01/2015

100038734 Smith LaToya Paulette T/A Bold & Beautiful Women's Clothing & Accessories

LATOYA SMITH #2 WEST AVENUE PLAZA, CARMICHEAL ROAD 1/01/2015

100038734 Smith LaToya Paulette T/A Bold & Beautiful Women's Clothing & Accessories

Bold & Beautiful Women's Clothing & Accessories #5 Wong's Plaza, Madeira Street, PO Box CR-54651, Nassau, New Providence

1/01/2015

100038868 Crown Jewellers of Paradise Crown Jewellers Food Court Mall At MarathonFood Court,Nassau

1/01/2015

Page 31 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100038868 Crown Jewellers of Paradise Crown Jewellers Center Court Mall At MarathonNassau,

1/01/2015

100038868 Crown Jewellers of Paradise Crown Jewellers Mall at marathon, PO Box SS 6196, Nassau, New Providence 1/01/2015

100038992 Mr Lawrence Mcphee L. V. A Convenience Store Queen's Highway, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100039034 Automotive Services Ltd. Autoserv Automotive Services Ltd., PO Box P. O. Box N-8049, Nassau, New Providence

1/01/2015

100039168 Mr Narayan Laver Pinder One Stop Shop Convenience Store Hotel Street, Rock Sound , Rock Sound, Eleuthera 1/01/2015

100039292 Mrs Juanita J Pinder OFFICE GENERAL #2 Jesco PlazaQueen's HighwayRock SoundEleuthera, Bahamas

1/01/2015

100039292 Mrs Juanita J Pinder OFFICE GENERAL Balara Bay, Governor's Harbour, PO Box EL25125, Governor's Harbour, Eleuthera

1/01/2015

100039326 Mrs Jaylia Cecelia Fernander The New Sunset Inn Restaurant & Bar General Delivery, Queens Highway , PO Box General Delivery, Governor's Harbour, Eleuthera

1/01/2015

100039450 Lord Byron's Enterprises Limited Lord Byron's Enterprises Ltd. Queens Highway, PO Box EL 25045, Governor's Harbour, Eleuthera

1/01/2015

100039584 Just Imagine Bahamas Ltd. The New Rainbow Inn Governors Harbour, PO Box PO Box EL 25053, Governor's Harbour, Eleuthera

1/01/2015

100039618 Mr Alvin Maitland Carey BERT'S FOR THE BEST Tarpum Bay , PO Box 0000, Tarpum Bay, Eleuthera 1/01/2015

100039742 Abaco Auskell Medical Center Ltd Abaco Auskell Medical Center Ltd Queen Elizabeth Dr., PO Box P.O.Box Ab 20180, Marsh Harbour, Abaco

1/01/2015

100039876 Rowan and Patricia Higgs Marsh Harbour Service Station Don McKay BlvdMarsh Harbour, Abaco(convenience store)

1/01/2015

100039876 Rowan and Patricia Higgs Marsh Harbour Service Station Don McKay Blvd, Marsh Harbour, Abaco 1/01/2015

100039900 Davis & Co. Davis & Co. Davis & Co., PO Box N-7940, Nassau, New Providence 1/01/2015

100040018 Sawyers Food Supply Sawyer's Fresh Market 2B Oack Street, PO Box 43360, Freeport, Grand Bahama 1/01/2015

100040142 Symonette Enterprises Limited Symonette Enterprises Limited Queens Highway, Rock Sound, Eleuthera 1/01/2015

100040276 HG Christie Ltd HGChristie Exuma George Town 1/01/2015

100040276 HG Christie Ltd HG Christie Eleuthera Governors Harbour 1/01/2015

100040276 HG Christie Ltd HG Christie Abaco Hope TownMarsh Harbour

1/01/2015

100040276 HG Christie Ltd HGChristie Grand Bahama Freeport 1/01/2015

Page 32 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100040276 HG Christie Ltd HG Christie Limited Millars Court, PO Box N 8164, Nassau, New Providence 1/01/2015

100040300 RUBIS BAHAMAS LIMITED RUBIS BAHAMAS LIMITED #62 THOMPSON BLVD. & PORTAGO ROADS, Nassau, New Providence

1/01/2015

100040434 Lars Carroll Design & Build Ltd. Lars Carroll Design & Build Ltd. Governors Harbour, PO Box E.L. - 25174, Governor's Harbour, Eleuthera

1/01/2015

100040692 Mr Keddy Lowell Culmer Paradise Service Plaza Queens Highway, PO Box P.O.Box EL 25109, Governor's Harbour, Eleuthera

1/01/2015

100040726 KRUGER PLASTICS LIMITED KRUGER PLASTICS LIMITED #47 GOLDEN GATES SHOPPING CENTRE, PO Box SS-5761, Nassau, New Providence

1/01/2015

100040850 Thompson Wholesale Limited Cost Right Freeport Blue Hill Rd., Upper Level , Town Centre Mall, PO Box P.O. Box SS-6322, Nassau, New Providence

1/01/2015

100040984 CJB Limited Carl's Jr. Blue Hill Rd., Upper Level , Town Centre Mall, PO Box P.O. SS-6322, Nassau, New Providence

1/01/2015

100041026 Big Red Limited John Bull Harbour Bay Plaza, Nassau, New Providence 1/01/2015

100041150 Tax Re Limited Gucci Bay Street and Bank Lane, Nassau, New Providence 1/04/2015

100041284 Paradise Perfumes Ltd. La Perfumerie Marina Village, AtlantisParadise Island

1/04/2015

100041284 Paradise Perfumes Ltd. Cosmetic Boutique #1 Bay and Charlotte StreetsNassau, Bahamas

1/04/2015

100041284 Paradise Perfumes Ltd. La Perfumerie 284 Bay Street, PO Box N-3737, Nassau, New Providence 1/04/2015

100041318 Big Ben Ltd. MAC Marathon MallNassau, Bahamas

1/01/2015

100041318 Big Ben Ltd. Cartier Bay StreetNassau,Bahamas

1/01/2015

100041318 Big Ben Ltd. John Bull 284 Bay Street, PO Box N-3737, Nassau, New Providence 1/01/2015

100041442 Mrs Rapunzel Pinder Briland on the Go Colebrooke street, PO Box El 27056, Dunmore Town, Eleuthera 1/01/2015

100041576 PINDER TILE LTD PINDER TILE LTD 297 PRINCE CHARLES DRIVE, PO Box PO BOX FH 14-378, Nassau, New Providence

1/01/2015

100041600 The Gold Mine Limited John Bull (Atlantis) Crystal Court, Atlantis, Paradise Island, Nassau, New Providence 1/01/2015

100041734 DARVILLE PACKAGING, LTD DARVILLE PACKAGING, LTD #4 TEDDER STREET, PO Box N-8422, Nassau, New Providence 1/01/2015

100041868 Xenia Development Ltd Domestic Airport Sir Lynden Pindling International Airport 1/01/2015

100041868 Xenia Development Ltd Wendys Old Fashion Hamburger Tonique Williams-Darling Highway, PO Box N-4351, Nassau, New Providence

1/01/2015

100041992 Emporium Sales & Services Ltd. The Emporium 137 Mackey St., PO Box N-1380, Nassau, New Providence 1/01/2015

Page 33 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100042034 SkyBahamas Airlines Limited SkyBahamas Airlines Ltd. Bimini Airport 1/01/2015

100042034 SkyBahamas Airlines Limited SkyBahamas Airlines Ltd. Marsh Harbour Airport 1/01/2015

100042034 SkyBahamas Airlines Limited SkyBahamas Airlines Ltd Arthur's Town AirportCat Island

1/01/2015

100042034 SkyBahamas Airlines Limited SkyBahamas Airlines Ltd New Bight AirportCat Island

1/01/2015

100042034 SkyBahamas Airlines Limited SkyBahamas Airlines Ltd. George Town AirportExuma

1/01/2015

100042034 SkyBahamas Airlines Limited SkyBahamas Airlines Limited Domestic Terminal , Lynden Pindling International Airport, PO Box AP-59215, Nassau, New Providence

1/01/2015

100042168 Rental Wheels Limited Rental Wheels Limited Queen Elizabeth Drive, PO Box P.O.Box AB 20871, Marsh Harbour, Abaco

1/01/2015

100042292 Mrs Linda Lorraine Knowles Hope Town Wines & Spirits Hope Town, Abaco, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100042326 Mr Glenroy Derrick Aranha Aranha Contracting Up Younder Street, Harbour Island, PO Box EL 27006, Dunmore Town, Eleuthera

1/01/2015

100042584 Guarantee Title Insurance Agency Ltd.

Guarantee Title Insurance Agency Ltd. Glinton Sweeting O'Brien, 303 Shirley Street, PO Box N-492, Nassau, New Providence

1/01/2015

100042618 Centreville Optical Limited BAHAMAS VISION CENTRE BAHAMAS VISION CENTRE, PO Box N386, Nassau, New Providence

1/01/2015

100042742 CAPTAIN BOBS MARKETPLACE CAPTAIN BOBS MARKETPLACE Robert Griffin, # 1 breezy hill, PO Box GP, The Current, Eleuthera 1/01/2015

100042876 3H Wholesale Liqour Store 3H Wholesale Liqour Store castor st, PO Box n9983, Nassau, New Providence 1/01/2015

100042900 Goodfellow Farms Goodfellow Farms box n-7776, #326, PO Box N-7776-326, Nassau, New Providence 1/01/2015

100043042 Centreville Pharmacy Limited Centreville Pharmacy Limited #112 Mackey & Wilton Sts 1/01/2015

100043042 Centreville Pharmacy Limited Centreville Pharmacy Limited Centreville Pharmacy, PO Box SS 6132, Nassau, New Providence

1/01/2015

100043176 Caves Heights Development Ltd Caves Heights Development Ltd caves village, west bay street, Nassau, New Providence 1/01/2015

100043200 Mr Vincent Shayne Storr Rehoboth Services #6 Geranium Ave. Garden Hills 1, Nassau, New Providence 1/01/2015

100043334 PHOENIX ENGINEERING GROUP & ASSOCIATES LIMITED

PHOENIX ENGINEERING GROUP LIMITED 7B West Mall Drive, PO Box F43741, Freeport, Grand Bahama 1/01/2015

100043468 Dean's Shipping Company Dean's Shipping Company # 2 Queen's HighwayGovernment DockMarsh HarbourAbaco, The Bahamas

1/01/2015

100043468 Dean's Shipping Company M/V Legacy 18 Parkgate Road, PO Box EE17318, Nassau, New Providence 1/01/2015

Page 34 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100043592 Curry's Food Store Curry's Food Store Bay Street, PO Box AB 22766, Green Turtle Cay, Abaco 1/01/2015

100043626 Mr Larry Cuthbert Newbold Newbold's Spear & Sling 15th Street, PO Box EL 27503, Spanish Wells, Eleuthera 1/01/2015

100043750 Gold Rock Corporation Ltd. Gold Rock Corporation Ltd. #43 Fairfield Business Park , PO Box F-42621, Freeport, Grand Bahama

1/01/2015

100043918 Julie Alison Lightbourn Sip Sip Limited Court Street, Harbour Island, PO Box EL-27238, Dunmore Town, Eleuthera

1/01/2015

100044050 Dingle Motor Service Company Limited

Dingle Motor Service Company Limited Queens Highway, PO Box el26033, Rock Sound, Eleuthera 1/01/2015

100044218 Wild Orchids Waterfront Restaurant

Wild Orchids Waterfront Restaurant Queen's Highway, PO Box EL 26098, Rock Sound, Eleuthera 1/01/2015

100044342 Sands Quality Construction Sands Quality Construction Man O War Cay, PO Box General Delivery, Man-O-war Cay, Abaco

1/01/2015

100044476 KEMP'S FUNERAL HOME LIMITED

KEMP'S FUNERAL HOME LIMITED P.O.box N.1222, PO Box N.1222, Nassau, New Providence 1/01/2015

100044500 Superwash Limited Nassau Street Nassau StreetNassau, Bahamas

1/01/2015

100044500 Superwash Limited Gibbs Corner Gibbs Corner & West AvenueNassau, Bahamas

1/01/2015

100044500 Superwash Limited Soldier Road East Street & Soldier RoadNassau, Bahamas

1/01/2015

100044500 Superwash Limited Wulff Road Wulff Road Nassau, Bahamas

1/01/2015

100044500 Superwash Limited Robinson Road Robinson Road Nassau, Bahamas

1/01/2015

100044500 Superwash Limited Blue Hill Road Blue Hill RoadNassau, Bahamas

1/01/2015

100044500 Superwash Limited Montell Hights Robbinson Road & Minnie StreetNassau, Bahamas

1/01/2015

100044500 Superwash Limited Prince Charles Prince Charles DriveNassau, Bahamas

1/01/2015

100044500 Superwash Limited Carmichael Road Carmichael RoadNassau, Bahamas

1/01/2015

100044500 Superwash Limited Charles Saunders Highway Charles Saunders Highway Nassau, Bahamas

1/01/2015

100044500 Superwash Limited Superwash Limited 154 Robinson Road & 8th Street, PO Box N-1718, Nassau, New Providence

1/01/2015

100044634 On The Go Co. Ltd. On The Go Co. Ltd. Cowpen Road, PO Box CR-54616, Nassau, New Providence 1/01/2015

100044768 North Eleuthera Service Station Ltd North Eleuthera Service Station Ltd Queen's Highway, PO Box EL-27839, Lower Bouge, Eleuthera 1/01/2015

Page 35 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100044892 Dr Kevin Paul Bethel Family Wellness Centre IAT Bldg. E. Atlantic Drive, PO Box F-41325, Freeport, Grand Bahama

8/01/2015

100044926 Morton Bahamas Limited Morton Bahamas Limited Matthew Town, PO Box MT-509, Matthew Town, Inagua 1/01/2015

100045068 Lindar Industries Ltd Lindar Industries Ltd Corner of Snake Cay Road and South Abaco Highway, Marsh Harbour, Abaco

1/01/2015

100045192 Mr WAYNE NATHANIEL INGRAHAM

WAYNE NATHANIEL INGRAHAM Queens Highway Rock Sound EleutheraBahamas

1/01/2015

100045192 Mr WAYNE NATHANIEL INGRAHAM

ROCK SOUND HARDWARE & BUILDING SUPPLIES CO. LTD.

Rock Sound, Rock Sound, Eleuthera 1/01/2015

100045226 Chancery Court Limited Chancery Court Limited The Mall, PO Box F-42643, Freeport, Grand Bahama 1/01/2015

100045350 Baoilco Limited Baoilco Limited 671 Bay Street, PO Box N-1287, Nassau, New Providence 1/01/2015

100045484 K M L LIMITED Kelso Village Road 75 Village RoadVillage Office SuitesNassau, Bahamas

1/01/2015

100045484 K M L LIMITED Kelso Spanish Wells Leo Pinder Road 1/01/2015

100045484 K M L LIMITED Kelso Carmichael Road Shops at Carmichael RoadNassau, Bahamas

1/01/2015

100045484 K M L LIMITED Kelso Medical Laboratory 10 Collins Avenue, Nassau, New Providence 1/01/2015

100045518 Island Wings Limited Island Wings Limited Stella Maris , PO Box LI30137, Stella Maris, Long Island 1/01/2015

100045776 The Bacarus Group Ltd. Island Treasures Real Estate Ltd. Booth 1, Port Lucaya Market Place, Freeport, Grand Bahama 1/01/2015

100045800 Inagua General Store Ltd. Inagua General Store Ltd. Gregory Street, PO Box MT-508, Matthew Town, Inagua 1/01/2015

100045934 MUFFLER WORLD LIMITED MUFFLER WORLD LIMITED MACKEY STREET, PO Box P.O. BOX FH 14-378, Nassau, New Providence

1/01/2015

100045934 MUFFLER WORLD LIMITED Muffler World Robinson RoadNassau Bahamas

1/01/2015

100046076 Island Stylin' Too Ltd. Chelsea's Choice #1 Joshua's Way, PO Box P.O. Box AB-20757, Marsh Harbour, Abaco

1/01/2015

100046100 Touch Control Ltd. Touch Control Ltd. Old Fort Bay Town Centre, Shop #3, BLD 3, Nassau, New Providence

1/01/2015

100046234 Mr Stanton Ricardo Chea S. R. Chea & Company Tower Heights, PO Box N-4036, Nassau, New Providence 1/01/2015

100046368 Rory H Russell & Donna Noble Abaco Bed Bath & Between Marsh Harbour, PO Box AB 20487, Marsh Harbour, Abaco 1/01/2015

100046492 Mr Frederick Joseph Higgs Higgs Tire Repair Colebrook Lane, PO Box 27147, Dunmore Town, Eleuthera 1/01/2015

Page 36 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100046526 Havanaturs (Bahamas) Ltd Havanaturs (Bahamas) East Bay Shopping Plaza, PO Box EE-16319, Nassau, New Providence

1/01/2015

100046650 Valentines Resort & Marina Valentines Resort & Marina Bay Street, Harbour Island, PO Box 1, Dunmore Town, Eleuthera 1/01/2015

100046784 New Providence Roofing & Coating Limited

New Providence Roofing & Coating Limited Eastern Road, PO Box N-7774, Nassau, New Providence 1/01/2015

100046942 Ms Ruth Genevieve Curry Shavon's Home & Garden Centre Parliament St, Green Turtle Cay, Abaco 1/01/2015

100047118 Bahama Bulk Materials Limited Bahama Bulk Materials Limited Arawak Cay, PO Box SP-60492, Nassau, New Providence 1/01/2015

100047242 Bahamas Retina And Eye Care Services

Bahamas Retina And Eye Care Services Olde Town Sandyport, PO Box CB-12144, Nassau, New Providence

1/01/2015

100047376 Caves Heights Management Caves Heights Management West Bay Street, Nassau, New Providence 1/01/2015

100047400 Sunrise Beach Owners Association Sunrise Beach Owners Association Paradise Island, PO Box SS-19649, Nassau, New Providence 1/01/2015

100047534 Mr Charles Edward Carey Princess Street Gallery Princess Street, PO Box P.O. Box EL 27139, Dunmore Town, Eleuthera

1/01/2015

100047668 Bahamas Builders & Developers Co., Ltd.

Bahamas Builders #32 Airport Industrial Park, PO Box CB 11194, Nassau, New Providence

1/01/2015

100047792 Mr Christopher Cates The Lumber Shed Queens Highway, Rock Sound, Eleuthera 1/01/2015

100047826 I.E.C. (Bahamas) Limited I.E.C. (Bahamas) Limited 9 Silver Palm Boulevard, Imperial Park, Nassau, New Providence 1/01/2015

100047950 Grand Bahama Power Company Grand Bahama Power Company The Mall Dr, PO Box 40888, Freeport, Grand Bahama 1/01/2015

100048092 Mr Casper Linksley Johnson Casper & Sherol Johnson Love Lane, Harbour Island, PO Box El 27029, Dunmore Town, Eleuthera

1/01/2015

100048126 Britpak International Britpak International Winton Meadows, PO Box P.O. Box SS-6335, Nassau, New Providence

1/01/2015

100048250 Mr Franklyn Johnson Franklyn Johnson lower Bogue, PO Box EL-27832, Lower Bouge, Eleuthera 1/01/2015

100048384 Island Industries (Bahamas) Limited

Island Industries (Bahamas) Limited P.O. Box SS6260, PO Box SS6260, Nassau, New Providence 1/01/2015

100048418 Hibiscus Landscaping & Nursery Hibiscus Landscaping & Nursery Barracks Street, PO Box P.O.Box EL 27235, Dunmore Town, Eleuthera

1/01/2015

100048542 Mr JOHN EDWIN CAREY CAREY'S GROCERIES & DRUGS Queen's Highway, PO Box EL 26527, Tarpum Bay, Eleuthera 1/01/2015

100048542 Mr JOHN EDWIN CAREY Buywise Hardware & Appliances Queen's HighwayTarpum Bay, Eleuthera

1/01/2015

100048542 Mr JOHN EDWIN CAREY Carey's Service Station Queen's HighwayTarpum Bay, Eleuthera

1/01/2015

100048676 Mrs Valerie Jane Albury Dilly Dally King and Dunmore Street, Dunmore Town, PO Box EL-27002, Dunmore Town, Eleuthera

1/01/2015

Page 37 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100048700 GSO Corporate Services Ltd. GSO Corporate Services Ltd. Glinton Sweeting O'Brien, 303 Shirley St., PO Box PO Box N-492, Nassau, New Providence

1/01/2015

100048834 Solomon's Club (Freeport) Limited Solomon's Queen's Highway Blue Hill Rd., Upper Level , Town Centre Mall, PO Box P.O. Box SS-6322, Nassau, New Providence

1/01/2015

100048834 Solomon's Club (Freeport) Limited Solomon's Lucaya Seahorse Shopping PlazaSeahorse DriveFreeport, Grand Bahama

1/01/2015

100048968 DEANS REFRIGERATION AND AIRCONDITIONING

DEANS REFRIGERATION AND AIRCONDITIONING EAST STREET SOUTH, Nassau, New Providence 1/07/2015

100049000 Glinton/ Sweeting/ O'Brien Glinton/ Sweeting/ O'Brien 303 Shirley Street, Nassau, New Providence 1/01/2015

100049134 Mrs Angela Camille Johnson The Getaway Restaurant & Lounge Golden Gates Shopping Center, PO Box CR-55295, Nassau, New Providence

1/01/2015

100049392 Ms Gabrielle Ann Armaly Jean Junction Unlimited Mall at Marathon , Marathon Road, PO Box N26, Nassau, New Providence

1/01/2015

100049426 Manuel's Dive Station Limited Manuel's Dive Station Limited Main Street, PO Box P.O. Box EL-27472, Spanish Wells, Eleuthera

1/01/2015

100049550 E. Dawson Roberts & Company E. Dawson Roberts & Company Magna Carta Court, #18 Parliament Street, PO Box N=918, Nassau, New Providence

1/01/2015

100049684 The Lightbourn Trading Company Limited

The Lightbourn Trading Company Limited #118 Mackey Street, PO Box N-7124, Nassau, New Providence 1/01/2015

100049718 Colina Insurance Limited Colina Insurance Limited 308 East Bay St., Nassau, New Providence 1/01/2015

100049718 Colina Insurance Limited 21 Collins Avenue 21 Collins AvenueNassau, Bahamas

1/01/2015

100049718 Colina Insurance Limited 56 Collins Avenue 56 Collins AvenueNassau, Bahamas

1/01/2015

100049718 Colina Insurance Limited Rosetta St. Rosetta St.Nassau, Bahamas

1/01/2015

100049718 Colina Insurance Limited Oakes Field Oakes FieldNassau, Bahamas

1/01/2015

100049718 Colina Insurance Limited Carmichael Rd. Carmichael Rd. Nassau, Bahamas

1/01/2015

100049718 Colina Insurance Limited 12 Village Rd. 12 Village Rd.Nassau, Bahamas

1/01/2015

100049718 Colina Insurance Limited Don McKay Blvd Don McKay BlvdMarsh Harbour, Abaco

1/01/2015

100049718 Colina Insurance Limited Turnquest Star Plaza Turnquest Star PlazaQueen's HwyGeorgetown, Exuma

1/01/2015

100049718 Colina Insurance Limited East Mall Drive East Mall DriveFreeport, Grand Bahama

1/01/2015

Page 38 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100050084 ISLAND CART RENTALS LTD ISLAND CART RENTALS LTD General Delivery, PO Box 00000, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100050118 Mrs Shirley Merceed Saunders Mam's Convenience Store Glass Glow Street, The Bluff, PO Box General Delivery, The Bluff (Eleuthera), Eleuthera

1/01/2015

100050242 Mr John Wesley Johnson Johnson Groceries East Street, PO Box EL27837, Lower Bouge, Eleuthera 1/01/2015

100050376 The Orthopaedic Center The Orthopaedic Center East Sunrise Highway, Freeport, Grand Bahama 1/01/2015

100050400 Mr Gerald Joseph Stuart North Eleuthera Craft & Snack Airport road, PO Box El 27859, Lower Bouge, Eleuthera 1/01/2015

100050534 Mr Tad Sands Personal Computer Care Sea Road, PO Box General Delivery, Man-O-war Cay, Abaco 1/01/2015

100050668 Machinery & Energy Limited Machinery & Energy Limited Queens Highway, PO Box F-41154, Freeport, Grand Bahama 1/01/2015

100050792 Montague Gardens Limited Montague Gardens Limited East Bay Street, Nassau, New Providence 1/01/2015

100050826 The Salvation Army The Salvation Army 31 Mackey Street, Nassau, New Providence 1/01/2015

100050826 The Salvation Army The Salvation Army Adult Blind Workshop Ivanhoe Road N-205, Nassau, New Providence 1/01/2015

100050826 The Salvation Army The Salvation Army Family Thrift Store 31 Mackey Street N-205, Nassau, New Providence 1/01/2015

100050826 The Salvation Army The Salvation Army Family Thrift Store Prince Charles N-205, Nassau, New Providence 1/01/2015

100050826 The Salvation Army The Salvation Army Freeport West Atlantic Drive F-44287, Freeport GRAND BAHAMA 1/01/2015

100050826 The Salvation Army The Salvation Army Nassau Citadel Church 29 Mackey Street N-205, Nassau, New Providence 1/01/2015

100050826 The Salvation Army The Salvaiton Army Grants Town Corps Church Meadow & West Streets N-205, Nassau, New Providence 1/01/2015

100050826 The Salvation Army The Salvation Army Palmetto Point Corps Church North Palmetto Point N-205, Nassau, New Providence 1/01/2015

100050950 Marsh Harbour Exporters & Importers Ltd.

Marsh Harbour Exporters & Importers Ltd. Marsh Harbour, Marsh Harbour, Abaco 1/01/2015

100050950 Marsh Harbour Exporters & Importers Ltd.

SKAGG Retail & Wholesale Pelican ShoresP. O. Box AB20585, Marsh HarbourAbaco Bahamas

1/01/2015

100051092 Mr Burchinald Emil Gibson North Eleuthera Shopping Centre Queens Highway, PO Box General Delivery, The Bluff (Eleuthera), Eleuthera

1/01/2015

100051126 Da- Ma Hotel Investments Ltd Island Breezes Motel Queen Elizabeth Drive, PO Box P.O.Box Ab 20030, Marsh Harbour, Abaco

1/01/2015

Page 39 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100051384 Tavares & Higgs Insurance Agents And Brokers Limited

Tavares & Higgs Insurance Agents And Brokers Limited #5 Pineapple House At Blake Road, Nassau, New Providence 1/01/2015

100051418 Mr Gary Roland Cox Destiny Car Rental Robinson Road East, PO Box SS6273, Nassau, New Providence 1/01/2015

100051542 City Associated Enterprises Limited City Associated Enterprises Limited # 5 Seventeen Centre (Downtown), Freeport, Grand Bahama 1/01/2015

100051542 City Associated Enterprises Limited B-Iconic Port Lucaya Marketplace Building 4 Suite 9

1/01/2015

100051542 City Associated Enterprises Limited Parfum de Paris; Freeport Harbor StoreBuilding 4, Suite 5 Freeport Harbor Retail Center

1/01/2015

100051542 City Associated Enterprises Limited Oasis Port Lucaya MarketplaceFreeport, GBI

1/01/2015

100051542 City Associated Enterprises Limited Oasis Wyndham Club FortunaFreeport, GBI

1/01/2015

100051542 City Associated Enterprises Limited Oasis Pre-Clearance Int'l AirportFreeport, GBI

1/01/2015

100051542 City Associated Enterprises Limited Parfum de Paris Port Lucaya MarketplaceFreeport, GBI

1/01/2015

100051542 City Associated Enterprises Limited Parfum de Paris 17 Centre, DowntownFreeport, GBI

1/01/2015

100051676 D C Technology Company Limited D C Technology Computer Sales #3 Patton & Rosetta Sts., PO Box P.O. Box N-10620, Nassau, New Providence

1/01/2015

100051700 Bahamas Automotive Services Ltd. Bahamas Automotive Services Ltd. Mackey Street at Pyfrom Road, PO Box N-9865, Nassau, New Providence

1/01/2015

100051834 Sally's Seaside Boutique Sally's Seaside Boutique Sea Road, Man-O-war Cay, Abaco 1/01/2015

100052000 FT Consultants Ltd FT Consultants Ltd One Montague Place 2nd Floor East bay Street, PO Box N3932, Nassau, New Providence

1/01/2015

100052134 Mr Stephen Adolphus Higgs Higgs Stephen 29th St., PO Box EL 27517, Spanish Wells, Eleuthera 1/01/2015

100052268 Spanish Wells Marine & Hardware Spanish Wells Marine & Hardware Waterfront, PO Box P. O. Box EL 27478, Spanish Wells, Eleuthera

1/01/2015

100052392 RON'S ELECTRIC MOTORS RON'S ELECTRIC MOTORS #59 WULFF & CLARIDGE RD, PO Box EE15652, Nassau, New Providence

1/01/2015

100052426 Mrs Diane Annette Underwood Three Sisters Variety Store Samuel Guy Street, Spanish Wells, PO Box El 27458, Spanish Wells, Eleuthera

1/01/2015

100052550 HARRY TRECO & MARILYN TRECO

TRECO'S MEAT MART QUEEN'S HIGHWAY, Hamilton, Long Island 26/01/2015

100052684 Mrs Kathryn Elaine Taylor-Hennis KTH Physiotherapy Services Ltd. East Bay shopping Centre, Suite C1, Nassau, New Providence 1/01/2015

100052718 Goodman's Bay Development Company Limited

Goodman's Bay Development Company Limited West Bay Street, PO Box N - 4805, Nassau, New Providence 1/01/2015

Page 40 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100052842 NASSAU GLASS CO. LTD NASSAU GLASS CO. LTD P.O. BOX SS-6398, PO Box SS-6398, Nassau, New Providence 1/01/2015

100052976 ASTARTE ENTERPRISES LTD. St. Elizabeth Women's Medical Center 178 Shirley Street, PO Box PO Box AP-59223, Slot 566, Nassau, New Providence

1/01/2015

100053018 BAHAMAS ALUMINIUM MFG CO LTD

BAHAMAS ALUMINIUM MFG CO LTD 9 TEDDER ST, AMOURY BUILDING, PO Box SS-6398, Nassau, New Providence

1/01/2015

100053142 Professional Insurance Consultants Limited

Professional Insurance Consultants Limited Caves Professional Centre, PO Box CB 10983, Nassau, New Providence

1/01/2015

100053276 Naughty Johnny's Limited Naughty Johnny's Limited P.O. Box N-7776, PO Box N-7776, Nassau, New Providence 1/01/2015

100053434 Dr Ian Murray McDowell Caribbean Neurosurgical Services #3 Grosvenor Close, PO Box EE15643, Nassau, New Providence 1/01/2015

100053568 Mr Nekia Shearer MGS Food Store Burnt Ground, PO Box LI-30172, Burnt Ground, Long Island 1/01/2015

100053692 The Sugar Mill Trading Co of Harbour Island Ltd

The Sugar Mill Trading Co Ltd The Sugar Mill, Bay Street , PO Box 27100, Dunmore Town, Eleuthera

1/01/2015

100053726 Tip Top Store Ltd Tip Top Store Ltd King Street, Dunmore Town, PO Box EL 27002, Dunmore Town, Eleuthera

1/01/2015

100053850 The Tribune Limited The Tribune Limited Yellow Pine RoadFreeportGrand Bahama

1/01/2015

100053850 The Tribune Limited The Tribune Limited Shirley & Deveaux Streets, PO Box N-3207, Nassau, New Providence

1/01/2015

100053984 Neil Behagg & Associates Co. Ltd. Neil Behagg & Associates Co. Ltd. 12 Oak Hill Road, PO Box PO Box CB 11187, Nassau, New Providence

1/01/2015

100054026 Waterway Petroleum Limited Waterway Petroleum Limited Lyford Cay House, 4th floor, Western Road, PO Box SP 63847, Nassau, New Providence

1/04/2015

100054284 Ms Rhonda Lea Cornea Hull L. C. Hull & Co. Don Mackay Boulevard, Marsh Harbour, Abaco 1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Main Branch Bay Street 323 Bay StreetNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Prince Charles Branch Prince Charles Shopping CentreNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

John F. Kennedy Drive Branch Royal Star PlazaJohn F. Kennedy DriveNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Palmdale Branch Palmdale Shopping CentreNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Mackey Street Branch Carl G. Treco buildingMackey StreetNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Airport Branch Sir Lynden Pingling International AirportNassau, Bahamas

1/01/2015

Page 41 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100054318 RBC Royal Bank (Bahamas) Limited

Cable Beach Branch Cable Beach Shopping CentreNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Old Fort Branch Old Fort BayNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Carmichael Road Branch Carmichael RoadNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Spanish Wells Branch Spanish WellsSt. George's Cay, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Marsh Harbour Branch Marsh HarbourAbaco, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Harbour Island Branch Dunmore Town, harbour IslandBahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Governor's Harbour Branch Governor's HarbourEleuthera, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Andros Town Branch Andros TownAndros, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Bimini Branch Alice TownBimini, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Georgetown Branch GeorgetownExuma, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Long Island Branch Gray's, Long IslandBahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Treasure Cay Sub-Branch Treasure Cay, AbacoBahamas

1/01/2015

Page 42 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100054318 RBC Royal Bank (Bahamas) Limited

Bahamas Regional Office Royal Bank House101 East Hill StreetNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Commercial Financial Services Royal Bank House101 East Hill StreetNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Credit Card Centre Royal Bank House101 East Hill StreetNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Securities & Lending Compliance Royal BankNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Bahamas Service Centre Royal BankCarmichael RoadNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

Loans Collection Centre Royal BankPrince Charles Shopping CentreNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

GTO & Infrastructure Royal Bank House101 East Hill StreetNassau, Bahamas

1/01/2015

100054318 RBC Royal Bank (Bahamas) Limited

RBC Royal Bank (Bahamas) Limited 101 East Hill Street, Royal Bank House, PO Box N-7549, Nassau, New Providence

1/01/2015

100054442 Mr Samuel Gordon Oliver Pelican Beach Villas Pelican Shores Road, PO Box AB-20304, Marsh Harbour, Abaco 1/01/2015

100054576 Gunvor (Bahamas) Ltd. Gunvor (Bahamas) Ltd. Lyford Cay House, 4th floor, Western Road, PO Box SP 63847, Nassau, New Providence

1/04/2015

100054600 PricewaterhouseCoopers PricewaterhouseCoopers Providence House, East Hill Street, Nassau, New Providence 1/01/2015

100054734 Mrs Jacqlin D Archer Diamante Dental Queen Elizabth Drive, PO Box AB20579, Marsh Harbour, Abaco 1/01/2015

100054868 Shoreline Distributors Ltd. Shoreline Distributors Ltd. 26 Dowdeswell Street, PO Box SS-5000, Nassau, New Providence

1/01/2015

100054992 Deloitte & Touche (Bahamas) Limited

Deloitte & Touche 2nd Terrace West, Centreville, PO Box N-7120, Nassau, New Providence

1/01/2015

100055034 PINDER ENTERPRISES LIMITED PINDER ENTERPRISES LIMITED 235 PRINCE CHARLES DRIVE, PO Box P.O. BOX FH 14-378, Nassau, New Providence

1/01/2015

100055168 Sunryse Shredding Services Sunryse Shredding Service Ltd 1000 Bacardi Road, Nassau, New Providence 1/01/2015

100055292 Mr Gavin Neilly St Georges Cay Construction Nineth Street, PO Box P.O.Box EL27506, Spanish Wells, Eleuthera

1/01/2015

100055326 PMB Investments Limited Pest Control of the Bahamas 154 Robinson Road, PO Box CB-11567, Nassau, New Providence

1/01/2015

100055584 Demeritte's Funeral Home Demeritte's Funeral Home 162 Market St., PO Box GT 2097, Nassau, New Providence 1/01/2015

Page 43 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100055618 Tandy Holdings Ltd. Rubins Harbour Bay Shopping PlazaNassau, Bahamas

1/01/2015

100055618 Tandy Holdings Ltd. Rubins Southwest PlazaNassau Bahamas

1/01/2015

100055618 Tandy Holdings Ltd. Rubins Department Store East Bay Street, Harbour Bay Shopping Plaza, PO Box N 521, Nassau, New Providence

1/01/2015

100055742 Mr Freezell Jermaine Rigby Jireh Construction Company Lexington Estates, PO Box N 10113, Nassau, New Providence 1/01/2015

100055876 Bamont Trust Company Limited Bamont Trust Company Limited Shirley & Charlotte Streets, Nassau, New Providence 1/01/2015

100055900 Park and Shop Ltd. Park and Shop Ltd. Churchill Square, PO Box P.O. Box F41048, Freeport, Grand Bahama

1/01/2015

100056042 Delaporte Point Limited Delaporte Point Limited Delaporte Point, West Bay Street, Nassau, New Providence 1/01/2015

100056176 AML Foods Limited AML Foods Limited Blue Hill Rd., Upper Level , Town Centre Mall, PO Box P.O. Box SS-6322, Nassau, New Providence

1/07/2015

100056200 Charlotteville Community Association

Charlotteville Community Association Windsor Road, Nassau, New Providence 1/01/2015

100056468 Nautica Condo Association Nautica Condo Association Seaview Drive, Nassau, New Providence 1/01/2015

100056592 Bahamas Medical Center Limited Bahamas Medical Center Limited Collins Ave & Shirley Street, PO Box P. O. Box N-3018, Nassau, New Providence

1/01/2015

100056750 Harbourside I Condominium Harbourside I Condominium Cloister Drive, Paradise Island, PO Box SS-6513, Nassau, New Providence

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza - Blue Hill Rd Oxford Ave. & Blue Hill Rd.Nassau, Bahamas

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza - Mall at Marathon Marathon MallMarathon Rd.Nassau, Bahamas

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza Cable Beach West Bay St.Hoffer PlazaNassau, Bahamas

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza Golden Gates Golden Gates Shopping CentreCarmichael Rd.Nassau, Bahamas

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza - Harbour Bay Harbour Bay Shopping CentreEast Bay St.Nassau, Bahamas

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza Carmichael Rd. Courtesy PlazaCarmichael Road - SouthwestNassau, Bahamas

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza - Seagrapes Seagrapes Shopping CentrePrince Charles Dr.Nassau, Bahamas

1/01/2015

Page 44 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100056884 Caribbean Pizza Limited Domino's Pizza - Coral Harbour Coral Harbour Shopping CentreCoral Harbour Rd.Nassau, Bahamas

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza - South Beach South Beach Shopping CentreEast Street SouthNassau, Bahamas

1/01/2015

100056884 Caribbean Pizza Limited Domino's Pizza Blue Hill Rd., Blue Hill Rd, Nassau, New Providence 1/01/2015

100056918 Chancellors Management Chancellors Chambers 16 Village Road, North, PO Box N-4589, Nassau, New Providence

1/01/2015

100057050 Steel Construction Limited Steel Construction Limited Eastern Road, PO Box N-7774, Nassau, New Providence 1/01/2015

100057184 In House Investments Limited In House Investments Limited Town Centre Mall, Blue Hill Road, PO Box N-713, Nassau, New Providence

1/01/2015

100057218 Candid Security Ltd. Candid Security Ltd. West Settlers Way, 12 Sun Plaza, PO Box PO Box F- 40271, Freeport, Grand Bahama

1/01/2015

100057342 EASY CAR SALES EASY CAR SALES LIMITED BERNARD ROADP.O. BOX CB-13931NASSAU, BAHAMAS

1/01/2015

100057342 EASY CAR SALES EASY CAR SALES GLADSTONE ROAD, PO Box CB-13931, Nassau, New Providence

1/01/2015

100057476 Green Turtle Resort & Marina Green Turtle Resort & Marina Inc Green Turtle Club, PO Box AB 22792, Green Turtle Cay, Abaco 1/01/2015

100057500 MIRIAM CARTWRIGHT GREENWICH CREEK LODGE LTD. Greenwich Creek, Deadmans Cay, PO Box DC 30716, Cartwright, Long Island

1/01/2015

100057634 Islander Rent- A-Car (1993) Limited

Brad's Car Rental GB International Airport, PO Box F 43975, Freeport, Grand Bahama

1/01/2015

100057768 Mr Ashbert Eugene Bethel The Organic Store The Organic Store, PO Box P.O. Box N-1087, Nassau, New Providence

1/01/2015

100057892 Mr De'stone Ferguson Net and Unca J's Wholesale #11 Palm Breeze Ave., Carmichaeal Road , Nassau, New Providence

1/01/2015

100057926 Automotive & Industrial Distributors Ltd.

AID Ltd. - Marsh Harbour Don McKay BoulevardMarsh Harbour, AbacoThe Bahamas

1/01/2015

100057926 Automotive & Industrial Distributors Ltd.

AID Ltd. - Rock Sound Rock Sound, EleutheraThe Bahamas

1/01/2015

100057926 Automotive & Industrial Distributors Ltd.

AID Ltd. - Exuma ExumaThe Bahamas

1/01/2015

100057926 Automotive & Industrial Distributors Ltd.

AID Ltd. - Blue Hill Road (NAPA) Blue Hill Rd. & Coconut Grove Ave.Nassau, The Bahamas

1/01/2015

100057926 Automotive & Industrial Distributors Ltd.

A.I.D-Mall at Marathon Mall at Marathon 1/01/2015

Page 45 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100057926 Automotive & Industrial Distributors Ltd.

AID Ltd. - Freeport Mall & Queen's Highway, Freeport, Grand Bahama, The Bahamas

1/01/2015

100057926 Automotive & Industrial Distributors Ltd.

A.I.D. 226 Wulff Road, Nassau, New Providence 1/01/2015

100058068 PAA Investments Limited Esso On The Run Bayshore East Bay & Fowler Street 1/01/2015

100058068 PAA Investments Limited Esso on the Run Bayshore Prince Charles & Fox Hill Road, Nassau, New Providence 1/01/2015

100058192 FG INSURANCE AGENTS AND BROKERS LIMITED

FG INSURANCE AGENTS AND BROKERS East Bay and Shirley Street, PO Box SS 6232, Nassau, New Providence

1/01/2015

100058226 Inline Project Company Ltd. Inline Project Company Ltd. Mt. Royal & Montfort St., PO Box P.O. Box SP-61305, Nassau, New Providence

1/01/2015

100058350 Statoil South Riding Point Statoil South Riding Point , LLC 100 Grand Bahama Highway, High Rock , PO Box F 42530, High Rock (Grand Bahama), Grand Bahama

1/01/2015

100058484 Doctors Hospital (Bahamas) Limited

Doctors Hospital (Bahamas) Limited Collins Ave & Shirley Street, PO Box P. O. Box N-3018, Nassau, New Providence

1/01/2015

100058518 R & E Investments Limited R & E Car Rental Gladstone and Bellot Roads , PO Box N10224, Nassau, New Providence

1/01/2015

100058642 Abaco Marine Mechanics Abaco Marine Mechanics Front Street & Carey Lane, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100058776 Vista Bella Condominium Association

Vista Bella Condominium Association West Bay Street, Nassau, New Providence 1/01/2015

100058800 Abaco Springs Limited Junkanoo Beach Club Community Beach Unit 1, Taino Beach, PO Box F41230, Freeport, Grand Bahama

1/01/2015

100058934 Shop-Rite Mart Ltd Shop Rite Mart Queen's Highway, PO Box Ex-29294, George Town, Exuma 1/01/2015

100059076 Victoria Development Company Victoria Court Victoria Avenue, Nassau, New Providence 1/01/2015

100059100 L.D.A PHARMACEUTICALS LTD. THE PRESCRIPTION PARLOUR PHARMACY EAST STREET SOUTH, Nassau, New Providence 1/01/2015

100059234 Palms of Love Beach Palms of Love Beach West Bay Street, Nassau, New Providence 1/01/2015

100059368 Balmoral Homeowners Association Balmoral Homeowners Association Sandford Drive, PO Box SS-6513, Nassau, New Providence 1/01/2015

100059492 SMG MILL WORK LIMITED SMG MILL WORK LIMITED Mount Pleasant, West Bay Street, Nassau, New Providence 1/01/2015

100059526 Concharoo Properties The Landing Bay Street, PO Box EL-190, Dunmore Town, Eleuthera 1/01/2015

100059650 Rainbow Rentals Ltd Rainbow Rental Ltd George Albury Blvd, PO Box P.O.Box AB 20049, Marsh Harbour, Abaco

1/01/2015

100059784 Port & Starboard Limited Harbourfront Coffee House East Bay Street 1/01/2015

100059784 Port & Starboard Limited Green Parrot Hurricane Hole Hurricane Hole MarinaParadise Island

1/01/2015

Page 46 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100059784 Port & Starboard Limited Harbourfront Lounge East Bay Street 1/01/2015

100059784 Port & Starboard Limited Green Parrot Restaurant & Bar East Bay Street, Nassau, New Providence 1/01/2015

100059818 Mr Livingston Duelon Dames Dis & Dat Convenience Store Elizabeth Estates, PO Box EE-17916, Nassau, New Providence 1/01/2015

100059942 Contrax Ltd Contrax Ltd Lot 7A Airport Industrial Park, PO Box N4138, Nassau, New Providence

1/01/2015

100060050 Baker Tilly Gomez Baker Tilly Gomez #28 Cumberland Street, PO Box N-1991, Nassau, New Providence

1/01/2015

100060184 The College of The Bahamas Northern Bahamas Campus Freeport,Grand Bahama 1/01/2015

100060184 The College of The Bahamas Exuma Centre Exuma, Bahamas 1/01/2015

100060184 The College of The Bahamas Andros Centre Andros, Bahamas 1/01/2015

100060184 The College of The Bahamas Abaco Centre Abaco, Bahamas 1/01/2015

100060184 The College of The Bahamas Grosvenor Close Campus Grosvenor CloseNassau, Bahamas

1/01/2015

100060184 The College of The Bahamas Moss Road Campus Moss RoadNassau, Bahamas

1/01/2015

100060184 The College of The Bahamas Culinary & Hospitality Management Institute Thompson Blvd.Nassau, Bahamas

1/01/2015

100060184 The College of The Bahamas Chapter One Bookstore Thompson Blvd.Nassau, Bahamas

1/01/2015

100060184 The College of The Bahamas Independence Cafeteria College of The Bahamas CampusNassau, Bahamas

1/01/2015

100060184 The College of The Bahamas Choices Restaurant College of The Bahamas CampusNassau, Bahamas

1/01/2015

100060184 The College of The Bahamas Wellness Center College of The Bahamas CampusNassau, Bahamas

1/01/2015

100060184 The College of The Bahamas The College of The Bahamas Oakes Field Campus, PO Box N-4912, Nassau, New Providence 1/01/2015

100060218 Sun Oil Limited Sun Oil Limited - Abaco Depot Murphy Town, Abaco 1/01/2015

100060218 Sun Oil Limited Sun Oil Limited - Eleuthera Depot Governor's Harbour, Eleuthera 1/01/2015

100060218 Sun Oil Limited Sun Oil Limited - Exuma Depot George Town, Exuma 1/01/2015

100060218 Sun Oil Limited Sun Oil Limited - San Salvador Depot Cockburn Town, San Salvador 1/01/2015

100060218 Sun Oil Limited Sun Oil Limited Clifton Pier, South West Road, PO Box N-3717, Nassau, New Providence

1/01/2015

100060342 Ni Limited Ni Limited 1000 Bacardi Road, PO Box CR-54697, Nassau, New Providence 1/01/2015

Page 47 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100060500 W. Investments Limited Dollar Plus Churchill Square, PO Box P.O. Box F 41048, Freeport, Grand Bahama

1/01/2015

100060634 Island Gases (1992) Limited Island Gases (1992) Limited Fire Trail Road, PO Box N-7781, Nassau, New Providence 1/01/2015

100060768 Island Wines & Spirits Limited Island Wines & Spirits Limited Island Wines & Spirits Limited, PO Box CB-13010, Nassau, New Providence

1/01/2015

100060892 Greenway Lawn Care Specialists Ltd.

Greenway Lawn Care Specialists Ltd. P.O. Box SS 5446, PO Box P.O. Box SS-5446, Nassau, New Providence

1/01/2015

100060926 Briland Real Estate Island Real Estate Dunmore St, PO Box EL 27045, Dunmore Town, Eleuthera 1/01/2015

100061068 Fortress Windows Ltd Fortress Windows 188 Wulff Road, PO Box N-1836-A213, Nassau, New Providence 1/01/2015

100061192 Alex Building Supply Alex Building Supply Miller's , PO Box DC 30608, Miller's, Long Island 1/01/2015

100061226 FG FINANCIAL LIMITED FG FINANCIAL LIMITED Shirley Street and Village Road, PO Box SS 6232, Nassau, New Providence

1/01/2015

100061350 P. W. Albury & Sons Limited P. W. Albury & Sons Limited #9 Fifth Terrace & Rosetta Street, PO Box SS-5699, Nassau, New Providence

1/01/2015

100061484 The Private Trust Corporation Limited

The Private Trust Corporation Limited Charlotte House, Charlotte Street, PO Box N-65, Nassau, New Providence

1/01/2015

100061518 Mr DON D SMITH DON'S RENT A CAR George Town, PO Box EX 29266, George Town, Exuma 1/01/2015

100061642 Mr Colyn Lightbourn The Island Boys Landscaping General Delivery, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100061776 Whittingham Design Consultants Ltd

Whittingham Design Consultants Ltd 46 Oak Hill Road, PO Box P.O. Box CB-13846, Nassau, New Providence

1/01/2015

100061934 The Bahamas Institute of Chartered Accountants

The Bahamas Institute of Chartered Accountants 2nd Floor, Maritime House, Frederick Street, Nassau, New Providence

1/01/2015

100062076 Peace and Plenty Limited Exuma Club Peace and Plenty Queen's Highway, PO Box EX 29055, George Town, Exuma 1/01/2015

100062100 Mr Terrance Anthony Bain Terrance Anthony Bain, CPA, CA Corbell Ave., Twynam Heights Subdivision, PO Box EE-16255, Nassau, New Providence

1/01/2015

100062234 Elnet Maritime Limited Elnet Maritime Limited Lucayan Harbour Retail Complex Bld, Blue Marlin Bld #4, Suite # 3, PO Box F-43715, Freeport, Grand Bahama

1/01/2015

100062368 SHAYNE'S DEPARTMENT STORES LIMITED

SHAYNE'S DEPARTMENT STORES, LIMITED MALL AT MARATHON, MARATHON ROAD 1/01/2015

100062368 SHAYNE'S DEPARTMENT STORES LIMITED

SHAYNE'S DEPARTMENT STORES, LIMITED WEST AVENUE PLAZA, CARMICHAEL ROAD 1/01/2015

100062368 SHAYNE'S DEPARTMENT STORES LIMITED

SHAYNE'S DEPARTMENT STORES LIMITED 30 MADEIRA STREET, PO Box SS-6414, Nassau, New Providence

1/01/2015

100062650 CEDAR CREST FUNERAL HOME LTD

CEDAR CREST FUNERAL HOME LTD #194 Robison Road & First Street, PO Box N-603, Nassau, New Providence

1/01/2015

Page 48 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100062784 Hillside Food Supply Hillside Food Supply Salt Pond, PO Box DC- 30685, Salt Pond, Long Island 1/01/2015

100062818 Arawak Stevedoring Company Ltd Arawak Stevedoring Company Ltd Arawak Cay, PO Box N-7109, Nassau, New Providence 1/01/2015

100062942 Mr Andre Jay Feldman Argus Advisors The Circle Mall, Suite No, 2, Second Floor, West Atlantic Drive, PO Box F-42411, Freeport, Grand Bahama

1/01/2015

100063084 CARIBBEAN GAS STORAGE & TERMINAL LIMITED

CARIBBEAN GAS STORAGE & TERMINAL LIMITED CLIFTON PIER, PO Box N9665, Nassau, New Providence 1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - PLAZA BRANCH THE PLAZAMACKEY STREETNASSAUBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - EAST BAY BRANCH EAST BAY STREETNASSAUBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - OAKES FIELD BRANCH THOMPSON BLVDOAKES FIELDNASSAUBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - ABACO BRANCH ABACOBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - TOWN CENTER MALL BRANCH

TOWN CENTER MALLBLUE HILL ROADNASSAUBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - CABLE BEACH BRANCH CABLE BEACHNASSAUBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - GOLDEN GATES BRANCH

GOLDEN GATESBLUE HILL ROADNASSAUBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - PRINCE CHARLES BRANCH

PRINCE CHARLES DRIVENASSAUBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - WULFF ROAD BRANCH WULFF ROADNASSAUBAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - CREDIT CARD CENTRE (NASSAU)

THE PLAZAMACKEY STREETNASSAU BAHAMAS

1/01/2015

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - THE MORTGAGE CENTRE

WULFF ROADNASSAUBAHAMAS

1/01/2015

Page 49 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100063118 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK LIMITED THE PLAZA, MACKEY STREET, PO Box SS-6263, Nassau, New Providence

1/01/2015

100063242 Sandyport Homeowners Association Ltd.

Sandyport Homeowners Association Ltd. Lagoon Court Unit #204, Sandyport, Nassau, New Providence 1/01/2015

100063376 XAD Products Ltd. Auntie Anne's Pretzels Mall At MarathonNassauN.P.Bah

1/01/2015

100063376 XAD Products Ltd. Auntie Anne's Pretzels Mall At Marathon, Nassau, New Providence 1/01/2015

100063400 Ms Katherine Jones Jones Native Diner, Takeout & Sports Bar Marsh Harbour, PO Box AB 20033, Marsh Harbour, Abaco 1/01/2015

100063534 Bahamas Technology Solutions Ltd.

Bahamas Technology Solutions Ltd. Quantum Plaza, Soldier Road, PO Box P.O. Box N9400, Nassau, New Providence

1/01/2015

100063668 Valentine Jewellers Ltd Crown Valentine's Jewellers Bay Street, PO Box SS 6196, Nassau, New Providence 1/04/2015

100063792 CMA Insurance Brokers & Agents Ltd.

CMA Insurance Brokers & Agents Ltd. Bahamas Realty Building, East Bay Street, PO Box SS-19067, Nassau, New Providence

1/01/2015

100063826 PETER FOX CONSTRUCTION CO LTD

PETER FOX CONSTRUCTION CO LTD SALT POND, PO Box DC 30685, Salt Pond, Long Island 1/01/2015

100064092 Grand Bahama Engineering Procurement and Construction Company Ltd.

Grand Bahama Engineering Procurement and Construction Company

PO Box F-43308, PO Box PO Box F-43308, Freeport, Grand Bahama

1/01/2015

100064126 Mr Ronald C Duncombe Distinguish Enterprises Caves Village, PO Box AP-59217, Nassau, New Providence 1/01/2015

100064250 Mrs Margaret Mary Groves The Art of Giving #9 Seventeen Center, PO Box F-40005, Freeport, Grand Bahama 1/01/2015

100064384 Expert Tire & Auto Mart Ltd. Prestige Auto Logwood Road , Peach Tree Street, PO Box F42215, Freeport, Grand Bahama

1/01/2015

100064542 Tropical Exterminators Limited Tropical Exterminators Limited 5th. Terrace Centerville, PO Box N-1388, Nassau, New Providence

1/01/2015

100064676 Ambiance Catering Ltd Modernistic Tapas Navy Lion Road, PO Box AP59223 Box 476, Nassau, New Providence

1/01/2015

100064700 Mrs Edora Winnifred Curry Edora Winnifred Curry Sherlin Bootle Highway, PO Box General Delivery, Cedar Harbour, Abaco

1/01/2015

100064834 JARIFA COMPANY LIMITED HOT SPOT CIRCLE PALM MALLSOLDIER ROAD

NASSAU, BAHAMAS

1/01/2015

100064834 JARIFA COMPANY LIMITED HIT SPOT CIRCLE PALM MALLSOLDIER RDNASSAU, BAHAMAS

1/01/2015

100064834 JARIFA COMPANY LIMITED THE HIT SPOT ROBINSON ROAD, PO Box SB-50011, Nassau, New Providence 1/01/2015

Page 50 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100064968 Pinder & Sons Limited Pinder's Supermarket South Street & 7th Street, PO Box PO Box EL-27448, Spanish Wells, Eleuthera

1/01/2015

100065000 BILLY'S FURNITURE AND APPLIANCE CENTRE LIMITED

DONALD'S FURNITURE AND APPLIANCE 6 Terrace Centreville, PO Box N-4022, Nassau, New Providence 1/01/2015

100065134 BAHAMAS FOOD SERVICES LIMITED

BAHAMAS FOOD SERVICES LIMITED Gladstone Road, Bahamas, PO Box N-4401, Nassau, New Providence

1/01/2015

100065268 Lombard Odier & Cie (Bahamas) Limited

Lombard Odier & Cie (Bahamas) Limited Goodman's Bay Corporate Centre, West Bay Street, Nassau, New Providence

1/01/2015

100065426 Mr Ian Richard Ross Ross's Rentals Colebrooke Street, PO Box P.O Box EL27132, Dunmore Town, Eleuthera

1/01/2015

100065550 N & M Architects Ltd. N & M Architects Ltd. N&M Architects Ltd., PO Box SP61273, Nassau, New Providence 1/01/2015

100065684 DARVILLE LUMBER COMPANY LTD

LAFAMILIA DARVILLE PLAZA GEORGE TOWN, PO Box EX-29062, George Town, Exuma 1/01/2015

100065718 Mr Shawn Patrick Thompson Hope Town Air Conditioning General Delivery, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100065842 Roberts N Russell, Ltd. The Athlete's Foot Churchill Square, Downtown, Freeport, Grand Bahama 1/01/2015

100065976 Zigzag Airways Ltd. Zigzag Airways Ltd. Airport Rd., PO Box AB 20422, Marsh Harbour, Abaco 1/01/2015

100066018 SEUL AU MONDE INC PARADISE BAY BAHAMAS Rokers Point, PO Box 29243, Rokers Point, Exuma 1/01/2015

100066142 Adderley & Company Chartered Accontants Ltd.

Adderley & Company Chartered Accontants Ltd. Ludlow Street, Nassau, New Providence 1/01/2015

100066276 Candid Security Ltd. Candid Security Ltd. West Settlers Way, 12 Sun Plaza, PO Box PO Box F-40271, Freeport, Grand Bahama

1/01/2015

100066300 FG CAPITAL MARKETS LIMITED FG CAPITAL MARKETS LIMITED Corner of Shirley Street & Village Road, PO Box SS 6232, Nassau, New Providence

1/01/2015

100066434 Intelisys Limited Intelisys Limited Building No. 6, Caves Village, Blake Road and West Bay Street, PO Box SP - 64064, Nassau, New Providence

1/01/2015

100066568 Bahamas Speciality Centre Limited Bahamas Speciality Center 102 Lagoon Court, PO Box SP-64026, Nassau, New Providence 1/01/2015

100066692 Finance Corporation of the Bahamas Limited

Finco Main Branch Royal Bank Main BranchBay StreetP.O. Box N-7549Nassau, Bahamas

1/01/2015

100066692 Finance Corporation of the Bahamas Limited

Finco Palmdale Branch Rossetta & Patton StreetsPalmdaleP.O. Box N-7549Nassau, Bahamas

1/01/2015

100066692 Finance Corporation of the Bahamas Limited

Finco Robinson Road Branch Robinson Road & Key West StreetP.O. Box N-7549Nassau, Bahamas

1/01/2015

Page 51 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100066692 Finance Corporation of the Bahamas Limited

Finco Carmichael Branch Royal Bank BuildingCarmichael RoadP.O. Box N-7549Nassau, Bahamas

1/01/2015

100066692 Finance Corporation of the Bahamas Limited

Finco Freeport Branch Royal Bank BuildingEast Mall & Explorer's WayFreeport, Grand BahamaBahamas

P.o. Box N-7549

1/01/2015

100066692 Finance Corporation of the Bahamas Limited

Finco Mortgage Centre Royal Bank BuildingCarmichael RoadP.O. Box N-7549Nassau, Bahamas

1/01/2015

100066692 Finance Corporation of the Bahamas Limited

Finco Royal Bank House, 101 East Hill Street, PO Box N-7549, Nassau, New Providence

1/01/2015

100066726 Sand Dollar Car Rentals Ltd Sand Dollar Car Rentals Compass Point Office Suite, Nassau, New Providence 1/01/2015

100066984 Storm Frame Windows Ltd Storm Frame Windows Mount Royal Avenue, PO Box N-1836-A213, Nassau, New Providence

1/01/2015

100067026 NASSAU FLIGHT SERVICES San Salvador Operations San Salvador AirportCockburn Town, San SalvadorThe Bahamas

1/01/2015

100067026 NASSAU FLIGHT SERVICES George Town Exuma Operations George Town AirportGeorge Town, ExumaThe Bahamas

1/01/2015

100067026 NASSAU FLIGHT SERVICES NASSAU FLIGHT SERVICES Lynden Pindling International Airport, Nassau, New Providence 1/01/2015

100067150 Bahamas Bone & Joint Centre Limited

Bahamas Bone & Joint Centre 1st Terrace, Collins Avenue, Nassau, New Providence 1/01/2015

100067284 National Plumbing & Building Supplies Ltd.

National Plumbing & Building Supplies 58 Jerome Avenue, PO Box SS-6359, Nassau, New Providence 1/01/2015

100067318 Due Investments Limited Seventeen Shop DownTown Seventeen Centre, PO Box F-44237, Freeport, Grand Bahama

1/01/2015

100067576 Conky Joe's Seafood Conky Joe's Seafood Bay Street, PO Box AB 20423, Marsh Harbour, Abaco 1/01/2015

100067600 Wok N Roll Limited Wok N Roll West Bay St, Henrea Carlette Plaza, Cable Beach, PO Box N938, Nassau, New Providence

1/01/2015

100067734 Mr Don D Smith Exuma Building Supplies George Town, PO Box EX29266, George Town, Exuma 1/01/2015

100067868 Logos Bookstores (Bahamas) Ltd. Logos Bookstore Logos Bookstore, PO Box SS 6277, Nassau, New Providence 1/01/2015

100067992 Aljac Company Limited The Two Dollar Store Plus Logwood Road, PO Box F-43779, Freeport, Grand Bahama 1/01/2015

Page 52 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100068168 Delphi Club (Bahamas) Ltd The Delphi Club Delphi Club, PO Box AB-20006, Marsh Harbour, Abaco 1/01/2015

100068292 A. R. M. Caribbean Limited A. R. M. Caribbean Limited Airport Industrial Park, PO Box N-641, Nassau, New Providence 1/01/2015

100068326 Proud Mary Ltd. Proud Mary Ltd. Carmichael Road, PO Box SS-19651, Nassau, New Providence 1/01/2015

100068450 Lindroth Development Company Limited

Lindroth Development Company Limited Financial Centre, Western Road, PO Box N-7776, Nassau, New Providence

1/01/2015

100068584 Federal Express Bahamas LTD FedEx-Nassaw Norfolk HouseFredrick StreetNassau

1/01/2015

100068584 Federal Express Bahamas LTD FedEx-Abaco Josh-Hann PlazaQueens HighwayAbaco

1/01/2015

100068584 Federal Express Bahamas LTD FedEx Bahamas Limited Seventeen Plaza, Suite 4 1/01/2015

100068584 Federal Express Bahamas LTD FedEx Bahamas Limited NorFolk House, Frederick Street 1/01/2015

100068584 Federal Express Bahamas LTD FedEx Bahamas Limited Thompson Blvd., E.E. Mackay Plaza, Nassau, New Providence 1/01/2015

100068618 Mrs Iris Louise Pinder Five Star General Store Hatchet Bay, Eleuthera, PO Box general delivery, Alice Town (Eleuthera), Eleuthera

1/01/2015

100068742 Luxury Retail Holdings (Freeport) Limited

PANDORA Port Lucaya Market PlaceFreeport, Grand Bahama

1/01/2015

100068742 Luxury Retail Holdings (Freeport) Limited

Colombian Emeralds International Port Lucaya Marketplace, Freeport, Freeport, Grand Bahama 1/01/2015

100068876 Krys Rahming & Associates (Bahamas) Limited

KRyS Rahming & Associates (Bahamas) Limited Caves Village, Building 6, Upstairs office 1, Blake Road & West bay st, PO Box SP-64064, Nassau, New Providence

1/01/2015

100068900 M. C. Trading Limited Chilly Willy Ice MACKEY STREET NORTH, PO Box N-7353, Nassau, New Providence

1/01/2015

100069042 Whim Automotive Ltd. Whim Automotive Ltd. 76 Wulff Road, PO Box N-878, Nassau, New Providence 1/01/2015

100069176 Clement T. Maynard Clement T. Maynard & Company G. K. Symonette Building, 131 Shirley Street, Nassau, New Providence

1/01/2015

100069200 Sylvanus & Ocilia Petty Petty Gregory Town Seven Eleven Convenience Store Queen's Highway, PO Box El 25505, Gregory Town, Eleuthera 1/01/2015

100069334 West Indies French Products Co. Ltd.

West Indies French Products Co. Ltd. Bay Street and Frederick Street, Nassau, New Providence 1/01/2015

100069468 Mr Perry Gordon Brown Brown's Auto Marine Repair Bahamas Sound 11 West, PO Box EX-29095, George Town, Exuma

1/01/2015

100069592 AF Adderley Junior High School AF Adderley Junior High School Baillou Hill Road & Roberts Drive, PO Box N-3913/14, Nassau, New Providence

1/01/2015

100069626 Federal Express bahamas LTD FedEx Bahamas Limited-Freeport GB Seveteen Plaza, Suite 4, Freeport, Grand Bahama 1/01/2015

Page 53 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100069750 Double R Convenience Double R Convenience Marsh Harbour, PO Box AB20833, Marsh Harbour, Abaco 1/01/2015

100069884 Gladstone Warehouse Gladstone Warehouse Gladstone Road, PO Box N-7109, Nassau, New Providence 1/01/2015

100069918 Mr Dwayne Andre Daley Palmetto Real Estate #139A Nassau Street, PO Box N 4491, Nassau, New Providence 1/01/2015

100070026 KAYAK NATURE TOURS LIMITED KAYAK NATURE TOURS LIMITED 68 Silver Palm Court, PO Box F41230, Freeport, Grand Bahama 1/01/2015

100070150 Atlantic Medical Insurance Limited Atlantic Medical Insurance Limited Atlantic House 6th floor, 2nd Terrace & Collins Avenue, PO Box SS-5915, Nassau, New Providence

1/01/2015

100070284 Valdy Administration (Bahamas) Ltd.

Valdy Administration (Bahamas) Ltd. 220 Island Lane,Olde Towne, Sandyport, Nassau, New Providence

1/01/2015

100070318 Furniture Plus Abaco Ltd. Furniture Plus Town Centre Mall, PO Box N-713, Nassau, New Providence 1/01/2015

100070442 RNJ VENTURES LIMITED AUDIO PLUS Soldier Road, PO Box SB-50011, Nassau, New Providence 1/01/2015

100070576 Bahama Life & Property Insurance Agency

Bahama Life & Property Insurance Agency Henry Storr Building Mackey Street, Nassau, New Providence 1/01/2015

100070600 Finance Corporation of Bahamas Limited - Freeport Branch

Finco - Freeport Branch Royal Bank House, 101 East Hill Street, PO Box N-7549, Nassau, New Providence

1/01/2015

100070734 Bahamas Sportswear Manufacturing Limited

Islands of the Bahamas Logo Store Paradise Island Marina Village 1/01/2015

100070734 Bahamas Sportswear Manufacturing Limited

Bahamas Sportswear Manufacturing Limited East Shirley Street, PO Box PO Box N 1277, Nassau, New Providence

1/01/2015

100070868 Yuma Oil & Gas Ltd Yuma Oil & Gas Ltd Queens Highway, PO Box CT-30357, Clarence Town, Long Island

1/04/2015

100070992 SMITH SOPHIA/MARSHALL-ROLLE JUNE

Eddie's Edgewater Restaurant Charolette Street, George Town, Exuma 1/01/2015

100071034 P. E. W. HOLDINGS COMPANY LIMITED

DELANCEY STREET AUTO DELANCEY STREET, NASSAU, NP, PO Box P O BOX SS-6819, Nassau, New Providence

1/01/2015

100071168 Sears & Company Seabet Ltd. No. 10 Market StreetP.O.Box N-3645Nassau, Bahamas

1/01/2015

100071168 Sears & Company Sears & Co. 10 Market Street, Nassau, New Providence 1/01/2015

100071292 Nassau Hotel & Restaurant Supplies 2012 Ltd

Nassau Hotel & Restaurant Supplies 2012 Ltd 116 Mackey Street, PO Box P.O. Box CB-11558, Nassau, New Providence

1/01/2015

100071326 Proline Underground Utilities Limited

Proline Underground Utilities Limited Jolly Bean Rd. Off Carmichael Road, PO Box P.O. Box- N 956, Nassau, New Providence

1/01/2015

100071450 HIGH POINT DEVELOPMENT COMPANY LIMITED

COMFORT SUITES - PARADISE ISLAND Paradise Island, PO Box SS- 6202, Nassau, New Providence 1/01/2015

100071584 NEPTUNE WATER TOYS LIMITED

BLUE ADVENTURES Atlantis, Paradise Island, PO Box CB-13137, Nassau, New Providence

1/01/2015

Page 54 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100071876 Rum Cay Villas Condo Association Rum Cay Villas Condo Lot 1 Block 1 Rum Cay Drive, South Bahamia, Freeport, Grand Bahama

1/01/2015

100071900 Mike Lightbourn Real Estate Coldwell Banker Lightbourn Realty Royal Village Marina, Marsh Harbour, AbacoQueen's Highway, Mangrove Bush, Long IslandQueen's Highway, Jimmy Hill, Exuma

1/01/2015

100071900 Mike Lightbourn Real Estate Coldwell Banker Lightbourn Realty Coldwell banker Lightbourn Realty, PO Box N-4949, Nassau, New Providence

1/01/2015

100072042 Waugh Construction (Bahamas) Limited

Waugh Construction (Bahamas) Limited Shelley & Milton Streets, PO Box P.O. Box F-40003, Freeport, Grand Bahama

1/01/2015

100072176 Johnnie Pinder / Kevin Pinder Abaco Glass Company Don McKay Blvd, Marsh Harbour, Abaco 1/01/2015

100072200 Bahamas Construction International Ltd

Bahamas Construction International Ltd Marlborough Street, PO Box SS-5569, Nassau, New Providence 1/01/2015

100072334 Mrs Vivian Rolle Isles general enterprises Staniel Cay, PO Box Staniel Cay, Exuma , Staniel Cay, Exuma 1/01/2015

100072468 Mr Philip Arlington Curry Cyber Tech Career College No. 85 Collins Avenue, Nassau, New Providence 1/01/2015

100072592 Mr Joseph Albury Joe's Studio & Emporium Bay Street, PO Box General Delivery, Man-O-war Cay, Abaco 1/01/2015

100072750 Precision Architectual Designs Precision Architectural Designs 24 Logwood Rd, Ste 1, PO Box F-42865, Freeport, Grand Bahama

1/01/2015

100072884 Green Turtle Cay Ferry Limited Green Turtle Cay Ferry Limited New Plymouth, PO Box AB 22789, Green Turtle Cay, Abaco 1/01/2015

100072918 BAHAMA DIVERS (1976) COMPANY LIMITED

BAHAMA DIVERS (1976) COMPANY LIMITED YACHT HAVEN BLDG., EAST BAY STREET, PO Box SS-5004, Nassau, New Providence

1/01/2015

100073050 Mr Hartley Bootle Treasure Cay Aviation Support S.C.Bootle Highway, PO Box P.O.BOX AB 20054, Marsh Harbour, Abaco

1/01/2015

100073184 Enviroscape Two Thousand Limited

Enviroscape Two Thousand Limited Garden Drive, PO Box N4079, Nassau, New Providence 1/01/2015

100073218 Generali Worldwide Insurance Company Limited

Generali Worldwide Sandringham House, 83 Shirley Street, PO Box P. O. Box AP-59217, Slot 2002, Nassau, New Providence

1/01/2015

100073342 RBC Royal Bank (Bahamas) Limited - Freeport Branch

RBC Royal Bank (Bahamas) Limited - Freeport Branch Royal Bank House, 101 East Hill Street, PO Box N-7549, Nassau, New Providence

1/01/2015

100073476 Sundrenched Company Limited Smitty's Pharmacy Palmdale Madera Street Shopping Plaza, PO Box SS 5019, Nassau, New Providence

1/01/2015

100073500 Mr William James Bethel Guana Lumber & Supplies Ltd. Guana Cay, PO Box General Delivery, Great Guana Cay, Abaco 1/01/2015

100073634 Forever Seventeen Limited Forever Seventeen Limited 4th Terrace, Collins Avenue, PO Box SS-6269, Nassau, New Providence

1/01/2015

100073926 Pex Holdings Limited Pest Exterminating & Sanitation Services No. 25 Arundel Street, PO Box CB-12590, Nassau, New Providence

1/01/2015

100074068 Thane Media Group Ltd 98.3 The Breeze FM #7 Village Gardens, PO Box EE-17095, Nassau, New Providence 1/01/2015

Page 55 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100074192 Coffee Cay Ltd Starbucks Marin Village, Atlantis 1/01/2015

100074192 Coffee Cay Ltd Starbucks Charlotte Street North 1/01/2015

100074192 Coffee Cay Ltd Starbucks Palmdale 1/01/2015

100074192 Coffee Cay Ltd Starbucks Harbour Bay 1/01/2015

100074192 Coffee Cay Ltd Starbucks Melia Hotel 1/01/2015

100074192 Coffee Cay Ltd Starbucks Cable Beach Cottage 1/01/2015

100074192 Coffee Cay Ltd Starbucks Baha Mar 1/01/2015

100074192 Coffee Cay Ltd Nassau Airport US Departure TerminalNassau Airport

1/01/2015

100074192 Coffee Cay Ltd Starbucks 284 Bay Street, Nassau, New Providence 1/01/2015

100074226 Ms Nicole Sonia Ferguson 3N's Vacation Services Enterprise Nassau , PO Box N 7315, Nassau, New Providence 1/01/2015

100074350 HLB Holdings Ltd. Esso Baillou Hill Road Baillou Hill & Harrold Road, PO Box SS-6395, Nassau, New Providence

1/01/2015

100074484 PRESTIGE PRODUCTS LIMITED PRESTIGE PRODUCTS LIMITED 19 Palmdale Avenue, PO Box N.1222, Nassau, New Providence 1/01/2015

100074518 One Stop Beauty Supplies and Salons Limited

One Stop Beauty Supplies and Salon Mall at MarathonNassau, Bahamas

1/01/2015

100074518 One Stop Beauty Supplies and Salons Limited

One Stop Beauty Supplioes and Salons Bernard RoadNassau, Bahamas

1/01/2015

100074518 One Stop Beauty Supplies and Salons Limited

One Stop Beauty Supplies and Salons Carmichael Road, PO Box P O Box GT-2717, Nassau, New Providence

1/01/2015

100074642 Mr Edgar A. Pickstock RUGGED PRODUCTS COMPANY Abundant Life Road, PO Box P.O. Box N 240, Nassau, New Providence

1/01/2015

100074776 HI-TECH SECURITY & INVESTIGATIONS LTD.

HI-TECH SECURITY & INVESTIGATIONS LTD. # 45 Mackey Street, Nassau New Providence, PO Box P.O.Box SP-64043, Nassau, New Providence

1/01/2015

100074800 Discover & Deliver Ltd. Discover & Deliver Ltd. Fish Street , PO Box GD, Rock Sound, Eleuthera 1/01/2015

100075076 PAK LIMITED PAK LIMITED 19 Palmdale Avenue, PO Box N-1222, Nassau, New Providence 1/01/2015

100075100 Doran's Hotel & Cafe Company Ltd Doran's Hotel & Cafe Ltd Carmichael Rd, PO Box CR56531, Nassau, New Providence 1/01/2015

100075368 Cerulean Blue Cerulean Blue Olde Towne Service Station & Marina, PO Box EE 15491, Nassau, New Providence

1/01/2015

100075492 Yellow Fin General Contractors Ltd.

Yellow Fin General Contractors Ste 1, 24 Logwood Road, PO Box F42865, Freeport, Grand Bahama

1/01/2015

100075526 Pro Photo Company Limited Pro Photo Company Limited #6 Base Road Business Centre, PO Box GT-2174, Nassau, New Providence

1/01/2015

Page 56 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100075650 Mr Michael S. Sawyer The Marina Shop Treasure Cay, PO Box AB-22148, Treasure Cay, Abaco 1/01/2015

100075784 P M H Investment Co. Ltd. C-Store of Esso Carmichael Business Licence 5694914 00114501

1/01/2015

100075784 P M H Investment Co. Ltd. Esso Carmichael Rd & Faith Ave. Carmichael Road & Faith Ave., PO Box SS 6395, Nassau, New Providence

1/01/2015

100075818 Due Investments Limited Peek-A-Boo Kids DownTown, PO Box F-44237, Freeport, Grand Bahama 1/01/2015

100075942 HPM INVESTMENT HOLDINGS LTD.

ESSO OAKES FIELD Esso on the Run, Farrington Road & Thompson Blvd., PO Box SS 6395, Nassau, New Providence

1/01/2015

100076084 Lucayan Furniture Ltd Furniture Plus Madeira Croft, PO Box F-40570, Freeport, Grand Bahama 1/01/2015

100076118 Bahamas Medical & Surgical Supplies Limited

Bahamas Medical & Surgical Supplies Limited Shirley Street & Shirley Park Avenue, PO Box PO Box N1483, Nassau, New Providence

1/01/2015

100076242 Fast Track Construction Company Ltd, FTC Ltd

FTC Ltd # 2 Village Gardens, PO Box EE-17086, Nassau, New Providence

1/01/2015

100076376 Arthur Parris & Jacy Whittaker ParrisWhittaker Suite 10, Seventeen Centre, Bank Lane, PO Box F-43018, Freeport, Grand Bahama

1/01/2015

100076400 Sunrise Beach Villas Limited Sunrise Beach Club & Villas Casino Drive, PO Box SS 6519, Nassau, New Providence 1/01/2015

100076534 Cartwright Building Supplies Company Limited

Cartwright Building Supplies Company Ltd. Palm Beach St, PO Box N-8774, Nassau, New Providence 1/01/2015

100076792 XAD Products Ltd. Cinnabon Mall At Marathon, Food Court, Nassau, New Providence 1/01/2015

100076826 Ocean Fox Cotton Bay Ltd. Ocean Fox Cotton Bay Ltd. Al Curry, PO Box PO Box EL 29920, Palmetto Point North, Eleuthera

1/01/2015

100076950 Paint Fair Limited Paint Fair Limited Paint Fair Limited, PO Box F-40634, Freeport, Grand Bahama 1/01/2015

100077092 Shevco Construction Ltd. SHEVCO CONSTRUCTION LIMITED #2 Governor's Cay, Sandyport, Nassau, New Providence 1/01/2015

100077126 Wongs' Rubber Stamp and Printing Company Limited

Wong's Rubber Stamp & Printing Co. Chesapeake Road, PO Box SS5206, Nassau, New Providence 1/01/2015

100077250 Mr John Mario Parotti Smitty's Pharmacy Queen's Highway, PO Box EX 29242, George Town, Exuma 1/01/2015

100077384 Exuma Markets Limited Exuma Markets Limited Queen''s Highway, George Town, Exuma 1/01/2015

100077418 A & W Travel Service Limited A & W Travel Service Limited Don McKay Blvd, Marsh Harbour, Abaco 1/01/2015

100077542 Deloitte & Touche (Bahamas) Limited

Deloitte & Touche Sunrise Highway and Beachway Drive, PO Box F-43746, Freeport, Grand Bahama

1/01/2015

100077676 BAHAMAS TUGBOAT COMPANY LTD.

BAHAMAS TUGBOAT COMPANY LTD. #671 East Bay Street, PO Box P.O. Box N 7235, Nassau, New Providence

1/01/2015

Page 57 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100077700 Pineapple House Restoration Limited

Pineapple House Restoration Charlotte House, Shirley Street, PO Box N-1130, Nassau, New Providence

1/01/2015

100077834 Mosko Realty Ltd Mosko Realty Charlotte House, Shirley Street, PO Box N-1130, Nassau, New Providence

1/01/2015

100077968 HARBOUR MEWS CLUB HARBOUR MEWS CLUB WEST BAY STREET, PO Box N-4812, Nassau, New Providence 1/01/2015

100078000 IDNet Ltd IDNet Mount Royal & Madeira Streets, PO Box CB-12179, Nassau, New Providence

1/01/2015

100078134 Window World Bahamas Ltd. Window World Bahamas Ltd. Mount Royal Avenue, Apex House, PO Box CB 11647, Nassau, New Providence

1/01/2015

100078268 Tropic Plumbing Repairs and Maintenance Limited

Tropic Plumbing Repairs and Maintenance Limited Edward Avenue and Jerome Avenue, PO Box N-295, Nassau, New Providence

1/01/2015

100078392 WATERSPORTS BY STUART COVE LTD

Albany Watersports Albany Resort, PO Box CB-13137, Nassau, New Providence 1/01/2015

100078426 Mr Rickey Lewis Castleberry R C Air Conditioning & Refrigeration Jerome Avenue, PO Box P.O. Box N 9297, Nassau, New Providence

1/01/2015

100078550 Container Terminals Ltd. Tropical Shipping & Construction Co. Ltd. Gladstone Freight Terminals, PO Box N-8183, Nassau, New Providence

1/01/2015

100078684 Mr Zhivago Leo Rolle Scorpio Inn Black Point, PO Box General Delivery, Black Point, Exuma 1/01/2015

100078842 Mr Thomas Sidney Dawes The Lofty Fig Villas East Bay St., PO Box AB20437, Marsh Harbour, Abaco 1/01/2015

100078976 Terrain Design & Management Ltd. Terrain Design & Management #12 Lancaster Street, Nassau, New Providence 1/01/2015

100079142 AG ELECTRIC CO. LIMITED A. G. Electric Company Limited 32 Jerome Avenue, Nassau, New Providence 1/01/2015

100079276 Wrinkle Development Limited Wrinkle Development Limited Suite # 38, Caribbean Park, TWD Hwy, PO Box N-4704, Nassau, New Providence

1/01/2015

100079300 The Beauty Spot Limited The Beauty Spot Limited Bay Street, Nassau, New Providence 1/04/2015

100079434 Trinity Ultimate Cleaning Services Limited

Trinity Ultimate Cleaning Services Limited George Town, PO Box EX 29028, George Town, Exuma 1/01/2015

100079568 Flameless Electrical Contracting Ltd.

Flameless Electrical Contracting Ltd. #19 Mount Royal Ave & Carew St, Nassau, New Providence 1/01/2015

100079692 Cartwright's Garage Limited Cartwright's Garage Ltd. Lower Deadmans CayLong IslandBahamas

1/01/2015

100079692 Cartwright's Garage Limited Cartwright's Garage Limited #50 Mackey Street, PO Box SS-6536, Nassau, New Providence 1/01/2015

100079726 Maximum International Limited Maximum Security & Patrol Services Ltd. # 40 Carib Road, PO Box N-9425, Nassau, New Providence 1/01/2015

100079850 THE GRAYCLIFF COMPANY LIMITED

GRAYCLIFF DIVANS NASSAU US DEPRATURE , LYNDEN PINDLING INT’L AIRPORTNASSAU, BAHAMAS

1/01/2015

Page 58 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100079850 THE GRAYCLIFF COMPANY LIMITED

HUMIDOR RESTAURANT 8 West Hill StreetNassau, Bahamas

1/01/2015

100079850 THE GRAYCLIFF COMPANY LIMITED

GRAYCLIFF HOTEL & RESTAURANT 8 WEST HILL STREET, Nassau, New Providence 1/01/2015

100079984 Woods Estates Limited Mount Pleasant Hotel Suites and Villas Queen's Highway, PO Box EX 29019, Hooper's Bay, Exuma 1/01/2015

100080092 Marsh Harbour Boat Yards Ltd Marsh Harbour Boat Yards Ltd Calcutta Creek, PO Box AB-20285, Marsh Harbour, Abaco 1/01/2015

100080126 Five Star Ag & Turf Limited Five Star Ag & Turf Limited Kuntze Building, Bay ST., PO Box AB 20089, Marsh Harbour, Abaco

1/01/2015

100080250 NC MacDuffs Ltd. MacDuffs S.W. Norman's Cay, Norman's Cay, Staniel Cay, Exuma 1/01/2015

100080384 Hideaways Limited Hideaways at Palm Bay Jolly Hall, PO Box EX 29137, Hooper's Bay, Exuma 1/01/2015

100080418 CP Morley Enterprises CP Morley Enterprises George Town, PO Box EX29011, George Town, Exuma 1/01/2015

100080542 Pestco Maintenance and Supply Ltd.

Pestco Maintenance and Supply Ltd. #15 Poplar Crescent, PO Box F-40095, Freeport, Grand Bahama 1/01/2015

100080676 Insurance Management(Bahamas) Limited

Insurance Management(Bahamas)Limited Abaco Branch,Queens Elizabeth Drive,Marsh Harbour,Abaco

1/01/2015

100080676 Insurance Management(Bahamas) Limited

Insurance Management(Bahamas)Limited Eleuthera Branch,Queens Highway,Governors Harbour,Eleuthera

1/01/2015

100080676 Insurance Management(Bahamas) Limited

Insurance Management(Bahamas)Limited Exuma Branch,Woody Turnquest Building,Queens Highway,Georgetown,Exuma

1/01/2015

100080676 Insurance Management(Bahamas) Limited

Insurance Management(Bahamas) Limited Insurance Management(Bahamas)Limited, Rosetta Street East, PO Box SS 6283, Nassau, New Providence

1/01/2015

100080700 Mr RANDY TROY ALBURY CWT SALES AGENCY #31 CHESAPEAKE ROAD, Nassau, New Providence 1/01/2015

100080834 yenchan investments limited china arts & crafts The International Bazaar, Mexican Section, PO Box f-44663, Freeport, Grand Bahama

1/01/2015

100080968 Mrs Bernadette Beatrice Chamberlain

Taste And Sea Cafe Staniel Cay, Staniel Cay, Exuma 1/01/2015

100081000 Point View Notions Limited Point View Notions Limited Shirley Street, PO Box SS 1945, Nassau, New Providence 1/01/2015

100081134 G JOHNSON PLUMBING LTD. G. JOHNSON PLUMBING LTD. Shirley Street, PO Box N98, Nassau, New Providence 1/01/2015

100081268 Emida Bahamas Limited Emida Bahamas Limited B7 NYO's Grace Plaza, Freeport, Grand Bahama 1/01/2015

Page 59 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100081392 Mr Steven Arthur Stanhope W.E.Service P.O.Box SS -6218, PO Box SS 6218, Nassau, New Providence 1/01/2015

100081426 Luxury Retail Limited Colombian Emeralds International 240 Bay StreetDown Town, Nassau,

1/01/2015

100081426 Luxury Retail Limited Jeweler's Warehouse 240 Bay StreetDown Town, Nassau

1/01/2015

100081426 Luxury Retail Limited Quantum Duty Free 240 Bay StreetDown TownNassau

1/01/2015

100081426 Luxury Retail Limited Colombian Emeralds International Scotia Bank Building, Bay StreetDown Town, Nassau

1/01/2015

100081426 Luxury Retail Limited Colombian Emeralds International Sandals Hotel, Cable BeachWest Bay Street, Nassau

1/01/2015

100081426 Luxury Retail Limited Colombian Emeralds International Royal Towers AtlantisParadise Island

1/01/2015

100081426 Luxury Retail Limited Colombian Emeralds International Beach Towers AtlantisParadise Island

1/01/2015

100081426 Luxury Retail Limited Colombian Emeralds International Marina Village, AtlantisParadise Island

1/01/2015

100081426 Luxury Retail Limited Quantum Duty Free Marina Village, AtlantisParadise Island

1/01/2015

100081426 Luxury Retail Limited Colombian Emeralds International Zode House, Victoria Avenue, P. O. Box N623, PO Box N623, Nassau, New Providence

1/01/2015

100081550 Providence Rehabilitation Centre Ltd

Providence Rehabilitation Centre Ltd Suite 57 Grosvenor Close West, PO Box N-1486, Nassau, New Providence

1/01/2015

100081684 Bay Side Service Station Ltd Bay Side Service Station Ltd Queens Highway, PO Box CT-30357, Clarence Town, Long Island

1/01/2015

100081718 Anchorage 390 Anchorage 390 24 Logwood Road, Ste 1, PO Box F-42865, Freeport, Grand Bahama

1/01/2015

100081842 St. Andrew's School St. Andrew's School Yamacraw Hill Road, PO Box EE 17340, Nassau, New Providence

1/01/2015

100081976 Mr John Ake Wiberg LDC Construction Services Lyford Financial Centre, Western Road, Lyford Cay, PO Box P.O. Box CB 11000, Nassau, New Providence

1/01/2015

100082142 Manx Limited Manx Limited 45 West Bay Street, PO Box N 672, Nassau, New Providence 1/01/2015

100082276 Mr Basil Nataniel Ingraham Basil Ingraham & Co. Trace Security Complex, Davis Street, Oaks Filed, PO Box N-8892, Nassau, New Providence

1/01/2015

100082300 ANDREW D. FORBES CAMBRIDGE LAW CHAMBERS NO. 2, F.E.S. BUILDING, MILTON STREET, Freeport, Grand Bahama

1/01/2015

100082434 PYFROM'S DEPARTMENT STORE LIMITED

PYFROM'S DEPARTMENT STORE PYFROMS DEPARTMENT STORE, PO Box N 361, Nassau, New Providence

1/01/2015

Page 60 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100082568 Mrs Calliope Klonaris Mare l.t.d. Port lucaya market place, PO Box F-44462, Freeport, Grand Bahama

1/01/2015

100082692 The Engineering Group Limited The Engineering Group Limited #61 Adelaide Road, PO Box CB11678, Nassau, New Providence 1/01/2015

100082726 Mr Junior Mernard JR's Cart Rentals White Sound, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100082850 Centrepiece Limited Harbour View Marina Abaco Harbour View Marina, PO Box AB-20902, Marsh Harbour, Abaco 1/01/2015

100082984 Strachan's Aviation Company Limited

Strachan's Aviation Company Limited Queen's Highway, PO Box EX-29021, George Town, Exuma 1/01/2015

100083026 Westwind Club Association Westwind Club 428 Cable Beach, PO Box N 10481, Nassau, New Providence 1/01/2015

100083150 Mr Robert Donathan S.M.R.D Import/Export #163 Wilson Tract, Wulff road, PO Box N 806, Nassau, New Providence

1/01/2015

100083318 Integrated Building Services Limited

Integrated Building Services Limited 6 Colonial House, Prince Charles Drive, PO Box EE-15251, Nassau, New Providence

1/01/2015

100083442 Central Machinery and Electric Ltd. Central Machinery and Electric Ltd. #97 Charles Vincent Street, PO Box Cr 56491, Nassau, New Providence

1/01/2015

100083576 PICK'S HARDWARE COMPANY LIMITED

PICK'S LUMBER HARDWARE & BUILDING SUPPLIES Abundant Life Road, PO Box P.O.Box N 240, Nassau, New Providence

1/01/2015

100083600 Mr Kevin Gurth Roberts New Plymouth Paint & Hardware Center Parliament Street, PO Box AB22793, Green Turtle Cay, Abaco 1/01/2015

100083734 Jurobsi Investments Limited Jurrobsi Investment Limited Post Office, PO Box F-60286, Freeport, Grand Bahama 1/01/2015

100083868 Anesthesia Associates Medical Group

Anesthesia Associates Medical Group 31 Collins Avenue, PO Box N-10537, Nassau, New Providence 1/01/2015

100083992 Verified Services Bahamas Limited Verified Services Bahamas Limited #15 Poplar Crescent, PO Box P. O. Box F-42103, Freeport, Grand Bahama

1/01/2015

100084034 Mr Sidney Anthony Burrows Burrows One Stop Liquors Burrows One Stop Liquor Store, PO Box El25072, Governor's Harbour, Eleuthera

1/01/2015

100084168 BETHEL'S OUT ISLAND CONSTRUCTION COMPANY LTD.

BETHEL'S OUT ISLAND CONSTRUCTION COMPANY LTD.

Man-O'-War Cay, PO Box AB 22947, Man-O-war Cay, Abaco 1/01/2015

100084292 DigiPrint & Signs Bahamas Ltd Print & Signs Bahamas #85 Mackey Street, PO Box SP62128, Nassau, New Providence 1/01/2015

100084450 GDC Grand Bahama Development, Limited

Freeport Branch Suite B1, Corporate Law Court Building#2 Cedar StreetPO Box F-42503FreeportGrand Bahama

1/01/2015

100084450 GDC Grand Bahama Development, Limited

GDC Grand Bahama Development, Limited Corporate Law Court Building, Suite B1, #2 Cedar Street, PO Box F-42503, Freeport, Grand Bahama

1/01/2015

100084584 Abaco Treasures Abaco Treasures Bahamas Government Complex, PO Box AB 20523, Marsh Harbour, Abaco

1/01/2015

Page 61 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100084618 Mr Andrew Parotti Auto Extreme Ltd Hoopers Bay, PO Box P.O.Box EX 29242, George Town, Exuma 1/01/2015

100084876 JM APPRAISERS CO LTD JM APPRAISERS CO LTD SUITE #5, COLONIAL HOUSE, PRINCE CHARLES DRIVE, PO Box FH 14673, Nassau, New Providence

1/01/2015

100084900 Anesthesia Associates Medical Group Ltd.

Anesthesia Associates Medical Group 31 Collins Avenue, Nassau, New Providence 1/01/2015

100085042 L&C Island Rentals Ltd. L&C Island Rental Ltd. Staniel Cay, PO Box General Delivery, Staniel Cay, Exuma 1/01/2015

100085176 Joslee Ltd Golden Buddha Chinese Takeaway Madeira Street 45, PO Box N4832, Nassau, New Providence 1/01/2015

100085200 Mr Kenneth R Carey Kenneth's Food Store #2 Prince Charles DriveSS6184Nassau

1/01/2015

100085200 Mr Kenneth R Carey Carey's Hardware Bahama Ave. Coconut GroveNassauSS6184

1/01/2015

100085200 Mr Kenneth R Carey Kenneth's Food Store #1 Yamacraw Hill Road, PO Box SS6184, Nassau, New Providence 1/01/2015

100085334 Living Spaces Limited Living Spaces Living Spaces, Madeira Street, PO Box SS19293, Nassau, New Providence

1/01/2015

100085468 Moses Two Thousand Ltd K.S. Moses 2000 5th Terrace & Collins Avenue, PO Box N-4277, Nassau, New Providence

1/01/2015

100085592 ISLAND CARE WIRELESS ISLAND CARE WIRELESS Bahamas Government Complex, PO Box AB 20556, Marsh Harbour, Abaco

1/01/2015

100085626 Mr Ariel Melchizedek Smith Advance Auto Paint and Supplies Nassau, Bahamas, PO Box N10044, Nassau, New Providence 1/01/2015

100085750 Greenleaf Designs Limited Greenleaf Designs Limited PO. Box FH14253, PO Box P.O. Box FH-14253, Nassau, New Providence

1/01/2015

100085918 Bahamas Tyre Depot Co. Ltd. Bahamas Tyre Depot Co. Ltd. Gladstone Rd., PO Box P.O. Box. N - 1500, Nassau, New Providence

1/01/2015

100086050 Thyme Online Ltd Thyme Online Ltd AP59223-317, PO Box AP59223-317, Nassau, New Providence 1/01/2015

100086342 Island Ostomy & Wound Treatmeent Center Ltd

Island Ostomy & Wound Treatment Center # 10 Hawkins Hill Medical Plaza, hawkins hill, PO Box N 1362, Nassau, New Providence

1/01/2015

100086476 Treasure Cove Homeowners Association

Treasure Cove Homeowners Association Yamacraw Road, Nassau, New Providence 1/01/2015

100086500 Lyford Cay Members Club Limited Lyford Cay Members Club Limited #1 Lyford Cay Drive, Nassau, New Providence 1/01/2015

100086634 Mr Jermaine Antone Higgs Modern Homes Bahamas nassau bahamas, PO Box n-539, Nassau, New Providence 1/01/2015

100086768 Contractors Direct Limited Contractors Direct Ltd. #43 Fairfield Business Park , PO Box F-42621, Freeport, Grand Bahama

1/01/2015

100086892 Armin Wernli ORIGINAL SWISS SWEET SHOP West Bay Street Cable Beach, PO Box P.O.Box CB 12929, Nassau, New Providence

1/01/2015

Page 62 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100086926 Burke's Convenience Store Burke's Convenience Store General Delivery, PO Box General Delivery, Staniel Cay, Exuma 1/01/2015

100087068 Colonial Pension Services (Bahamas) Limited

Colonial Pension Services (Bahamas) Limited Atlantic House, 2nd Terrace Collins Avenue, PO Box SS-5915, Nassau, New Providence

1/01/2015

100087226 Mr Donald Sweeting Island Computer Concepts Samuel Guy Street, Spanish Wells, Eleuthera 1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Cable Beach West Bay Street,New ProvidenceBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. East & Soldier East St.& Soldier Rd.New ProvidenceBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Bay Street East East Bay Street,New ProvidenceBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Carmichael Road Carmichael Road,New ProvidenceBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Georgetown, Exuma Georgetown, ExumaBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Marlborough & Navy Lion Marlborough & Navy LionNew ProvidenceBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Scotiabank (Bahamas) Ltd. Freeport Regency CentreFreeport Grand BahamaP.O. Box N-7518

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Rock Sound Rock Sound, EleutheraBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Stella Maris Stella Maris, Long IslandBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Thompson Blvd. Thompson Blvd.New ProvidenceBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Wulff & East Sts. Wulff & East Sts.New Providence, Bahaams

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Wulff Rd. & Jerome Ave. Wulff Rd. & Jerome Ave.,New ProvidenceBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Buckley's Buckley's, Long IslandBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Marsh Harbour, Abaco Marsh Harbour, AbacoBahamas

1/01/2015

Page 63 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100087350 Scotiabank (Bahamas) Ltd. Main Branch Rawson Square, Bay StreetNew ProvidenceBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Nicholl's Town, Andros Nicholl's Town, AndrosBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. North Eleuthera North Eleuthera, EleutheraBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Palmdale PalmdaleNew Providence, Bahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Paradise Island Paradise IslandBahamas

1/01/2015

100087350 Scotiabank (Bahamas) Ltd. Scotiabank (Bahamas) Ltd. Rawson Square, Bay Street, PO Box N-7518, Nassau, New Providence

1/01/2015

100087484 ITD Ltd Imperial Takeaway & Delivery Carmichael Road 1/01/2015

100087484 ITD Ltd Imperial Takeaway & Delivery Nassau Street 1/01/2015

100087484 ITD Ltd Imperial Takeaway & Delivery Prince Charles Avenue 1/01/2015

100087484 ITD Ltd Imperial Takeaway & Delivery East Street South 1/01/2015

100087484 ITD Ltd Imperial Takeaway & Delivery Mackey Street 1/01/2015

100087484 ITD Ltd Imperial Cafeteria & Takeaway The Mall at Marathon, PO Box N-1486, Nassau, New Providence 1/01/2015

100087518 Mr Dennis Eugene Fox Fox Auto Queens Highway, PO Box General Delivery, Salt Pond, Long Island

1/01/2015

100087642 Mr Nicholas Bruce Anthony. Maillis The Bahamian Calendar Clarence Town, PO Box P.O.Box CT 30360, Clarence Town, Long Island

1/01/2015

100087776 Central Bank of the Bahamas Central Bank of the Bahamas Frederick Street, PO Box N4868, Nassau, New Providence 1/01/2015

100087800 TECHSOL LTD. ISLAND BEDDING & FURNITURE 5 QUEENS HIGHWAY, PO Box F-42487, Freeport, Grand Bahama

1/01/2015

100087934 Charles E. Carey & Son Limited Chas E Carey & Son Limited 21 Dowdeswell Street, Nassau, New Providence 1/01/2015

100088076 Abaco Shipping Two Limited Abaco Shipping Two Limited Don Mackay Boulevard, PO Box AB-20737, Marsh Harbour, Abaco

1/01/2015

100088100 P.T.A.A. Corporation Ltd. The New Jungle Club Fox Hill Road, Nassau, New Providence 1/01/2015

100088368 Happy Buddha Ltd Happy Buddha Chinese Restaurant Soldier Road Lot 30, PO Box N4832, Nassau, New Providence 1/01/2015

100088492 Jiffy Cleaners, Freeport Jiffy Cleaners, Freeport Westmall Pioneersway, Sunrise Highway, Freeport, Grand Bahama

1/01/2015

Page 64 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100088526 A L Daley Ltd DPD Enterprises #139A Nassau Street, PO Box N 4491, Nassau, New Providence 1/01/2015

100088650 Mandara Spa (Bahamas) Ltd Mandara Spa (Bahamas) Ltd #1 Casino Drive, c/o Atlantis Resort, Nassau, New Providence 1/01/2015

100088784 J. Carey Auto Center Limited J. Carey Auto Center Limited Minnie Street, PO Box SB-52029, Nassau, New Providence 1/01/2015

100088818 Inter Coastal Marine Company Limited

Inter Coastal Marine Co. Ltd 8 Monfort Street, Palmdale, PO Box P.O. Box SS-19016, Nassau, New Providence

1/01/2015

100088942 Splash Sports Ltd. Ocean Motion Ltd. Royal Palm Way, Lucaya Beach, Freeport, Grand Bahama 1/01/2015

100089084 WELLS LEGAL & CORPORATE SERVICES LIMITED

WELLS LEGAL & CORPORATE SERVICES COLUMBUS HOUSE GROUND FLOOR, EAST & SHIRLEY STREETS, Nassau, New Providence

1/01/2015

100089118 Mr Delgarno Lynden Newbold Island Grocers Forest Drive, PO Box AB 20286, Dundas Town, Abaco 1/01/2015

100089242 Mrs Veronica Francina Marshall Marshall's Property Rentals Queen's highway, PO Box EX-29027, George Town, Exuma 1/01/2015

100089376 Mr Kingsley Brown King Brown Hardware 5 Edmund Street, Highland Park, PO Box N 7667, Nassau, New Providence

1/01/2015

100089400 Mr Eugene Cyril Knowles Knowles Upholstery & Auto Supplies 6th Terrace Centrville, PO Box N-1725, Nassau, New Providence 1/01/2015

100089534 Bahamas Foam Holdings (2013) Ltd

Bahamas Foam Holdings LTD *8A, Soldier Road, Industrial Park, Coral Harbour, PO Box EE17113, Nassau, New Providence

1/01/2015

100089792 Tony's Workshop & Cabinet Supplies Ltd.

Tony's Workshop & Cabinet Supplies Ltd. Pinedale, off Wulff Rd, PO Box EE-16422, Nassau, New Providence

1/01/2015

100089826 The Nassau Guardian (1844) Ltd The Nassau Guardian Carter Street Oakes Field, PO Box N 3011, Nassau, New Providence

1/01/2015

100089950 AFD Management Services Ltd. AFD Management Services Ltd. Wulff Road , Nassau, New Providence 1/01/2015

100090068 Mr Sidney D Sylvester Black Pearl Construction Co. & Renovation New Providence, PO Box N 7138, Nassau, New Providence 1/01/2015

100090192 Bahama Treasures Limited Bahama Treasures Limited 42 Ridgewage Lane, PO Box SS-6462, Nassau, New Providence 1/01/2015

100090226 C.B. HOLDING CO. LTD. C.B. HOLDING CO. LTD. THE PLAZA, MACKEY STREET, PO Box SS-6263, Nassau, New Providence

1/01/2015

100090484 Abaco Gold (Bahamas) Limited Sand Dollar Shoppe Bay Street, PO Box AB 20473, Marsh Harbour, Abaco 1/01/2015

100090518 DARVILLE LUMBER COMPANY LTD.

DARVILLE LUMBER COMPANY LTD. QUEEN'S HIGHWAY, HOOPER'S BAY, George Town, Exuma 1/01/2015

100090642 Mr Cyril Eugene Simms BUNCHES CONVENIENCE STORE & DELICATESSAN

BUNCHES LONG ISLAND 1/01/2015

100090642 Mr Cyril Eugene Simms BUNCHES WHOLESALE LIQUOR STORE BUNCHES LONG ISLAND 1/01/2015

100090642 Mr Cyril Eugene Simms BUNCHES GAS STATION Bunches Long Island 1/01/2015

100090642 Mr Cyril Eugene Simms Simms Enterprises Co. Ltd. Bunches, Long Island, Millerton, Long Island 1/01/2015

Page 65 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100090800 Residences at Atlantis Development Limited

Residence at Atlantis Development Limited Casino Drive Paradise Island, PO Box P O Box N4777, Nassau, New Providence

1/01/2015

100090934 Columbus Primary School Columbus Primary School Collins Avenue, PO Box N3913, Nassau, New Providence 1/01/2015

100091076 Herbert H. Newbold Insurance Brokers & Agents LTD

Herbert H. Newbold Insurance Brokers & Agents LTD Mt. Royal Ave, Nassau, New Providence 1/01/2015

100091100 Alexiou & Associates Limited Alexiou & Associates Limited 45 West Bay Street, Nassau, New Providence 1/01/2015

100091234 THE ST. JAMES BANK & TRUST COMPANY LTD.

THE ST. JAMES BANK & TRUST COMPANY LTD. CAMPBELL MARITIME CENTRE, 4TH FLOOR, WEST BAY STREET, PO Box N-218, Nassau, New Providence

1/01/2015

100091368 Grand Bahama Shipyard Limited Grand Bahama Shipyard Limited Fishing Hole Road, Freeport, Grand Bahama 1/01/2015

100091492 Andros Island Beach Resort Ltd. Andros Island Beach Resort Ltd. Morgan's Drive, Nicholls Town, Andros 1/01/2015

100091526 Mrs Sharon Roena Wilson Sharon Wilson & Co. Shirley Street, PO Box SS 19145, Nassau, New Providence 1/01/2015

100091650 Exuma Yacht Club Holdings Limited

Exuma Yacht Club Restaurant & Bar Queens Hwy, George Town, Exuma 1/01/2015

100091784 Exuma Gas Service Station Limited Exuma Gas Service Station Queens Hwy, PO Box P.O.Box EX29019, George Town, Exuma 1/01/2015

100091818 Roberts Isaacs Corporate Services Ltd.

Roberts Isaacs Corporate Services Ltd. Bay St. & Victoria Ave., Bay St. & Victoria Ave., PO Box N-4755, Nassau, New Providence

1/01/2015

100091942 Pink Rose Limited Pink Rose Limited Harbour Bay Shopping Center, East Bay St., Nassau, New Providence

1/01/2015

100092084 Caystone Solutions Ltd. Caystone Solutions Ltd. Goodman's Bay Corporate Centre, 2nd Fl, P.O. Box SP61567, Nassau, New Providence

1/01/2015

100092118 Rock Sound Properties (1976) Limited

Rock Sound Properties (1976) Limited Queens Highway, PO Box P.O. Box EL26030, Rock Sound, Eleuthera

1/01/2015

100092242 Graphite Engineering Ltd. Graphite Engineering Ltd. East Bay Shopping Center 1/01/2015

100092242 Graphite Engineering Ltd. Graphite Engineering Ltd. East Bay Shopping Center, PO Box GT-2832, Nassau, New Providence

1/01/2015

100092400 Pinetree Stables 1986 Ltd Pinetree Stables 1986 Ltd Pinetree Stables, PO Box F42915, Freeport, Grand Bahama 1/01/2015

100092668 Mr Melchizedek Brice Complex Plumbing Murphy Town, PO Box AB 20194, Murphy Town, Abaco 1/01/2015

100092826 Mann Judd Corporate Services Limited

Mann Judd Corporate Services Limited Gresham House, Charlotte St. South, PO Box N-10144, Nassau, New Providence

1/01/2015

100092950 SJBTC LTD SJBTC LTD CAMPBELL MARITIME CENTRE, 4TH FLOOR, WEST BAY STREET, PO Box N 218, Nassau, New Providence

1/01/2015

100093092 SAINTCO LTD. SAINTCO LTD. CAMPBELL MARITIME CENTRE, 4TH FLOOR, WEST BAY STREET, Nassau, New Providence

1/01/2015

100093250 Renaissance Beach Limited Palm Bay Beach Club Jolly Hall, PO Box EX 29137, Hooper's Bay, Exuma 1/01/2015

Page 66 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100093418 Lucky Food Store #2 Lucky Food Store #2 Ltd Market St Opposite Ross Corner, Nassau, New Providence 1/07/2015

100093542 Shaquera Abigail Newbold Kera's Fashion Marsh Harbour, Marsh Harbour, PO Box General Delivery, Marsh Harbour, Abaco

1/01/2015

100093676 Mr Eugene Wilfred Moree The Watering Hole Stella Maris, Stella Maris, Long Island 1/01/2015

100093700 Exuma Yacht Club Holdings Limited

Exuma Yacht Club Marina Limited Queens Hwy, PO Box P.O.Box EX29019, George Town, Exuma 1/01/2015

100093834 MICHELLE TOWING LIMITED MICHELLE TOWING LIMITED #671 EAST BAY STREET, Nassau, New Providence 1/01/2015

100093968 Holowesko Pyfrom Fletcher Holowesko Pyfrom Fletcher Templeton Building, PO Box N-7776-348, Nassau, New Providence

1/01/2015

100094000 Lewis & Longley Lewis & Longley East Bay Shopping Center, East Bay Street, PO Box CB-11901, Nassau, New Providence

1/01/2015

100094134 ROYAL PALM CONDOMINIUM ASSOCIATION

ROYAL PALM CONDOMINIUM ASSOCIATION TREASURE CAY, PO Box AB22103, Treasure Cay, Abaco 1/01/2015

100094392 Automotive & Industrial Distributors Ltd.

AID 226 Wulff Rd., PO Box N4814, Nassau, New Providence 1/01/2015

100094426 C.B. SECURITIES LTD C.B. SECURITIES LTD THE PLAZA, MACKEY STREET, PO Box SS-6263, Nassau, New Providence

1/01/2015

100094550 Summit Corporate Services Limited Summit Corporate Services Limited Summit Corporate Services Limited, # 72 Nassau Street, PO Box P.O. Box SS-5498, Nassau, New Providence

1/01/2015

100094684 Island Hotel Company Ltd Atlantis casino drive, paradise island, PO Box n47777, Nassau, New Providence

1/01/2015

100094718 Sidmac Car Rentals Ltd Car Rental Center Lynden Pindling International Airport 1/01/2015

100094718 Sidmac Car Rentals Ltd Hertz Coral Harbour Road, Nassau, New Providence 1/01/2015

100094842 Sidmac Car Rentals Ltd. Grand Bahama International Airport - International Queens Cove, FreeportGrand Bahama

1/01/2015

100094842 Sidmac Car Rentals Ltd. Grand Bahama International Airport - US Departure Queens Cove, FreeportGrand Bahama

1/01/2015

100094842 Sidmac Car Rentals Ltd. Hertz Airport Road, Freeport, Grand Bahama 1/01/2015

100094976 GRESHAM IMPORTS LIMITED GRESHAM IMPORTS LIMITED 22 SHIRLEY PARK AVE, PO Box N-3243, Nassau, New Providence

1/01/2015

100095018 Bahama Rock Limited Bahama Rock Limited Warren J. Levarity Hwy, Freeport, Grand Bahama 1/01/2015

100095142 Great Events and Programs Bahamas Ltd.

Great Events Bahamas by Equilibrium P.O.Box N-72, PO Box P.O. Box N-72, Nassau, New Providence 1/01/2015

100095276 Lambs Enterprises Limited Lambs Enterprises Limited Queen's Highway, PO Box EX 29128, George Town, Exuma 1/01/2015

100095434 Dr Sparkman Steven Ferguson Sparkman Steven Ferguson 65 Collins Ave, PO Box EE 16457, Nassau, New Providence 1/01/2015

Page 67 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100095568 Empire Oil Limited Empire Oil Limited Airport Industrial Park, PO Box CB 11296, Nassau, New Providence

1/01/2015

100095726 Village Road Shopping Centre Limited

Village Road Shopping Centre Village Road /Bernard Road, PO Box P.O. Box N-731, Nassau, New Providence

1/01/2015

100095850 Mr Thaddeus Thompson Jr. Teglo Holdings & Investments/ Village Liquor Store Mt Pleasant Village, PO Box CB13694, Nassau, New Providence 1/01/2015

100095984 Golden Karat Limited Designer Sunglassess Company Bay Street, Colony Place 1/04/2015

100095984 Golden Karat Limited D'Oro Carati Sunglasses Boutique Bay & Parliament Streets 1/04/2015

100095984 Golden Karat Limited Golden Karat Limited Woodes Rodgers Wharf, Down Town Nassau, PO Box Cb-13940, Nassau, New Providence

1/04/2015

100096026 Galleria Cinemas Ltd Galleria Cinemas RND Plaza, PO Box FH-14356, Freeport, Grand Bahama 1/01/2015

100096150 HARBOUR BREEZE MANAGEMENT LTD

HARBOUR BREEZE MANAGEMENT LTD HARBOUR BREEZE CONDOMINIUM, CLOISTER DRIVE EAST, PI, Nassau, New Providence

1/01/2015

100096318 C TO C COMPANY LIMITED Q ' CLUB MACKEY STREET, PO Box PO BOX N-3522, Nassau, New Providence

1/01/2015

100096442 Docklaw Limited Mortimer & Co. Campbell Maritime Centre, PO Box N-7535, Nassau, New Providence

1/01/2015

100096576 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK - LUCAYA BRANCH LUCAYAGRAND BAHAMA

1/01/2015

100096576 COMMONWEALTH BANK LIMITED

COMMONWEALTH BANK LIMITED THE PLAZA, MACKEY STREET, PO Box SS-6263, Nassau, New Providence

1/01/2015

100096600 Mr Christopher Baker HLB Galanis & Co. 19A Peel Street, PO Box F-44313, Freeport, Grand Bahama 1/01/2015

100096734 Rita Air Enterprise Ltd. Rum Runners Bay Street, PO Box General delivery, Marsh Harbour, Abaco 1/01/2015

100096868 Seafarer Marine Supply Ltd. Seafarer Marine Supply Deadmans Cay, PO Box DC 30711, Deadman's Cay, Long Island 1/01/2015

100097034 Tristar Insurance Agents & Brokers Ltd.

Tristar Insurance Agents & Brokers Ltd. Tristar Insurance Agents & Brokers Ltd. , East Bay & York Sts., PO Box N 1950, Nassau, New Providence

1/01/2015

100097168 BHI General & Crane Maintenance Ltd.

BHI General & Crane Maintenance Ltd. #11 BONDED WAREHOUSE, PO Box F 44504, Freeport, Grand Bahama

1/01/2015

100097292 Mr Thaddeus Thompson Jr. Teglo Holdings & Investments Mt. Pleasant Village , Nassau, New Providence 1/01/2015

100097326 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

Family Guardian Insurance Company Limited East Bay & Church StreetsNassau

1/01/2015

100097326 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

Family Guardian Insurance Company Ltd. Marathon RoadNassau, NP

1/01/2015

100097326 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

Family Guardian Insurance Company Ltd. Thompson BoulevardNassau, NP

1/01/2015

100097326 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

Family Guardian Insurance Company Ltd. Blue Hill Road SouthNassau, N.P.

1/01/2015

Page 68 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100097326 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

Family Guardian Insurance Company Ltd. Memorial PlazaMarsh Harbour, Abaco

1/01/2015

100097326 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

Family Guardian Insurance Company Ltd. Turnquest PlazaGeorge Town, Exuma

1/01/2015

100097326 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

Family Guardian Insurance Company Ltd. Bay Front Plaza,Governor's Harbour, Eleuthera

1/01/2015

100097326 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

FAMILY GUARDIAN INSURANCE COMPANY LIMITED Shirley Street and Village Road, PO Box SS 6232, Nassau, New Providence

1/01/2015

100097450 Electrical Services Contractors Ltd. Electrical Services Contractors Ltd. #22 Treasure Cove, PO Box EE 17105, Nassau, New Providence 1/01/2015

100097584 Centor Holdings Limited Centor Holdings Limited 384 Bay Street, Kelly Building , Nassau, New Providence 1/01/2015

100097618 KLG INVESTMENTS LIMITED AQUAPURE Bernard Road, East, PO Box SS 6244, Nassau, New Providence 1/01/2015

100097742 The Island House Nassau Limited The Island House Nassau Limited Mahogany Hill, Nassau, New Providence 1/01/2015

100097876 J. H. Andy Higgs Insurance Agency Limited

J. H. Andy Higgs Insurance Agency 10th Street, Spanish Wells, Spanish Wells, Eleuthera 1/01/2015

100097900 AIP Community Ltd AIP Community Airport Industrial Park, Nassau, New Providence 1/01/2015

100098042 Mr Rollin Lamour Universal Wash BUTTON WOOD AVENUE PINEWOOD GARDENS 1/01/2015

100098042 Mr Rollin Lamour Universal Welding & Supplies BUTTON WOOD AVENUE PINEWOOD GARDENS 1/01/2015

100098042 Mr Rollin Lamour J&L Grocery Store BUTTON WOOD AVENUE PINEWOOD GARDENS 1/01/2015

100098042 Mr Rollin Lamour Button Wood Liquor Store BUTTON WOOD AVENUE PINEWOOD GARDENS 1/01/2015

100098042 Mr Rollin Lamour Lamour's Trucking Buttonwood Avenue, Pinewood Gardens, PO Box N-8027, Nassau, New Providence

1/01/2015

100098176 Pediatric Specialists of The Bahamas Ltd

Harbour Bay Medical Centre Harbour Bay Shopping Centre, Nassau, New Providence 1/01/2015

100098200 Dr. Jerome Lightbourne Spanish Wells Specialty Clinic 16th Street SS-19026 1/01/2015

100098200 Dr. Jerome Lightbourne Cable Beach Pediatrix Cable Beach, Nassau, New Providence 1/01/2015

100098334 Westwind II Association Ltd Westwind II Association Ltd West Bay Street, Nassau, New Providence 1/01/2015

100098468 Ms Olivia Turnquest Ellen's Inn Deadman's Cay, Deadman's Cay, Long Island 1/01/2015

100098592 Mrs Dianna Patrice Curtis International Beauty Supply #65 Collins Avenue 1/01/2015

100098592 Mrs Dianna Patrice Curtis International Wholesale Phone Card Centre and Beauty Supplies

#65 Collins Avenue, Nassau, New Providence 1/01/2015

100098626 Bruce LaFleur and Associates Ltd. Bruce LaFleur and Associates Ltd. #2 Nassau Court, PO Box F.H. 14435, Nassau, New Providence 1/01/2015

Page 69 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100098750 Harbour View Resort LTD Exuma Beach Resort George Town, George Town, Exuma 1/01/2015

100098884 Information Management (Bahamas) Ltd.

Information Management (Bahamas) Ltd. # 48 Jerome Avenue, PO Box SS 6266, Nassau, New Providence 1/01/2015

100098918 Hanna's Ltd Hanna's Ltd Cordeaux Avenue & Palm Beach Street, PO Box N-7143, Nassau, New Providence

1/01/2015

100099050 Troy Pritchard Xstream Pest Control Limited Centerline Road, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100099184 Roberts Isaacs & Ward Roberts Isaacs & Ward Bay Street & Victoria Ave., PO Box N-4755, Nassau, New Providence

1/01/2015

100099218 Commando Security Services Ltd. Commado Security Services Ltd. Coral Harbour Shopping Plaza, Coral Harbour Shopping Plaza , Nassau, New Providence

1/01/2015

100099342 Hope Insurance Agents & Brokers Limited

Hope Insurance Agents & Brokers Limited 11 Fourth Terrace, Centreville, PO Box SS-6763, Nassau, New Providence

1/01/2015

100099476 King & Co King & Co Dunmore TownHarbour Island

1/01/2015

100099476 King & Co King & Co 2nd Floor, Olde Towne Marina, Sandyport, PO Box N 4825, Nassau, New Providence

1/01/2015

100099500 Lawnscapes Ltd. Lawnscapes Ltd. 16 Ivanhoe Road, PO Box SS-6701, Nassau, New Providence 1/01/2015

100099634 John Delaney Delaney Partners Lyford Manor, Western Road, Nassau, New Providence 1/01/2015

100099768 Mrs Geraldine Brown Jontra's Grocery Store Alice TownBiminiBahamas

1/01/2015

100099768 Mrs Geraldine Brown Brown's Food Supply Bailey Town, Alice Town (Bimini), Bimini 1/01/2015

100099892 Bahamas Air Conditioning Contractors Ltd.

Bahamas Air Conditioning Contractors Ltd. 35 Jerome Avenue, PO Box CB10959, Nassau, New Providence 11/01/2015

100100068 I. C. S. of The Bahamas Co. Ltd. I. C. S. of The Bahamas Co. Ltd. Ivanhoe Road, PO Box CB - 13965, Nassau, New Providence 1/10/2015

100100192 Jean Rene Russell Jeanius Builder #2 West Street, Nassau Bahamas, PO Box SP-60775, Nassau, New Providence

1/01/2015

100100226 Mr Stanley Butler B'S Ice Cream Parlour Yamacraw Hill Road, PO Box CB-11204, Nassau, New Providence

1/01/2015

100100350 Cash's Carts Cash's Carts Treasure Cay, PO Box AB 22212, Treasure Cay, Abaco 1/01/2015

100100484 Island Sound Solutions (ISS) Co. Ltd.

Island Sound Solutions (ISS) Co. Ltd. Wulff Road & Primrose Street, Nassau, New Providence 1/01/2015

100100518 Sean B. Callender & Co. Sean B. Callender & Co. Chancery Court, The Mall, PO Box F-44636, Freeport, Grand Bahama

1/01/2015

100100642 Abaco Dental Associates Abaco Dental Associates P. O. Box AB 20856, PO Box AB 20856, Marsh Harbour, Abaco 1/01/2015

Page 70 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100100776 Higgs & Kelly Higgs & Kelly The Kelly Building, 384 Bay Street, Nassau, New Providence 1/01/2015

100100800 Powerboat Adventures Ltd. Powerboat Adventures Ramsey Bldg, Shirley Park Ave, PO Box P. O. Box CB13315, Nassau, New Providence

1/01/2015

100100934 Bahamas Development Bank Bahamas Development Bank Suites 7 & 8Jasmine Corporate CentreEast Sunrise HighwayP.O. Box F-42576

1/01/2015

100100934 Bahamas Development Bank Bahamas Development Bank West Bay Street Cable Beach, PO Box P.O. Box N-3034, Nassau, New Providence

1/01/2015

100101100 Katie Booth Limited Katie Booth Limited Villa B-45, Albany, South Ocean Boulevard, PO Box SP - 63158, Nassau, New Providence

1/01/2015

100101234 Mosko United Construction Company Limited

Mosko United Construction Company Limited Western Road, PO Box N-641, Nassau, New Providence 1/01/2015

100101368 Target Surveying & Engineering Ltd.

Target Surveying & Engineering Ltd. #41 Sea View Drive, Unit #1, Nassau, New Providence 1/01/2015

100101492 Mr Edwin Rudolph Pratt Long Island Gases Cabbage Point, PO Box CT-30304, Clarence Town, Long Island 1/01/2015

100101526 Axum Architecture Axum Architecture Ltd. East Bay & Ernest Street, PO Box EE-15920, Nassau, New Providence

1/01/2015

100101650 Bahamas Centre For Heart Disease Limited

Bahamas Centre For Heart Disease Limited 72 Collins Avenue, PO Box P.O. Box N-4296, Nassau, New Providence

1/01/2015

100101784 Bahama Islands Realty Limited Bahama Islands Realty Limited #30 Queen Street, PO Box SS-6193, Nassau, New Providence 1/01/2015

100101818 Shirley Enterprises Ltd. Shirley Enterprises Ltd. Soldier Road Noth, PO Box N-9180, Nassau, New Providence 1/01/2015

100101942 Mr Estate of Moxey Williams Great Abaco Nursery Treasure Cay, PO Box AB 22147, Treasure Cay, Abaco 1/01/2015

100102084 Forsythe's Communications Ltd Forsythe's Communications Ltd Rosetta & Alexander Sts, PO Box N8445, Nassau, New Providence

1/01/2015

100102118 Minns Enterprises Ltd Minns Water Sports Queens Hwy, George Town, Exuma 1/01/2015

100102242 Bain's Welding & Engineering Co. Ltd.

Bain's Welding & Engineering Co. Ltd. Joe Farrington Road, PO Box SS-5331, Nassau, New Providence 1/01/2015

100102376 Gouthro & Co. Gouthro & Company Attorneys-At-Law Suite B, Second Floor, Regent Centre, PO Box F-60452, Freeport, Grand Bahama

1/01/2015

100102400 Mr Kelson Ian Taylor KIT Wholesale Queens Highway, PO Box General Delevery, The Bluff (Andros), Andros

1/01/2015

100102534 Dr Michelle L. Eccles-Major Rainbow Dental P.O.Box N-915, PO Box P.O. Box N-915, Nassau, New Providence

1/01/2015

100102668 BTI (Bahamas) Limited BTI (Bahamas) Limited Montgomery St, Nassau, New Providence 1/01/2015

100102792 Highborne Plantations Limited Highborne Plantations Limited c/o Ronald Atkinson, Virginia & Augusta Streets, PO Box N-8326, Nassau, New Providence

1/01/2015

Page 71 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100102826 Mrs Marie Velma Ferguson IVel's Bed and Breakfast Mason's Bay , Masons Bay, Acklins 1/01/2015

100102950 McKinney, Turner & Company McKinney, Turner & Company 13 West Hill Street, PO Box N-8195, Nassau, New Providence 1/01/2015

100103092 Bahamas Medical Laboratory Services Limited

Bahamas Medical Laboratory Services Limited Ladies Medical Center1st Terrace, Centerville,P.O. Box Sp61628 Nassau NP

1/01/2015

100103092 Bahamas Medical Laboratory Services Limited

Bahamas Medical Laboratory Services Limited 14 Soldier Road, PO Box SP61628, Nassau, New Providence 1/01/2015

100103126 Big Cat Equipment, Limited Big Cat Equipment, Limited. Big Cat Equipment, Limited., Don MacKay, Blvd., PO Box AB 20520, Marsh Harbour, Abaco

1/01/2015

100103250 Mr Peter Martin Dronsfield Carriearl Boutique Hotel General Delivery, PO Box 08785, Bullocks Harbour, Berry Islands 1/01/2015

100103384 Lighthouse Marina Limited Lighthouse Marina Limited Hope Town, PO Box P.O. Box AB 0000, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100103418 The Counsellors Ltd. The Counsellors Ltd. #7 First Terrace Centreville, PO Box N3220, Nassau, New Providence

1/01/2015

100103542 Geoffrey Jones & Co Ltd Geoffrey Jones & Co Ltd 29/34 Rosetta St, PO Box N 793, Nassau, New Providence 1/01/2015

100103676 Wells Service Station Company Ltd Wells Service Station West Bay Street, Nassau, New Providence 1/01/2015

100103834 Hope Town Inn & Marina Ltd Hope Town Inn & Marina Ltd. Hope Town , PO Box General Delivery , Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100103968 Watkins Street Limited Watkins Street Limited Sunrise Hwy and Sommerville Dr, Freeport, Grand Bahama 1/01/2015

100104000 Nick's Trucking Nick's Trucking Man O War Cay, PO Box General Delivery, Man-O-war Cay, Abaco

1/01/2015

100104134 Majestic Travel Limited Majestic Travel P.O. Box N-1401, Cumberland Street, PO Box N1401, Nassau, New Providence

1/01/2015

100104268 Flamingo Consultants Company Limited

Flamingo Consultants Rugby Drive, Twynam Heights, Nassau, New Providence 1/01/2015

100104392 HALT INDUSTRIES LIMITED HALT INDUSTRIES LIMITED 38 LOGWOOD ROAD, PO Box F-40512, Freeport, Grand Bahama

1/01/2015

100104426 Pam's Plants Limited Pam's Plants Limited Wild Tamardind Drive, PO Box N-9044, Nassau, New Providence 1/01/2015

100104550 Letter of Marque Limited Letter of Marque Limited Marlborough Street, PO Box N-641, Nassau, New Providence 1/01/2015

100104684 Lugom Company Ltd. Hallmark Mall at Marathon, PO Box CB-13930, Nassau, New Providence 1/01/2015

100104718 Mr John Musgrove QSAAP Landscape Maintenance Services 120 Coral Heights West, Nassau, New Providence 1/01/2015

100104842 Economy Bus Line & Charter Service Ltd

Economy Bus Line & Charter Service Ltd Hampton Street, PO Box N - 802, Nassau, New Providence 1/01/2015

Page 72 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100105018 Lennox Paton Lennox Paton 3 Bayside Executive Park, Blake Road & West Bay Street, PO Box N4875, Nassau, New Providence

1/01/2015

100105142 Curley Tail Services Limited Curley Tail Services Limited Curley Tail Services Ltd., PO Box P.O. Box F-43855, Freeport, Grand Bahama

1/01/2015

100105276 ITC Ltd Imperial Cafeteria Marlborough Street, opp British Colonial Hotel, PO Box N-1486, Nassau, New Providence

1/01/2015

100105300 Mr Collin & Raymond Wong Sun Luck Restaurant Wulff road 83, Nassau, New Providence 1/01/2015

100105434 Dias Finewoodworking Ltd. Dias Finewoodworking Ltd. Collins Avenue, PO Box P.O. Box N3617, Nassau, New Providence

1/01/2015

100105692 Mrs JULIA ALOMA SMITH SOUTHSIDE AUTO RECYCLING BAILLOU HILL ROAD SOUTH, PO Box CR56065, Nassau, New Providence

1/01/2015

100105726 CLARKE'S FUNERAL HOME LIMITED

CLARKES FUNERAL HOME LIMITED TWD HIGHWAY, PO Box EE16634, Nassau, New Providence 1/01/2015

100105850 Dr Brasil Stan Cumberbatch WHISTLEWAY DENTAL Ocean View Drive, PO Box CB11799, Nassau, New Providence 1/01/2015

100106026 Constantakis Chambers Constantakis Chambers The Olympia Building , West Bay Street , Nassau, New Providence

1/01/2015

100106150 The Dialysis Centre Bahamas Ltd. The Dialysis Centre Bahamas Ltd. 74 Collins Avenue, PO Box P.O. Box N-4296, Nassau, New Providence

1/01/2015

100106284 NAGICO Insurance (Bahamas) Limited

NAGICO Insurance Armstrong and Dowdeswell Streets, PO Box SS-6224, Nassau, New Providence

1/01/2015

100106318 Bay View Properties Ltd. Best Western Bay View Suites Paradise Island, PO Box SS-6308, Nassau, New Providence 1/01/2015

100106442 A.C.W Electronics Intl Ltd. A.C.W Electronics Intl Ltd. Andrew Williams, PO Box N9931, Nassau, New Providence 1/01/2015

100106576 Integra-Tech Integra-Tech Lewis Street, Nassau, New Providence 1/01/2015

100106600 Alburys Freeport Ltd. Carquest Logwood Road, PO Box F42436, Freeport, Grand Bahama 1/01/2015

100106734 NDC INTERNATIONAL FOODS LTD.

NDC INTERNATIONAL FOODS LTD. Gold City Warehouse, Farrington Road West, PO Box CR 54084, Nassau, New Providence

1/01/2015

100106868 Plait Works Limited Plait Lady Bay Street SouthHarbour IslandEleutheraBahamas

1/01/2015

100106868 Plait Works Limited Plait Lady Marina Village, Atlantis, Paradise Island, PO Box CB-12993, Nassau, New Providence

1/01/2015

100106992 DOLLAR MALL BAHAMAS LTD SHOP SMART #67 WULF ROAD, PO Box EE17903, Nassau, New Providence 1/01/2015

100107168 Frederick's Agency Ltd. Frederick's Agency Ltd. Marsh Harbour, PO Box AB 20468, Marsh Harbour, Abaco 1/01/2015

100107292 Renalmed Associates, Ltd Renalmed Associates, Ltd. 84 Soldier Road, PO Box N-1698, Nassau, New Providence 1/01/2015

Page 73 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100107326 THE RESTUARANT SUPPLY COMPANY #2 LTD

THE RESTUARANT SUPPLY COMPANY #2 LTD 148 MACKEY STREET, PO Box P O BOX N-8473, Nassau, New Providence

1/01/2015

100107584 Pyramid Industries Limited Pyramid Industries Limited #72 Thompson Blve, PO Box GT-2051, Nassau, New Providence 1/01/2015

100107618 Mr Falcon Watson The Falcons Entertainment #4 Campbell Avenue off Jerome Avenue, PO Box N-8257, Nassau, New Providence

1/01/2015

100107742 Keystone Development Ltd Keystone Development Ltd High Point Estates # 83, Nassau, New Providence 1/01/2015

100107876 Cole Insurance Agents & Brokers Limited

Cole Insurance Agents & Brokers Limited 131 Shirley Street, PO Box N121, Nassau, New Providence 1/01/2015

100107900 Burns House Limited Butler & Sands Cable Beach Cable Beach 1/01/2015

100107900 Burns House Limited ON International Departure Kiosk LPIA 1/01/2015

100107900 Burns House Limited Sammys Liquor / ON Int’l Departures LPIA 1/01/2015

100107900 Burns House Limited Heineken Duty Free Liquor LPIA 1/01/2015

100107900 Burns House Limited Butler & Sands J.F. Kennedy Drive J.F. Kennedy Drive 1/01/2015

100107900 Burns House Limited Henrea Carlette Cable Beach 1/01/2015

100107900 Burns House Limited Burns House Limited Great Harbour Cay, Berry Islands 1/01/2015

100107900 Burns House Limited Burns House Limited Cockburn Town, San Salvador 1/01/2015

100107900 Burns House Limited Burns House, Abaco Marsh Harbour Airport 1/01/2015

100107900 Burns House Limited Burns House Ltd. West End 1/01/2015

100107900 Burns House Limited Burns House Ltd. Abaco Warehouse Marsh HarbourAbacoBahamas

1/01/2015

100107900 Burns House Limited Burns House Coral Harbour Coral Harbour Road 1/01/2015

100107900 Burns House Limited B.G.S. Exuma 1/01/2015

100107900 Burns House Limited John Marshall Exuma 1/01/2015

100107900 Burns House Limited Bimini Liquor Store Bimini 1/01/2015

100107900 Burns House Limited Two Corners Liquor Store Cat Island 1/01/2015

100107900 Burns House Limited Queens Highway, Long Island Long Island 1/01/2015

100107900 Burns House Limited Burns House Ltd. Eight Mile Rock 1/01/2015

100107900 Burns House Limited BHL Harbour Island Harbour Island 1/01/2015

Page 74 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100107900 Burns House Limited Bayside Harbour Island 1/01/2015

100107900 Burns House Limited Lowe Sound-Terrance McQueen Lowe Sound, Andros 1/01/2015

100107900 Burns House Limited Central Andros Bev. Depot Fresh Creek 1/01/2015

100107900 Burns House Limited Mangrove Cay Mangrove Cay 1/01/2015

100107900 Burns House Limited South Andros A4 South Andros 1/01/2015

100107900 Burns House Limited AB1 Liquor Store (BHL) - Front Store Marsh Harbour, Abaco 1/01/2015

100107900 Burns House Limited Spanky's/Taykir Liquor Treasure Cay, Abaco 1/01/2015

100107900 Burns House Limited Rock Sound Rock Sound 1/01/2015

100107900 Burns House Limited Governor's Harbour Governor's Harbour 1/01/2015

100107900 Burns House Limited Bluff Bluff, Eleuthera 1/01/2015

100107900 Burns House Limited Jean's Bay Jean's Bay, Eleuthera 1/01/2015

100107900 Burns House Limited BD Budget Liquor Bernard Road 1/01/2015

100107900 Burns House Limited BD Mall at Marathon Marathon Mall 1/01/2015

100107900 Burns House Limited BD The Deck - Fox Hill Store Fox Hill Road 1/01/2015

100107900 Burns House Limited B&S Wholesale Wines & Spirits East West Highway 1/01/2015

100107900 Burns House Limited BD Independence Shopping Independence Shopping Centre 1/01/2015

100107900 Burns House Limited A & K Liquor Store (B&S) Marsh Harbour, Abaco 1/01/2015

100107900 Burns House Limited BH Macy's Liquor Store East & Fowler Streets 1/01/2015

100107900 Burns House Limited Maury Roberts Bay Street 1/01/2015

100107900 Burns House Limited BHL Captain's Cabin East Bay Street 1/01/2015

100107900 Burns House Limited B&S - The Caves West Bay Street 1/01/2015

100107900 Burns House Limited Harbour Bay Liquors Harbour Bay Plaza, E. Bay St 1/01/2015

100107900 Burns House Limited B&S Bahamas Wines & Spirits Shirley Street 1/01/2015

100107900 Burns House Limited BD Saunders Beach Liquor Store West Bay Street 1/01/2015

100107900 Burns House Limited BD I Need A Liquor Store West Bay Street (Trinity Place) 1/01/2015

Page 75 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100107900 Burns House Limited ON Esquire Liquors Bay Street opp Sheraton Hilton 1/01/2015

100107900 Burns House Limited BH Tippsters Carmicheal Road 1/01/2015

100107900 Burns House Limited ON Arcade Liquor Store Bay Street 1/01/2015

100107900 Burns House Limited ON THM Emporium Woodes Rogers Warf 1/01/2015

100107900 Burns House Limited Burns House Limited John F. Kennedy Drive, Nassau, New Providence 1/01/2015

100108042 Cove House Condominium Association

Cove House Condominium Association Cove House Condominiums, Freeport, Grand Bahama 1/01/2015

100108176 Diane Christine Minns Sandpiper Queen"s Hwy, PO Box EX29020, George Town, Exuma 1/01/2015

100108334 Tile King Enterprises Limited Tile King Enterprises Limited 69 Wulffoad, PO Box SS-19056, Nassau, New Providence 1/01/2015

100108468 The Rock House Hotel ,LTD The Rock House Hotel, LTD Hill & Bay Street, PO Box EL27239, Dunmore Town, Eleuthera 1/01/2015

100108592 Triple A Marine Transport Triple A Marine Transport 32nd Street, PO Box P.O.Box EL 27655, Spanish Wells, Eleuthera

1/01/2015

100108750 BAHAMAS COURIERS LIMITED BAHAMAS COURIERS LIMITED #138 WULFF ROAD, PO Box N4481, Nassau, New Providence 1/01/2015

100108918 P.D.L Enterprises Limited Centre for Specialized Dentistry #87 Collins Avenue, Centreville, PO Box SS-5851, Nassau, New Providence

1/01/2015

100109050 Petty G.T. Seven Eleven Petty G.T. Seven Eleven Queen's Highway, PO Box El 25505, Gregory Town, Eleuthera 1/01/2015

100109184 Senor Frogs Bahamas, Ltd Senor Frogs Woodes Rodgers Walk, Navy Lyon Rd, Nassau, New Providence 1/01/2015

100109218 Novus Construction Company Ltd Novus Construction Company Ltd #1 Samana Drive, Marathon Estates, PO Box N4028, Nassau, New Providence

1/01/2015

100109342 Sanitation Services Company Limited

Sanitation Services Company Limited Grand Bahama Highway & Rock Plant Road, PO Box F-40771, Freeport, Grand Bahama

21/01/2015

100109500 Michelle Evelyn Darling Bahamas Engraving A-1 Trophies & Awards #1 Tedder Street off Madeira Street, PO Box P. O. Box N-9839, Nassau, New Providence

1/01/2015

100109634 Mr Kevin Cornelious Cartwright Cartwrights Construction Queen's Highway, PO Box General Delivey, Salt Pond, Long Island

1/01/2015

100109768 Paradise Harbour Limited Paradise Harbour Limited Paradise Island Drive, PO Box SS-5804, Nassau, New Providence

1/01/2015

100109892 K&S Auto Service, Limited. K&S Auto Service, Limited. K&S Auto Service, PO Box AB 20520, Marsh Harbour, Abaco 1/01/2015

100109926 Hawk's Nest Resort & Marina Ltd Hawk's Nest Resort & Marina Ltd. Hawk's Nest Road, Hawk's Nest Point, Cat Island 1/01/2015

100110034 Hope Town Harbour Lodge Ltd Hope Town Harbour Lodge Queens Highway, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100110168 Mr Roylston Vern Knowles Variety Auto Parts & Accessories 17 Tiger Drive Foxdale, Fox Hill, PO Box N 10530, Nassau, New Providence

1/01/2015

Page 76 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100110292 Destiny Motors & Accessories Ltd Destiny Motors & Accessories Robinson Road, PO Box SS-6273, Nassau, New Providence 1/01/2015

100110326 Morley Realty Limited Morley Realty Limited P.O. Box SS-1985, PO Box SS-19085, Nassau, New Providence 1/01/2015

100110450 Mr Warren Albury Warren Albury Construction Man O War Cay, PO Box General Delivery, Man-O-war Cay, Abaco

1/01/2015

100110584 Mrs Sonja andrea Gibson Family Medical Clinic #54 Collins Avenue, PO Box N7352, Nassau, New Providence 1/01/2015

100110618 Mr Franklyn Hilgrove Rigby Lolly's Convenience Store No. 31 Eastbrook/Castor St., PO Box N-9235, Nassau, New Providence

1/01/2015

100110876 WOMENCARE CENTER LTD. -DR. PAMELA T. CARROLL

WOMENCARE CENTER LTD. Fairwind Street, off Hawkins Hill, PO Box N-1692, Nassau, New Providence

1/01/2015

100111042 Paul's Innovation Co. Ltd. Paul's Air Conditioning & Refrigeration Nassau & Cambridge Streets, Nassau, New Providence 1/01/2015

100111176 P.T.A.A. Corporation Ltd. Sun Luck Liquor Store Wulff Rd., Nassau, New Providence 1/01/2015

100111334 Ms Serena Sue Williams Serena Williams Public Relations 70 Hampshire Street, Cable Beach, PO Box CB-13936, Nassau, New Providence

1/01/2015

100111468 Cartwright's Bedding Company Limited

Cartwright's Bedding Company Limited 9 Essex Street, Shirlea, PO Box EE-16719, Nassau, New Providence

1/01/2015

100111592 Mr Stephen C Munroe Creative Designs by Munroe's Landscaping Carmicheal Road , PO Box CR 54261, Nassau, New Providence 1/01/2015

100111626 Bastian & Co. Limited Swains Cay Resort Swains , Mangrove Cay, PO Box AN23802, Pinders (Andros), Andros

1/01/2015

100111884 Price Right Ltd. Maxwell's Supermarket Northern Key Drive, Marsh Harbour, Abaco, Bahamas 1/01/2015

100111884 Price Right Ltd. Price Right - Warehouse Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas 1/01/2015

100111884 Price Right Ltd. Price Right Ltd. Stratton Drive, PO Box AB-20404, Marsh Harbour, Abaco 1/01/2015

100111918 Dr Dellareece Woods - Isaacs The Dermal Medi-Centre & Spa 14 Jerome Avenue & Corlet Road, Nassau, New Providence 1/01/2015

100112050 Drill Rig Marine Construction Ltd. Drill Rig Marine Construction Ltd. 17 Royal Harbour, PO Box AB-20872, Marsh Harbour, Abaco 1/01/2015

100112184 Mr John Charles Bethel Bahamas Airport Advertising LTD Shirlaw House, Shirley Street, PO Box P.O. Box N2000, Nassau, New Providence

1/01/2015

100112218 Mr DeAngelo Stuart FROZEN PARADISE 1 Bay Street Shop #4, PO Box SP-61872, Nassau, New Providence

1/01/2015

100112342 Aqua Design Bahamas Limited Aqua Design Bahamas Limited #1 Jubilation Building, Mt. Royal Ave & Tenwich Street, PO Box N1836-A040, Nassau, New Providence

1/01/2015

100112476 Mrs roselyn rohs el island restaurant internatinal bazaar, PO Box f-60259, Freeport, Grand Bahama 1/01/2015

100112634 Basel Holdings Limited Basel Holdings Limited UBS House, East Bay St., Nassau, New Providence 1/01/2015

100112768 Hair International Salon & Spa Hair International Salon & Spa Cable Beach, Melia Nassau Beach Resort, PO Box EE16521, Nassau, New Providence

1/01/2015

Page 77 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100112892 KLA Corporate Services Ltd Kingdom Law Advocates - Office 2 East & Milton StreetNassau, Bahamas

1/01/2015

100112892 KLA Corporate Services Ltd Kingdom Law Advocates - Office 3 Skyline Dr., Off Queen's HighwayP.O.Box EL 27823North EleutheraThe Bahamas

1/01/2015

100112892 KLA Corporate Services Ltd KLA Chambers Samana Hill, #16 Village Road (North), East & Milton Street, Nassau, New Providence

1/01/2015

100112926 BRO-KELL CONSTRUCTION & BUILDING SUPPLIES CO.

BRO-KELL CONSTRUCTION & BUILDING SUPPLIES CO.

#38 CLARIDGE ROAD, PO Box EE 16104, Nassau, New Providence

1/01/2015

100113068 Emerald Coast Home Owners Association Limited

Emerald Coast Home Owners Association Limited Munnings Drive, Off Gladstone Road, Nassau, New Providence 1/01/2015

100113226 Leno Corporate Services Limited Leno Corporate Services Limited Pineapple Place, Bernard Road, PO Box P.O. Box N-8339, Nassau, New Providence

1/01/2015

100113350 Hawkline Aviation (Bahamas), Ltd. Hawkline Aviation (Bahamas), Ltd. Stella Maris International Airport, Stella Maris, Long Island 1/01/2015

100113484 Mrs Elizabeth Joan Collins E C GRAPHICS #15 Shirley Slope, Nassau, Bahamas, Nassau, New Providence 1/01/2015

100113518 Mr Gregory Louis Thompson Co-Tees Gregory Town,EleutheraPO Box 25512

1/01/2015

100113518 Mr Gregory Louis Thompson Island Made Gift Shop Queens Highway, Gregory Town, Eleuthera 1/01/2015

100113776 Rhum Runners Ltd. Rhum Runners Ltd. Windsor Field, PO Box SB-52285, Nassau, New Providence 1/01/2015

100113800 Imperial Optical Co.-(Nassau) Ltd. Imperial Optical Co.-(Nassau) Ltd Marathon Mall 1/04/2015

100113800 Imperial Optical Co.-(Nassau) Ltd. Imperial Optical Co. (Nassau) Ltd. Eye Clinic at Princess Margaret Hospital 1/04/2015

100113800 Imperial Optical Co.-(Nassau) Ltd. Imperial Optical Co.-(Nassau) Ltd. Rosetta Street, The Mall at Marathon, PO Box P.O.Box N- 10696, Nassau, New Providence

1/04/2015

100113934 Mr Darrin Christopher Sands Computers And Tings 14th Street, PO Box EL-27627, Spanish Wells, Eleuthera 1/01/2015

100114076 Theba & Wesley Wallace Food Town Market Kemp Road, Opposite southern street, PO Box EE17326, Nassau, New Providence

1/01/2015

100114100 Mr Stafford Rudolph Evans Scorpio's Construction 206 Cowpen Rd., Bettyidel Plaza, PO Box GT-2348, Nassau, New Providence

1/01/2015

100114234 CVD Holdings Ltd. CVD Holdings Ltd. CVD Holdings, PO Box SS-6836, Nassau, New Providence 1/01/2015

100114368 Mr BERTRAM LEON KNOWLES ALYSON SCHOOL SUPPLIES # 31B. Chesapeake Road, PO Box P.O. Box SS 6217, Nassau, New Providence

1/01/2015

100114492 Mr Al Francis The Home Gallery Cable Beach Shopping Centre, Nassau, New Providence 1/01/2015

100114526 Optimum Management Services LTD

Optimum Management Services LTD Bay Street & Victoria Ave, Nassau, New Providence 1/01/2015

Page 78 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100114650 J&G ROOFING CO LTD J&G ROOFING AND CONSTRUCTION Faith Ave, Cyclop Gdn, PO Box SB-51767, Nassau, New Providence

1/01/2015

100114784 Seventeen Shops Limited Seventeen Shops Bay Street, PO Box SS-6269, Nassau, New Providence 1/01/2015

100114818 Quality Supermarkets Limited Quality Supermarket South BeachNassau, Bahamas

1/01/2015

100114818 Quality Supermarkets Limited Quality Supermarket Seagrapes Shopping CentrePrince Charles

1/01/2015

100114818 Quality Supermarkets Limited Quality Supermarkets Limited West Bay Street, PO Box N 3039, Nassau, New Providence 1/01/2015

100114942 West Bay Shopping Centre Ltd. West Bay Shopping Centre Ltd. West Bay Shopping Centre, West Bay Street, Nassau, New Providence

1/01/2015

100115084 Dr Flora Mackay Rent Collection (Commercial Property) 97A Thompson Blvd. 1/01/2015

100115084 Dr Flora Mackay Flora Mackay West Bay Street, PO Box N-7381, Nassau, New Providence 1/01/2015

100115118 Bahamas Marine Construction Company Limited

Bahamas Marine Construction Company Limited Lyford Cay, Nassau, New Providence 1/01/2015

100115242 Caribbean Bottling Co. (Bahamas) Ltd.

Caribbean Bottling Co. (Bahamas) Ltd. Yellow Pine St & Logwood RdFreeport,Grand Bahama

1/01/2015

100115242 Caribbean Bottling Co. (Bahamas) Ltd.

CBC Depot Thompson Blvd.New ProvidenceBahamas

1/01/2015

100115242 Caribbean Bottling Co. (Bahamas) Ltd.

Coca Cola Sir Milo Butler Hwy, PO Box N1123, Nassau, New Providence 1/01/2015

100115376 The Mall at Marathon Limited The Mall at Marathon Limited Marathon & Robinson Roads, PO Box P.O. Box SS19061, Nassau, New Providence

1/01/2015

100115400 N P Building Supplies Limited N P Building Supplies Limited Airport Industrial Park, PO Box N-641, Nassau, New Providence 1/01/2015

100115534 Pinder's Customs Brokerage Limited

Pinder's Customs Brokerage Limited #129 Mackey Street, PO Box P.O. Box N-3714, Nassau, New Providence

1/01/2015

100115826 BH RIU HOTELS LIMITED RIU PALACE PARADISE ISLAND Paradise Island, Casino Drive East, PO Box SS 6307, Nassau, New Providence

1/01/2015

100115950 MMG Bahamas Ltd MMG Bahamas Ltd. Suite 102, Saffrey Square, Bank Lane & Bay Street, PO Box CB13937, Nassau, New Providence

1/01/2015

100116092 Consolidated Water (Bahamas) Ltd.

Consolidated Water (Bahamas) Ltd. JFK Drive, Windsor Field Road, PO Box CR-54030, Nassau, New Providence

1/01/2015

100116126 Lil General Convenience Store Limited

Lil General Convenience Store Limited #413 East St. South, Nassau, New Providence 1/01/2015

Page 79 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100116250 The Paint Place Limited Sandyport Sandyport Shopping CenterWest Bay StNassau

1/01/2015

100116250 The Paint Place Limited The Paint Place Limited Don Mackey BlvdMarsh Harbour

1/01/2015

100116250 The Paint Place Limited The Paint Place Limited Bilney Lane, Nassau, New Providence 1/01/2015

100116384 Fidelity Bank (Bahamas) Limited Frederick Street Financial Centre Frederick StreetNassau, Bahamas

1/01/2015

100116384 Fidelity Bank (Bahamas) Limited Cable Beach Financial Centre Cable BeachNassau, Bahamas

1/01/2015

100116384 Fidelity Bank (Bahamas) Limited Madeira Financial Centre Madeira Plaza, PalmdaleNassau, Bahamas

1/01/2015

100116384 Fidelity Bank (Bahamas) Limited Wulff Road Financial Centre Wulff & Blue Hill RoadsNassau, Bahamas

1/01/2015

100116384 Fidelity Bank (Bahamas) Limited Freeport Financial Centre E Mall & Poinciana DriveFreeport, Grand BahamaBahamas

1/01/2015

100116384 Fidelity Bank (Bahamas) Limited Abaco Financial Centre Abaco Shopping CentreMarsh Harbour, AbacoBahamas

1/01/2015

100116384 Fidelity Bank (Bahamas) Limited Independence Drive Financial Centre Independence Business Park 1/01/2015

100116384 Fidelity Bank (Bahamas) Limited Fidelity Bank (Bahamas) Limited 51 Frederick Street, PO Box P.O. Box N-7502, Nassau, New Providence

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Shirley & Charlotte StreetsP.O. Box N 3922Nassau, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Village and Bernard RoadsP. O. Box N 3922Nassau, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Harrold RoadP. O. Box N 3922Nassau, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Bank Lane & Woodstock StreetP. O. Box F 42608Freeport, Grand Bahama

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Eight Mile RockP. O. Box F 42608Grand Bahama, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Matthew TownInagua, Bahamas

1/01/2015

Page 80 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Kemps BayAndros, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Mangrove CayAndros, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Cockburn TownSan Salvador, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Thompson BoulevardP. O. Box N 3922Nassau, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Hooper's BayP. O. Box EX 29244Exuma, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Knowles StreetCat Island, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Carmichael RoadNassau, Bahamas

1/01/2015

100116418 Bank of The Bahamas Limited Bank of The Bahamas Limited Claughton House First Floor, Shirley & Charlotte Sts, PO Box N - 7118, Nassau, New Providence

1/01/2015

100116542 Island Cement Company Limited Island Cement Company Limited Island Cement Company Limited, Soutwest Road, Clifton Pier, PO Box SS-5140, Nassau, New Providence

1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store East Street 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Blue Hill Road 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Nassau Street 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Golden Gates 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Prince Charles 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Mackey Street 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Wulff Road 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Robinson Road 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Cable Beach 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Store Winton Estates 1/01/2015

100116676 Super Value Food Stores Limited Super Value Food Stores Limited Golden Gates Shopping Centre, Blue Hill & Carmichael Road, PO Box N 3039, Nassau, New Providence

1/01/2015

100116700 DOLPHIN ENCOUNTERS LTD. DOLPHIN ENCOUNTERS LTD. 1 MARINA DRIVE, 2ND FLOOR, PO Box SS-6257, Nassau, New Providence

1/01/2015

Page 81 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100116834 Friendly Motors Limited Friendly Ford Thompson Boulevard, PO Box GT2947, Nassau, New Providence 1/01/2015

100116968 Harborside at Atlantis Development Limited

Harborside at Atlantis Development Limited Bayside Executive Park Bld. 3, West Bay St. & Blake Rd., Nassau, New Providence

1/01/2015

100117000 Western Air Limited Western Air Marsh Harbour, Abaco 1/01/2015

100117000 Western Air Limited Western Air Nicholls Town 1/01/2015

100117000 Western Air Limited Western Air Exuma 1/01/2015

100117000 Western Air Limited Western Air South Andros 1/01/2015

100117000 Western Air Limited Western Air Freeport, Grand Bahama 1/01/2015

100117000 Western Air Limited Western Air Bimini & Berry Islands 1/01/2015

100117000 Western Air Limited Western Air Limited Nicholls Town, San Andros, PO Box AP- 59230, Nassau, New Providence

1/01/2015

100117134 Summit Insurance Company Limited

Summit Insurance Company Limited 42 Sears Hill, PO Box SS 19028, Nassau, New Providence 1/01/2015

100117268 M & J Construction Bahamas Ltd M & J Construction Bahamas Ltd 46 Dowdeswell Street, PO Box SP61588, Nassau, New Providence

1/01/2015

100117392 McKinney Bancroft & Hughes McKinney Bancroft & Hughes Mareva at LyfordLyford CayNassau, Bahamas

1/01/2015

100117392 McKinney Bancroft & Hughes McKinney Bancroft & Hughes Mareva House, 4 George Street, PO Box N 3937, Nassau, New Providence

1/01/2015

100117426 Sanpin Motors Limited Sanpin Motors Limited Thompson Bouvelard, PO Box GT 2947, Nassau, New Providence

1/01/2015

100117684 Friends of the Environment Friends of the Environment Conservation Lane, PO Box AB 20755, Marsh Harbour, Abaco 1/01/2015

100117718 Casa Del Sol Condominiums Association

Casa Del Sol Condominiums Association 105 Casa Del Sol, Harbour Drive, Paradise Island, Nassau, New Providence

1/01/2015

100117842 Electrotelecom Limited ELECTRO TELECOM LTD. 146 Nassau Street, PO Box N8483, Nassau, New Providence 1/01/2015

100117976 E. C.Moss Gas Company Limited E.C.Moss Gas Company Limited Gladstone Road, Nassau, New Providence 1/01/2015

100118018 MMG BANK & TRUST LTD. MMG BANK & TRUST LTD. Suite 102, Saffrey Square, 1st Floor, Bank Lane & Bay Street, PO Box N-4889, Nassau, New Providence

1/01/2015

100118276 CSB Consultants Limited CSB Consultants Limited 10 Edmond Street, PO Box N-3329, Nassau, New Providence 1/01/2015

100118300 Mr Brian Frederick Nottage T-Shirts Unlimited/Busines control #4001 Bay and George Streets 1/01/2015

100118300 Mr Brian Frederick Nottage Main Street Ice Cream Parlor Bay and George St, PO Box SS 5203, Nassau, New Providence 1/01/2015

Page 82 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100118434 Glenerik International Limited Glenerik International Limited Yellow Pine Street, PO Box F 40265, Freeport, Grand Bahama 1/01/2015

100118568 A & A Wholesale Snacks A & A Wholesalers Snacks Ltd. Blue Hill Rd., PO Box N 10409, Nassau, New Providence 1/01/2015

100118692 Zuma Star Ltd. Zuma Star Ltd. Airport Industrial Park, PO Box SP-61806, Nassau, New Providence

1/01/2015

100118726 Well Done Drilling Services Ltd. Caribbean Marine Construction #1 Joshua's Way, PO Box AB-20757, Marsh Harbour, Abaco 1/01/2015

100118850 The Pritchard Design Group Limited

The Pritchard Design Group Full Sayle, Eastern Road, PO Box P.O. Box N-3708, Nassau, New Providence

1/01/2015

100118984 MSC Bahamas LTD. MSC Bahamas LTD. Arawak Cay Terminal, PO Box CB-12762, Nassau, New Providence

1/01/2015

100119026 Iggy Biggy Boutiques Ltd. Hope Town Harbour RoadHope Town, Abaco Bahamas

1/01/2015

100119026 Iggy Biggy Boutiques Ltd. Iggy Biggy Boutiques Bay Street, PO Box AB 20121, Marsh Harbour, Abaco 1/01/2015

100119150 Alvernia Business Consulting Ltd. ABC Bahamas #14 Sybil Blyden Road, PO Box CR 56069, Nassau, New Providence

1/01/2015

100119284 601 Limited 601 Limited 701 East Bay Street, Nassau, New Providence 1/01/2015

100119318 Mrs Alison J. Mortemore IAN AND ALISON MORTEMORE T/A J' S DISCOUNT DRUGS

Third Avenue, PO Box General Delivery, Cockburn Town, San Salvador

1/01/2015

100119442 Block World Ltd. Block World 188 Wulff Road, PO Box N 4857, Nassau, New Providence 1/01/2015

100119576 Confidence Insurance Bahamas Agency Limited

Confidence Insurance Bahamas Agency Limted Shirley Street, Standard House Building, PO Box SS-6253, Nassau, New Providence

1/01/2015

100119734 Columbus Isles Builders Columbus Isles Builders #2 Island Plaza, PO Box General Delivery, Bonefish Bay, San Salvador

1/01/2015

100119868 Mrs Ethel Lee Hart The Pick Stock emerald bay, PO Box Ex 29343, George Town, Exuma 1/01/2015

100119992 Mrs Robin Renea Bootle R & R Discount Beauty Supplies S. C Bootle Highway, Treasure Cay, PO Box 22132, Treasure Cay, Abaco

1/01/2015

100120000 The Nastac Group Limited The Nastac Group Limited Frederick Street , Norfolk House , Nassau, New Providence 1/01/2015

100120134 The Skin Centre Limited The Skin Centre Harbour Bay Shopping Centre, Nassau, New Providence 1/01/2015

100120268 Morley Holdings Limited Morley Holdings Limited 11 Shirley Street, Nassau, New Providence 1/01/2015

100120392 J R Discount Auto Parts J R Discount Auto Parts Carmicheal RoadP.O. Box N-8535Nassau, Bahamas

1/01/2015

100120392 J R Discount Auto Parts J R Discount Auto Parts Market & Cordeaux Ave., Nassau, New Providence 1/01/2015

Page 83 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100120426 Mr norman chea 3 H Wholesale Liquor #2 East St. (South) 1/01/2015

100120426 Mr norman chea 3H wholesale Liqour seapoint #34 , port new providence , PO Box ee609, Nassau, New Providence

1/01/2015

100120550 Mr Michael keith sweeting sweeting bam service NASSAU BAHAMAS, PO Box EE17542, Nassau, New Providence

1/01/2015

100120684 SOLOMON'S MINES PERFUME BAR LIMITED

THE PERFUME BAR THE PERFUME BAR, 324 BAY STREET, PO Box N-3218, Nassau, New Providence

1/07/2015

100120718 Bahamas Welding & Fire Company Limited

Bahamas Welding & Fire Company Limited 13 Wilton Street, PO Box N-7680, Nassau, New Providence 1/01/2015

100120842 Mr Simon Francis Benedict Rodehn

Commonwealth Landscaping Environmental and Nature Services

Harold Road, West of Workers House behind Blessed Things Auto , PO Box P.O.Box N1711, Nassau, New Providence

1/01/2015

100120976 THREE S BAKERY COMPANY LIMITED

THREE S BAKERY Pinedale, PO Box EE-17239, Nassau, New Providence 1/01/2015

100121018 Mr Martin chea John Chea Supermarket east st south, PO Box n9983, Nassau, New Providence 1/01/2015

100121142 Hydrologic Associates (Bahamas) Limited

Hydrologic Associates (Bahamas) Limited 150 Sea Breeze Lane, PO Box N-10302, Nassau, New Providence

1/01/2015

100121276 Home Furniture Company Limited Home Furniture Company Limited 31 Madeira Street, Palmdale Shopping Plaza, PO Box N-331, Nassau, New Providence

1/01/2015

100121300 Mr Joshua Reuben Stubbs J.R. Stubbs Construction and equipment rental General delivery, PO Box General delivery , Arthur's Town, Cat Island

1/01/2015

100121434 Mr Stephen Jeffrey Cancino Lutra pure Water & Ice Co Ltd Queens Highway Hatchet Bay, PO Box EL35712, Alice Town (Eleuthera), Eleuthera

1/01/2015

100121568 RPS Development Co Ltd RPS Development Co Ltd PO BOX , PO Box AP59223 slot 395, Nassau, New Providence 1/01/2015

100121692 Mrs Faith Eureka Jones Marcus Jones Bussing Cockburn Town, PO Box General Delivery, Cockburn Town, San Salvador

1/01/2015

100121726 Engineering & Technical Services Ltd

Engineering & Technical Services Wilton Street, PO Box SS-5589, Nassau, New Providence 1/01/2015

100121850 Mr Delon Gordon Kemp Bahamas Petroleum Services (BPS) Tonique Williams Darling Highway, PO Box CR 55618, Nassau, New Providence

1/01/2015

100121984 Integrated Security Services Ltd Alternative Power Supply Airport Industrial Park, PO Box N-1968, Nassau, New Providence 1/01/2015

100122026 Austin Thompson Outdoor Ltd. ATO Landscaping P12 Ginn Sur Mer Site, Gina Farms G.B.Highway Freeport, West End, Grand Bahama

1/01/2015

100122284 Mr bernard leroy ferguson tranquillity on the bay resort tranquillity on the bay resort, winding bay, PO Box general, Colonel Hill, Crooked Island

1/01/2015

100122318 IMPAC MANAGEMENT SERVICES LTD.

ImPac WasteDisposal City Dump Road, Nassau, New Providence 1/01/2015

100122442 The Bahamas International Securities Exchange Limited

The Bahamas International Securities Exchange Limited Suite 201, Fort Nassau Centre, British Colonial Hilton, PO Box EE 15672, Nassau, New Providence

1/01/2015

Page 84 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100122576 Mrs Karen Denise Marshall Games and More Angel Court, Golden Gates #2, PO Box N10500, Nassau, New Providence

1/01/2015

100122600 Leisure Travel & Tours Co. Ltd. Super Club Breezes Cable Beach 1/01/2015

100122600 Leisure Travel & Tours Co. Ltd. Kerzner International Coral Towers 1/01/2015

100122600 Leisure Travel & Tours Co. Ltd. Kerzner International Beach Towers 1/01/2015

100122600 Leisure Travel & Tours Co. Ltd. Leisure Travel & Tours Co. Ltd. SS-19057, PO Box SS-19057, Nassau, New Providence 1/01/2015

100122734 Chappies Pharmacy & Drug Co. Ltd.

Chappies Pharmacy & Drug Co. Ltd. 4 & 5 Les Fountain Bldg #2, East Sunrise Hwy, PO Box F-40821, Freeport, Grand Bahama

1/01/2015

100122868 CARIBBEAN HYDRAULICS LIMITED

CARIBBEAN HYDRAULICS LIMITED #23 Village Road, Village Road Shopping Center, PO Box SS-19312, Nassau, New Providence

1/01/2015

100122992 Sapphire Venture Fund Ltd Sapphire Venture Fund Ltd # 2 Village Gardens, Village Road, PO Box EE-15619, Nassau, New Providence

1/01/2015

100123034 Sartar Enterprises Limited Morley for Men - Lyford Cay Shops at Harbour Green, West Bay StreetLyford Cay, N.P.Bahamas

1/01/2015

100123034 Sartar Enterprises Limited Morley for Men BayParl Building, Parliament Street, PO Box N121, Nassau, New Providence

1/01/2015

100123168 Providence Technology Group Limited

Providence Technology Group # 2 Nassau Court, Nassau, New Providence 1/01/2015

100123292 Colonial Manor Holdings Limited Colonial Manor Holdings Limited 1st Floor Charlotte House, PO Box N1130, Nassau, New Providence

1/01/2015

100123326 Sunshine Insurance (Agents & Brokers) Ltd

Sunshine Insurance (Sunshine Plaza) Sunshine PlazaBlue Hill RoadNassau, The Bahamas

1/01/2015

100123326 Sunshine Insurance (Agents & Brokers) Ltd

Sunshine Insurance Delvest House, Shirley Street and Highland Terrace, PO Box P.O.BOX N-3180, Nassau, New Providence

1/01/2015

100123450 Mr Barry Kemp The Prickle Patch Harold Road, PO Box CR-55618, Nassau, New Providence 1/01/2015

100123584 Consolidated Technologies Ltd. Consolidated Technologies Ltd. East Park Estates, #16 Maria Avenue, PO Box CR-55458, Nassau, New Providence

1/01/2015

100123618 Joslee Ltd Happy Buddha Wholesale & Retail Liquor Soldier Road Lot 30, PO Box N4832, Nassau, New Providence 1/01/2015

100123742 Mr ULRIC AUSTIN SMITH CLASSICAL MEN ZION BLVD, PO Box CR56065, Nassau, New Providence 1/01/2015

100123876 Burns House Limited (Freeport) ON Airport Liquor BHL F6 BHL Intl AirportVAT registration: 00248935

1/01/2015

100123876 Burns House Limited (Freeport) Churchill Square Churchill Square VAT registration: 05245781

1/01/2015

100123876 Burns House Limited (Freeport) RND RND PlazaVAT registration: 04870002

1/01/2015

Page 85 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100123876 Burns House Limited (Freeport) Arcade Freeport Arcade Freeport VAT registration: 05246779

1/01/2015

100123876 Burns House Limited (Freeport) Plaza Liquor Store Plaza Liquor THMVAT registration: 03810985

1/01/2015

100123876 Burns House Limited (Freeport) B&S Seahorse Plaza Seahorse PlazaVAT registration: 06057482

1/01/2015

100123876 Burns House Limited (Freeport) House of Rum Port LucayaVAT Registration: 03991984

1/01/2015

100123876 Burns House Limited (Freeport) Burns House Limited (Freeport) John F. Kennedy, PO Box N 4935, Nassau, New Providence 1/01/2015

100124042 Lowe's Pharmacy Limited Lowe's Pharmacy Palmdale Palmdale Shopping CentreNassau, Bahamas

1/01/2015

100124042 Lowe's Pharmacy Limited Lowe's Pharmacy Soldier Road #26 Soldier RaodNassau, Bahamas

1/01/2015

100124042 Lowe's Pharmacy Limited Lowe's Phamracy Southwest Carmichael Raodnassua, Bahamas

1/01/2015

100124042 Lowe's Pharmacy Limited Lowe's Pharmacy Harbour Bay Harbour Bay Shopping CentreNassau, Bahamas

1/01/2015

100124042 Lowe's Pharmacy Limited Lowe's Wholesale Ethical Warehouse Soldier Road / Nassau VillageNassau, Bahamas

1/01/2015

100124042 Lowe's Pharmacy Limited Lowe's Wholesale Soldier Road Warehouse #131 Solider RoadNassau, Bahamas

1/01/2015

100124042 Lowe's Pharmacy Limited Lowe's Pharmacy / Lowe's Wholesale Lowe's Pharmacy Limited, #131 Soldier Road / Nassau Village, PO Box N-7504, Nassau, New Providence

1/01/2015

100124176 Caribbean Landscape Ltd. Caribbean Landscape Ltd. #34 Airport Industrial Park, PO Box N-1968, Nassau, New Providence

1/01/2015

100124200 Tortuga Products (Bahamas) Ltd. Marina Village Marina VillageAtlantis ResortParadise Island, Bahamas

1/01/2015

100124200 Tortuga Products (Bahamas) Ltd. Frederick Street Frederick Street North and Woodes Rodgers WharfNassau Bahamas

1/01/2015

100124200 Tortuga Products (Bahamas) Ltd. USDL Airport Kiosk Lynden Pindling Airport - US Departure LoungeNassau Bahamas

1/01/2015

100124200 Tortuga Products (Bahamas) Ltd. Bay Street Station 303 Bay StreetNassau Bahamas

1/01/2015

100124200 Tortuga Products (Bahamas) Ltd. Tortuga Products Bahamas Ltd. 20 Horseshoe Drive, PO Box PO Box N 3731, Nassau, New Providence

1/01/2015

100124334 MILO B BUTLER & SONS LIMITED

MILO BUTLER DISTRIBUTER #52 PEACH STREET NEW PROVIDENCE NASSAU BAHAMASPO BOX N-712

1/01/2015

Page 86 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100124334 MILO B BUTLER & SONS LIMITED

BUTLERS BARGAIN MART BAILLOU HILL ROAD & CHAPLE STREETNEW PROVIDENCE NASSAU BAHAMAS

1/01/2015

100124334 MILO B BUTLER & SONS LIMITED

BUTLERS HOME ESSENCIALS BAILLOU HILL ROAD & CHAPEL STREETNEW PROVIDENCE NASSAU BAHAMAS

1/01/2015

100124334 MILO B BUTLER & SONS LIMITED

FLYING DUTCHMAN LIQUOR STORE BAILLOU HILL ROAD & WELLINGTON STREETNEW PROVIDENCE NASSAU BAHAMAS

1/01/2015

100124334 MILO B BUTLER & SONS LIMITED

Flying Dutchman Liquor Store Shops At Carmichael #C2 Carmichael Road Nassau, New Providence

1/01/2015

100124334 MILO B BUTLER & SONS LIMITED

MILO B BUTLER & SONS LIMITED #52 Peach Street, PO Box POBOX N712, Nassau, New Providence

1/01/2015

100124468 Stone Concepts Bahamas Ltd. Stone Concepts Bahamas Ltd. #26 Sears Road, PO Box CR-54651, Nassau, New Providence 1/01/2015

100124626 Cracker P's Ltd. Cracker P's Bar & Grill Lubbers Quarters, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100124750 J. S. Johnson and Company Limited

J.S. Johnson and Company Limited Queens HighwayGeorgetown, ExumaBahamas

1/01/2015

100124750 J. S. Johnson and Company Limited

J.S. Johnson and Company Limtied Hillside Plaza, Thompson Blvd.Nassau, Bahamas

1/01/2015

100124750 J. S. Johnson and Company Limited

J.S. Johnson and Company Limited Soldier Road NorthNassau, Bahamas

1/01/2015

100124750 J. S. Johnson and Company Limited

J.S. Johnson and Company Limited Dove PlazaMarsh Harbour, Abaco

1/01/2015

100124750 J. S. Johnson and Company Limited

J. S. Johnson and Company Limited #34 Collins Avenue, PO Box N-8337, Nassau, New Providence 1/01/2015

100124884 Royal Bank of Canada Royal Bank of Canada Lyford Manor, Lyford Cay, Nassau, New Providence 1/01/2015

100124918 Standard Hardware Lumber & Plumbing Supplies Limited

Marsh Harbour Don Mackay Blvd.Marsh Harbour

1/01/2015

100124918 Standard Hardware Lumber & Plumbing Supplies Limited

Standard Hardware Lumber & Plumbing Supplies Limited

Queens Highway, PO Box AB 20498, Marsh Harbour, Abaco 1/01/2015

100125050 Capstone Construction Ltd Capstone Construction Ltd #34 Airport Industrial Park, PO Box N-1968, Nassau, New Providence

1/01/2015

Page 87 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100125184 Tops Lumber & Plumbing Supplies Limited

Tops Lumber & Plumbing Supplies Limited Wilton Street, PO Box SS 5664, Nassau, New Providence 1/01/2015

100125218 JBR BUILDING SUPPLIES LIMITED

JBR BUILDING SUPPLIES LIMITED 206 WULFF RD, PO Box SS 5664, Nassau, New Providence 1/01/2015

100125342 Temple Christian School TEMPLE CHRISTIAN HIGH SCHOOL SHIRLEY STREET AND TWYNAM AVENUE 1/01/2015

100125342 Temple Christian School Temple Christian School 4th Terrace East, Collins Avenue, PO Box N-1566, Nassau, New Providence

1/01/2015

100125476 Cardiovascular Care Center Ltd. Cardiovascular Care Center Ltd. 1 Collins Ave., Doctors Hospital, PO Box N 1097, Nassau, New Providence

1/01/2015

100125500 Paradise Island Ltd. O&O Golf Club, Paradise Utilities, Paradise Island Ltd. Casino Drive , Paradise Island, Nassau, New Providence 1/01/2015

100125634 Suntime Bahamas Ltd. Suntime Down Town, Seaman's Chapel, Bay Street 1/01/2015

100125634 Suntime Bahamas Ltd. Suntime Lynden Pindling Airport 1/01/2015

100125634 Suntime Bahamas Ltd. Suntime Town Centre Mall 1/01/2015

100125634 Suntime Bahamas Ltd. Steel Jewelers Marathon Mall 1/01/2015

100125634 Suntime Bahamas Ltd. Ring It Up Kiosk in The Mall at MarathonMarathon and Robinson RoadSS -19316Nassau, Bahamas

1/01/2015

100125634 Suntime Bahamas Ltd. Suntime #2 Marathon Mall 1/01/2015

100125634 Suntime Bahamas Ltd. Steel Jewelers #2 Marathon Mall Kiosk 1/01/2015

100125634 Suntime Bahamas Ltd. Suntime Bahamas Ltd. Marathon Road, Nassau, New Providence 1/01/2015

100125768 Ms Yvette R Bethel Organizational Soul Ltd. Hillview Drive, PO Box N-511, Nassau, New Providence 1/01/2015

100125892 Alarms Limited Alarms Limited No. 5 Gregory Street, Oakes Field, PO Box N-4688, Nassau, New Providence

1/01/2015

100125926 Michael A. Dean & Co. Michael A. Dean & Co Loyalist Plaza Don Mackay Boulevard 1/01/2015

100125926 Michael A. Dean & Co. Michael A. Dean & Co. #49 A Dowdeswell Street , PO Box N-3114, Nassau, New Providence

1/01/2015

100126068 Stewart Architects Ltd. Stewart Architects Ltd. P.O. Box N-366, PO Box P.O. Box N-366, Nassau, New Providence

1/01/2015

100126226 Bahamas Steel & Wire Ltd Bahamas Steel & Wire 188 Wulff Road, PO Box N 4857, Nassau, New Providence 1/01/2015

100126350 LIGHT IMPRESSIONS LIGHT IMPRESSIONS Bahamas Government Complex, PO Box AB 20183, Marsh Harbour, Abaco

1/01/2015

100126518 Windsor Professional Centre Ltd Windsor Professional Centre Ltd Odyssey Aviation, PO Box CB 11296, Nassau, New Providence 1/01/2015

Page 88 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100126642 Thompson Trading Company Limited

Thompson Trading Company Limited PO Box SS-5276, PO Box PO Box SS-5276, Nassau, New Providence

1/01/2015

100126776 Abaco Global Advisors Ltd. Abaco Global Advisors Ltd. P.O. Box SP-64168, PO Box P.O. Box SP-64168, Nassau, New Providence

1/01/2015

100126800 Sunryse Information Management Ltd

Sunryse Information Management 1000 Bacardi Road, PO Box N7546, Nassau, New Providence 1/01/2015

100126934 The China Emperor Limited Bell Channel Inn Kings Road, PO Box F-43817, Freeport, Grand Bahama 1/01/2015

100127076 The Prescription Centre Pharmacy Ltd.

The Prescription Centre The Prescription Centre Pharmacy Ltd, PO Box P.O Box SS 6231, Nassau, New Providence

1/01/2015

100127100 Italian Specialty Imports Ltd. Italian Specialty Imports Ltd. 20/21 Seahorse Plaza, Freeport, Grand Bahama 1/01/2015

100127368 Buckeye Bahamas Hub Limited Buckeye Bahamas Hub Limited West Sunrise Highway, Freeport, Grand Bahama 1/01/2015

100127492 Ms Charmaine Fredericka Bonaby C & C Accounting and Business Consulting Services Central Pines, PO Box AB 20238, Marsh Harbour, Abaco 1/01/2015

100127650 Mr Dave Randolph Munroe DTM Gardening & Landscaping Services #1 Coral Lane, Coral Lakes, Nassau, New Providence 1/01/2015

100127784 Red Top Block and Cement Company Limited

Red Top Block and Cement Company Limited Shell Road, Murphy Town, PO Box AB 20498, Marsh Harbour, Abaco

1/01/2015

100127818 Dr Jose Antonio Colaco Dr. Jose A. Colaco 10 Caves Village, West Bay Street, Nassau, New Providence 1/01/2015

100127942 L M R Power Services Limited L M R Power Services Limited No. 245 Cowpen Rd West, PO Box SP 63112, Nassau, New Providence

1/01/2015

100128084 Mr Kam Wai Lok Central Food Fair 77 East Street North, PO Box N-1726, Nassau, New Providence 1/01/2015

100128118 Archipelago Painters & Developers LTD.

ArchipelagoPainters & Developers LTD. #7 Sayle Avenue, Wulff Rd, PO Box N9181, Nassau, New Providence

1/01/2015

100128242 Mrs Lashawn Nicole Swain Shawny's Abaco Take-Away Hummingbird Place, Murphy Town, PO Box General Delivery, Marsh Harbour, Abaco

1/01/2015

100128376 Response Insurance Agency Limited

Response Insurance Agency Mt. Royal Avenue, Fairwind St. Hawkins Hill, PO Box CB13694, Nassau, New Providence

1/01/2015

100128400 Mr YUK LAI CHEA JOHN CHEA #3 - WULFF ROAD Wulff Road, PO Box N621, Nassau, New Providence 1/07/2015

100128534 Bakery Services Limited Bakery Services Limited #20 Horseshoe Drive, Oakesfield, Nassau, New Providence 1/01/2015

100128668 The Nassau Guardian (1844) Ltd Freeport News Cedar Street, Freeport Grand Bahama, PO Box F-40007, Freeport, Grand Bahama

1/01/2015

100128792 Blue Wave Boat Rentals Limited Blue Wave Boat Rentals Limited Bluew Wave Rentals, PO Box AB-20902, Marsh Harbour, Abaco 1/01/2015

100128826 A&P Auto Sales & Rentals, Limited.

A&P Auto Sales & Rentals, Limited. A&P Auto Rentals, Limited., Don MacKay, Blvd. , PO Box AB 20520, Marsh Harbour, Abaco

1/01/2015

100128950 Community Hardware Company Limited

Community Hardware 280 Market Street, Nassau, New Providence 1/01/2015

Page 89 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100129092 Donald & Ronet Ferguson Gold Key Imports Bahamas Nassau East North, PO Box EE-15126, Nassau, New Providence 1/01/2015

100129126 O.R. Services Limited (T/A Shell Carmichael Road)

Shell Carmichael Road East Shirley Street, Second Floor, Shell Station, PO Box N-3717, Nassau, New Providence

1/01/2015

100129250 Control Chemicals Freeport Limited Control Chemicals #9 Civic Industrial Area, Queens Highway, PO Box F-40780, Freeport, Grand Bahama

1/01/2015

100129384 Carefree Carpet Cleaning & Dyeing Company Limited

Carefree Carpet Cleaning & Dyeing Company Limited Yellow Elder Gardens, PO Box N 7469, Nassau, New Providence 1/01/2015

100129418 Mr Theodore Elkanah Delano Taylor

DELANOTENNELLE HOLDINGS #14 Culberts Hill Road, PO Box N-1365, Nassau, New Providence

1/01/2015

100129542 Harbour Island Club & Marina Harbour Island Club & Marina Ltd Harbour Island Club & Marina, Queen's Highway, Triana Shores, PO Box P.O. Box EL27183, Dunmore Town, Eleuthera

1/01/2015

100129700 Frederick Street Properties Limited Frederick Street Properties Limited Frederick Street & Trinity Place, PO Box SS-19085, Nassau, New Providence

1/01/2015

100129834 Abaco Construction Ltd. Abaco Construction Ltd. General Delivery, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100129968 Mrs Janet Theresa Williams-Kemp J-Co Trading Robinson Road, PO Box P.O. Box SS-6171, Nassau, New Providence

1/01/2015

100130076 Motherwell Bridge Bhicam Ltd. Motherwell Bridge Bhicam Ltd. #12 Mahogany Street, PO Box F-41548, Freeport, Grand Bahama

1/01/2015

100130100 Tropical Trading Co TT Co 8, Western Shores, West Bay Street, PO Box N9374, Nassau, New Providence

1/01/2015

100130234 EASY TERMS LIMITED EASY TERMS LIMITED GLADSTONE ROAD, PO Box CB-13931, Nassau, New Providence

1/01/2015

100130368 Caribbean Warehouse and Storage Ltd.

Caribbean Storage # 38 Tonique Williams Darling Hwy, PO Box N-175, Nassau, New Providence

1/01/2015

100130492 Mr Roscoe C Darville Roscoe Darville Painting #26 Blue Hill Road, PO Box CB-13022, Nassau, New Providence 1/01/2015

100130526 Mr Raymond Carey Raymond Carey rock sound, general delevery, PO Box nil, Rock Sound, Eleuthera 1/01/2015

100130650 Yonder Isles Holding Limited Ferragamo Crystal Court, Atlantis, Paradise Island, PO Box N - 465, Nassau, New Providence

1/01/2015

100130784 Nassau Pest Control & Termite Service

Nassau Pest Control & Termite Service #2 Montrose Avenue, PO Box SS 6958, Nassau, New Providence 1/01/2015

100130818 GEMS & Concierge Co. Ltd. GEMS & CONCIERGE COMPANY LIMITED Brighton Drive , PO Box F41672, Freeport, Grand Bahama 1/01/2015

100130942 Mrs Susie Sim Kam Chan VIP Express Chinese Restaurant Village Road 1/01/2015

100130942 Mrs Susie Sim Kam Chan VIP Express Chinese Restaurant East Street South 1/01/2015

100130942 Mrs Susie Sim Kam Chan VIP Express Chinese Restaurant Soldier Road 1/01/2015

Page 90 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100130942 Mrs Susie Sim Kam Chan VIP Express Chinese Restaurant Base Road Plaza, Nassau Street, PO Box N-4534, Nassau, New Providence

1/01/2015

100131084 KPMG Restructuring Ltd KPMG Restructuring Ltd Montague Sterling Centre, East Bay Street, PO Box P.O. Box N-123, Nassau, New Providence

1/01/2015

100131118 Robbie's Warehouse ( Nassau) Ltd.

Robbie's Warehouse ( Nassau ) Ltd. Nassau, Bahamas, PO Box SS 5378, Nassau, New Providence 1/01/2015

100131242 Proscape Ltd Proscape Ltd #12 St Albans Drive West , Nassau, New Providence 1/01/2015

100131376 Equity Bahamas Limited Equity Bahamas Limited Equity Trust House, Caves Village West Bay Street, PO Box N-10697, Nassau, New Providence

1/01/2015

100131400 Adelaide Andrews and Adelaide Biggs

Adelaide Andrews and Adelaide Biggs Hut Pointe Inn|5103 Holly Terrace, Houston|TX|77056, Governor's Harbour, Eleuthera

1/01/2015

100131668 ACS Accounting Consulting Services Limited

ACS Accounting Consulting Services Limited Olde Towne Mall,Sandyport, Nassau, New Providence 1/01/2015

100131792 Mr Darvin Sancho Lamark Cartwright

Nagua Springs Cassia Close, Gleniston Gardens, PO Box SS 5021, Nassau, New Providence

1/01/2015

100131826 Mr Byron Rees Knowles STUDIO VIVO STUDIO VIVO, 7 South Buckner Square, Sandyport, PO Box P.0.Box CB11195, Nassau, New Providence

1/01/2015

100131950 Ms Elaine Pinder Frankies On The Harbour Frankies On The Harbour, t/a Frankie Gone Bananas, Arawak Cay, PO Box CB-11538, Nassau, New Providence

1/01/2015

100132092 Mr Harry Eugene Kemp Telepoint Communications Premier Road off Harold Rd., PO Box N-3599, Nassau, New Providence

1/01/2015

100132250 Abaco Towns By The Sea Limited Abaco Towns By The Sea Limited Abaco Towns By The Sea , PO Box Ab 20486, Marsh Harbour, Abaco

1/01/2015

100132384 Exuma Travel & Transportation Limited

Exuma Travel & Transportation Limited Moss Town, Exuma, PO Box EX-29472, Moss Town, Exuma 1/01/2015

100132418 Mrs Mildred Elizabeth Culmer Rochiques Boutique General Delivery, PO Box N/A, Wemys Bight, Eleuthera 1/01/2015

100132676 Makarios Investment Limited Big One Mall at Marathon Marathon Mall, Nassau, New Providence 1/01/2015

100132700 First Class Tyre & Repair Limited First Class Tyre & Repair Robinson Road, PO Box N-1262, Nassau, New Providence 1/01/2015

100132834 Mr Delton Charles Bain Doc's Pharmacy Ridgeland Mall, Robinson Road, PO Box CR54891, Nassau, New Providence

1/01/2015

100132968 Mr Cyril Eugene Culmer Culmer's Balara Bay Service Station Balara Bay, Governor's Harbour, Governor's Harbour, Eleuthera 1/01/2015

100133000 Glass Suppliers & Installers Ltd. Glass Suppliers & Installers Ltd. Carmichael Road, #3 Turtle Drive, PO Box SS-5365, Nassau, New Providence

1/01/2015

100133134 Bostwick and Bostwick Bostwick and Bostwick 50 George Street, PO Box N-1605, Nassau, New Providence 1/01/2015

100133392 Mr Dave Randolph Munroe Premium Farm Bahamas BARC Community , Andros Town, Andros 1/01/2015

Page 91 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100133550 Mr BATEMAN SMITH BATEMAN'S BIG & EASY DAIQUIRI BAR PORT LUCAYA MARKETPLACE, PO Box F 60114, Freeport, Grand Bahama

1/01/2015

100133684 Mrs Linda Elizabeth Lam Mike's Chinese Take-Away East Street South, PO Box N-4199, Nassau, New Providence 1/01/2015

100133718 Ms Linda Mae Williams 5 Star Liquor Malcolm Road , East Off East Street, PO Box N-3501, Nassau, New Providence

26/01/2015

100133976 Peter Desmond Maynard Peter D. Maynard Bay & Deveaux Streets, PO Box N-1000, Nassau, New Providence

1/01/2015

100134018 Albany Resort Operator, Ltd Albany Resort Operator, Ltd. South Ocean Boulevard, PO Box SP-63157, Nassau, New Providence

1/01/2015

100134142 Oncology Consultants Ltd Oncology Consultants Ltd 94 Nassau Street, PO Box N 9311, Nassau, New Providence 1/01/2015

100134276 Premier Choice Waste Management Ltd

Premier Choice Waste Management Ltd Theodore Lane, PO Box N243, Nassau, New Providence 1/01/2015

100134300 Sims Group Limited Sims Group Limited #8 Abaco Shopping Centre, Marsh Harbour, Marsh Harbour, Abaco

1/01/2015

100134434 Mr Kevin Rudolph Pratt KAP Electrical Contracting Cabbage Point, PO Box CT-30304, Clarence Town, Long Island 1/01/2015

100134568 Mr Basil Walton McIntosh McACE Technical Services #9 Village Court, Village Road, PO Box N-9383, Nassau, New Providence

1/01/2015

100134692 Romer Maude David Romer & Sons Nicholl's Town, North Andros, PO Box n/a, Nicholls Town, Andros 1/01/2015

100134726 KZ PHARMACEUTICALS LTD. KZ PHARMACEUTICALS LTD. Super Mart Pharmacy, Fleming and Market street, PO Box N-10755, Nassau, New Providence

1/01/2015

100134850 TRIPOINT COMMUNICATIONS LTD.

Tripoint Communications Ltd #4 Insurance Management Bldg.P.O. Box N-1004Freeport, Grand Bahama

1/01/2015

100134850 TRIPOINT COMMUNICATIONS LTD.

TRIPOINT COMMUNICATIONS LTD. # 137B Nassau Street, PO Box N-1004, Nassau, New Providence 1/01/2015

100134984 Mr Andrey Jermaine Gardiner Andrey Gardiner's Construction #115 Lagoon Court, Sandy Port, Nassau, New Providence 1/01/2015

100135026 Island Living Limited Island Living Limited 701 East Bay Street, PO Box N3709, Nassau, New Providence 1/01/2015

100135150 Etienne E. Heastie and Maude E. Heastie's Tile Factory Robinson Road, Nassau, New Providence 1/01/2015

100135318 Nassau Repair Shop Limited Nassau Repair Shop Limited / Minute Muffler Mackey St & Chesapeake Rd, PO Box N-1287, Nassau, New Providence

1/01/2015

100135442 L.H. Albury Ltd. Golden Harvest Supermarket P.O. BOX AB20664, MARSH HARBOUR, PO Box AB20664, Marsh Harbour, Abaco

1/01/2015

100135576 The Restaurant Supply Company The Restaurant Supply Company Post Office, PO Box N8473, Nassau, New Providence 1/01/2015

100135600 Cancer Surgery Bahamas Ltd. Cancer Surgery Bahamas Ltd. 72 Collins Avenue, Nassau, New Providence 1/01/2015

Page 92 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100135734 Beach Villa Owners' Association, LTD.

Beach Villa Owners' Association, LTD. Cabot Road, PO Box P.O. Box AB-22161, Treasure Cay, Abaco 1/01/2015

100135868 Coral Pharmaceuticals Limited Coral Pharmaceuticals Limited #20 Logwood Road, PO Box P.O. Box F-40729, Freeport, Grand Bahama

1/01/2015

100135992 Parrot Cay Limited Island Marine Abaco, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100136034 Syngad Services Limited Syngad Services Limited #7 Milton Street, PO Box P.O. Box F-41978, Freeport, Grand Bahama

1/01/2015

100136168 O.R. Services Limited (T/A Shell Golden Gates)

Shell Golden Gates East Shirley Street, Second Floor, Shell Station, PO Box N-3717, Nassau, New Providence

1/01/2015

100136292 PricewaterhouseCoopers Advisory (Bahamas) Limited

PricewaterhouseCoopers Advisory (Bahamas) Limited Providence House, East Hill Street, PO Box N-3910, Nassau, New Providence

1/01/2015

100136326 PricewaterhouseCoopers (Bahamas) Limited

PricewaterhouseCoopers (Bahamas) Limited Providence House, East Hill Street, PO Box N-3910, Nassau, New Providence

1/01/2015

100136450 Nassau Propane Limited Nassau Propane Limited Nassau Propane Limited, Tonique Williams - Darling Highway & Knowles Drive, PO Box P. O. Box CB-13233, Nassau, New Providence

1/01/2015

100136584 T P Bahamas Ltd. Tempo Paris Bay and Parliament Streets 1/01/2015

100136584 T P Bahamas Ltd. Tempo Paris T P Bahamas Ltd., Mall at Marathon, PO Box P. O. Box CB-13233, Nassau, New Providence

1/01/2015

100136618 Beltek Enterprises Limited Beltek Auto Repairs Gladstone Road, PO Box N10224, Nassau, New Providence 1/01/2015

100136742 Ronalds Servicentre Ltd. Ronalds Servicentre Ltd. 3rd street, PO Box EL-27401, Spanish Wells, Eleuthera 1/01/2015

100136876 Ronald's Servicecentre Limited Ronald's Seafood 3rd Street and South Street, Spanish Wells, Eleuthera 1/01/2015

100136900 John & Lillian Rolle Limited Rolle's Furniture Store 10 West Atlantic Drive, PO Box F-40552, Freeport, Grand Bahama

1/01/2015

100137042 East End Shopping Centre Limited Seagrapes Shopping Centre Town Centre Mall, PO Box N-713, Nassau, New Providence 1/01/2015

100137176 Caves Point Management Limited Bahamas Realty Limited East Bay StreetNassau, Bahamas

1/01/2015

100137176 Caves Point Management Limited Caves Point Management Limited West Bay Street, PO Box CB-12935, Nassau, New Providence 1/01/2015

100137200 Nassau Harbour Club Hotel Limited Nassau Harbour Club Hotel Limited East Bay Street, PO Box SS-5755, Nassau, New Providence 1/01/2015

100137334 Bahama Biologics Limited GNC #1971 Mall at Marathon 1/01/2015

100137334 Bahama Biologics Limited GNC #3809 Harbour Bay Shopping Plaza 1/01/2015

100137334 Bahama Biologics Limited GNC #6122 Seventeen CenterFreeport Grand Bahamas

1/01/2015

100137334 Bahama Biologics Limited Nature's Discount Mall at Marathon, Nassau, New Providence 1/01/2015

Page 93 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100137468 Mr Gordon D Humes Deltech Mechanical Contractors Fox Hill, PO Box FH14176, Nassau, New Providence 1/01/2015

100137592 G M P HOLDINGS, LTD. M V LADY EMERALD #47 Amos Ferguson Street, PO Box SS 5178, Nassau, New Providence

1/01/2015

100137626 Abaco Outboard Engines Ltd. Abaco Outboard Engines Abaco Outboard Engines, Queen Elizabeth Drive, PO Box AB 20070, Marsh Harbour, Abaco

1/01/2015

100137750 Transit Enterprises (1983) Limited Transit Enterprises (1983) Limited Midshipman Road, PO Box F-42226, Freeport, Grand Bahama 1/01/2015

100137884 Mrs Cathleen Naomi Hassan Johnson-Hassan & Co. #11 Shirley Park Avenue, Nassau, New Providence 1/01/2015

100137918 Womencare Diagnostic and Reproductive Centre

Womencare Diagnostic and Reproductive Centre #3 Fairwind Street, Hawkins Hill, PO Box P.O. Box SS6598, Nassau, New Providence

1/01/2015

100138050 Mr ULRIC AUSTIN SMITH UJ'S WHOLESALE LIQUOR STORE MACKEY STREET, CARIB ROADNASSAU, BAHAMAS

1/01/2015

100138050 Mr ULRIC AUSTIN SMITH UJ'S WHOLESALE LIQOUR STORE EAST ST SOUTHNASSAU, BAHAMAS

1/01/2015

100138050 Mr ULRIC AUSTIN SMITH UJ'S WHOLESALE LIQUOR STORE CARMICHEAL ROAD AND MILO BUTLER HIGHWAYNASSAU, BAHAMAS

1/01/2015

100138050 Mr ULRIC AUSTIN SMITH UJ'S WHOLESALE LIQUOR STORE ZION BLVD, PO Box CR56065, Nassau, New Providence 1/01/2015

100138184 Clairmont Trust Company Limited Clairmont Trust Company Limited No. 5 Pineapple Grove, Lyford Cay, Nassau, New Providence 1/01/2015

100138218 Mrs Elizabeth Paulette Covington Fab Finds Limited Blake Road, Nassau, New Providence 1/01/2015

100138342 Mr Lenneth Harrison Brozozog L.H. Brozozog T/A M/v Grand Master 24 Commonwealth Avenue, PO Box SS 19433, Nassau, New Providence

1/01/2015

100138500 Staniel Cay Yacht Club Ltd. Staniel Cay Yacht Club LTD Hotel Staniel CayExuma Bahama

1/01/2015

100138500 Staniel Cay Yacht Club Ltd. Staniel Cay Yacht Club LTD Marina Staniel CayExuma Bahamas

1/01/2015

100138500 Staniel Cay Yacht Club Ltd. Staniel Cay Yacht Club Staniel Cay , Staniel Cay, Exuma 1/01/2015

100138634 Adeana Creations Limited Island Essentials Melia Nassau Beach Resort 1/01/2015

100138634 Adeana Creations Limited Jewels by the Sea West Bay St., Hibiscus Court , Nassau, New Providence 1/01/2015

100138892 Bahamas Bumper Supply Co. Ltd. Bahamas Motor Assessing & Claims #8 Soldier Road Industrial ParkNassau, Bahamas

1/01/2015

100138892 Bahamas Bumper Supply Co. Ltd. BumperTek #8 Soldier Road Industrial Park, PO Box EE-17524, Nassau, New Providence

1/01/2015

100138926 Golden Sands Development Co. Ltd.

Adorn Jewelry & Accessories Lynden Pindling International Airport, Nassau, Bahamas 1/01/2015

Page 94 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100138926 Golden Sands Development Co. Ltd.

Adorn Jewelry & Accessories West Bay St., Nassau, New Providence 1/01/2015

100139068 Sugar Happens Limited Sugar Happens Prince George Plaza, Bay Street, Nassau, New Providence, Bahamas

1/01/2015

100139068 Sugar Happens Limited OH Sugar Marina Village Building #2, PO Box SS-5241, Nassau, New Providence

1/01/2015

100139192 Mr Craig S. N. Fox Long Island Custom Builders Salt Pond, Salt Pond, Long Island 1/01/2015

100139350 Mr Reece Chipman SMS Chartered Accountants West Bay Street , Compass Point Office Suites , Nassau, New Providence

1/01/2015

100139484 Mr Geoffrey Ian Butcher Geoff Butcher Interiors PO Box CB13745, PO Box PO Box CB13745, Nassau, New Providence

1/01/2015

100139518 AIR AMBULANCE SERVICES LIMITED

AIR AMBULANCE SERVICES LIMITED LYNDEN PINDLING INTERNATIONAL AIRPORT, CORAL HARBOUR ROAD, PO Box N-1043, Nassau, New Providence

1/01/2015

100139642 Anthony Rolle ARA Construction Stew Fish Drive, Avacado Gardens, PO Box CR56636, Nassau, New Providence

1/01/2015

100139776 Graham Thompson & Co. - Freeport

Graham Thompson & Co. Star General Insurance Building, 2nd Floor, PO Box F-42451, Freeport, Grand Bahama

1/01/2015

100139800 Graham Thompson & Co Graham Thompson & Co Sassoon House, Shirley St. & Victoria Ave., PO Box N-272, Nassau, New Providence

1/01/2015

100139934 GTC Corporate Services Limited GTC Corporate Services Limited Sassoon House, Shirley St. & Victoria Ave., PO Box SS-5383, Nassau, New Providence

1/01/2015

100140042 Mr Albert Jerome Cartwright Albert's Marine Service #15 Fowler Street, PO Box CB11039, Nassau, New Providence 1/01/2015

100140176 Banco Santander Bahamas International Limited

Banco Santander Bahamas International Limited Goodman's Bay Corporate Centre 3rd floor, West Bay Street & Seaview Drive, PO Box N-1682, Nassau, New Providence

1/01/2015

100140200 Mr Kevin Charles McDonald Rankins, Elias & McDonald Sandy Port, South Buckner Square #17, Nassau, New Providence

1/01/2015

100140334 CREDIT SUISSE TRUST LIMITED CREDIT SUISSE TRUST LIMITED Bahamas Financial Centre, Shirley & Charlotte Streets, PO Box N-3023, Nassau, New Providence

1/01/2015

100140468 LONG ISLAND PETROLEUM DISTRIBUTORS (1976) LIMITED

Long Island Petroleum Distributors (1976) Limited Salt Pond, PO Box GD, Salt Pond, Long Island 1/01/2015

100140592 Lignum Technologies (Bahamas) Ltd.

Lignum Technologies (Bahamas) Harbour Bay Shopping Plaza, PO Box SS 6295, Nassau, New Providence

1/01/2015

100140626 Lightbourne Camesuse & Kendall Pocket Pleasers Variety Store Dunmore Street, Nassau, New Providence 1/01/2015

100140750 Wholistic Health and Rehabilitation Centre

Wholistic Health and Rehabilitation Centre Ltd West Settlers Way, PO Box F-41975, Freeport, Grand Bahama 1/01/2015

100140884 GigaNet Limited GigaNet Limited #56 Jupiter Way, Star Estates, PO Box EE-15241, Nassau, New Providence

1/01/2015

100140918 Bahamas Granite and Marble Company Ltd

Bahamas Granite and Marble Company Ltd Airport Industrial Park, PO Box N 7654, Nassau, New Providence 1/01/2015

Page 95 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100141050 Montague Villas Condominium Association

Montague Villas Condominium Asociation East-West Highway, Nassau, New Providence 1/01/2015

100141184 Colebrooke Cleaning Services ColeBrooke's Bake Delite Colebrooke's Bake Delite#4Arawak Ave.P.O. Box N-8341

1/01/2015

100141184 Colebrooke Cleaning Services Colebrooke's Construction Colebrooke's ConstructionGleneston GardensP.O. Box-N8341

1/01/2015

100141184 Colebrooke Cleaning Services Colebrooke's Cleaning Service Arawak Avenue #8, Nassau, New Providence 1/01/2015

100141218 Mr Ethan Alexander Moss JMEL (RUBIS) East Street & Soldier Road 1/01/2015

100141218 Mr Ethan Alexander Moss JMEL (RUBIS) Wulff & Kemp Road 1/01/2015

100141218 Mr Ethan Alexander Moss JMEL (RUBIS) Robinson Road & Old Trail Road 1/01/2015

100141218 Mr Ethan Alexander Moss JMEL (RUBIS) East Street South, Lauren Ashley Plaza, PO Box CR54617, Nassau, New Providence

1/01/2015

100141342 Meridian Law Chambers Meridian Law Chambers Suite B6 East Bay Shopping Center,, East Bay Street, Nassau, New Providence

1/01/2015

100141476 City Properties Limited City Properties Limited 1st Floor Charlotte House, PO Box N1130, Nassau, New Providence

1/01/2015

100141500 Mr Bruce Raymond Maura B.Maura Sanitation Services Bruce Maura, PO Box N.1683, Nassau, New Providence 1/01/2015

100141634 Mr Preston Albert Ferguson Island Wide Produce and Meat Market East Street South, PO Box EE-15505, Nassau, New Providence 1/01/2015

100141768 Cartland Bahamas Ltd. Schopper Carts 19 Airport Industrial Park, PO Box N-7776, Nassau, New Providence

1/01/2015

100141892 Mr Gregory Andre Sands New Millennium Electric Muton Fish Drive, PO Box N8234, Nassau, New Providence 1/01/2015

100141926 Mrs Sivlean Rolle-Johnson Good News Book Store Town Center Mall, PO Box GT2377, Nassau, New Providence 1/01/2015

100142068 Dr Leslie Walpole Culmer Dr. Leslie Culmer 110 Collins Avenue, Nassau, New Providence 1/01/2015

100142226 Freeport Oil Company Limited Freeport Oil Company Limited Queens Highway near Harbour Area, PO Box F-42458, Freeport, Grand Bahama

1/01/2015

100142350 Como Hill Designs Limited Como Hill Designs Rock Sound Eleuthera 1/01/2015

100142350 Como Hill Designs Limited COMO HILL DESIGNS LIMITED Little San SalvadorCat IslandCat Island, Bahamas

1/01/2015

100142350 Como Hill Designs Limited BEST BET SOUVENIRS Queen's HighwayRock Sound, EleutheraEleuthera, Bahamas

1/01/2015

Page 96 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100142350 Como Hill Designs Limited BEST BET SOUVENIRS Key West StreetNassau, N.P.Bahamas

1/01/2015

100142350 Como Hill Designs Limited Como Hill Designs Kings Road, Knowles Cat Island, PO Box General Delivery, New Bight, Cat Island

1/01/2015

100142484 DANBRAD LIMITED Mc Donald's ( Dan Brad Ltd.) Russel Road , Thompson Blvd 1/01/2015

100142484 DANBRAD LIMITED Mc Donald's (Dan Brad ) Madiera & Bradley Street 1/01/2015

100142484 DANBRAD LIMITED Mc Donald's (Dan Brad) Marlborough Street 1/01/2015

100142484 DANBRAD LIMITED McDONALD'S RESTAURANTS 11 EAST HILLPLACE, MARKET ST. NORTH, Nassau, New Providence

1/01/2015

100142518 Bahamas Fire & SafetyPprotection Bahamas Fire & SafetyPprotection Airport Industrial Park, PO Box SS-5609, Nassau, New Providence

1/01/2015

100142642 Mr Jamaal Jeremy Davis SMB Network Consultants Johnson Rd, PO Box N-7829, Nassau, New Providence 1/01/2015

100142800 Mr Jayson Elbert Rolle Jay Superior Electrical Concepts #14 Martins Close, Nassau, New Providence 1/01/2015

100142934 VIRMAR CONSTRUCTION COMPANY LIMITED

VIRMAR CONSTRUCTION COMPANY LIMITED #5 Civic Industrial Area, Walton Street, PO Box F43578, Freeport, Grand Bahama

1/01/2015

100143234 Noontide Management Group, Ltd. Noontide Management Group, Ltd. West Bay Street, PO Box SP 60337, Nassau, New Providence 1/01/2015

100143368 Riviera Towers Ltd Riviera Towers Ltd 23 Coral Road, PO Box F-40707, Freeport, Grand Bahama 1/01/2015

100143526 Neoplastic Cytology Laboratory Neoplastic Cytology Laboratory Neoplastic Cytology Laboratory, Mae-Deal House, PO Box N7145, Nassau, New Providence

1/01/2015

100143784 Verax Consulting Ltd Verax Consulting Ltd #44 Airport Industrial Park Ltd, Nassau, New Providence 1/01/2015

100143818 Mr Gary Augustus Ritchie Max Conch Bar & Grill Deadman's Cay, PO Box DC-30651, Deadman's Cay, Long Island

1/01/2015

100144084 Dumor Limited Dumor Limited Regent Centre, PO Box F-42639, Freeport, Grand Bahama 1/01/2015

100144118 Sanco Auto Sales & Car Rentals Limited

Sanco Auto Sales & Car Rentals Limited Robinson Road East, PO Box P.O. Box EE-16666, Nassau, New Providence

1/01/2015

100144242 AMP-D WIRELESS LIMITED AMP-D WIRELESS LIMITED Mount Royal & Madeira St, Shop #5, PO Box CB-12179, Nassau, New Providence

1/01/2015

100144376 Marquis Car Rental Marquis Car Rentals & Parts Colebrooke Street, PO Box El-27056, Dunmore Town, Eleuthera 1/01/2015

100144400 Mr Wayde Alonzo Wallace Blue Skies Services Windsor Road, Lynden Pindling International Airport, PO Box N-8294, Nassau, New Providence

1/01/2015

100144534 Hillside (Bahamas) Limited Versace In Paradise and Club Carlo # 3 Crystal Court, Atlantis, Paradise Island, PO Box N - 7117, Nassau, New Providence

1/01/2015

100144668 Hillside (Bahamas) Limited Club Carlo # 11 Marina Village, Paradise Island, Nassau, New Providence 1/01/2015

Page 97 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100144792 Chancellors Corporate Services Limited

Chancellors Corporate Services Limited #16 Village Road North, Samana Hill, PO Box N-4589, Nassau, New Providence

1/01/2015

100144826 Mr Kevin C Cartwright KC's Wine & Spirits Queen's Highway, PO Box General Delivery , Salt Pond, Long Island

1/01/2015

100144950 Pointe Pleasant Limited Red Carpet Inn East Bay Street , Red Carpet Inn, PO Box SS 6233 , Nassau, New Providence

1/01/2015

100145092 Mrs Linda L Albury Chacara Lumber King Street, PO Box P.O. Box 027181, Dunmore Town, Eleuthera 1/01/2015

100145126 Lifestyle Construction Lifestyle Construction Ltd. 2 Brighton Road, Coral Harbor, PO Box CB 11411, Nassau, New Providence

1/01/2015

100145250 McKinney Bancroft & Hughes McKinney Bancroft & Hughes Chancery House - The Mall, PO Box F-40437, Freeport, Grand Bahama

1/01/2015

100145384 Silverpoint Condominium Apts. Silverpoint Condominium Apts. Acaica Road, Acaica Road, PO Box F-40825, Freeport, Grand Bahama

1/01/2015

100145542 Hillside (Bahamas) Limited Carlo Milano # 11 Marina Village, PO Box N - 7117, Nassau, New Providence 1/01/2015

100145676 Treasure Cay Ltd. Treasure Cay Beach Hotel TREASURE CAY , PO Box P.O. BOX AB 22183, Treasure Cay, Abaco

1/01/2015

100145700 Mr Anthony Joseph Swaby Reliable Fencing Co. Ltd. 444 Bel Palm Ln, PO Box SB: 52070, Nassau, New Providence 1/01/2015

100145834 Mr Christopher McKinney McKinney's Stevedoring Services Ltd. Carmichael Road, PO Box CR 54882, Nassau, New Providence 1/01/2015

100145968 Mr Duane Carr PCL Imports No. 42 Pyfrom Rd, PO Box P.O. Box N425, Nassau, New Providence

1/01/2015

100146000 Apex Pavers Co Ltd Apex Pavers Co Ltd Cowpen Road, PO Box CB13850, Nassau, New Providence 1/01/2015

100146134 Mr Dwayne Andre Gibson Gibson & Associates Dowdeswell Street, PO Box N4377, Nassau, New Providence 1/01/2015

100146392 Lucayan Medical Centre Ltd. Lucayan Medical Centre Ltd. East Sunrise Highway, PO Box P. O. Box F-40827, Freeport, Grand Bahama

1/01/2015

100146718 Ecolab Limited Ecolab Limited Airport Industrial Park, PO Box PO AP 59127, Nassau, New Providence

1/01/2015

100146842 Mr Christopher Vernon Stuart Christopher V. Stuart & Co. Madiera Street, PO Box N-3163, Nassau, New Providence 1/01/2015

100146976 Sonic Express Ltd. Sonic Express Cupid's Cay, Governor's Harbour 1/01/2015

100146976 Sonic Express Ltd. Sonic Express Ltd. Blue Hill Road, PO Box GT -2377, Nassau, New Providence 1/01/2015

100147018 Mr Teddy Chan East Street South Supermarket East Street South, PO Box N-4534, Nassau, New Providence 1/01/2015

100147142 Grace Auto Sales Limited Grace Auto Sales limited Fowler and Shirley Street 1/01/2015

100147142 Grace Auto Sales Limited Grace Auto Sales Limited prince charles drive east, PO Box EE16707, Nassau, New Providence

1/01/2015

Page 98 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100147300 Commonwealth Building Supplies Ltd

CBS Bahamas Ltd Southwest Plaza, Carmichael Road, PO Box SS 6268, Nassau, New Providence

1/01/2015

100147434 L. T. D. Surveying and Engineering Limited

L. T. D. Surveying and Engineering Limited Columbus Avenue Chippingham, PO Box N - 7782, Nassau, New Providence

1/01/2015

100147568 SUPERIOR MANUFACTURING CO. LTD.

SUPERIOR MANUFACTURING CO. LTD. SOLDIER ROAD, PO Box CB11259, Nassau, New Providence 1/07/2015

100147692 Third Dimension Construction Company Limited

Third Dimension Construction Company Limited Grenville Drive , PO Box F-42242, Freeport, Grand Bahama 1/01/2015

100147726 Royal Bank of Canada Trust Company (Bahamas) Limited

Royal Bank of Canada Trust Company (Bahamas) Limited

Royal Bank House, East Hill Street, Nassau, New Providence 1/01/2015

100147850 The Chemist Shoppe Ltd. The Chemist Shoppe Ltd. Don Mackay Blvd., PO Box AB 20459, Marsh Harbour, Abaco 1/01/2015

100147984 Winton Shopping Centre Limited Winton Shopping Centre Limited Winton Shopping Centre Limited, PO Box N-3039, Nassau, New Providence

1/01/2015

100148026 Cable Beach Shopping Centre Limited

Cable Beach Shopping Centre Limited Cable Beach Shopping Centre Limited, PO Box N-3039, Nassau, New Providence

1/01/2015

100148284 Mrs Rachel Elizabeth Ricks Global Services Bahamas Pools Global Services Bahamas, PO Box General Delivery, Spanish Wells, Eleuthera

1/04/2015

100148318 MP Law Limited MP Law Chambers Samuel Guy Street, PO Box P.O. Box N345, Nassau, New Providence

1/01/2015

100148442 Paradise Jewels Ltd Paradise Jewels Ltd Grand Lucayan Resort , PO Box F 40320, Freeport, Grand Bahama

1/04/2015

100148576 Golden Gates Supermarket Ltd. Golden Gates Supermarket Bluehill Rd. South, PO Box N-3313, Nassau, New Providence 1/01/2015

100148600 Mr David Russell David Russell Aircondition Shasta Court 12 , Fox Hill, Nassau, New Providence 1/01/2015

100148734 Island Dimensions & Development Co. Ltd

Island Dimensions & Development Company Limited Farrington House, Gladstone Road, PO Box EE15036, Nassau, New Providence

1/01/2015

100148868 Environmental Barriers Environmental Barriers #5 William Street, PO Box SS-19672, Nassau, New Providence 1/01/2015

100148992 Synergy Bahamas Limited Synergy Bahamas Shirley & Church Streets, Nassau, New Providence 1/01/2015

100149034 Bahama Mama Wines & Spirits Ltd Charley's Philly Steaks Mall At Marathon, PO Box SB-51658, Nassau, New Providence 1/01/2015

100149168 Ocean Star Investments Limited Ocean Star Investments Limited 29 Street, PO Box EL-27616, Spanish Wells, Eleuthera 1/01/2015

100149292 Golden Gates Shopping Centre Limited

Golden Gates Shopping Centre Limited Golden Gates Shopping Centre Ltd., PO Box N-3039, Nassau, New Providence

1/01/2015

100149326 Chic-Carleson Company Ltd. Shell (Harrold Road) Harrold Rd & Milo Butler HighwayControl # - 0062813

1/01/2015

100149326 Chic-Carleson Company Ltd. Shell Harrold Road - Convenience Harrold Rd & Milo Butler HighwayControl # 0066772

1/01/2015

Page 99 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100149326 Chic-Carleson Company Ltd. Shell Wulff Road - Convenience Store Wulff Road & Mt. Royal AvenueControl # 0063358

1/01/2015

100149326 Chic-Carleson Company Ltd. Shell (Wulff Road) Wullf Road & Mt. Royal Avenue, PO Box SS-6030, Nassau, New Providence

1/01/2015

100149450 Caribbean Coastal Services Ltd Caribbean Coastal Services Cable Beach, PO Box CB-11524, Nassau, New Providence 1/01/2015

100149584 Career Builders Career Builders #66 Airport Industrial Park, PO Box CB-11721, Nassau, New Providence

1/01/2015

100149618 A L Bethel Enterprises Bethel Books & Stationers #9 West Mall Drive, PO Box F-44044, Freeport, Grand Bahama 1/01/2015

100149742 Mrs Monique Louise Evans Cambridge

Distinctive Promotional Products #42 Sunderland, PO Box p.o. box CB12156, Nassau, New Providence

1/01/2015

100149876 Paradise Fisheries Ltd. Paradise Fisheries 16, Harley Street, PO Box N-10788, Nassau, New Providence 1/01/2015

100149900 Guana Grocery Ltd. Guana Grocery Ltd. Great Guana Cay, PO Box AB-20404, Great Guana Cay, Abaco 1/01/2015

100150018 MARINEWERX LTD MARINEWERX LTD. PO Box EL27637, PO Box PO Box EL27637, Spanish Wells, Eleuthera

1/01/2015

100150276 Total Services Group Of Companies Ltd

Total Services Southern Gases 98 Thompson Blvd, PO Box P.O.BOX CR-56555, Nassau, New Providence

1/01/2015

100150300 Kidney Centre Limited Kidney Centre Abaco Don McKay DriveP.O. Box AB-20862Marsh Harbour Abaco

1/01/2015

100150300 Kidney Centre Limited Kidney Centre Limited Renal House, West Bay Street, PO Box N-9936, Nassau, New Providence

1/01/2015

100150434 The Pasion Tea And Coffee Company Limited

Festival Place Festival PlaceNassau

1/01/2015

100150434 The Pasion Tea And Coffee Company Limited

Prince George Plaza Prince George PlazaBay StreetNassau

1/01/2015

100150434 The Pasion Tea And Coffee Company Limited

The Pasion Tea And Coffee Company West Bay Street, PO Box CB-10953, Nassau, New Providence 1/01/2015

100150568 Shoreside Investments Limited Shoreside Investments Limited East Settlers Way, PO Box F-40425, Freeport, Grand Bahama 1/01/2015

100150692 Grand Bahama Industrial Supplies and Gases Limited

Grand Bahama Industrial Supplies and Gases Limited 6 Queens Highway, PO Box f-40749, Freeport, Grand Bahama 1/01/2015

100150726 CALLENDERS & CO. CALLENDERS & CO. ISLAND HOUSE, MALL DRIVE, PO Box F-40132, Freeport, Grand Bahama

1/01/2015

100150850 Lucaya Shipping and Trading Company Limited

Lucaya Shipping and Trading Company Limited P.O.Box F43240, PO Box P.O. Box F43240, Freeport, Grand Bahama

1/01/2015

100150984 Mr Aston Ronald Jones Aston Jones & Associates 7A West Mall Drive, PO Box F-41684, Freeport, Grand Bahama 1/01/2015

Page 100 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100151026 Just In Time Trucking Ltd Just In Time Trucking Ltd Gladstone Industrial Park , PO Box n-295, Nassau, New Providence

1/01/2015

100151150 Mr Thomas Lester Bethel Harbour View Grocery Hope Town, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100151284 Mrs Annie M Albury THE SAIL SHOP Bay Street, PO Box General Delivery, Man-O-war Cay, Abaco 1/01/2015

100151318 Ms Marilyn Eltha Roberts Roberts Grocery Alice Town, PO Box 625, Alice Town (Bimini), Bimini 1/01/2015

100151442 Vince's Construction Company Ltd Vince's Construction Company Ltd. 32nd Street, PO Box EL 27419, Spanish Wells, Eleuthera 1/01/2015

100151576 Long Island Estate Developers Ltd Long Island Estate Developers Ltd. Long Island Estate Developers Ltd, PO Box LI30105, Stella Maris, Long Island

1/01/2015

100151600 PC Consultants Limited PC Consultants Limited P.O. Box SS-6668, PO Box P.O. Box SS-6668, Nassau, New Providence

1/01/2015

100151734 Divine Property Management Divine Property Management Treasure Cay, PO Box AB 22554, Treasure Cay, Abaco 1/01/2015

100151868 KPMG KPMG Montague Sterling Centre, East Bay Street, PO Box P.O. Box N-123, Nassau, New Providence

1/01/2015

100151992 J & P Investment Company Limited J & P Investment Company Limited The Rayco Building, No. 12 Chesapeake Road, PO Box N-3724, Nassau, New Providence

1/01/2015

100152034 Harborside Resort Condominium II Association Limited

Harborside Resort Condominium II Association Limited 9002 San Marco Court |Legal Department, Orlando|FL|32819, 1/01/2015

100152168 Acme Printers Company Limited Acme Printers Company Limited Montrose Avenue & Durham Street, PO Box SS6151, Nassau, New Providence

1/01/2015

100152292 Mr Philip Sands PEE Wee's Construction Halls Landing, PO Box General Delivery, Hall's Landings, San Salvador

1/01/2015

100152326 Mr George A Watkins Watkin's Refrigeration And Air Condition #25 Cox Way, East Street South, PO Box CB-13453, Nassau, New Providence

1/01/2015

100152450 Antoine Bernard Clarke The Bahamas Center for Gum Diseases 122 collins Ave, PO Box SS19100, Nassau, New Providence 1/01/2015

100152584 EFG Bank &Trust (Bahamas) Ltd EFG Bank & Trust (Bahamas) Ltd Centre of Commerce, 2nd Floor, 1 Bay Street, Nassau, New Providence

1/01/2015

100152618 British Colonial Hilton Hotel British Colonial Hilton Hotel 1 Bay Street, PO Box N-7148, Nassau, New Providence 1/01/2015

100152742 Migrafill Security International Limited

Migrafill Security International Limited P. O. Box SS-6682, PO Box SS-6682, Nassau, New Providence 1/01/2015

100152876 Migrafill Security International Limited

Migrafill Security International Limited P. O. Box F-41867, PO Box F-41867, Freeport, Grand Bahama 1/01/2015

100152900 Mr Patrick Franklyn Bain Baychem Spill Technologies Ltd 18 bailey drive coral harbour, PO Box EE 16044, Nassau, New Providence

1/01/2015

100153042 Community Sales Limited G. B. Glass Logwood Road, PO Box F-42427, Freeport, Grand Bahama 1/01/2015

Page 101 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100153176 Bahamas Striping Limited Caribbean Pavement Solutions Limited Bay Shore Road West End, Grand BahamaBahamas

1/01/2015

100153176 Bahamas Striping Limited Bahamas Striping Limited Lot #2C Abundant Life Road , PO Box EE16946, Nassau, New Providence

1/01/2015

100153200 Mr Charles Gibson General Appliance Company #233 Market Street, PO Box GT2768, Nassau, New Providence 1/01/2015

100153334 Freeport Building Supplies Ltd Freeport Building Supplies W.Atlantic Drive, PO Box F-42498, Freeport, Grand Bahama 1/01/2015

100153468 Modalena Ltd. Modalena Ltd. East Atlantic Drive, PO Box F-44270, Freeport, Grand Bahama 1/01/2015

100153592 Mrs Donna Maria Harding-Lee Harding-Lee & Company Dowdeswell & Deveaux Sts., PO Box N.877, Nassau, New Providence

1/01/2015

100153626 Charles Sands Charles Sands Construction Great Guana Cay, PO Box P.O. Box AB20035, Great Guana Cay, Abaco

1/01/2015

100153750 Sports, Spine and Rehabilitation Centre

Rehabilitation Services Ltd. Bahamas Medical Center, Blake Road, PO Box AP 59223 Slot 390, Nassau, New Providence

1/01/2015

100153884 Bahamas Parks, Gardens and Recreations Limited

Garden of the Groves Magellan Drive, PO Box F60025, Freeport, Grand Bahama 1/01/2015

100153918 International Jewelry & French Perfume

International Jewelry & French Perfume Bay and Charlotte Street, PO Box N-3669, Nassau, New Providence

1/01/2015

100154218 Container Terminals Ltd. Tropical Shipping & Construction Co. Ltd/Tropical Industries

Shelly Street, Freeport, Grand Bahama 1/01/2015

100154342 J & J Wine & Spirits Limited J & J Wine & Spirits Limited West Bay St., PO Box N10643, Nassau, New Providence 1/01/2015

100154476 Town Centre Mall South Limited Town Centre Mall Town Centre Mall, PO Box N-713, Nassau, New Providence 1/01/2015

100154500 Mrs Linda Elizabeth Lam Mike's Chinese Take-Away Bernard Road, Nassau, New Providence 1/01/2015

100154634 BAHAMAS BAKERY SERVICES LTD.

BAHAMAS BAKERY SERVICES LTD. WEST SETTLERS WAYFREEPORT, GRAND BAHAMA

1/01/2015

100154634 BAHAMAS BAKERY SERVICES LTD.

BAHAMAS BAKERY SERVICES LTD. Gold City Warehouse, Farrington Road West, PO Box CR 54084, Nassau, New Providence

1/01/2015

100154768 Mr Andrew Philip Clarke Crystal Select Water East St. South, Audley Kemp Building, PO Box Cr-55759, Nassau, New Providence

1/01/2015

100154892 Fox Hill Meat Mart Fox Hill Meat Mart Bernard Road, PO Box FH14242, Nassau, New Providence 1/01/2015

100154926 Bahamia Rental Bahamia Rental Madeira Street, PO Box P.O. Box N8477, Nassau, New Providence

1/01/2015

100155068 Post Boxes Etc. Limited Post Boxes Etc Village Road Village Road Shopping CenterNew Providence

1/01/2015

100155068 Post Boxes Etc. Limited Post Boxes Etc. Limited Cable Beach Shopping Center, PO Box AP-59223, Nassau, New Providence

1/01/2015

Page 102 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100155192 Mr David Lionel Bethell Plymouth Rock Liquors and Cafe General Delivery, New Plymouth, PO Box General Delivery, Green Turtle Cay, Abaco

1/01/2015

100155226 CGCL Ltd CGCL Ltd. Sandilands Village, PO Box EE-17903, Nassau, New Providence 1/01/2015

100155350 Multi Auto Parts And Accessories Company Limited

Multi Auto Parts And Accessories Company Limited 5th Terrace Collins Avenue, PO Box N1552, Nassau, New Providence

1/01/2015

100155484 Mr Mark Anthony Farrington ISLAND POOL/FIBER TECH #91 Golf Course Blvd., Sea Breeze Estates, PO Box N-1028, Nassau, New Providence

1/01/2015

100155518 Lakeview Manor Condominium Association

Lakeview Manor Condominium Association Cadwalder Jones Drive, PO Box P.O. Box F-42699, Freeport, Grand Bahama

1/01/2015

100155642 Mrs Lisa Nichelle McCartney Windsor Preparatory School Old Fort Bay, PO Box CB10986, Nassau, New Providence 1/01/2015

100155776 Epic Batteries Limited Epic Batteries Limited A6 Bonded Warehouse, PO Box F-41967, Freeport, Grand Bahama

1/01/2015

100155800 Christopher / Nikola / Clayton & Sabrina Clarke

Twenty First Century Hardware Cowpen Road 1/01/2015

100155800 Christopher / Nikola / Clayton & Sabrina Clarke

Twenty First Century Hardware # 68 Cowpen Road, Nassau Bahamas, PO Box CR-55575, Nassau, New Providence

1/01/2015

100156076 Mr HENRY STEPHEN MILES STORR

CENTRAL CARIBBEAN SUPPLIES #135 MACKEY STREET, PO Box N-945, Nassau, New Providence

1/01/2015

100156100 Ms Lucille Denise Brown Country Gas Gladstone Road, Nassau, New Providence 1/01/2015

100156234 THE RESTUARANT SUPPLY COMPANY#2 LTD

THE RESTUARANT SUPPLY COMPANY #2 LTD 148 MACKEY STREET, PO Box P O BOX N-8473, Nassau, New Providence

1/01/2015

100156368 Mr Jaccion Russell Favor's Service Centre New Bight, PO Box General Delivery, New Bight, Cat Island 1/01/2015

100156492 Executive Security Services Ltd Executive Security Services Ltd #1 Grey's Terrace & Bernard Road, PO Box N-10706, Nassau, New Providence

1/01/2015

100156526 Abaco Dorado Boat Rentals Company Ltd

Abaco Dorado Boat Rentals Company Ltd Bahamas Government Complex, PO Box AB 20720, Marsh Harbour, Abaco

1/01/2015

100156650 UBS Trustees (Bahamas) Ltd. UBS Trustees (Bahamas) Ltd. UBS House, East Bay St., Nassau, New Providence 1/01/2015

100156784 ACIT Ltd ACIT Ltd #34 Airport Industrial Park, PO Box N-1968, Nassau, New Providence

1/01/2015

100156818 Bluewood Management Limited Bluewood Management Limited Kings Court, 3rd Floor, Bay Street, PO Box N-8166, Nassau, New Providence

1/01/2015

100156942 The Linen Shop Limited The Linen Shop Bay Street, North Side, Near Charlotte, PO Box N-1013, Nassau, New Providence

1/01/2015

100157118 UBS (Bahamas) Ltd. UBS (Bahamas) Ltd. UBS House, East Bay Street, PO Box N-7757, Nassau, New Providence

1/01/2015

100157376 Julius Baer Bank & Trust (Bahamas) Ltd.

Julius Baer Bank & Trust (Bahamas) Limited Ocean Centre, Montagu Foreshore, East Bay Street, PO Box N4763, Nassau, New Providence

1/01/2015

Page 103 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100157534 Collie & Collie Law Chambers Collie & Collie, Chambers K.S. Darling Building, Dowdeswell Street & School Lane, PO Box N9481, Nassau, New Providence

1/01/2015

100157792 Lyford Cay Property Owners Association (1971) Ltd

Lyford Cay Property Owners Association Lyford Cay Drive/Sceptre Road, Hibiscus House, PO Box N-7776, Nassau, New Providence

1/01/2015

100157826 Impressions Center For General & Cosmetic Dentistry Limited

Impressions Dental Center Harbour Bay Shopping Centre, Nassau, New Providence 1/01/2015

100157950 Sunnyside Estate Condominium Association

Sunnyside Estate Condominium Association Brighton Place, Lyford Cay, PO Box N-7776, Nassau, New Providence

1/01/2015

100158092 Bethell Estates Ltd. Bethell Estates Ltd. 443 Bay Street, Nassau, New Providence 1/01/2015

100158126 Mrs Kathleen Eunice Burrows Burrows One Stop Grocery Store Queen's Highway, Governor's harbour, Governor's Harbour, Eleuthera

1/01/2015

100158250 Cardiothoracic & Vascular Institute of the Bahamas Limited

Cardiothoracic & Vascular Institute of the Bahamas Limited

# 10 HAWKINS HILL, PO Box N-4920, Nassau, New Providence 1/01/2015

100158384 Mr William Carey Carey's Department Store Mackey Street, PO Box SS 5310, Nassau, New Providence 1/01/2015

100158418 Lighting Audio And Visual Co Ltd Lighting Audio And Visual Rentals Thompson Blve, PO Box N4112, Nassau, New Providence 1/01/2015

100158542 Water Drive Tours Ltd. T/A Fat Tuesday

Fat Tuesday Bay Street, PO Box Box AP59223, Slot 443, Nassau, New Providence

1/01/2015

100158676 Stingray Island Bahamas Limited Stingray Island Bahamas Limited Bay Street, PO Box Box AP59223, Slot 443, Nassau, New Providence

1/01/2015

100158700 Mr Marcus Cannis Sands Sands Building Solutions Man-O-War Cay, PO Box AB 22908, Man-O-war Cay, Abaco 1/01/2015

100158834 K and G Generator & Electrical Installtion Repair Ltd

K and G Generator & Electrical Installtion Repair Ltd Solider Road West, PO Box N8056, Nassau, New Providence 1/01/2015

100158968 Treasure Sands Ltd Treasure Sands Club Treasure Sands Club, Treasure Cay, PO Box AB 320, Treasure Cay, Abaco

1/01/2015

100159000 DBA Calico Ltd Calico c/o Sonya Alvino, PO Box AP-59223-317, Nassau, New Providence

1/01/2015

100159268 Commercial Property Rental Ashby Investments Limited Freeport, Grand Bahama, PO Box F-40999, Freeport, Grand Bahama

1/01/2015

100159392 Sure Alarm Systems Limited Sure Alarm Systems Limited 58 Village Road, PO Box EE-15967, Nassau, New Providence 1/01/2015

100159684 New Wave Communications Ltd Y98.7 Shirley Street & School Lane, PO Box N-3207, Nassau, New Providence

1/01/2015

100159976 SPLASHDANCE SPLASHDANCE Harbour Bay Shopping Centre, PO Box EE-17897, Nassau, New Providence

1/01/2015

100160084 ISCAPE NETWORKS LIMITED ISCAPE NETWORKS LAGOON COURT Suite 114, Sandyport, Nassau, New Providence

1/01/2015

100160118 Aluminium Fabricators Limited Aluminium Fabricators Limited Horse Shoe Drive, Oakes Field, PO Box SS 6268, Nassau, New Providence

1/01/2015

Page 104 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100160242 Ms Daphne M De Gregory Care Landscaping Bahamas Government Complex, PO Box A B 20317, Marsh Harbour, Abaco

1/01/2015

100160400 Eleuthera Trading and Supplies Company Limited

The Paint Paradise Governor's Harbour, Governor's Harbour, Eleuthera 1/01/2015

100160534 Mr Trevor Sawyer Cherokee Auto & Boat Haven Cherokee Sound, Abaco, PO Box AB20813, Cherokee Sound, Abaco

1/01/2015

100160668 Mr Trevor Sawyer T. Sawyer's Construction Marsh Harbour, PO Box AB 20813, Marsh Harbour, Abaco 1/01/2015

100160792 Bestway Trucking Enterprises Limited

Bestway Trucking Enterprises 102 Robinson Rd, PO Box CB13648, Nassau, New Providence 1/01/2015

100160826 Water Ways Cottage Rentals Water Ways Cottage Rentals Man O War Cay, PO Box General Delivery, Man-O-war Cay, Abaco

1/01/2015

100160950 Hall's Electrical Supplies Ltd. Hall's Electrical Supplies Ltd 4 KMW Plaza, Yellow Pine Street, PO Box F-60256, Freeport, Grand Bahama

1/01/2015

100161092 Western Bakery Limited Western Bakery Limited West Atlantic Drive, PO Box F-42134, Freeport, Grand Bahama 1/01/2015

100161126 Palm Cay Development Co. Ltd. Palm Cay Development Co. Ltd. C/O Ronald Atkinson & Co., PO Box PO Box N-8326, Nassau, New Providence

1/01/2015

100161250 Chela Tech Incorporated Limited Chela Tech Medical Laboratory 4th Terrace , PO Box SS 6023, Nassau, New Providence 1/01/2015

100161384 PRIREZ ALRIQ INVESTMENTS COMPANY LTD.

BURGER KING EAST SETTLER'S WAY, PO Box F-40425, Freeport, Grand Bahama

1/01/2015

100161418 Titta's Enterprise Ltd. Titta's General Liquor Johnson Road, PO Box FH-14402, Nassau, New Providence 1/01/2015

100161542 Kidz R Us Don Mackay Bld, Marsh Harbour, Abaco 1/01/2015

100161676 Klima Hospitality Group Ltd Social House Sushi & Grill 1 Skyline Drive, PO Box PO Box N7373, Nassau, New Providence

1/01/2015

100161700 Bed, Bath & Home Limited Bed, Bath & Home Limited Harbour Bay Shopping Centre, East Bay & Shirley Street, PO Box N 3039, Nassau, New Providence

1/01/2015

100161834 Mrs Cheryl Frances Darville Dunmore Rentals Garage Dunmore Rentals, PO Box EL-27064, Dunmore Town, Eleuthera 1/01/2015

100161968 Family Fun Treats Ltd. Dairy Queen Hoffer Plaza, West Bay Street, Cable BeachP.O. Box EE-16766Nassau, N.P. Bahamas

1/01/2015

100161968 Family Fun Treats Ltd. Dairy Queen Southwest PlazaCarmichael RoadP.O. Box EE-16766Nassau, N.P. Bahamas

1/01/2015

100161968 Family Fun Treats Ltd. Dairy Queen Harbour Bay Shopping CentreHarbour BayP.O. Box EE-16766Nassau, N.P. Bahamas

1/01/2015

Page 105 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100161968 Family Fun Treats Ltd. Dairy Queen Mall at MarathonRobinson & Marathon RoadP.O. Box EE-16766Nassau, N.P. Bahamas

1/01/2015

100161968 Family Fun Treats Ltd. Dairy Queen Corner of Nina Crescent & Turf Way, Nassau, New Providence 1/01/2015

100162000 Imports Unlimited Ltd Imports Unlimited Ltd Hope Town , PO Box 0000, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100162134 Da Vine Wine Merchants Ltd Da Vine Wine Merchants # 1 Breezy Hill, PO Box General Post, The Current, Eleuthera 1/01/2015

100162392 Perry/Perissa Saunders P J's Building Supplies carmichale road, PO Box CR-54426, Nassau, New Providence 1/01/2015

100162426 Barefoot Marketing Barefoot Marketing #10 The Executive Office Centre, PO Box F-41779, Freeport, Grand Bahama

1/01/2015

100162550 Don Stainton (Protection) Limited Don Stainton (Protection) Limited Hillside Plaza , Thompson Blvd, PO Box SS 5405, Nassau, New Providence

1/01/2015

100162718 Abaco Rock Limited Abaco Rock Limited Hope Town, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100162842 Porky's Trucking Paving & Equipment Rental Ltd.

Porky's Trucking Paving & Equipment Rental Ltd. East Street, South, PO Box CB 11478, Nassau, New Providence 1/01/2015

100162976 G&L Construction Ltd G&L Construction Ltd Cable Beach Plaza, PO Box N-9886, Nassau, New Providence 1/01/2015

100163018 Mr Arnold Andre Forbes Arnold A. Forbes & Co. Bay & Frederick Streets North, PO Box CB-12736, Nassau, New Providence

1/01/2015

100163142 Mr Stephen Fredrick Lindsay Autozone Diagnostic Center Farrington Road, PO Box SS 5508, Nassau, New Providence 1/01/2015

100163276 Simms Brothers Auto Repair Limited

Simms Brothers Auto Repair Limited East Shirley Street, PO Box SS-19575, Nassau, New Providence 1/01/2015

100163300 Swiss Pastry Shop Limited Swiss Pastry Shop Plaza Del Sol, Prince Charles Drive, PO Box N4428, Nassau, New Providence

1/01/2015

100163434 PURITAN CHEMICALS & JANITORIAL SUPPLIES LTD

PURITAN CHEMICALS & JANITORIAL SUPPLIES LTD Soldier road Industrial Park, PO Box P O Box N 3417, Nassau, New Providence

1/01/2015

100163568 Nine to Five Import Ltd Nine to Five Import Ltd #19 Airport Industrial Park, PO Box AP 59223, Nassau, New Providence

1/01/2015

100163692 Black Box Trading Limited Black Box Trading Ltd. Windsor Road, Old Fort Bay Shopping Center, Nassau, New Providence

1/01/2015

100163726 Executive Printers of the Bahamas Executive Printers of the Bahamas 53 Jerome Ave., PO Box P. O. Box N-4555, Nassau, New Providence

1/01/2015

100163850 Paint Suppliers Limited Paint Suppliers Limited 130 Shirley Street, PO Box SS-5631, Nassau, New Providence 1/01/2015

100163984 LUCY'S POOL & LAWN SYSTEM LTD

LUCY'S POOL & LAWN SYSTEM LTD Lucy's Pool & Lawn System Ltd, PO Box F43025, Freeport, Grand Bahama

1/01/2015

100164026 Amspec International Ltd Amspec International Ltd 19A Peel Street, Freeport, Grand Bahama 1/01/2015

Page 106 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100164284 Bahamas Centre for Plastic and Reconstructive Surgery Limited

Bahamas Centre for Plastic and Reconstructive Surgery Limited

#31 Collins Avenue, Letheon House, PO Box EE 16905, Nassau, New Providence

1/01/2015

100164318 Wide World Forwarding Limited Wide World Forwarding Limited # 7 Queens Highway, PO Box F-43869, Freeport, Grand Bahama 1/01/2015

100164442 Freeport Advertising & Printing Ltd Freeport Advertising & Printing Ltd Peach Tree Street, PO Box F-40303, Freeport, Grand Bahama 1/01/2015

100164576 Grand Sun Investments Limited Queens Highway Service Station Queens Highway and Yellow Pine RoadFreeport, Grand BahamaBahamas

1/01/2015

100164576 Grand Sun Investments Limited Airport Service Station Eastern side of the Airport Road Freeport, Grand BahamaBahamas

1/01/2015

100164576 Grand Sun Investments Limited East Mall Service Station The Mall and Settler's Way Freeport, Grand BahamaBahamas

1/01/2015

100164576 Grand Sun Investments Limited Sunrise Service Station East Atlantic Drive and East Sunrise HighwayFreeport, Grand Bahama

1/01/2015

100164576 Grand Sun Investments Limited Hawksbill Service Station West Sunrise & Grand Bahama HwyHawksbill, Grand BahamaBahamas

1/01/2015

100164576 Grand Sun Investments Limited Grand Sun Investments Limited East Mall Drive and Settlers Way, PO Box F-42458, Freeport, Grand Bahama

1/01/2015

100164600 Ms Evelina Maria Robins Evelina Maria Robins AliceTown, PO Box 634, Alice Town (Bimini), Bimini 1/01/2015

100164734 Khalil Simon Moses All Mart Don McKay Blvd. , PO Box Ab - 20824, Marsh Harbour, Abaco 1/01/2015

100164868 CIBC Trust Company (Bahamas) Limited

CIBC Trust Company (Bahamas) Limited Goodman's Bay Corporate Center, West Bay Street, PO Box N-3933, Nassau, New Providence

1/01/2015

100164868 CIBC Trust Company (Bahamas) Limited

CIBC First Caribbean Shirley Street 1/01/2015

100165034 D&D Investments Holdings Ltd. D&D Investments First Street The Grove, PO Box EE15461, Nassau, New Providence

1/01/2015

100165168 South Ocean Security Services Limited

South Ocean Security Services Limited Sea Horse Boulevard, South Ocean Estates, PO Box SP-61832, Nassau, New Providence

1/01/2015

100165292 Western Hardware & Lumber Company Ltd.

Western Hardware & Lumber Company Ltd. #34 Airport Industrial Park, Nassau, New Providence 1/01/2015

100165326 Adler Construction Co. Ltd. Adler Construction Co. Ltd. Infant View Road, Chippingham, PO Box N 4402, Nassau, New Providence

1/01/2015

100165450 J.E.M. Holdings Limited J. E. Munnings Real Estate Wulff Road, Nassau, New Providence 1/01/2015

100165584 BAHAMAS AUTOMOTIVE TRADING COMPANY

BAHAMAS AUTOMOTIVE TRADING COMPANY PRINCE CHARLES DRIVE, PO Box EE16820, Nassau, New Providence

1/01/2015

Page 107 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100165618 Driftwood Construction Company Driftwood Construction Ripley Street, PO Box general delvery, Dunmore Town, Eleuthera 1/01/2015

100165742 Nassau Portion Control Limited Nassau Portion Control Limited Town Centre Mall, PO Box N-713, Nassau, New Providence 1/01/2015

100165876 The National Sports Authority The National Sports Authority Queen Elizabeth Sports Centre, Thompson Blvd., PO Box SP 64113, Nassau, New Providence

1/01/2015

100165900 CLEARE ABUSUA LTD. CLEARE ABUSUA LTD. Queens Highway, PO Box F-40715, Freeport, Grand Bahama 1/01/2015

100166042 Froggie's Out Island Adventure Limited

Froggie's Out Island Adventure Limited Hope Town, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100166176 Quality Home Centre Ltd. Quality Home Centre SOUTHWEST PLAZA, CARMICHAEL RD, Nassau, New Providence

1/01/2015

100166200 Albury's Trucking Ltd Albury's Trucking Ltd Don McKay Blvd, Marsh Harbour, Abaco 1/01/2015

100166334 The Intertech Group Limited The InterTech Group Limited Alexander Street, Nassau, Bahamas, PO Box EE-17445, Nassau, New Providence

1/01/2015

100166592 Mr Ellis Elsworth Major Budget Foods Meats Blue hill Road South, PO Box CB-13198, Nassau, New Providence

1/01/2015

100166592 Mr Ellis Elsworth Major Budget Foods Meats #4 Yamacraw HighwayYamacraw RoadNassau, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Budget Foods Meats #1 Bernard RoadNassau, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Budget Foods Meat #2 Nassau VillageNassau, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Budget Foods Meats #3 East Street & Cordeaux AvenueNassau, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Budget Foods Meats #5 Cowpen Road & Faith AvenueNassau, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Buy-4-Less Blue Hill Road SouthP.O. Box CB-13198Nassau, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Buy-4-Less #2 Mackey & Madeira StreetsNassau, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Xtra Value Oakes Field Shopping PlazaP.O. Box CB-13198Nassau, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Unique Wheels Clarence Town, Long IslandP.O. Box CB-13198Long Island, Bahamas

1/01/2015

100166592 Mr Ellis Elsworth Major Habor Breeze CocHabor, Clarence Town, Long IslandP.O. Box CB-13198Clarence Town, Long Island, Bahamas

1/01/2015

Page 108 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100166592 Mr Ellis Elsworth Major Budget Foods Meats #6 Coral HarbourNassauBahamas

1/01/2015

100166626 Hillside (Bahamas) Limited Chopard # 16 Royal Towers, Atlantis, Paradise Island, PO Box N-7117, Nassau, New Providence

1/01/2015

100166750 APEX MANAGEMENT SERVICES LTD.

APEX MANAGEMENT SERVICES LTD. 26 West Avenue,Centreville, PO Box P. O. Box SS-6474, Nassau, New Providence

1/01/2015

100166884 Ferguson Auto Sales Limited Airport Car Rental Exuma International Airport, Moss Town, Exuma 1/01/2015

100166918 Timothy F Walker Quality Disposable Products Mackey Plaza Off Thompson Blvd, PO Box SP60613, Nassau, New Providence

1/01/2015

100167050 Spring Moon Spring Moon #3 caves village, west bay ST, PO Box AP-59205, Nassau, New Providence

1/01/2015

100167218 Keystone Development Group Ltd. Keystone Development Group Ltd. 22A Logwood Road, PO Box F-41273, Freeport, Grand Bahama 1/01/2015

100167342 Tacoma Limited Tacoma Limited Shirley St, PO Box SS-5276, Nassau, New Providence 1/01/2015

100167476 Construction Value Engineering Ltd.

Construction Value Engineering Ltd. Bay & Victoria Ave., Nassau, New Providence 1/01/2015

100167500 Model Investments Limited Model Investments Limited DownTown Seventeen Centre, Freeport, Grand Bahama 1/01/2015

100167634 Mr Courtney V Strachan Sybco Management Group Ltd. 36 Marlin Drive, PO Box CB-13610, Nassau, New Providence 1/01/2015

100167768 Brown Development Group Ltd. Brown Development Group Ltd. 248 Shirley St., Nassau, New Providence 1/01/2015

100167892 Heather May Boorman Fox Hill Nursery 123 Bernard Road, PO Box SS6321, Nassau, New Providence 1/01/2015

100167926 Multi Auto Parts And Accessories Company Limited

Multi Discount Super Party Centre Monfont Street and Monfont Street, PO Box N-1552, Nassau, New Providence

1/01/2015

100168068 Bay Street Marina Ltd. Bay Street Marina Ltd. 443 East Bay Street, Nassau, New Providence 1/01/2015

100168350 Mr Kelsey Sweeting Air Care Bahamas Golden Gates Shopping Plaza, PO Box CR56595, Nassau, New Providence

1/01/2015

100168484 Hope Town Coffee House Hope Town Coffee House Heather & Andrew Prosa, Elbow Cay, PO Box ? General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100168518 National Products Company Limited

National Products Company Limited 6 Minnie Street, PO Box N-9332, Nassau, New Providence 1/01/2015

100168642 Baha-Retreat Anti-Aging Spa Baha-Retreat Ltd. East Bay Street, PO Box N-376, Nassau, New Providence 1/01/2015

100168776 Bonoyes Management Ltd Red Beard's Pub 1 Beach Way Rd, PO Box F-43881, Freeport, Grand Bahama 1/01/2015

100168800 Mr Wade Livingstone Cash Sunset Marine Black Sound, PO Box AB22776, Green Turtle Cay, Abaco 1/01/2015

100168934 Mrs Elizabeth Cuevas Moseley Bahama Art and Handicraft East Shirley Street, PO Box N 7501, Nassau, New Providence 1/01/2015

Page 109 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100169076 Mr Gary Martin Sawyer Esso East & Balfour Service Station East Street & Balfour Avenue, PO Box N-4263, Nassau, New Providence

1/01/2015

100169076 Mr Gary Martin Sawyer Palmdale SHPG Plaza Branch Palmdale Shopping Plaza 1/01/2015

100169100 Vetdel Investments Company Ltd. Rudys Restaurant and Lounge Cowpen Road West, Nassau, New Providence 1/01/2015

100169526 Jokers Wild Comedy Club Jokers Wild Convention Center, Atlantis Resort, Paradise Island, PO Box N-682, Nassau, New Providence

1/01/2015

100169650 Mr Andrew Ferguson A & T ELECTRIC 1559 Charles Saunders Highway, Nassau, New Providence 1/01/2015

100169784 Mr Ranard Eric Henfield Learned Friends Law Chambers Turtle Drive, Carmichael Road, PO Box AP 59223 Slot 0609, Nassau, New Providence

1/01/2015

100169818 Derek Garfield Davis Japan Direct Shirley Street & Kemp Road, PO Box EE-15006, Nassau, New Providence

1/01/2015

100169942 Jay/Samantha Sands Water Ways Boat Rentals Sea Road/Pappy Ben Hill, Man-O-war Cay, Abaco 1/01/2015

100170050 Symphony's Aluminum & Vinyl Products Company Limited

Symphony's Aluminum & Vinyl Products Company Limited

#25 Oxford Ave, P.O. Box EE 17536, Nassau, New Providence 1/01/2015

100170184 Paradise Pharmacy Ltd. Paradise Pharmacy East Bay Street, PO Box SS 6708, Nassau, New Providence 1/01/2015

100170218 EVANS & COMPANY EVANS & COMPANY SAMUEL H. EVANS HOUSE, SHIRLEY & CHRISTIE STREETS, Nassau, New Providence

1/01/2015

100170342 Deltec Investment Advisers Limited Deltec Investment Advisers Limited Deltec House , Lyford Cay, Nassau, New Providence 1/01/2015

100170500 Star General Insurance Agents & Brokers (Grand Bahama) Limited

Star General Insurance Agents & Brokers (Grand Bahama) Limited

PO Box P.O. Box N1108, Nassau, New Providence 1/01/2015

100170634 Bahamas Business Solutions Ltd Bahamas Business Solutions Ltd Collins Ave & 7th Terrace, PO Box N-4950, Nassau, New Providence

1/01/2015

100170768 Tropic Seafood Land Holdings Limited

Tropic Seafood Limited Pine Barren Drive, Gladstone Road, PO Box N-4401, Nassau, New Providence

1/01/2015

100170892 KPMG KPMG Freeport First Floor International Building, Office E-27, PO Box F40025, Freeport, Grand Bahama

1/01/2015

100170926 Mrs Nadra Williams - Wilson Bahama Merry Maids #27 Duke Drive , Freeport, Grand Bahama 1/01/2015

100171068 NASSAU STATIONERS LTD. NASSAU STATIONERS LTD. #60 ROSETTA STREET, Nassau, New Providence 1/01/2015

100171192 Mr WAYNE ROOSEVELT MUNROE

MUNROE & ASSOCIATES # 83 EAST BAY STREET, Nassau, New Providence 1/01/2015

100171226 Renal Care Ltd Renal Care Ltd Renal House, West Bay Street, PO Box N-9936, Nassau, New Providence

1/01/2015

100171484 Ms ARIEL ELIZABETH SMITH DISCOUNT BEERS,WINES AND SPIRITS OUTLET robinson road and 7th street, PO Box cr56065, Nassau, New Providence

1/01/2015

100171518 Mr Brian Stubbs Classic Formal Wear #79 Marathon Road, PO Box CR-55985, Nassau, New Providence

1/01/2015

Page 110 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100171642 Worldwide Corporate Service Providers Ltd.

Worldwide Corporate Service Providers Ltd. 2nd Floor, Olde Towne Marina, Sandyport, PO Box P. O. Box N8318, Nassau, New Providence

1/01/2015

100171776 Credit Suisse AG, Nassau Branch Credit Suisse AG, Nassau Branch Bahamas Financial Cen, Shirley and Charlotte Sts, PO Box P.O. Box N-4928, Nassau, New Providence

1/01/2015

100171800 Mr Ramon Richard Cartwright Audio Concepts Wilton & Mackey Streets, PO Box P. O. Box N-8768, Nassau, New Providence

1/01/2015

100171934 Mr David Arlington Strachan Integrity Maintanance & Janitorial Services Coral Beach Royal Palmway, PO Box F-42468, Freeport, Grand Bahama

1/01/2015

100172076 Dr Kirstene Charmaine Jonelle Albury-Harris

Pinnacle Medical Clinic P O Box F 44240, PO Box P O Box F 44240, Freeport, Grand Bahama

1/01/2015

100172100 Rainbow Poultry Farm and Hatchery ltd

Rainbow Farms COWPEN ROAD, PO Box N-7548, Nassau, New Providence 1/01/2015

100172234 Bahamas Automated Clearing House Limited

Bahamas Automated Clearing House Limited Prince Charles Shopping Center #14, Nassau, New Providence 1/01/2015

100172368 T & T COUNSULTING SERVICES LIMITED

ISLANDWIDE CABLING & CONSULTANT SERVICES Thompson Blvd, PO Box SP-60613, Nassau, New Providence 1/01/2015

100172526 Cacique International Limited Cacique International Limited Coastline Building, AIP, PO Box N4941, Nassau, New Providence 1/01/2015

100172650 The Straw Market Authority Straw Market Authority Bay Street, PO Box N- 4415, Nassau, New Providence 1/01/2015

100172784 Bahamas Mortgage Corporation Bahamas Mortgage Corporation Russell Road, PO Box N-4887, Nassau, New Providence 1/01/2015

100172784 Bahamas Mortgage Corporation Bahamas Mortgage Corporation Tall Pines PlazaMarsh HarbourAbaco

1/01/2015

100172784 Bahamas Mortgage Corporation Bahamas Mortgage Corporation Degregory BuildingMall DriveFreeport, Grand Bahama

1/01/2015

100172818 THE CITY LUMBER YARD LIMITED

THE CITY LUMBER YARD LIMITED Marathon Estates, PO Box P.O. Box N-3711, Nassau, New Providence

1/01/2015

100172942 Municipal Motors Limited Municipal Motors Limited Coral Road, East Sunrise Highway, PO Box P.O.Box F42570, Freeport, Grand Bahama

1/01/2015

100173084 CEMEX Bahamas Limited CEMEX Bhamas Limited #1 Fishing Hole Road, PO Box F-42572, Freeport, Grand Bahama

1/01/2015

100173118 BOOKS WORLD AND STATIONERS LIMITED

BOOKWORLD & STATIONERS LTD #48 MACKEY STREET , PO Box N-621, Nassau, New Providence

1/01/2015

100173376 Wongs Home Centre Limited Wongs Home Centre Limited 171 Gladstone Road, PO Box N-621, Nassau, New Providence 1/01/2015

100173400 Albany Golf & Beach Club, Ltd. Albany Golf & Beach Club, Ltd. South Ocean Boulevard, PO Box SP-63158, Nassau, New Providence

1/01/2015

100173534 Mrs Daisy Mae Winder Rainbow Ceramic & Floral Minnie Street, PO Box CR - 55920, Nassau, New Providence 1/01/2015

Page 111 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100173668 Bayview Dental Centre Bayview Dental Centre East Bay Street, PO Box SS19509, Nassau, New Providence 1/01/2015

100173792 A. C. KNOWLES TRANSPORTATION LTD.

A.C.KNOWLES TRANSPORTATION LTD. YAMACRAW BEACH ESTATES, PO Box EE17438, Nassau, New Providence

1/01/2015

100173826 Clearview Enterprises Ltd Clearview Enterprises Ltd Queen's Highway, PO Box EX29142, Farmer's Hill, Exuma 1/01/2015

100173950 Mr Nicholas T Mosko Nicholas T Mosko 1st Floor Charlotte House, PO Box CB13439, Nassau, New Providence

1/01/2015

100174092 The Restaurant Supply Co #3 Ltd The Restaurant Supply Co #3 Blue Hill Road, south, PO Box PO Box N8473, Nassau, New Providence

1/01/2015

100174126 TRASCO HOLDINGS LIMITED TRASCO HOLDINGS LIMITED Trinity Place Annex, corner Frederick & Shirley St, PO Box N-4805, Nassau, New Providence

1/01/2015

100174250 Mr Neville Peter Bethel Caribbean Stuff Woodes Rogers Walk, PO Box AP-59223-297, Nassau, New Providence

1/01/2015

100174384 Templeton Global Advisors Limited Templeton Global Advisors Limited Western Road, Lyford Cay, PO Box N7759, Nassau, New Providence

1/01/2015

100174418 Delaney Corp. (Bahamas) Ltd. Delaney Corp Lyford Manor, Western Road, PO Box CB 13007, Nassau, New Providence

1/01/2015

100174676 Islands By Design Limited Islands By Design 155 Shirley Park Avenue, Nassau, New Providence 1/01/2015

100174700 BAHAMAS CONFERENCE OF 7TH DAY ADVENTIST

BAHAMAS ADVENTIST BOOK CENTER Tonique Williams-Darling Highway, Nassau, New Providence 1/01/2015

100174834 Hutchison Lucaya Limited Hutchison Lucaya Limited Seahorse Road, PO Box PO Box F-42500, Freeport, Grand Bahama

1/01/2015

100174968 Millie's Car Rental Co. Ltd. Millie's Car Rental & Sales Logwood Road West, PO Box PO Box F-40603, Freeport, Grand Bahama

1/01/2015

100175000 moss keith & rachelle hoggies wholesale george town , George Town, Exuma 1/01/2015

100175000 moss keith & rachelle hoggies wholesale george town 1/01/2015

100175134 Frank Hanna Window Cleaning Company

Frank Hanna Window Cleaning Company 121 Collins Avenue, 9th Terrace, Centerville, PO Box N-8321, Nassau, New Providence

1/01/2015

100175392 Ms Alreka Tramaine Cartwright EJ's Cleaning Company Mortimer st., PO Box General Delivery, Matthew Town, Inagua 1/01/2015

100175550 Mr Carl Victor Darville Darville's Wholesale Limited Wulff Road, PO Box SS-5483, Nassau, New Providence 1/01/2015

100175550 Mr Carl Victor Darville Darville's Wholesale Club Robinson Road 1/01/2015

100175550 Mr Carl Victor Darville Robinson Road Liquors Robinson Road 1/01/2015

100175550 Mr Carl Victor Darville Wulff Road Liquors Wulff Road 1/01/2015

100175550 Mr Carl Victor Darville The Republic Restaurant and Bar Wulff Road 1/01/2015

Page 112 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100175684 Mr Darren Edward Leon Mitchell Bargain Importer & Wholesaler Independence Plaza, East Street South, Nassau, New Providence

1/01/2015

100175718 Bahamas Business Solutions Ltd. Bahamas Business Solutions Ltd. Queens Highway, PO Box F-40731, Freeport, Grand Bahama 1/01/2015

100175842 Mr Olvin Peter Rees Quickwash Laundromat #489 Carmichael Rd., PO Box N-8711, Nassau, New Providence 1/01/2015

100175976 Baha Mar Limited Baha Mar Limited One Bahamar Blvd., West Bay Street, PO Box CB-10977, Nassau, New Providence

1/04/2015

100176018 Ms Roderica Thompson Sea View Take-A-Way Bay Street, PO Box EL 27067, Dunmore Town, Eleuthera 1/01/2015

100176142 ITICS (BAHAMAS) LTD ITICS (BAHAMAS) LTD 19 SEVENTH TERRACE, CENTREVILLE, PO Box EE-15019, Nassau, New Providence

1/01/2015

100176300 Dr SRIKANTH GARIKAPARTHI SRIKANTH GARIKAPARTHI #9, ALBURY LANE, OFF SHIRLEY STREET, PO Box SS19200, Nassau, New Providence

1/01/2015

100176434 Nassau Sight Centre Limited Nassau Sight Centre Limited 43 Ivanhoe Road, PO Box SS-5380, Nassau, New Providence 1/01/2015

100176568 SOUTHERN AIR CHARTER COMPANY LIMITED

SOUTHERN AIR CHARTER COMPANY LIMITED LYNDEN PINDLING INTERNATIONAL AIRPORT, PO Box N-9812, Nassau, New Providence

1/01/2015

100176692 Bahamas Ferries Ltd. Bahamas Ferries Ltd. Potters Cay (West), Nassau, New Providence 1/01/2015

100176692 Bahamas Ferries Ltd. Bahamas Ferries Ltd. Harbour IslandP.O. Box N-3709

1/01/2015

100176692 Bahamas Ferries Ltd. Bahamas Ferries Ltd. Georgetown, ExumaP.O. Box N3709Bahamas

1/01/2015

100176692 Bahamas Ferries Ltd. Bahamas Ferries Ltd. Governor's Harbour, EleutheraP.O. Box N-3709Bahamas

1/01/2015

100176726 Island Property Management Island Property Management Parliament Street, PO Box A B 22758, Green Turtle Cay, Abaco 1/01/2015

100176850 D & D Enterprises Holdings Limited Garbage Man Collection Fox Hill Road, Nassau, New Providence 1/01/2015

100176984 Asian Imports Holdings Co. Ltd. China Garden Restaurant Balliou Hill Road and Palm Tree Ave, PO Box EE-15131, Nassau, New Providence

1/01/2015

100177026 Harbour House Towers Condominium

Harbour House Towers Condominium Kings Road, PO Box P.O. Box F-42527, Freeport, Grand Bahama 1/01/2015

100177284 G R Sweeting & Son Holdings Ltd. G R Sweeting & Son Holdings Ltd. G R Sweeting & Son Holdings, PO Box SS6283, Nassau, New Providence

1/01/2015

100177318 Gastroenterology Services Ltd The Centre For Digestive Health 3 Grosvenor Close, Nassau, New Providence 1/01/2015

100177442 Bradford Grand Bahama, Ltd. Bradford Marine Bahamas 100 Queen's Highway, Freeport, Grand Bahama 1/01/2015

100177576 G & G Shipping & Export Limited G & G Shipping & Export Limited #18 Shelly Street, Queens Highway, PO Box 43962, Freeport, Grand Bahama

1/01/2015

Page 113 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100177576 G & G Shipping & Export Limited G & G Shipping & Export Limited #18 Shelly StreetQueens, HighwayFreeport, Bahamas

1/01/2015

100177600 Baha Mar Properties Limited Baha Mar Properties Limited One Baha Mar Blvd, West Bay Street, PO Box CB-10977, Nassau, New Providence

1/01/2015

100177734 Health Concerns Enterprises Health concerns enterprises , Ltd Sunrise Medical Centre, East Sunrise Highway, PO Box Box F-42575, Freeport, Grand Bahama

1/01/2015

100177868 Orange Hill Resorts Limited Orange Hill Beach Inn west bay street, PO Box n-8583, Nassau, New Providence 1/01/2015

100177992 GREYCO LIMITED GREYCO LIMITED FLAMINGO ROAD, PARADISE ISLAND, PO Box AP-59217 SLOT 2091, Nassau, New Providence

1/01/2015

100178034 Albany Marina Property, Ltd. Albany Marina Property, Ltd. South Ocean Boulevard, PO Box SP-63158, Nassau, New Providence

1/01/2015

100178168 Kemil Enterprises Ltd KFC Yellow Pine Street, PO Box F-44429, Freeport, Grand Bahama 1/01/2015

100178292 Micronet Limited Micronet Limited Madeira Street East, PO Box SS 6270, Nassau, New Providence 1/01/2015

100178326 Bay Street Garage Limited Bay Street Garage Limited 19 Dowdeswell Street, PO Box N-3916, Nassau, New Providence 1/01/2015

100178450 Citco Fund Services (Bahamas) Limited

Citco One Montague Place, 1st Floor, East Bay Street, Nassau, New Providence

1/01/2015

100178584 Citco Bank and Trust Company (Bahamas) Limited

Citco One Montague Place, 1st Floor, East Bay Street, Nassau, New Providence

1/01/2015

100178618 FYP LTD FYP LTD 69 Wulff Road, PO Box SS-6366, Nassau, New Providence 1/01/2015

100178742 OSPREY CONSTRUCTION COMPANY LIMITED

OSPREY CONSTRUCTION COMPANY LIMITED 17 MONTROSE AVENUE, PO Box N-1254, Nassau, New Providence

1/01/2015

100178876 Mr Olvin Peter Rees Everfresh Water Co. Bernard Road, PO Box N-8711, Nassau, New Providence 1/01/2015

100178900 Knowles Construction & Development Company Limited

Knowles Construction & Development Company Limited Fire Trail Road, West of Gladstone Road, Nassau, New Providence

1/01/2015

100179042 Spanish Wells Food Fair & Furniture Company Limited

Spanish Wells Food Fair & Furniture Company Limited Samuel Guy St, PO Box EL-27675, Spanish Wells, Eleuthera 1/01/2015

100179176 IBM BAHAMAS LIMITED IBM BAHAMAS LIMITED 2nd Terrace and Collins Ave, Nassau, New Providence 1/01/2015

100179468 Precision-Mix Concrete Company Limited

Precision-Mix Concrete Company Limited Off Harrold Road, PO Box N-9332, Nassau, New Providence 1/01/2015

100179592 Tropic Seafood Limited Starlight Seafood Limited Pine Barren Drive, Gladstone Road, PO Box N-4401, Nassau, New Providence

1/01/2015

100179626 Tropic Seafood Limited Harding's Seafood Limited Pine Barren Drive , Gladstone Road, PO Box N-4401, Nassau, New Providence

1/01/2015

100179884 Bahamas Bus & Truck Co. Ltd. Bahamas Bus & Truck #44 Montrose Avenue and Tenwich Street, PO Box N1552, Nassau, New Providence

1/01/2015

Page 114 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100179918 Golden Images Co Ltd Golden Images Co Ltd #39 spigot road, PO Box n-3883, Nassau, New Providence 1/01/2015

100180026 Bellevue Business Depot Ltd Bellevue Business Depot Ltd Bellevue Business Depot, Freeport, Bahamas, PO Box P.O.BOX F-42544, Freeport, Grand Bahama

1/01/2015

100180150 Port Lucaya Marina Company Limited

Port Lucaya Marina Company Limited Sea Horse Rd. on Bell Channel Bay, PO Box PO Box F41322, Freeport, Grand Bahama

1/01/2015

100180284 FREEPORT BAHAMAS ADVENTURES LTD

FREEPORT BAHAMAS ADVENTURES LTD JOLLY ROGER DRIVE, PO Box F42434, Freeport, Grand Bahama

1/01/2015

100180318 Mr Michael Turner Jumper Brothers Bakery & Deli Shirley Street, PO Box SS 5973, Nassau, New Providence 1/01/2015

100180318 Mr Michael Turner Jumper Brothers Bakery & Deli Carmichael Road 1/01/2015

100180318 Mr Michael Turner Jumper Brothers Bakery & Deli Shirley Street 1/01/2015

100180442 WEDDERBURN GROUP OF COMPANIES LIMITED

MASTER CREATION SIGNS & GRAPHICS #102 Wulff Road, Nassau, New Providence 1/01/2015

100180600 Alice Yvonne Rolle-McBride Dynasti Graphix Dynasti Graphix, #15 Regent Centre, PO Box F-40548, Freeport, Grand Bahama

1/01/2015

100180734 Island Seas Investment Island Seas Resort 123 Silver Point Drive, Freeport, Grand Bahama 1/01/2015

100180734 Island Seas Investment Java Nutz Café 123 Silver Point DriveP.O. Box F44735Freeport, Bahamas

1/01/2015

100180734 Island Seas Investment Seagrape Grille 123 Silver Point DriveP.O. Box F44735Freeport, Bahamas

1/01/2015

100180734 Island Seas Investment Coconuts Restaurant & Bar 123 Silver Point DriveP.O. Box F44735Freeport, Bahamas

1/01/2015

100180868 Pied Piper Limited Pied Piper Limited 206 Treasure Cove , PO Box SS-6196, Nassau, New Providence 1/01/2015

100180992 Ron's Enterprises Ltd. Oil Max Ltd. Tonique Williams Darling Highway, PO Box CB-11443, Nassau, New Providence

1/01/2015

100181034 Wise Owl Investment Co. Ltd Countrywide Builders & Developers West Bay St. & St. Albans Drive, Shop # 7 Trinity Plaza, Nassau, New Providence

1/01/2015

100181034 Wise Owl Investment Co. Ltd Countrywide Builders & Developers West BAy St. & St Albans Dr.Shop # 7 Trinity Plaza

1/01/2015

100181168 Mr Allan James Murray Distinctive Real Estate Distinctive Real Estate, PO Box N-4206, Nassau, New Providence

1/01/2015

100181292 McIntosh Enterprises Limited Blue Water Pools of Freeport 5 Wimpole Street, PO Box F-60165, Freeport, Grand Bahama 1/01/2015

100181450 Mr Willis H Bain C & B Construction Crossing Rocks, PO Box General Delivery, Crossing Rock, Abaco 1/01/2015

100181584 Bahamas Foam Insulation Ltd Bahamas Foam Insulation Ltd 24 Palmdale Ave, PO Box N595, Nassau, New Providence 1/01/2015

Page 115 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100181618 Harbour Launch Services Harbour Launch Services Freeport Harbour, PO Box P.O. Box F43216, Freeport, Grand Bahama

1/01/2015

100181876 Prolec Investment Company Limited

Prolec Investment Company Limited Suite 23A Kipling Building, PO Box F-41587, Freeport, Grand Bahama

1/01/2015

100181900 Mr Freeman Miller Special Delivery Services Windsor Field Road, Nassau, New Providence 1/01/2015

100182042 Ms Michelle Angela Roberts Chelly and Son Landscaping #60 Meadows Blvd, Winton Meadows, PO Box SS-5944, Nassau, New Providence

1/01/2015

100182176 Mr Stanton Cecil Cooper Sunshine Rentals Church Street, Palmetto Point North, Eleuthera 1/01/2015

100182176 Mr Stanton Cecil Cooper Stanton Bus Service Church StreetNorth Palmetto PointEleuthera, Bahamas

1/01/2015

100182200 Stella Maris Inn Limited Stella Maris Inn Ltd. Stella Maris Inn Ltd, PO Box LI30105, Stella Maris, Long Island 1/01/2015

100182200 Stella Maris Inn Limited Moonshine Bar Stella Maris, Long Island 1/01/2015

100182200 Stella Maris Inn Limited Stella Maris Marina & Yacht Club Stella Maris, Long Island 1/01/2015

100182468 The Oceanview Owners Association

The Oceanview Owners Association 27 Acacia Road, PO Box F-42497, Freeport, Grand Bahama 1/01/2015

100182592 Mr Ricardo W Bullard Black Legend Hall Prince Charles Drive, PO Box N-7117, Nassau, New Providence 1/01/2015

100182592 Mr Ricardo W Bullard Bullarr'd Constructions Prince Charles Drive 1/01/2015

100182626 Nassau Water Ferries Services Ltd.

Nassau Water Ferries Services Ltd. Nassau Water Ferries Services Ltd., PO Box N-180, Nassau, New Providence

1/01/2015

100182884 Grand Bahama Tank Cleaning Company Limited

Grand Bahama Tank Cleaning Company Limited Chancery House, The Mall, PO Box F-42578, Freeport, Grand Bahama

1/01/2015

100182918 Classy Kids Boutique Classy Kids Boutique 50 Jerome Ave, PO Box G. T. 2318, Nassau, New Providence 1/01/2015

100183050 Beneby Auto Service Center Ltd Beneby Auto Service Center Ltd Wilton St., Opposite D.W.Davis Jr. High School, PO Box CB11166, Nassau, New Providence

1/01/2015

100183184 Mr Eric Preston Gibson Bahama Grill Cafe P. O. Box CB-11755, West Bay Street, PO Box CB-11755, Nassau, New Providence

1/01/2015

100183218 Mr Andre Conliffe Andre Conliffe St. Barts Road, PO Box Cr56338, Nassau, New Providence 1/01/2015

100183476 MIYA BAHAMAS LTD MIYA BAHAMAS LTD 21st Century Road, Thompson Bld, PO Box SP 60591, Nassau, New Providence

1/01/2015

100183500 West Bay Management Limited Sandals Royal Bahamian Spa Resort & Offshore Island Cable Beach, PO Box CB13005, Nassau, New Providence 1/01/2015

100183634 Lucaya Nursery and Landscaping Ltd.

Lucaya Nursery and Landscaping Ltd. Frobisher Drive and Settlers Way , PO Box 40252, Freeport, Grand Bahama

1/01/2015

100183768 Ocean Centre Ltd. Ocean Centre Montagu Foreshore, East Bay St., PO Box SS-19084, Nassau, New Providence

1/01/2015

Page 116 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100183892 Southside Pharmacy LTD Southside Neighborhood Pharmacy East Stree South & Victoria Ave, PO Box SP-63931, Nassau, New Providence

1/01/2015

100183926 Rentokil Initial Bahamas Limited Rentokil Initial Bahamas Limited Rentokil Initial, PO Box N-395, Nassau, New Providence 1/01/2015

100183926 Rentokil Initial Bahamas Limited Rentokil Initial Queens Highway Freeport Grand Bahama

1/01/2015

100184068 Mrs Verneeka Brenell Smith-Brown Universal Diagnostics & Repair Nassau,Bahamas, PO Box CB-12762 Suite#549, Nassau, New Providence

1/01/2015

100184192 Ms Cassietta Zarethshrar McIntosh McIntosh & Co. # 7 Peach Tree Street, PO Box F-44239, Freeport, Grand Bahama

1/01/2015

100184226 Mr Richard John Cook Cook's Repair General Delivery, Hope Town, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100184484 Exuma Ready Mix/Island Waste Management Ltd.

Exuma Ready Mix/Island Waste Management George Town, PO Box EX-29263, George Town, Exuma 1/01/2015

100184642 Rolle's Ready Mix Limited Rolle's Ready Mix Limited George Town, PO Box EX-29263, Steventon, Exuma 1/01/2015

100184776 Core Construction Services Ltd. Core Construction Services Ltd. West Bay Street, #10 Kisskadee Close, PO Box AP-59223, Nassau, New Providence

1/01/2015

100184800 Glenwood Miller Cyril Dean Secure & More Dundas Town, Dundas Town, Abaco 1/01/2015

100184934 Lucaya Latin Co. Ltd Agave Lucaya Port Lucaya Marketplace Unit 4, bldg. 7, PO Box P.O. Box F-44123, Freeport, Grand Bahama

1/01/2015

100185076 Randolph Holdings Co Ltd Randolph Holdings Air Charter Services Sir Lynden Pindling International Airport, Nassau, New Providence

1/01/2015

100185100 Len-Glo Transportation Solutions Ltd.

Len-Glo Rent-a-Car Long Bay,, PO Box CR-56612, Nassau, New Providence 1/01/2015

100185234 Mr Jim Osborne Brown Hawk Eye Security #9 Lightbourne Street, Yellow Elder Gardens, PO Box CR-56387, Nassau, New Providence

1/01/2015

100185368 Mr Terrance Duvalier Ultimate Builders Evergreen Close, PO Box N-3066, Nassau, New Providence 1/01/2015

100185492 GRAND BAHAMA PURCHASING SERVICES LTD

GRAND BAHAMA PURCHASING SERVICES LTD 2 BELLEVUE LANE, PO Box F41085, Freeport, Grand Bahama 1/01/2015

100185526 Mr John Theophulis Bowe J.T.B Liquor store Adelaid Road, PO Box CB11259, Nassau, New Providence 1/01/2015

100185650 Pete's Pub Ltd Pete's Pub & Gallery Little Harbour, Marsh Harbour, Abaco 1/01/2015

100185784 Mr Edward Francis Darville It's All Under The Sun Queens Highway, Mangrove Bush, Long Island 1/01/2015

100185818 Darvikson Limited Seaport Agencies S.A. Peach Tree Street & Forest Ave., PO Box F-42520, Freeport, Grand Bahama

1/01/2015

100185942 AUGUSTUS TRADING LIMITED BIG ROCK WINES & SPIRITs Yamacraw Hill Rd, PO Box AP-59071, Nassau, New Providence 1/01/2015

Page 117 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100186242 Mr Cyrano Dewitt Major St Andrews Medical Supplies Sea Breeze, PO Box EE15889, Nassau, New Providence 1/01/2015

100186376 Sinie Limited Sinie Limited Gtc Sassoon House, Shirley Street, Nassau, New Providence 1/01/2015

100186400 Palmdale Service Station Palmdale Service Station Rosetta Street, Palmdale, PO Box N-457, Nassau, New Providence

1/01/2015

100186534 Esso Wulff Road & Montrose Avenue

Esso Wulff Road & Montrose Avenue Wulff Road & Montrose Avenue, PO Box N-457, Nassau, New Providence

1/01/2015

100186534 Esso Wulff Road & Montrose Avenue

ESSO WULFF ROAD & MONTROSE AVE P.O.BOX N 457NASSAU, BAHAMAS

1/01/2015

100186668 MSC Bahamas Limited MSC Bahamas Limited 24 LOGWOOD ROAD, PO Box F-43113, Freeport, Grand Bahama

1/01/2015

100186792 Mrs Sivlean Rolle-Johnson Deep South Book Store Deep South Book Store, PO Box GT2377, Nassau, New Providence

1/01/2015

100186826 Senor Frogs (Grand Bahama) Ltd. Senor Frogs (Grand Bahama) Ltd. Cruise Ship Terminal - Harbour Area, PO Box Box F 42517, Freeport, Grand Bahama

1/01/2015

100186826 Senor Frogs (Grand Bahama) Ltd. Senor Frogs (Grand Bahama) Ltd. T/A Fat Tuesday Gr Cruise Ship Terminal - Harbour area 1/01/2015

100186950 Architekton Design Studio Bahamas Ltd.

Architekton Design Studio Bahamas Ltd. East Shirley Street, PO Box P.O. Box SS-6077, Nassau, New Providence

1/01/2015

100187092 Adam & Eve Limited Adam & Eve Limited Adam & Eve Limited, Harbour Bay Shopping Center, PO Box SS 6310, Nassau, New Providence

1/01/2015

100187126 Da Market Centre Da Market Centre Prince Charles Drive, PO Box EE-16975, Nassau, New Providence

1/01/2015

100187384 Mr Nathaniel Alphonso Adderley Nathan's Lodge General Delivery, Kemps Bay, PO Box P.O. N7419, Kemps Bay, Andros

1/01/2015

100187418 TRUSSCO, LTD. TRUSSCO, LTD. Off Tonique Williams-Darling Highway, Road to City Dump, PO Box CB-11533, Nassau, New Providence

1/01/2015

100187542 Bahamas International Rentals Ltd. Budget Rent -A- Car 7 Shirley Park Avenue, PO Box SS 6242, Nassau, New Providence

1/01/2015

100187542 Bahamas International Rentals Ltd. Budget Nassau Downtown 7 Shirley Park AvenueNassau, Bahamas

1/01/2015

100187676 Londonderry Londonderry Bay Street, PO Box P.O.Box SS 6196, Nassau, New Providence 1/01/2015

100187700 Island Cellular & Electronics Island Cellular & Electronics #58 Rosetta Street, PO Box SS-19731, Nassau, New Providence 1/01/2015

100187700 Island Cellular & Electronics Island Cellular & Electronics 2 Carmichael RoadWest Ave PlazaNassau, Bah

1/01/2015

100187834 ISLAND IMPORTS (EXPRESS) LTD.

ISLAND IMPORTS (EXPRESS) LTD. 8 Montfort Avenue, PO Box SS-5460, Nassau, New Providence 1/01/2015

100187968 Blue Hill Road Shopping Centre, Ltd.

Town Centre Mall Blue Hill Road, PO Box N-3709, Nassau, New Providence 1/01/2015

Page 118 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100188000 Alliance Investment Management Ltd.

Alliance Investment Management Ltd. Centre of Commerce, Ground Floor, One Bay Street, PO Box SS-19051, Nassau, New Providence

1/01/2015

100188134 Mario Carey Realty Company Ltd. Mario Carey Realty Company Ltd. #1 Bay & Deveaux Streets, PO Box CR-56766, Suite 720, Nassau, New Providence

1/01/2015

100188392 Bahamas Asset Tracking Limited Bahamas Asset Tracking Limited 23 Dowdeswell Street, PO Box N-1064, Nassau, New Providence 1/01/2015

100188426 TCX Holding Company Limited TCX Holding Company Limited West Settlers Way, PO Box F-42643, Freeport, Grand Bahama 1/01/2015

100188550 First Trust Bank Limited First Trust Bank Limited Lyford Cay, PO Box N-7776, Nassau, New Providence 1/01/2015

100188684 Pirana Joe (Bahamas) Ltd. Pirana Joe Marina Village, PO Box CB-11158, Nassau, New Providence 1/01/2015

100188684 Pirana Joe (Bahamas) Ltd. Pirana J's Bay Street Kings Court Building, Bay Street, Nassau, New Providence , Bahamas

1/01/2015

100188684 Pirana Joe (Bahamas) Ltd. Pirana Joe Kiosk US Departures Terminal, LPIA, Nassau, New Providence, Bahamas

1/01/2015

100188718 Bahamas Heart Institute Lyford Cay Hospital Western Road, PO Box P.O. Box N-7776, Nassau, New Providence

1/01/2015

100188842 Leno Realty Ltd Leno Realty Ltd 2nd Floor, Pineapple Place, Bernard Road, PO Box N-8339, Nassau, New Providence

1/01/2015

100188976 Porky's Service Station Ltd. Porky's Service Station Ltd. East Street, South, Nassau, New Providence 1/01/2015

100189018 Gunite Pools of Nassau Limited Gunites Pools of Nassau Limited 23 MONTROSE AVENUE, PO Box N-1254, Nassau, New Providence

1/01/2015

100189142 Vereance & Company Limited Vereance & Company Limited Kipling Lane, Downtown, PO Box F-40027, Freeport, Grand Bahama

1/01/2015

100189276 The Nassau Motorcycle Company Ltd

Harley-Davidson Of Nassau Charlotte Street North, PO Box SS 19054, Nassau, New Providence

1/01/2015

100189300 Last Mile Communications Limited Bahamas Wimax Last Mile Communications Ltd, PO Box P.O. SP61626, Nassau, New Providence

1/01/2015

100189434 Mr Reno Joel Deveaux Reno Water Sports 229 market street, PO Box sb51528, Nassau, New Providence 1/01/2015

100189568 Mr Huenegal Sheregar Ferguson Budget Pest Control & Maintenance Service #13 Forest Avenue, PO Box P.O. Box F-43959, Freeport, Grand Bahama

1/01/2015

100189726 Dr JULIAN ANTHONY STEWART JULIAN ANTHONY STEWART WOMEN'S CARE CENTRE, PO Box N-10273, Nassau, New Providence

1/01/2015

100189850 Mr Naaman Forbes Forbes D and Z Queen's Highway, George Town, Exuma 5/02/2016

100190092 Svitzer Bahamas Ltd. Svitzer Bahamas Ltd. (formerly Freepoint Tug & Towing Services)

#1 Madeira Croft, PO Box P.O. Box F-43550, Freeport, Grand Bahama

1/01/2015

100190126 TMC Engineering Ltd. TMC Engineering Ltd. PO Box SS-19815, PO Box SS-19815, Nassau, New Providence 1/01/2015

100190250 Mercantile Trading Limited Inc. Mercantile Trading Limited Inc. Mercantile Trading Limited Inc., PO Box P.O. Box F-40301, Freeport, Grand Bahama

1/01/2015

Page 119 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100190384 Onsite Marine Service Limited Onsite Marine Service Limited Spanish Wells , PO Box EL 27405, Spanish Wells, Eleuthera 1/01/2015

100190418 Mr Hubert Alexander Ingraham Ingrahamlaw Chambers Incorporating Rt. Hon. Hubert A. Ingraham Chambers

No. 3 Cable Beach Court, West Bay Street, PO Box CB-11233, Nassau, New Providence

1/01/2015

100190542 McCartney's Pharmacy Limited McCartney's Pharmacy Limited Mt. Royal Ave. and Kenilworth Street, PO Box N-979 , Nassau, New Providence

1/01/2015

100190676 Mr Michael Andrew Lightbourn South Island Solar General Delivery, Marsh Harbour , PO Box AB-20198, Marsh Harbour, Abaco

1/01/2015

100190834 ServTech Builders Limited ServTech Builders Limited #45 Isabela Building, Dowdeswell Street, PO Box P.O. Box SS 19063, Nassau, New Providence

1/01/2015

100190968 Mr ULRIC AUSTIN SMITH ONE STOP AUTO SALE AND PARTS ZION BLVD., PO Box CR-56065, Nassau, New Providence 1/01/2015

100191000 Coral Construction Company Limited

Coral Construction Company Limited # 19 Airport Industrial Park, PO Box SS-6402, Nassau, New Providence

1/01/2015

100191134 Mr John Derek Saunders M & E Enterprises Meadows Bouvelard, Winton Meadows Subdivision, PO Box EE-17405, Nassau, New Providence

1/01/2015

100191268 Mr Matthew B. Higgs Bridge Construction Sunderland Road Stapledon Gardens, PO Box N 6274, Nassau, New Providence

1/01/2015

100191392 Mr Kendal Livingston Lightbourne Jr.

Lightbourne & Sons Liquor Dunmore Street, Nassau, New Providence 1/04/2015

100191426 Brown's Boat Basin Ltd. Brown's Boat Basin Ltd. 45 East Bay Street, PO Box N 716, Nassau, New Providence 1/01/2015

100191684 Grand Bahama Pizza Limited Domino's Pizza Upper Level Town Centre Mall, Blue Hill Rd., PO Box SS-6322, Nassau, New Providence

1/01/2015

100191684 Grand Bahama Pizza Limited Domino's Pizza Port Lucaya Unit 2, building 1Port Lucaya MarketplaceFreeport, Grand Bahama

1/01/2015

100191684 Grand Bahama Pizza Limited Domino's Pizza Queen's Higway Queen's HighwaySolomon's Supercentre BuildingFreeport, Grand Bahama

1/01/2015

100191718 Maillis & Maillis Maillis & Maillis Chambers Maillis & Maillis, PO Box P.O.Box N4014, Nassau, New Providence

1/01/2015

100191842 Mr Alvin Larry Edgecombe AE & Sons Enterprises Frank Edgecombe Street , Foxhill , PO Box FH-14090, Nassau, New Providence

1/01/2015

100191842 Mr Alvin Larry Edgecombe The Convenient Spot Takeaway Frank Edgecombe Street, FoxhillP.O. Box FH-10490NassauBahamas

1/01/2015

100191842 Mr Alvin Larry Edgecombe The Convenient Spot Liquor Frank Edgecombe Street, FoxhillP.O. Box FH-10490NassauBahamas

1/01/2015

Page 120 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100192018 Mr PATRICK LIVINGSTONE MILLER

LUCKY FOOD STORE # 3 EAST & FOWLER STS., PO Box N-8473, Nassau, New Providence

1/01/2015

100192142 Mr Nikita Ricardo Curtis AccountIT Bahamas 41 Portland Blvd, PO Box EE 16503, Nassau, New Providence 1/01/2015

100192276 Southworth Consultants Limited Southworth Consultants Limited Providence House, East Hill Street, Nassau, New Providence 1/01/2015

100192300 Ms Vanria Rahming Raisea's Dry Goods & Notion Queens Highway Nicholl's Town North Andros, PO Box NT23003, Nicholls Town, Andros

1/01/2015

100192434 Cole's of Nassau Limited Cole's of Nassau Limited BayParl Building, Parliament Street, PO Box N121, Nassau, New Providence

1/01/2015

100192434 Cole's of Nassau Limited Cole's of Nassau - Lyford Cay Shops at Harbour Green, West Bay StreetLyford Cay, New ProvidenceBahamas

1/01/2015

100192434 Cole's of Nassau Limited Cole's of Nassau - Atlantis Crystal Court, AtlantisParadise IslandBahamas

1/01/2015

100192568 Bahamas Supply Air Conditioning Limited

Bahamas Supply Air Conditioning Limited 28 Shirley Street, PO Box SS-5644, Nassau, New Providence 1/01/2015

100192692 Club Mediterranee (Bahamas) Ltd Club Mediterranee (Bahamas) Ltd Club Med Columbus Isles, PO Box General Delivery, Cockburn Town, San Salvador

1/01/2015

100192726 Radiation Therapy Services Ltd Radiation Therapy Services Ltd 72 Collins Avenue, Nassau, New Providence 1/01/2015

100192850 4G Investments Ltd. 4G Investments Ltd. RND PLAZA, J.F.K. DRIVE, PO Box CB-11901, Nassau, New Providence

1/01/2015

100193026 Tegra Solutions Limited Tegra Solutions Limited One Bay Street, Suite 400-N, Centre of Commerce, Nassau, New Providence

1/01/2015

100193150 Cement Depot Ltd. Cement Depot Ltd. Soldier Road, PO Box N-4857, Nassau, New Providence 1/01/2015

100193318 Mr Dwayne Allen Noel Davis Bay Shore Management #21 ROSETTA STREET, Nassau, New Providence 1/01/2015

100193442 Hippo Holdings & Tings Ltd. Creative Relations 16 Ivanhoe Road, PO Box PO Box SS-6701, Nassau, New Providence

1/01/2015

100193576 The Abaconian 2012 The Abaconian The Abaconian, PO Box AB 20213, Marsh Harbour, Abaco 1/01/2015

100193734 Gull Investments Limited Gull Investments Limited Regent Centre, PO Box F-42639, Freeport, Grand Bahama 1/01/2015

100193868 Alpha Omega Technologies Ltd. Alpha Omega Technologies Ltd. Alpha Omega Technologies Ltd., Mount Royal Plaza, Mount Royal Avenue, PO Box SS-19277, Nassau, New Providence

1/01/2015

100193992 OFFICE PRODUCTS INTERNATIONAL CO. LTD.

OFFICE PRODUCTS INTERNATIONAL CO. LTD. #9 KNOWLES DRIVE, OFF TONIQUE WILLIAMS-DARLING HIGHWAY, PO Box P.O. BOX CB-11333, Nassau, New Providence

1/01/2015

100194034 Diversified Equipment & Rental Diversified Equipment & Rental QUEEN ELIZABETH DRIVE, PO Box AB 20070, Marsh Harbour, Abaco

1/01/2015

Page 121 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100194168 JWK Construction & Development Company, Ltd.

JWK Construction & Development Company, Ltd. 39 Graham Acres, Blair Estates, PO Box SS6457, Nassau, New Providence

1/01/2015

100194292 Ms Iris Melonie Morley Charlie's Karaoke Bar & Restaurant Old Nay Base, Queen's Highway, George Town, Exuma 1/01/2015

100194326 ARAWAK IMPORTS LIMITED ARAWAK IMPORTS LIMITED #2 Saunders Beach Plaza, West Bay Street, PO Box CB-13229, Nassau, New Providence

1/01/2015

100194450 Mr Jan Winter Borghardt Winter Borghardt Law Chambers Pineapple Grove, Old Fort Bay, PO Box SP-64162, Nassau, New Providence

1/01/2015

100194584 NIBOR INVESTMENTS LTD NIBOR INVESTMENTS LTD STANDFORD DRIVE ,GROVE WEST, PO Box SP 63828, Nassau, New Providence

1/01/2015

100194618 Dr Frumentus Modestus Leon Frumentus Modestus Leon 23 St. Andrew's Drive, PO Box F-40246, Freeport, Grand Bahama

1/01/2015

100194742 Mr Stafford Prince Ferguson Starco Building Company Hopkins Drive, Coral Harbor, PO Box CR 56483, Nassau, New Providence

1/01/2015

100194876 Mr Troy Neymour Rex & Sons Construction Bahama Sound #5E, PO Box EX 29421, The Forest, Exuma 1/01/2015

100194900 Stella Maris Resort Air Service Stella Maris Resort Air Service Stella Maris Resort Air Service, c/o Stella Maris Inn Ltd., PO Box LI 30105, Stella Maris, Long Island

1/01/2015

100195042 Restview Memorial Mortuary Restview Memorial Mortuary & Crematorium Limited Robinson & Soldier Roads, PO Box CB-12072, Nassau, New Providence

1/01/2015

100195176 G.A.L Terminal Limited G.A.L Terminal Limited Queens Highway, PO Box F-42458, Bartlette Hill, Grand Bahama 1/01/2015

100195200 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

FAMILY GUARDIAN INSURANCE COMPANY LIMITED East Mall Drive, Freeport, Grand Bahama 1/01/2015

100195200 FAMILY GUARDIAN INSURANCE COMPANY LIMITED

FAMILY GUARDIAN INSURANCE COMPANY LIMITED REGENT CENTRE - EXPLORER'S WAYFREEPORTGRAND BAHAMA

1/01/2015

100195334 Well Muddo Sik!!! LTD Turtle Bay Of Nassau Bay Street, PO Box SS 19054, Nassau, New Providence 1/01/2015

100195468 Well Muddo-Sik LTD Sharkeez Old Savoy, Woodes Rodger Wharf, Nassau, New Providence 1/01/2015

100195592 Well Muddo-Sik Limited Sharkeez Prince George Plaza, Woodes Rodger, PO Box SS 19054, Nassau, New Providence

1/01/2015

100195626 Ms Flloyddeia Desdemona Walkes Surfers Rentals Garden Hillls # 1, PO Box SB - 52423, Nassau, New Providence 1/01/2015

100195750 I. LIGHTBOURNE, A .JONES, C. CULMER, G. RODGERS

Oracle Business Partners #11 Croton Avenue, PO Box N-8477, Nassau, New Providence 1/01/2015

100195884 PARADISE BREEZES COMPANY LTD.

Seahorse Sailing Adventure Shirley Street, PO Box P.O. Box CB-11763, Nassau, New Providence

1/01/2015

100196050 Mr Stephen B. Wilchcombe Stephen Wilchcombe & Co. Regent Centre, Suites 6, 7, & 8, PO Box F-40502, Freeport, Grand Bahama

1/01/2015

100196184 New Providence Water Development Company

New Providence Water Development Company Western Road, PO Box N 4820, Nassau, New Providence 1/01/2015

Page 122 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100196476 Nassau Industrial Gases Ltd. Nassau Industrial Gases Ltd. Tonique Williams Darling Highway, PO Box CB-11443, Nassau, New Providence

1/01/2015

100196500 TKJ Sandwiches & Submarine Sandwiches (Group)

Subway 6A International Bazaar, PO Box F-43758, Freeport, Grand Bahama

1/01/2015

100196500 TKJ Sandwiches & Submarine Sandwiches (Group)

Subway Port Lucaya Port Lucaya MarketplaceFreeport, Grand Bahama

1/01/2015

100196500 TKJ Sandwiches & Submarine Sandwiches (Group)

Subway Queens Highway Queens HighwayFreeport, Grand Bahama

1/01/2015

100196500 TKJ Sandwiches & Submarine Sandwiches (Group)

Subway L.M.R. Mini Mall L.M.R. Mini MallFreeport, Grand Bahama

1/01/2015

100196768 Mrs Cassandra Bowles CBF Trucking and Container Movement Taylor Street, PO Box CR-55603, Nassau, New Providence 1/01/2015

100196892 Old Fort Bay Club Limited Old Fort Bay Club Limited Club Drive, Old Fort Bay, PO Box N 4820, Nassau, New Providence

1/07/2015

100196926 Carrier Equipment Ltd. Carrier Equipment Ltd. #75 Village Road, Suite #5, PO Box EE 15258, Nassau, New Providence

1/01/2015

100197192 Sancha Pinder & Raquel Sweeting Island Trinkets & Treasures Castaway Cay, Castaway Cay, Abaco 1/01/2015

100197226 Stephen Brendan Heastie The Sporting House Blue Hill Road, PO Box N 110, Nassau, New Providence 1/01/2015

100197350 Old Fort Bay Company Limited Old Fort Bay Company Limited Western Road, PO Box N-4820, Nassau, New Providence 1/01/2015

100197484 Bahamas Ink & Toner Solutions Bahamas Ink & Toner Solutions 130 Apex Building Mount Royal Ave. & Wilton St., PO Box Cr-55759, Nassau, New Providence

1/01/2015

100197518 Polar Electric 1991 Limited Ulyn Henfield Maple Close & Forest Avenue, PO Box F42104, Freeport, Grand Bahama

1/01/2015

100197518 Polar Electric 1991 Limited Polar Electric 1991 Limited Maple Close and Forest AvenueFreeport, Grand BahamaBahamas

1/01/2015

100197642 Three Sisters Resort Ltd Exuma Palms Hotel Queens Highway, Mount Thompson, Exuma 1/01/2015

100197776 Mr Jennifer McDonald MC D's Convenience Bay Street, Murphy Town, PO Box General Delivery, Murphy Town, Abaco

1/01/2015

100197800 BLUE FLAME GAS & APPLIANCE COMPANY LIMITED

BLUE FLAME GAS & APPLICNACE COMPANY LIMITED

11 Queens Highway, PO Box F-40923, Freeport, Grand Bahama 1/01/2015

100198076 DOUGLAS SANDS & ASSOCIATES LTD.

DOUGLAS SANDS & ASSOCIATES LTD. 2nd Floor, Columbus House, East & Shirley Streets, PO Box N-8566, Nassau, New Providence

1/01/2015

100198234 C. A. Christie Real Estate C. A. Christie & Company Limited West Bay Street, Sea Grape House, West of Saunders Beach, PO Box N-8245, Nassau, New Providence

1/01/2015

100198368 Mr Emilus Nothelus New Look Variety Store Button Drive, Charles Saunders Highway, PO Box SB51757, Nassau, New Providence

1/01/2015

Page 123 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100198368 Mr Emilus Nothelus New Look Variety Store CN#59799Taylor StreetNassau Village SB51757Nassau, Bahamas

1/01/2015

100198492 Jamie's Place Jamie's Place Bahamas Government Complex, PO Box A B 20782, Marsh Harbour, Abaco

1/01/2015

100198526 Universal Dental Universal Dental Madeira Street, PO Box CB-11763, Nassau, New Providence 1/01/2015

100198650 D.C. Air Conditioning D.C. Air Conditioning Hart Street, Danottage Estates, PO Box SS 5604, Nassau, New Providence

1/01/2015

100198784 Mr ROBERT LEO SANDS PATIO CAFE Carmichael Rd, West, PO Box SS 6423, Nassau, New Providence

1/01/2015

100198818 Wise Owl Investment Co. Ltd Bahamas Kitchen & Bath West Bay St. & St. Albans Drive, Nassau, New Providence 1/01/2015

100199400 Mr Trevas Hall Presto Recycling #13 Mahogany Street, PO Box F-41759, Freeport, Grand Bahama

1/01/2015

100199950 Higgs Brian and Paulette BPB Auto Sales & Rentals Limited Crane Street, PO Box EE15833, Nassau, New Providence 1/01/2015

100200092 Bahamia Isle Homeowners' Association

Bahamia Isle Homeowners' Association Princess Isle, PO Box F-44316, Freeport, Grand Bahama 1/01/2015

100200126 Mrs Carriemae Hunt Three J'S Take-Away Queens Highway, PO Box General Delivery, United Estates, San Salvador

1/01/2015

100200250 Mr TONNY FREDERIQUE T Q CONSTRUCTION #4 Alexander Blvd., Nassau Village, PO Box N 1627, Nassau, New Providence

1/01/2015

100200384 CITIBANK N.A. CITIBANK N.A. Thompson Blvd., PO Box N-1576, Nassau, New Providence 1/01/2015

100200418 Mr Raymond Cedral Russell Fashion Gallery Market Street, PO Box N-10613, Nassau, New Providence 1/01/2015

100200542 ATEL OUTLET LTD. ATEL OUTLET LTD. #407 Baillou Hill Road South, Nassau, New Providence 1/01/2015

100200676 Chiccharney Beverages Limited Chelsea's Choice East West Highway and Abundant Life Road, PO Box N-170, Nassau, New Providence

1/01/2015

100200700 Banca del Sempione (Overseas) Ltd

Banca del Sempione (Overseas) Ltd #3 George House, George Street, Nassau, New Providence 1/01/2015

100200834 Home Fabrics Limited Abaco Home Fabrics Limited Abaco P.O. BoxAB20036, PO Box P.O. BoxAB20036, Marsh Harbour, Abaco

1/01/2015

100200968 RoyalStar Investment Ltd. RoyalStar Investment Ltd. RoyalStar Hose, John F. Kennedy Drive, PO Box N-4391, Nassau, New Providence

1/01/2015

100201000 Four Musketeers Ltd. Four Musketeers Ltd. The Squash Club, PO Box PO Box SS-19038, Nassau, New Providence

1/01/2015

100201134 Automated Services Ltd. Automated Services # 73 Pyfrom Rd., PO Box CB12093, Nassau, New Providence 1/01/2015

Page 124 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100201268 Santander Bank & Trust Ltd. Santander Bank & Trust Ltd. Goodman's Bay Corporate Centre 3rd floor, West Bay Street & Seaview Drive, PO Box N-1682, Nassau, New Providence

1/01/2015

100201392 Tamarind Developments Grand Bahama Limited

Tamarind Developments Midshipman Road, PO Box P.O. Box F-40614, Freeport, Grand Bahama

1/01/2015

100201426 Pineyard Steel Fabricating & Construction Co. Ltd.

Pineyard Technical Center 12 Oak Street, Civil Industrial Area, Freeport, Grand Bahama 1/01/2016

100201550 American Middle East Engineers Ltd.

Amee International Ltd. P. O. Box N-8688, Nassau, Bahamas, PO Box N-8688, Nassau, New Providence

1/01/2015

100201718 Akili Investments Limited Ellen's Hats & Accessories Shop 14 - 16 Savoy Building Lot 9 Block H, Pioneer's Way, PO Box F-40902, Freeport, Grand Bahama

1/01/2015

100201842 L'ile D'Anges Ltd. L'ile D'Anges Ltd. Goat Cay, Exuma Cays, PO Box EX-29410, Black Point, Exuma 1/01/2015

100201976 MANAGEMENT AND SERVICE COMPANY LIMITED

MASCO P.O. BOX F-42544, PO Box F-42544, Freeport, Grand Bahama 1/01/2015

100202018 Berencia Isaacs & Associates, Ltd. Berencia Isaacs & Associates 44A Dowdeswell Street, PO Box CB-13878, Nassau, New Providence

1/01/2015

100202142 HONG KONG OVERSEAS LTD Lam's Wholesale Prince Charles Shopping Centre, Prince Charles Drive, Nassau, New Providence

1/01/2015

100202300 C.T.I. Cellular & Electronics C.T.I. Cellular & Electronics Coconut Grove Avenue, Nassau, New Providence 1/01/2015

100202300 C.T.I. Cellular & Electronics CTI CELLULAR & ELECTRONICS MALL AT MARATHON 1/01/2015

100202434 IVC Americas S.A. IVC Americas S.A. Caves Village , Building 10 West Bay Street, PO Box P.O. Box N7532, Nassau, New Providence

1/01/2015

100202568 Fathia Investments Limited Infinite Power 2000 #27 Nassau Street, PO Box SS 5360, Nassau, New Providence 1/01/2015

100202692 Mr Franklyn McKenzie Upon This Rock Construction Queen's Highway, Stuart Manor, Exuma 1/01/2015

100202726 Dermal Clinic Ltd. Dermalogica Skin Centre Building 2, Unit# 6, Old Fort Bay Shopping Centre, PO Box N9401, Nassau, New Providence

1/01/2015

100202850 Shomelda Limited Sunshine Laundromat East Atlantic Drive, PO Box F-44270, Freeport, Grand Bahama 1/01/2015

100202984 AMN Enterprises Ltd. Electrojack AMN Enterprises Ltd, PO Box P.O. Box N7442, Nassau, New Providence

1/01/2015

100202984 AMN Enterprises Ltd. Incredible Cyberjack Mall @ MarathonStrip Center

1/01/2015

100202984 AMN Enterprises Ltd. Electrojack Solomon's Super CenterOld Trial Rd.Nassau

1/01/2015

100202984 AMN Enterprises Ltd. Electrojack Business Center Rose Lane, Palmdale 1/01/2015

100203026 R.H. Curry & Co. Ltd. R.H. Curry & Co. Ltd. 17 Charlotte Street, PO Box N-8168, Nassau, New Providence 1/01/2015

Page 125 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100203150 DEGT Holdings Ltd. Paradise Air Conditioning East Street & Cordeaux Ave., PO Box CR-54812, Nassau, New Providence

1/01/2015

100203284 Medical Properties Ltd. St. Luke's Diagnostic Centre, Laboratory Services 51, Collins Avenue, PO Box N4869, Nassau, New Providence 1/01/2015

100203318 Mr Dudley Alpheaus Dean Forest Takeaway Queens Highway, Deadmans Cay, Lower Deadman's Cay, Long Island

1/01/2015

100203442 Armstrong Technology Armstrong Technology Consultants 48 Madeira Street, PO Box EE-15241, Nassau, New Providence 1/01/2015

100203576 TARA INVESTMENTS LTD. TARA INVESTMENTS LTD. HILLSIDE PLAZA, THOMPSON BLVD., Nassau, New Providence 1/01/2015

100203600 Mr Emerson Bethel Emerson Marco Bethel Augusta Street, PO Box SB-50010, Nassau, New Providence 1/01/2015

100203734 Lumiere International Agency Ltd. Lumiere Pharmaceuticals #54 Madeira Street, PO Box CB-13585, Nassau, New Providence 1/01/2015

100203868 N.A.S. General Maintenance & Construction Ltd.

N.A.S. General Maintenance & Construction Ltd. PO Box FH-14600, PO Box FH-14600, Nassau, New Providence 1/01/2015

100203992 Skyfran Builders Skyfran Builders 7 Aberdeen Drive, Bahamia, PO Box F-46087, Freeport, Grand Bahama

1/01/2015

100204034 Ms Deborah Olivia Patterson Ebb Tide Hope Town, Abaco, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100204168 Bethel's Customs Agents Kevin & George Bethel T/A Bethel's Customs Agents #7 Precious Acres Bldg., PO Box F-42150, Freeport, Grand Bahama

1/01/2015

100204292 Dr Deborah Raine Bahamas Foot Centre Rosetta Street, PO Box N-1013, Nassau, New Providence 1/01/2015

100204326 Mr Sean Astley Farrington Diamond Consultant Group #23 Bernard Road, PO Box CB 13078, Nassau, New Providence 1/01/2015

100204450 Mr Clyde Edwin Rashad Esso Village Road Roundabout Wulff and Soldier Roads, PO Box N3232, Nassau, New Providence

1/01/2015

100204584 ER HANNA CONSTRUCTION ER HANNA CONSTRUCTION #20 HIBISCUS AVE, AP 59223 BOX 1189, PO Box P.O.Box 2511 GT, Nassau, New Providence

1/01/2015

100204742 King Air Holding Limited King Air Holding Limited 1st Floor Charlotte House, Shirley & Charlotte Sts, PO Box N-529, Nassau, New Providence

1/01/2015

100204876 Christopher J Symonette Chris Symonette & Associates Palm Lane Avenue, South Beach, Nassau, New Providence 1/01/2015

100204900 Mr Terrance Lavardo Sands Ultimate Wine and Spirit #1 Fox Hill & Yamacraw Hill Road, PO Box EE-15237, Nassau, New Providence

1/01/2015

100205042 R.C. Investment RC Investment /Fort View Villas Chippingham Road West , PO Box N-323, Nassau, New Providence

1/01/2015

100205176 Mr Michael Anthony Humes Park View Mini Mart 125-A Fire Trail Road, PO Box N-4266, Nassau, New Providence 1/01/2015

100205200 Atlas Building Suppliers Ltd. Atlas Building Suppliers Ltd. 4th Floor, Maritime House, Frederick Street, PO Box CB-11493, Nassau, New Providence

1/01/2015

100205334 Dr Samir Boushra Riad Mikhael Samir Boushra Riad Mikhael Soldier Road, PO Box P.O. Box N-7504, Nassau, New Providence

1/01/2015

Page 126 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100205468 Mr Patrick Stanley Petty Prochem Bahamas 23A St. Albans Drive, PO Box CB-11797, Nassau, New Providence

1/01/2015

100205626 RWBB Resorts Management Ltd. Resorts World Bimini Alice Town Bimini, PO Box P. O. Box 024013, Alice Town (Bimini), Bimini

1/01/2015

100205750 Bahamas Visual Services Bahamas Visual Services 33 Quail Roost Ridge, PO Box PO BOX SS-5619, Nassau, New Providence

1/01/2015

100205884 BTB Accountants & Consultants Ltd.

BTB Chartered Accountants & Consultants 9 South Hampton Close, PO Box SS-5869, Nassau, New Providence

26/01/2015

100205918 FIDELITY INVESTMENTS LIMITED

FIDELITY INVESTMNTS LIMITED 42 Buggey Lane, PO Box Ajax, Ontario L1Z 1X5, 1/01/2015

100206050 Alco Aircondtioning & Refrigeration Service

Adam Alton Construction #80a Balfour AvenueP.O. Box CR-57760Nassau, N.P. Bahamas

1/01/2015

100206050 Alco Aircondtioning & Refrigeration Service

Alco Airconditioning & Refrigeration Service Mechanical Company Limited

Balfour Avenue, Nassau, New Providence 1/01/2015

100206184 Naturally Fresh Company Limited Naturally Fresh Company Limited Queen's Highway, PO Box EX 29217, George Town, Exuma 1/01/2015

100206218 Taino Beach Limited Taino Beach Resort & Club Jolly Roger Drive, PO Box F-43819, Freeport, Grand Bahama 1/01/2015

100206342 Mr Lance Richard Newbold Tom Cat Enterprise Bahamas Government Complex, PO Box General Delivery, Marsh Harbour, Abaco

1/01/2015

100206500 Mrs Trina Cynthia Sawyer Harvey's Island Grill Bay Street, PO Box General Delivery, Green Turtle Cay, Abaco 1/01/2015

100206634 Rocky Farm Nurseries Ltd Rocky Farms Nursery Ltd Seabreeze Lane, PO Box EE-16512, Nassau, New Providence 1/01/2015

100206768 Mr Peter Alphonso McIntosh Peter McIntosh Electrical Services Colony Village, PO Box N-8804, Nassau, New Providence 1/01/2015

100206926 Integrity Builders Limited Integrity Builders Limited 10A Churchill Drive, PO Box F-60464, Freeport, Grand Bahama 1/01/2015

100207068 Chilly Gilly Manufacturing Company Ltd.

Chilly Gilly Manufacturing Company Ltd. 3rd Street and South Street, PO Box EL27453, Spanish Wells, Eleuthera

1/01/2015

100207192 Mrs ROSE DELANCY PEARL MART Port Lucaya Marketplace, PO Box F-43171, Freeport, Grand Bahama

1/01/2015

100207226 Bakerwick Construction Bakerwick Construction Co. Ltd. Firtrail Rd. West (Industrial Park), PO Box FH14490, Nassau, New Providence

1/01/2015

100207642 Okyanos Operating Company Ltd. Okyanos Operating Company Ltd East Mall Drive, Freeport, Grand Bahama 1/07/2015

100207776 Care Management Network Inc Care Management Network Inc. 83 Sandrignham House, Shirley St., Nassau, New Providence 1/01/2015

100207800 Mr Steven Symmonett Steven O Symmonett Tours #9 Sunset Drive , PO Box N-796, Nassau, New Providence 1/01/2015

100207934 Spanish Wells Harbourside Rentals Ltd.

Harbourside Golf Carts Rentals 5th Street, PO Box PO Box EL-27536, Spanish Wells, Eleuthera 1/01/2015

Page 127 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100208076 Ms Carol Lavern Williams Da Back A Yard Livingston Drive, PO Box General Delivery, Long Bay, San Salvador

1/01/2015

100208100 WE BUY - U SELL GROUP CO., LTD.

WE BUY - U SELL GROUP CO., LTD. Yamacraw Road, Nassau, New Providence 1/01/2015

100208234 Mr Anvil B Cunningham Milton's Custom Made Factory #29 Chesapeake and Carib Road, PO Box N-450, Nassau, New Providence

1/01/2015

100208368 Mr Sidney Linet Cargill Sydmar Construction & Building Supplies Sale Queen's Road, Nassau East, PO Box EE-16673, Nassau, New Providence

1/01/2015

100208492 Baker's Bay Club Limited Passerine at Abaco Holdings Ltd "Group" Front Street, Great Guana Cay, Abaco 1/01/2015

100208526 SRA Construction Co. Ltd. SRA Construction Co. Ltd. #7 Oak Street, PO Box F-41730, Freeport, Grand Bahama 1/01/2015

100208650 FIE FIX IT ENTERPRISES LTD Fix It Enterprises Jupiter Way , PO Box EE16386, Nassau, New Providence 1/01/2015

100208784 The Exterminators Limited The Exterminators Limited Bahamas Government Complex, PO Box A B 20185, Marsh Harbour, Abaco

1/01/2015

100208818 GRM Insurance Agency Ltd GRM Insurance Agency Ltd Garnett Archer Blvd, PO Box AB 20553, Marsh Harbour, Abaco 1/01/2015

100208942 The Shipyard Restaurant Ltd The Shipyard Restaurant Ltd East End, PO Box EL27498, Spanish Wells, Eleuthera 1/01/2015

100209084 Dion Robson Dion's Workshop Main Street north, PO Box EL-27477, Spanish Wells, Eleuthera 1/01/2015

100209118 Jadoma Investments Limited Floral Fantasia Floral Fantasia, PO Box P.O. Box N-4785, Nassau, New Providence

1/01/2015

100209242 Bethell's Trucking & Heavy Equipment Service Ltd.

Bethell's Trucking & Heavy Equipment Service Ltd. East Street South, PO Box GT-2381, Nassau, New Providence 1/01/2015

100209376 C & G Airconditioning & Refrigeration

C & G Airconditioning & Refrigeration #3 OAK STREET, PO Box F-40840, Freeport, Grand Bahama 1/01/2015

100209534 Mr Arlington Gerume King AKAA Development & Consultation Firm Martin's Close, PO Box SB-52646, Nassau, New Providence 1/01/2015

100209826 New Providence Dental Centre Limited

New Providence Dental Centre Limited New Providence Dental Centre Limited, PO Box N-3805, Nassau, New Providence

1/01/2015

100209950 Freestyle Ventures Ltd. A La Plage Harbour Bay Shopping Plaza East Bay Street, PO Box CR 56766, Nassau, New Providence

1/01/2015

100210068 Trash It Company Limited Trash It Company Limited Cowpen Road, PO Box CB13850, Nassau, New Providence 1/01/2015

100210192 MCKAY, CULMER & ASSOCIATES

MCKAY, CULMER & ASSOCIATES Duffus House, #36A Sears Road, Nassau, New Providence 1/01/2015

100210226 Power Equipment Limited Power Equipment Limited Peach Tree Street, PO Box F-40303, Freeport, Grand Bahama 1/01/2015

100210350 Apex Underground Utilities and Construction Company

Apex Underground Utilities and Construction Company 210A Soldier Road, PO Box SP64077, Nassau, New Providence 1/01/2015

100210484 Mr Che - Toussaint E. Campbell - Chase

CAMPBELL CHASE LAW Nora Leonie, 71 Mount Royal Avenue/Rosetta Street, PO Box N-4447, Nassau, New Providence

1/01/2015

Page 128 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100210642 MRL Holdings AGM Partners Suite 219 Lagoon CourtSandy Port

1/01/2015

100210642 MRL Holdings Ultimate Procurement Services Suite #219 Lagoon CourtSandyport

1/01/2015

100210642 MRL Holdings AGM Partners Lagoon Court, Sandyport, Office Suite #219, PO Box CB-11148, Nassau, New Providence

1/01/2015

100210800 Firewater Ltd. Twisted Lime Bucker Square , Sandyport, Nassau, New Providence 1/01/2015

100210934 Carwell Limited Nassau Tyre & Battery Outlet Fox Hill Road , PO Box SS 6927, Nassau, New Providence 1/01/2015

100211076 Mr Eric Oswald Ingraham Ingraham's Customs Serivces West Bay Street, PO Box CB 12949, Nassau, New Providence 1/01/2015

100211100 BLUE ILLUSIONS LIMITED THE BALMORAL BEACH CLUB MARINE PARK BALMORAL ISLANDBLCN#105193BL#00118231 ISSUED-1/23/2014

1/01/2015

100211100 BLUE ILLUSIONS LIMITED THE BALMORAL BEACH CLUB BALMORAL ISLAND, PO Box N-4839, Nassau, New Providence 1/01/2015

100211234 Executive Marine Management LTD

Executive Marine Management 12 Port, PO Box F-42545, Freeport, Grand Bahama 1/01/2015

100211368 Sandyport Fitness Center Ltd Sandyport Fitness Center Sandyport, PO Box AP-59223, Nassau, New Providence 1/01/2015

100211526 One Holdings Limited Bahama Clear 99 Joe Farrington Road, PO Box CR-54875, Nassau, New Providence

1/01/2015

100211650 Duncanson Construction Co Ltd Duncanson Construction Co Ltd Mt Royal Avenue, PO Box CB 13365, Nassau, New Providence 1/01/2015

100211784 LIV Insurance Brokers & Agents Ltd.

LIV Insurance Brokers & Agents #29 Arundel Street, PO Box N1472, Nassau, New Providence 1/01/2015

100211818 Mr Lindward Theodore Knowles Packzone Services 7 Pineridge, PO Box F42797, Freeport, Grand Bahama 1/01/2015

100212084 RR Shipyard Ltd R&B Boatyard 1 South Road, PO Box EL-27413, Spanish Wells, Eleuthera 1/01/2015

100212242 Mrs Judy Stephanie Unwala UNWALA & CO Unwala House, East Street, PO Box N 8097, Nassau, New Providence

1/01/2015

100212376 Mr Rosamunde Myvella Carey Sir Charles Hotel East Street South, PO Box GT-2448, Nassau, New Providence 1/01/2015

100212668 Blackbeard's Tenders Ltd The Balmoral Beach Club Hurricane Hole Plaza 1/01/2015

100212668 Blackbeard's Tenders Ltd Blackbeard's Tenders Ltd Hurrcican Hole Plaza, PO Box N-4839, Nassau, New Providence 1/01/2015

100212792 Sholan Draperies Sholan Draperies #25 Bernard Road, Fox Hill, PO Box N 1707, Nassau, New Providence

1/01/2015

100212826 DHL (BAHAMAS) LTD DHL EXPRESS The Monument Plaza, Thompson Boulevard , PO Box N-3735, Nassau, New Providence

1/01/2015

100212950 Laroda Myles K & Francis Devard Laroda Francis & Co 3rd Floor Columbus House, Shirley Street, PO Box N 8194, Nassau, New Providence

1/01/2015

Page 129 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100213092 Mr RICHARD HARRISON CLEARE

2 SONS WHOLESALE DUNMORE STREET, PO Box GENERAL, Dunmore Town, Eleuthera

1/01/2015

100213126 Eagle Electrical Supplies Limited Eagle Electrical Supplies Limited Carmichael RoadNassauBahamas

1/01/2015

100213126 Eagle Electrical Supplies Limited Eagle Electrical Supplies Limited Harrold Road, PO Box CR-55440, Nassau, New Providence 1/01/2015

100213250 Grand Bahama Offshore Ship Services Limited

Palmetto Lightering & Ship Services P.O. Box F-43545, PO Box F-43545, Freeport, Grand Bahama 1/01/2015

100213384 LAKEVIEW MEMORIAL PARK LIMITED

LAKEVIEW MEMORIAL GARDENS & MAUSOLEUM J.F.K. DRIVE & GLADSTONE ROAD, PO Box CB-13773, Nassau, New Providence

1/01/2015

100213418 KOOLTECH AUTO AIR & SUPPLIES

KOOLTECH TONIQUE WILLIAMS-DARLING HIGHWAY, Nassau, New Providence

1/01/2015

100213542 SANCO AIR CONDITIONING COMPANY LIMITED

SANCO AIR CONDITIONING COMPANY LIMITED Tonique Williams-Darling Highway, Nassau, New Providence 1/01/2015

100213968 Big Flowers Investments Limited Paradise Island Paradise Island Harbour Resort 1/01/2015

100213968 Big Flowers Investments Limited Prince George Wharf Prince George Wharf 1/01/2015

100213968 Big Flowers Investments Limited J & S Scooter Rentals & Tours Paradise Island, Nassau, New Providence 1/01/2015

100214000 Southern Community General Clinic Limited

Southern Community General Clinic Limited #14 Soldier Road, PO Box SB 52257, Nassau, New Providence 1/01/2015

100214268 Out Island Watersports Ltd. Out Island Watersports Ltd. Out Island Watersports Ltd., PO Box N4049, Nassau, New Providence

1/01/2015

100214392 HARDING SECURITY (2001) LTD HARDING SECURITY (2001) LTD 12, Sixth Terrace, Centerville, PO Box SS--6537, Nassau, New Providence

1/01/2015

100214550 Mr WENZEL BRADLEY LIGHTBOURNE

LITE GAS #43 MADEIRA STREET, Nassau, New Providence 1/01/2015

100214684 Balfour Consumer Meat Mart Balfour Consumer Meat Mart Charles Vincent street and Balfour Ave, PO Box N668, Nassau, New Providence

1/01/2015

100214718 Mr Kirklyn R. Williams Cabinet World Blue Hill Road South, PO Box N8244, Nassau, New Providence 1/01/2015

100214842 Marine Diesel Limited Marine Diesel Limited #5 Shirlea Road, PO Box CB-11039, Nassau, New Providence 1/01/2015

100214976 Austin A. Knowles Construction Company Limited

Knowles Construction Company Governor's Habour, PO Box EL-25061, Palmetto Point North, Eleuthera

1/01/2015

100215018 Integrated Security Solutions Ltd Integrated Security Solutions Ltd Queens Highway, Freeport, Bahamas, PO Box P.O.BOX F-42628, Freeport, Grand Bahama

1/01/2015

100215142 Carpet World Bahamas Limited Carpet World 342 Baillou Hill Road South, PO Box N8244, Nassau, New Providence

1/01/2015

100215276 Asian Imports Holdings Co. Ltd. Guava's Restaurant & Bar Wulff & Claridge Road, PO Box EE-15131, Nassau, New Providence

1/01/2015

Page 130 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100215300 Delaporte Hardware Limited Delaporte Hardware Delaporte, PO Box CB13929, Nassau, New Providence 1/01/2015

100215434 Genesis Dental Center Bahamas Ltd.

Genesis Dental Center Bahamas Ltd. Genesis Dental Center Bahamas Ltd., PO Box N-1588, Nassau, New Providence

1/01/2015

100215568 Quick Fix Construction Quick Fix Construction Rock Sound, PO Box EL-26031, Rock Sound, Eleuthera 1/01/2015

100215692 MAC CONSULTANTS LIMITED MAC CONSULTANTS LIMITED Stubbsdales Estates #5, PO Box EE-15227, Nassau, New Providence

1/01/2015

100215726 Mr Terrance Godfrey Strachan T.G.S. ELECTRIC S C Bootle Highway, Treasure Cay, Abaco 1/01/2015

100215850 Sandy Port Development Company Limited

Sandy Port Development Company Limited One Island Lane, The Olde Towne at Sandyport, Sandyport, West Bay Street, PO Box SP-63162, Nassau, New Providence

1/01/2015

100215984 Mr Ronald Ronnie Sands Ronnie Sands Construction Spring City, Spring City, Abaco 1/01/2015

100216026 Mr Clyde Pratt Cpra Rubis Cpa Rubis, Carmichael Road, PO Box FH 14133, Nassau, New Providence

1/01/2015

100216150 Mr RICARDO RONNIE MILLER Abaco Island Pharmacy #2 Treasure Cay ABACO ISLAND PHARMACY #2 TREASURE CAY, PO Box P O BOX AB 20133, Treasure Cay, Abaco

1/01/2015

100216284 CAMI Neurologic Associates Inc. Ltd.

CAMI Neurologic Associates Inc. Ltd. Shirley Street & Collins Avenue, PO Box PO Box N-3030, Nassau, New Providence

1/01/2015

100216318 A P & L Holdings Ltd A P & L Holdings Ltd 89 Mount Royal Avenue, PO Box N-9973, Nassau, New Providence

1/01/2015

100216442 WALK GOOD BAHAMAS LIMITED ISLAND LYFESTYLE West Bay Street, PO Box CB-13229, Nassau, New Providence 1/01/2015

100216576 Physiocare Company Limited Physiocare Carmichael Carmichael Road 1/01/2015

100216576 Physiocare Company Limited Physiocare Mackey Street, PO Box N4655, Nassau, New Providence 1/01/2015

100216600 PARADISE SPLASH LIMITED PARADISE SPLASH LIMITED PARADISE SHOPPING CENTER, PO Box SS-6124, Nassau, New Providence

1/01/2015

100216734 Moreland Meat Trading Company Limited

MM Traders Ltd, MMT Alternative Energy Solution Tall Pines, PO Box N4655, Nassau, New Providence 1/01/2015

100216868 Mr Darico Delvon Higgs Tropic Hut Munning Street, PO Box EL27011, Dunmore Town, Eleuthera 1/01/2015

100216992 Mr Elden A. Moree BEACH HUT PARADISE ISLAND SHOPPING PLAZA, PO Box SS-6124, Nassau, New Providence

1/01/2015

100217034 Leo D. Ferguson & Associates Architects ltd.

Leo D. Ferguson & Associates Architects ltd. 12 egret street nassau east north, PO Box ss.6261, Nassau, New Providence

1/01/2015

100217168 H-Two-O Bahamas Ltd. Bones Bones, PO Box F-60266, Freeport, Grand Bahama 1/01/2015

100217292 Caribbean Global Technologies Ltd.

Caribbean Global Technologies Ltd. Darfield Plaza, Palmdale, PO Box SP-61297, Nassau, New Providence

1/01/2015

100217326 The People's Pharmacy (1994) Limited

The People's Pharmacy Brennen BuildingCarmichael Road

1/01/2015

Page 131 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100217326 The People's Pharmacy (1994) Limited

The People's Pharmacy East Street South 1/01/2015

100217326 The People's Pharmacy (1994) Limited

The People's Pharmacy Prince Charles Shopping Centre, Prince Charles D, Nassau, New Providence

1/01/2015

100217450 Bahamas Surgical Associates Centre Limited

Bahamas Surgical Associates Centre Limited #9 Albury Lane, PO Box P. O. Box GT 2373, Nassau, New Providence

1/01/2015

100217584 Dr. Osmond Richardson/Dr. Kimberley Richardson/Oral Care Consultants Limited

Oral Care Consultants Limited #5 Montgomery Street, Palmdale , Nassau, New Providence 1/01/2015

100217618 Mrs Yeeman Mar-Henfield Mar &Mar Supermarket 111 East Street, PO Box P.O.Box N-587, Nassau, New Providence

1/01/2015

100217742 Barbary Beach Development Limited

Viva Wyndham Fortuna Beach Churchill Drive & Doubloon Road, Freeport, Grand Bahama 1/07/2015

100217900 Ms Wendy Susan Delaney W D CLEANING SERVICES #61 Cottonwood Street Pinewood Gardens, PO Box N-7014, Nassau, New Providence

1/01/2015

100218042 Mr JOSEPH RICARDO CURRY BAYHILL REALTY 19 SEVENTH TERRACE, CENTREVILLE, PO Box P.O. BOX EE-15019, Nassau, New Providence

1/01/2015

100218200 Mr Alvin Norward Rahming Rahming Gas Station queens high way, PO Box general delivery, Kemps Bay, Andros 1/01/2015

100218334 Advantage Insurance Brokers Limited

Advantage Insurance Brokers Limited #61 Collins Avenue, PO Box N-9942, Nassau, New Providence 1/01/2015

100218468 Checkers Cafe Checkers Cafe #157 Robinson RdNassau Bahamas

1/01/2015

100218468 Checkers Cafe Checkers Cafe #155 Carmichael RdNassau Bahamas

1/01/2015

100218468 Checkers Cafe Checkers Cafe #1 Joe Farrington RdNassau Bahamas

1/01/2015

100218468 Checkers Cafe Checkers Cafe Bahamas Limited #146 Mackey Street, PO Box SS-5365, Nassau, New Providence 1/01/2015

100218592 Mr Dimitrios Diamantis JIMMY'S TAKE-AWAY EXPRESS PO Box AP-59223, Slot 389, PO Box AP-59223, Nassau, New Providence

1/01/2015

100218626 Bahamas International Food Services Limited

Bahamas International Food Services Limited Marathon Drive, PO Box SS-5290, Nassau, New Providence 1/01/2015

100218750 Mr Peter George Mousis Athena's Cafe Bay and Charlotte Street, Nassau, New Providence 1/01/2015

100218884 Chekard Limited Chekard 135 Storr House, Mackey Street, PO Box SS-6353, Nassau, New Providence

1/01/2015

100218918 SHOTTAS TO GO Shottas To Go East Bay Street & Okra Hill 1/01/2015

100218918 SHOTTAS TO GO SHOTTAS TO GO Anthony Albury, PO Box EE15344, Nassau, New Providence 1/01/2015

100219050 Brookfield Real Estate Fund (Bref Bahamas Ltd)

The Residences at Atlantis Condominum Association Limited

#1 Casino Drive, Paradise Island , Nassau, New Providence 1/01/2015

Page 132 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100219184 Su KitchenCompany limited Su Kitchen #53 alexandria boulevard , west of taylor street , PO Box SS-6000, Nassau, New Providence

1/01/2015

100219218 Mr Sheldon Addington Morris SAMS Business Machines 283 East Street & Bahama Ave, PO Box SB-51087, Nassau, New Providence

1/01/2015

100219342 Mr Andrew Deon Sean Evans Borderline Liquors Crocket Drive, PO Box General Delivery, Marsh Harbour, Abaco 1/01/2015

100219476 Mr Anthony John Hope Catch A Fire Catch A Fire , Sunset Bluff, Moss Town, Exuma 1/01/2015

100219500 Clearview Management Ltd. Sandals Emerald Bay Golf Resort and Spa Queen's Highway, Great Exuma, PO Box EX-29142, Farmer's Hill, Exuma

1/01/2015

100219634 Edward J. Foster Limited Pier 1 Freeport Harbour, PO Box F-42639, Freeport, Grand Bahama 1/01/2015

100219768 Wong's Trading Company Limited China Gold Restaurant #204 Carmichael Road, West of Faith AvenueP.O. Box CR-54210New Providence, Bahamas

1/01/2015

100219768 Wong's Trading Company Limited Meat Max & Groceries #204 Carmichael Road, PO Box CR-54210, Nassau, New Providence

1/01/2015

100219892 B.J.C BAHAMA JEWELLERY COMPANY LIMITED

B.J.C PARKLANE JEWELERS MELIÃ BEACH RESORT 1/04/2015

100219892 B.J.C BAHAMA JEWELLERY COMPANY LIMITED

T.I. TREASURES INTERNATIONAL DIAMOND CENTER

INTERNATIONAL BAZAAR BAY STREET, Nassau, New Providence

1/04/2015

100219926 Waypoint Consulting Ltd. Waypoint Consulting Ltd. Waypoint Consulting Ltd., PO Box P.O. Box N-4805, Nassau, New Providence

1/01/2015

100220168 Brookfield Real Estate Fund (Bref Bahamas Ltd)

Atlantis Holdings (Bahamas) Limited #1 Casino Drive, Paradise Island, PO Box P O Box N4777, Nassau, New Providence

1/01/2015

100220292 GRAYCLIFF CIGAR COMPANY LIMITED

GRAYCLIFF CIGAR FACTORY 8-14 WEST HILL STPO BOX N10246

11/01/2015

100220292 GRAYCLIFF CIGAR COMPANY LIMITED

GRAYCLIFF CHOCOLATE FACTORY 8-14 WEST HILL STREETPO BOX N10246NASSAU, BAHAMAS

11/01/2015

100220292 GRAYCLIFF CIGAR COMPANY LIMITED

GRAYCLIFF HERITAGE MUSEUM OF BAHAMAS MOUNT BATTEN HOUSE , WEST HILL STREETPO BOX N 10246NASSAU, BAHAMAS

11/01/2015

100220292 GRAYCLIFF CIGAR COMPANY LIMITED

GRAYCLIFF GIFT SHOP & BOUTIQUE MOUNT BATTEN HOUSE , WEST HILL STREETPO BOX N 10246NASSAU, BAHAMAS

11/01/2015

100220292 GRAYCLIFF CIGAR COMPANY LIMITED

GRAYCLIFF ATLANTIS KIOSK ATLANTIS CASINO , TEMPLE OF THE SUNPARADISE ISLAND,BAHAMAS

11/01/2015

100220292 GRAYCLIFF CIGAR COMPANY LIMITED

GRAYCLIFF DIVANS NASSAU LPIA AIRPORT, US DEPARTURE LOUNGE NASSAU, BAHAMAS

11/01/2015

100220292 GRAYCLIFF CIGAR COMPANY LIMITED

GRAYCLIFF CIGAR COMPANY 8-14 WEST HILL STREET, PO Box N10246, Nassau, New Providence

11/01/2015

Page 133 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100220584 VAUBAN ASSET MANAGEMENT LIMITED

VAUBAN ASSET MANAGEMENT LIMITED Suite 212, Second Floor, Lagoon Court Building, The Olde Towne at Sandyport, PO Box SP-61708, Nassau, New Providence

1/01/2015

100220618 The Broadcasting Corporation of the Bahamas

The Broadcasting Corporation of the Bahamas 3rd, Floor, Harold DeGregory Building, The Mall Drive, PO Box F-42403, Freeport, Grand Bahama

1/01/2015

100220742 Bahamas Humane Society Bahamas Humane Society #35 Dunmore Avenue, PO Box N-242, Nassau, New Providence 1/01/2015

100220876 Mr norman chea 3H wholesale Liqour 2 east st south, PO Box n9983, Nassau, New Providence 1/01/2015

100220900 Abaco T-Shirt & Design Ltd Driftwood News & Gifts Marsh Harbour AirportMarsh HarbourAbaco, Bahamas

1/01/2015

100220900 Abaco T-Shirt & Design Ltd Abaco T-Shirt & Design Ltd Ma Charlotte Drive, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100221042 Healthy Lifestyles Centre & Deli Limited

Healthy Lifestyles Centre & Deli Limited #231 East Street South near Andros Avenue, PO Box SS-19496, Nassau, New Providence

1/01/2015

100221176 Mr Terrance Lloyd Johnson Affordable Aluminium Products Co 92ab Davis street, PO Box ss 5846, Nassau, New Providence 1/01/2015

100221200 Arawak Homes Limited Arawak Homes (Blue Hill Road Branch) Sunshine PlazaBlue Hill RoadNassau, The Bahamas

1/01/2015

100221200 Arawak Homes Limited Arawak Homes Sunshine House, Shirley Street (East) at Highland Terrace, Nassau, New Providence

1/01/2015

100221334 AAA Abaco Marble & Granite Ltd. AAA Abaco Marble & Granite Ltd Poppy's Way, PO Box P.O. Box AB-20202, Marsh Harbour, Abaco

1/01/2015

100221468 Tasty Caribbean Delights Tasty Caribbean Delights & Souse House Faith Ave North, PO Box CR 55150, Nassau, New Providence 1/01/2015

100221626 Boulevard Services Limited Boulevard Services Limited East Sunrise Highway, PO Box F-42458, Freeport, Grand Bahama

1/01/2015

100221750 Mr James / Eulin Dames JDs Wholesale Seafood Andros ave., Acklins st., Nassau, New Providence 1/01/2015

100221918 Rhodes Securities Limited Cariloha/Del Sol Shop #5, Freeport Harbour, Freeport, Grand Bahama 1/07/2015

100222050 Intertek Limited Intertek Limited West Sunrise Highway, Freeport, Grand Bahama 1/01/2015

100222184 Deltec Bank & Trust Limited Deltec Bank & Trust Limited Deltec House , Lyford Cay, Nassau, New Providence 1/01/2015

100222342 Mrs Tanya Nakisha Ferguson-Fox Congenial Administrative Service Royal Palmway , Freeport, Grand Bahama 1/01/2015

100222476 Martin's Moving Storage & Customs Brokers Ltd.

Martin's Moving Storage & Customs Brokers Ltd. Mackey Street North , PO Box P.O. Box N 834, Nassau, New Providence

1/01/2015

100222500 Ms Tara D'Andre Dorsette Dorsette Law Chambers #4 Evergreen Business Centre, Coral Road , PO Box F-42616, Freeport, Grand Bahama

1/01/2015

100222768 SIMPATICA LIMITED SIMPATICA LIMITED 16 Market Street, Nassau, New Providence 1/01/2015

100222892 SHUNEM PETROLEUM LIMITED ESSO ON THE RUN WULFF RD. & MACKEY ST. WULFF ROAD, PO Box CB-11602, Nassau, New Providence 1/01/2015

Page 134 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100222926 The Abaco Cabinet Company Ltd The Abaco Cabinet Company Gottlieb Drive, PO Box AB20307, Marsh Harbour, Abaco 1/01/2015

100223068 ISS Freeport Ltd. ISS Freeport Ltd Kashea's Business Center, West Atlantic Dr, Suite 1&2, PO Box F-42463, Freeport, Grand Bahama

1/01/2015

100223192 Mr Everette Jackson Columbus Isle Excursions Bone Fish Bay, PO Box General Delivery, Bonefish Bay, San Salvador

1/01/2015

100223226 Assets and Portfolio Management Services Ltd.

Assets and Portfolio Management Services Ltd. HALSBURY COMMERCIAL CENTRE, VILLAGE ROAD NORTH, PO Box SS-19689, Nassau, New Providence

1/01/2015

100223350 O.R. Services Limited Shell Quality Service Station East Shirley Street, Second Floor, Shell Station, PO Box N-3717, Nassau, New Providence

1/01/2015

100223484 Brown's Boat Basin Ltd. Brown's Boat Basin Ltd. 45 East Bay Street, Nassau, PO Box N716, Nassau, New Providence

1/01/2015

100223518 Mr Dewitt D Brown Re-Do Cleaning #28 Killarney Shores, PO Box CB-13323, Nassau, New Providence

1/01/2015

100223642 Benchmark Properties (Bahamas) Ltd

Benchmark Properties (Bahamas) Ltd Charlotte Street South, Gresham House , PO Box N 10144, Nassau, New Providence

1/01/2015

100223776 Ms Cynthia M Maynard Femme Royal Palm Mall, Mackey Street, PO Box SS5092, Nassau, New Providence

1/01/2015

100223800 Curly Tails Restaurant & Bar Ltd. Curly Tails Restaurant & Bar Curly Tails Restaurant & Bar, PO Box AB21020, Marsh Harbour, Abaco

1/01/2015

100224100 G. R. Sweeting & Son Co. Ltd. The Shoe Village RND Plaza,Freeport, Grand Bahama

1/01/2015

100224100 G. R. Sweeting & Son Co. Ltd. The Shoe Village G. R. Sweeting, PO Box N-3009, Nassau, New Providence 1/01/2015

100224234 Mr Theodore Arthur Ferguson Dr. Theodore A. Ferguson Collins Ave, PO Box N-3167, Nassau, New Providence 1/01/2015

100224368 Elios Ltd Venue Mode Bay Street, PO Box N 7373, Nassau, New Providence 1/01/2015

100224492 Mrs Doralba De Ventura Paul La Parrilla Latina Port Lucaya Market Place , La Parrilla Latina, PO Box F-60131, Freeport, Grand Bahama

1/01/2015

100224526 Mr Donald A Sawyer Donny's Boat Rentals Green Turtle Cay, PO Box General Delivery, Green Turtle Cay, Abaco

1/01/2015

100224650 Mr Anthony Wallas Wizard Signs Jerome & Mt Pleasant Ave, Nassau, New Providence 1/01/2015

100224784 Lyford Cay International School Lyford Cay International School 1 Lyford Cay Drive, P O Box N 7776, Nassau, New Providence 1/01/2015

100224818 ABACO GAS COMPANY LIMITED ABACO GAS COMPANY LIMITED ABACO GAS COMPANY, PO Box AB 20490, Marsh Harbour, Abaco

1/01/2015

100224942 Bahamas Couriers Limited Bahamas Couriers Limited Evergreen Business Center, Coral Road Unit 2, PO Box N-4481, Nassau, New Providence

1/01/2015

100225084 Ms Maria Theresa Carroll Sizes Sizes, PO Box SS 5166, Nassau, New Providence 1/01/2015

Page 135 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100225118 CIT (Bahamas) Limited CIT (Bahamas) Limited One Marina Drive , Paradise Island , PO Box SS - 19140, Nassau, New Providence

1/01/2015

100225242 Treasure Bay Casino GBI Ltd Treasure Bay Casino Royal Palm Way , PO Box 60374, Freeport, Grand Bahama 1/01/2015

100225376 Mr David Lightbourn Walter Lightbourn's Marine Clinic Street , Sandy Point, PO Box General Delivery, Sandy Point (Abaco), Abaco

1/01/2015

100225534 L W YOUNG JUNIOR HIGH SCHOOL

L W YOUNG JUNIOR HIGH SCHOOL Bernard Road, Fox Hill, Nassau, New Providence 1/01/2015

100225668 Mrs Sandrena Celena Benjamin Sandrena C. Benjamin Chambers Bay Street & Victoria Avenue, PO Box N 4911, Nassau, New Providence

1/01/2015

100225792 Garvin Tynes Primary School Garvin Tynes Primary School Alexandria Blvd., Sunset Park, PO Box P. O. Box N -3913, Nassau, New Providence

1/01/2015

100225950 Mr Berkley Roosevelt Munnings Paradise Provisions #1 Davis Street, PO Box CR-55912, Nassau, New Providence 1/01/2015

100226250 Harold's Marine Ltd. Harold's Marine Ltd. S C Bootle Highway, PO Box AB 22716, Treasure Cay, Abaco 1/01/2015

100226384 Marine Freight Services Ltd. Marine Freight Services Ltd. Ocean Place on the Harbour, Suite 603, Nassau, New Providence

1/07/2015

100226418 Mrs Rocelia Naomi Smith-Pinder Smith-Law Chambers Nervee Professional Building, PO Box F-40494, Freeport, Grand Bahama

1/01/2015

100226542 Ms Maria-Theresa Etheldrea Kemp HOLEY FARMS 401 Carmichael Road, PO Box CR-55112, Nassau, New Providence

1/01/2015

100226700 Cititrust (Bahamas) Limited Cititrust (Bahamas) LImited Thompson Blvd., PO Box P.O.Box N-1576, Nassau, New Providence

1/01/2015

100226834 Cremona Limited The Corner Bar & Bistro (Freeport) Bldg. #11 Port Lucaya Marketplace, PO Box F-40703, Freeport, Grand Bahama

1/01/2015

100226968 Mr Clarke Keith Sands Sammy's Chicken #3 Carmichael RoadNassau, Bahamas

1/01/2015

100226968 Mr Clarke Keith Sands Sammy's Chicken #4 Farrington RoadNassau, Bahamas

1/01/2015

100226968 Mr Clarke Keith Sands Sammy's Chicken #1 Prince Charles DriveNassau, Bahamas

1/01/2015

100226968 Mr Clarke Keith Sands Sammy's Chicken #5 Robinson RoadNassau, Bahamas

1/01/2015

100226968 Mr Clarke Keith Sands Mr Clarke Keith Sands Trading as Sammy's Chicken East Street, PO Box FH 14195, Nassau, New Providence 1/01/2015

100227000 Abaco Neem Limited Abaco Neem Limited Bahamas Government Complex, PO Box AB 20317, Marsh Harbour, Abaco

1/01/2015

100227134 Seashore Investments Limited Seashore Investments Limited Regent Centre, PO Box F-42639, Freeport, Grand Bahama 1/01/2015

100227268 Traditions (Bahamas) Limited Traditions Hawkins Hill, PO Box N-4084, Nassau, New Providence 1/01/2015

Page 136 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100227392 Solar Power Concepts Limited Solar Power Concepts Limited Crawford Street, PO Box CB 13232, Nassau, New Providence 1/01/2015

100227426 Helvetic Management Services Ltd. Helvetic Management Services Ltd. 2nd Terrace West, Centreville, PO Box P.O. Box N-10567, Nassau, New Providence

1/01/2015

100227550 Higgs Construction Company Higgs Construction Company Munnings Street, PO Box EL 27011, Dunmore Town, Eleuthera 1/01/2015

100227684 Jansel Bahamas Limited Jansel Bahamas Limited Regent Centre, PO Box F-42639, Freeport, Grand Bahama 1/01/2015

100227718 The Insurance Commission of The Bahamas

The Insurance Commission of The Bahamas 3rd Floor Charoltte House, Shirley & Charlotte Streets, PO Box N4844, Nassau, New Providence

1/01/2015

100227842 Foto Factory Company Limited One Hour Foto Factory #3 Seventeen Center, Woodstock & Bank Lanes, PO Box F-44433, Freeport, Grand Bahama

1/01/2015

100228142 Dr BRIDGETTE L. JOHNSON PURRFECT PETS VETERINARY CLINIC #1 Prince Charles Drive and College Gardens Drive, Nassau, New Providence

1/01/2015

100228276 RBC Dominion Securities Global Limited

RBC Dominion Securities Global Limited Lyford Cay House, 3rd Floor, Lyford Cay Drive, PO Box N-3234, Nassau, New Providence

1/01/2015

100228300 Mr Justice Bob Decius Woodpeckers Carmichael Road, Nassau, New Providence 1/01/2015

100228434 Charles & Roselda Clarke Clarke's Variety Store West Bay Street, PO Box General Delivery, Sandy Point (Abaco), Abaco

1/01/2015

100228568 Mr Andrew Issac Hanna Andrew & Friends Carpentry Outlet Oxford Drive, South Beach, PO Box N-7416, Nassau, New Providence

1/01/2015

100228692 GLC Corporate Services LTD Gail Lockhart Charles & Co. No. 4 Pineapple Grove, Old Fort Bay,, West Bay Street, PO Box P.O.Box: SP-60063, Nassau, New Providence

1/01/2015

100228726 Mr Ramon Antonio Simms Nature's Goods #5 Palm Tree, PO Box FH 14463, Nassau, New Providence 1/01/2015

100228984 Iradez Architects International Limited

Iradez Architects International Limited Bahama Sound 18, PO Box EX29145, George Town, Exuma 1/01/2015

100229026 Mr Mario Scott Bannister SCOTTLAND YARD SECURITY GUARDS #29 Beaumontia Ave, PO Box 2032 GT, Nassau, New Providence

1/01/2015

100229150 Flamingo Nursery Limited Flamingo Nursery Limited Adelaide Road, PO Box CB-11112, Nassau, New Providence 1/01/2015

100229284 Mr Sean Ricardo Bain NorthShore Construction and Development 252 Tyhnam Heights Dr, PO Box PO Box SS-19006, Nassau, New Providence

1/01/2015

100229318 HairWorks Ltd. HairWorks Ltd. 11 Madeira Street, PO Box SS-19698, Nassau, New Providence 1/01/2015

100229442 Edwin and Bevolin Lewis Parts World Import/Export 82 wulff road, Nassau, New Providence 1/01/2015

100229576 BB Entertainment Ltd. BB Entertainment Ltd. Alice Town Bimini , Alice Town (Bimini), Bimini 1/01/2015

100229600 Mr Ransford W Saunders Shell Well Bay -Convenience Store West Bay StreetP.O.Box N8661

1/01/2015

Page 137 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100229600 Mr Ransford W Saunders Shell West Bay West Bay Street, Saunders Beach, PO Box N-8661, Nassau, New Providence

1/01/2015

100229868 The Grand Bahama Port Authority LImited

The Grand Bahama Port Authority Limited THE MALL DRIVE & PIONEER'S WAY, PO Box P.O. BOX F-42666, Freeport, Grand Bahama

1/01/2015

100229992 GastroCare Bahamas LTD GastroCare Bahamas LTD 68 Collins Avenue, PO Box P.O. Box N-8341, Nassau, New Providence

1/01/2015

100230000 Monro Investments Company Limited

Kentucky Fried Chicken The Mall Drive, PO Box F-44429, Freeport, Grand Bahama 1/01/2015

100230134 GABRIEL HOLDINGS LTD. GABRIEL HOLDINGS LTD. WOODES ROGERS WHARF, MARKET RANGE, Nassau, New Providence

1/01/2015

100230268 The Grand Bahama Utility Company Limited

The Grand Bahama Utility Company Limited The Mall Drive & Pioneer's Way, PO Box F-42666, Freeport, Grand Bahama

1/01/2015

100230392 DAGBROS LIMITED DAGBROS LIMITED First Caribbean International BankMaderia Street

1/01/2015

100230392 DAGBROS LIMITED DAGBROS LIMITED 154 Robinson Road, Robinson Road & 8th Street, PO Box N-1718, Nassau, New Providence

1/01/2015

100230550 Bellevue BusinessDepot Ltd Bellevue Business Depot Ltd Don Mackay Blvd, Marsh Harbour, Abaco 1/01/2015

100230684 BAHAMAS EXPERIENCE TOURS AND TRANSFERS COMPANY LIMITED

BAHAMAS EXPERIENCE TOURS & TRAVEL Miramar House, Bay & Christie Streets, PO Box N-4846, Nassau, New Providence

1/01/2015

100230718 Overseas Salvage and Maintenance Ltd.

Overseas Salvage Overseas Salvage Big Sampson Cay, PO Box General Delivery, Staniel Cay, Exuma

1/01/2015

100230842 G. M. W. Trucking Limited G. M. W. Trucking Limited 11 Mahogany Street, PO Box F-41005, Freeport, Grand Bahama 1/01/2015

100230976 Heavy Marine & Foundations Bahamas Limited

Heavy Marine & Foundations Bahamas Limited Tonique Williams-Darling Hwy, TREHL Plaza, PO Box N-4922, Nassau, New Providence

1/01/2015

100231018 Mr Nelson Bowleg All Bs Computer sales and Programming #8 Regent Center, PO Box P.O.Box F-44273, Freeport, Grand Bahama

1/01/2015

100231142 Snackville variety Store Snackville # 2 Millennium Mall, PO Box P.O.Box F-44273, Freeport, Grand Bahama

1/01/2015

100231300 Ms Cecile Elizabeth Dean First Choice Property Management & Maintenance Prospect Ridge, PO Box CB11979, Nassau, New Providence 1/01/2015

100231434 Dr Winston Pedro Marvin Davis All Creatures Animal Clinic Soilder Road & Kennedy Subdivision, PO Box SS-19454, Nassau, New Providence

1/01/2015

100231726 Margo Maria Taylor Margo Maria Taylor Jumbey Street, Pinewood Garden, PO Box N 8180, Nassau, New Providence

1/01/2015

100231850 Balmoral Development Limited Balmoral Development Limited Sandford Drive, Balmoral Development, Nassau, New Providence 30/11/2015

100232150 Mr Leon Alexander Turnquest Far East Enterprises Limited Gregory Street, PO Box General Dilivery, Matthew Town, Inagua 1/01/2015

Page 138 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100232284 RIVIERE & ASSOCIATES LTD. FREEPORT SUITE # 20 INTERNATIONAL BUILDINGFREEPORT, GRAND BAHAMABAHAMAS

1/01/2015

100232284 RIVIERE & ASSOCIATES LTD. RIVIERE & ASSOCIATES LTD. SUITE # 20 , INTERNATIONAL BUILDING, PO Box F-44658, Freeport, Grand Bahama

1/01/2015

100232318 Harley Davidson of Freeport LTD Harley-Davidson of Freeport LTD Port Lucaya, PO Box SS 19054, Nassau, New Providence 1/01/2015

100232442 Total Services Group Of Companies Ltd

Total Services Electrical #98 Thompson Blvd , Nassau, New Providence 1/01/2015

100232576 Office Service Center LTD Office Service Center LTD Suite 115, PO Box CB11148, Nassau, New Providence 1/01/2015

100232600 Mr Maxwell Edgar Walkine Max Walkine's Construction 14 Redland Acres, Red Sea Road, PO Box CB11022, Nassau, New Providence

1/01/2015

100232734 Sir Speedy Printing Bahamas Tourism Channel Shirlaw House, PO Box P.O. Box N2000, Nassau, New Providence

1/01/2015

100232868 ICOR Ltd. ICOR Ltd. Shirlaw House, PO Box P.O. Box N2000, Nassau, New Providence

1/01/2015

100232992 RW Operations Ltd The Dunmore Gaol Lane, PO Box P.O. Box EL-27122, Dunmore Town, Eleuthera

1/01/2015

100233034 Intercity Broadcasting Limited Intercity Broadcasting Limited 32 Bishop Place, PO Box F-44008, Freeport, Grand Bahama 1/01/2015

100233168 Mr Allan James Benjamin Allan James Benjamin Aurora House, 88 Dowdeswell Street, PO Box N-102, Nassau, New Providence

1/01/2015

100233292 Mr Evelyn Oscar Greaves GEM CABINET WORKS Dunkirk Street, PO Box N-3511, Nassau, New Providence 1/01/2015

100233326 Mr Robert Vincent Pinder Gro & Flo Landscaping & Irrigation Don Mackay Blvd., PO Box AB20292, Marsh Harbour, Abaco 1/01/2015

100233450 Mrs Genova Wilmore Ju' Novis's Restaurant Don McKay Blvd, PO Box AB 20447, Marsh Harbour, Abaco 1/01/2015

100233584 Star General Insurance Agency Limited

Star General Insurance Agents and Brokers Limited Star General, Marathon, PO Box N 1108, Nassau, New Providence

1/01/2015

100233618 Seaview Properties Ltd. McCarroll Real Estate Caves Village, Nassau, New Providence 1/01/2015

100233876 Tech Team International Ltd. Tech Team International Ltd. 122 Collins Avenue, PO Box AP 59223-484, Nassau, New Providence

1/01/2015

100233900 Multimedia Technologies Ltd. Multimedia Technologies Ltd. #55 Charles Vincent Street, PO Box N 4559, Nassau, New Providence

1/01/2015

100234042 King's Bay Condominium King's Bay Condominium 6 Pinta Avenue, Bahamia, PO Box 42792, Freeport, Grand Bahama

1/01/2015

100234176 Sundrop Creations Ltd. Sundrop Creations 18 Buen Retiro Rd, PO Box N-4722, Nassau, New Providence 1/01/2015

100234200 The Jeweller's Workshop Ltd The Jeweller's Workshop Ltd Bay Street, Solomon's Mines, PO Box N-3392, Nassau, New Providence

1/01/2015

Page 139 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100234334 The Contact Center Ltd. The Contact Center Ltd. 310 East Bay Street, Nassau, Bahamas, PO Box EE 17203, Nassau, New Providence

1/01/2015

100234468 Gus Outten Gus Outten Trucking Fire Trail Road West, Nassau, New Providence 1/01/2015

100234592 Mr Alberto Suighi Artech Bahamas Limited Olde Towne at Sandyport, PO Box CB-13177, Nassau, New Providence

1/01/2015

100234750 Coastal Aircondition and Refridgeration Company LTD

Coastal Aircondition and Refridgeration Company LTD tuckaway rd, PO Box n4469, Nassau, New Providence 1/01/2015

100234918 Pure Gold Investments Limited Star 106.5 4 Carter St., PO Box N-3011, Nassau, New Providence 1/01/2015

100235050 Dwaine L. Scavella & Sandy S. Major

Craftsman Auto Maxwell Avenue & Rocke Crusher, PO Box N-1098, Nassau, New Providence

1/01/2015

100235218 The Bahamas Red Cross Society The Bahamas Red Cross Society - Grand Bahama Jobson Ave.P.O.Box F-42534Freeport, Grand Bahama

1/01/2015

100235218 The Bahamas Red Cross Society The Bahamas Red Cross - Abaco Marsh Harbour,Abaco

1/01/2015

100235218 The Bahamas Red Cross Society The Bahamas Red Cross Society John F Kennedy Dr. , Nassau, New Providence 1/01/2015

100235342 Mr Michael B Johnson The Nautical Boutique Eleuthera, PO Box General Delivery, Palmetto Point North, Eleuthera

1/01/2015

100235500 O.S.A. Enterprises Ltd. O.S.A. Enterprises Ltd. O.S.A. Enterprises Ltd, PO Box P.O. Box F-43700, Freeport, Grand Bahama

1/01/2015

100235634 Geltex Trading Ltd Ocean Reef and Yacht Club Bahama Reef Boulevard 48-59, Freeport, Grand Bahama 1/01/2015

100235768 Mrs Monique Cooper Variety Home Decor & Accessories 7 ceria close pine barren, PO Box SP60845, Nassau, New Providence

1/01/2015

100235892 V. Alfred Gray & Co. V. Alfred Gray & Co. Kipling BuildingFreeport Grand Bahama

1/01/2015

100235892 V. Alfred Gray & Co. V. Alfred Gray & Co. Bill Swain PlazaMarsh Harbour, Abaco

1/01/2015

100235892 V. Alfred Gray & Co. V. Alfred Gray & Co. Bay StreetGeorge Town, Exuma

1/01/2015

100235892 V. Alfred Gray & Co. V. Alfred Gray & Co. Dowdswell Street, Armstrong, PO Box N-9777, Nassau, New Providence

1/01/2015

100235926 The Paint Depot Co. Ltd. The Paint Depot Company Ltd. WEST BAY ST , PO Box CB-11314, Nassau, New Providence 1/01/2015

100236068 Island Care Couriers Limited Island Care Couriers Limited Harold Road, PO Box CB12937, Nassau, New Providence 1/01/2015

100236192 Vonn Co. Ltd. Vonn Co.td. Vonn Co. Ltd., #3 Reivax Plaza, Soldier Rd. West, PO Box SP-62277, Nassau, New Providence

1/01/2015

100236226 Mrs Marie Ann Pinder Classic Coin Wash Don Mackay Blvd., PO Box AB200435, Marsh Harbour, Abaco 1/01/2015

Page 140 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100236350 Stor-It-All of Nassau Limited Stor-It-All of Nassau Strachan's Boulevard, Soldier Road, Nassau, New Providence 1/01/2015

100236484 Baptist International Missions Nassasu Christian Schools Old Trail and Soldier Road, PO Box N 3923, Nassau, New Providence

1/01/2015

100236518 Mr Donald Alexander China Town Resources Wulffd Rd., PO Box CR-56196, Nassau, New Providence 1/01/2015

100236642 Mr Darren G Lightbourne Darren Lightbourne Construction Co. Seven Hills, PO Box General Delivery, Coopers Town (incl. Fire Road Settlement), Abaco

1/01/2015

100236776 STAR GROUP LTD. STARGO CARIBBEAN TWYNAM HEIGHTS, PO Box EE-16502, Nassau, New Providence

1/01/2015

100236800 Water Drive Tours Ltd. Water Drive Tours Ltd. Bay Street, PO Box AP59223, Slot 443, Nassau, New Providence 1/01/2015

100236934 Rascals Limited Rascals Limited Rosetta Street, PO Box N7776-468, Nassau, New Providence 1/01/2015

100237076 Bahama Reef Limited Bahama Reef Limited Seahorse Road, PO Box PO Box F-42500, Freeport, Grand Bahama

1/01/2015

100237100 Androsia Ltd. Androsia Androsia, PO Box FC-23324, Andros Town, Andros 1/01/2015

100237234 Mr Kenneth Andrew Williams Ellen's Hats & Accessories #2 #2 Robert Maynard, South Bahamia, PO Box F-40902, Freeport, Grand Bahama

1/01/2015

100237368 Mr Anvil B Cunningham Palm Shores Medical Company East Street South, PO Box N-450, Nassau, New Providence 1/01/2015

100237492 Bridgewater & Co. Bridgewater & Co. Freeport, Grand Bahama, PO Box P.O. Box F-8007, Freeport, Grand Bahama

1/01/2015

100237526 White Sound Enterprises Limited Sweeting's Construction White Sound, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100237650 Public Domain Ltd. Public Domain Ltd. One Sandyport Plaza, Suite 2A, PO Box SP-63156, Nassau, New Providence

1/01/2015

100237784 Abaco Bay Ent. LTD Abaco Bay ENT . LTD Pelican Shores, Marsh Harbour, PO Box AB 20951, Marsh Harbour, Abaco

1/01/2015

100237818 PharmaChem Technologies G.B. Ltd.

PharmaChem Technologies G.B. Ltd. West Sunrise Hwy., Industrial Park, Freeport, Grand Bahama 1/01/2015

100237942 J R Electric Ltd. J R Electric Ltd Kennedy Subdivision, PO Box SB50020, Nassau, New Providence

1/01/2015

100238084 Mrs Elizabeth Louise Collins PowerPlus Bahamas Jolly Roger Drive, PO Box F-40444, Freeport, Grand Bahama 1/01/2015

100238118 Fireworks Unlimited Limited Fireworks Unlimited Nassau Street North, #10 Chris Building, PO Box N 474, Nassau, New Providence

1/01/2015

100238242 Spanish Wells Pharmacy Ltd Spanish Wells Pharmacy Ltd Samuel Guy St, PO Box EL-27675, Spanish Wells, Eleuthera 1/01/2015

100238376 The Med-Peds Centre Limited Old Fort Bay Pediatrics Old Fort Bay Town Centre, PO Box SS19633, Nassau, New Providence

1/01/2015

100238400 TR Associates Limited TR Associates Limited 14 Mountrose Ave, PO Box SS6041, Nassau, New Providence 1/01/2015

Page 141 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100238668 Mr Patrick Franklyn Bain Jonah's Liquor Store C.W. Saunders Highway, PO Box EE-16044, Nassau, New Providence

1/01/2015

100238792 GIMP Construction Services Ltd. GIMP Construction Services Ltd. Buttonwood Drive, Imperial Park, PO Box EE15067, Nassau, New Providence

1/01/2015

100238826 G.B. Terrazzo & Masonry Company Limited

G.B. Terrazzo & Masonry Company Limited Logwood Road and Yellow Pine Street, PO Box F-41362, Freeport, Grand Bahama

1/01/2015

100238950 Mrs Kim Monique Fox Thompson K J Thompson Rental George Town, PO Box EX29190, George Town, Exuma 1/01/2015

100239092 Negril Cafe Bahamas Limited Negril Cafe South West PlazaCarmichael Road

1/01/2015

100239092 Negril Cafe Bahamas Limited Negril Cafe John F. Kennedy DriveRND Plaza

1/01/2015

100239092 Negril Cafe Bahamas Limited Negril Cafe Bahamas Limited Village Road, PO Box P.O.Box CB-12665, Nassau, New Providence

1/01/2015

100239126 Turnkey Solutions Turn Key Renovation Ltd. 46 Oak Hill Road, PO Box CB-13846, Nassau, New Providence 1/01/2015

100239250 Mr David Ray Kreiser M/V Sea Farmer Kent Drive, PO Box PO Box SS-5088 , Nassau, New Providence 1/01/2015

100239384 International Yacht Collection Limited

International Yacht Collection Limited Marina Drive, PO Box CR 56766, Nassau, New Providence 1/01/2015

100239418 BAF Financial & Insurance (Bahamas) Ltd

BAF Financial & Insurance (Bahamas) Ltd Carmichael RoadPO Box N-4815Nassau,New ProvidenceBahamas

1/01/2015

100239418 BAF Financial & Insurance (Bahamas) Ltd

BAF Financial & Insurance (Bahamas) Ltd. Rosetta Street, PalmdaleNassau, New ProvidenceBahamasP.O. Box N-4815

1/01/2015

100239418 BAF Financial & Insurance (Bahamas) Ltd

BAF financial & Insurance (Bahamas) Ltd. Don McKay Blvd.Marsh Harbour, AbacoAbaco BahamasP.O. Box N-4815

1/01/2015

100239418 BAF Financial & Insurance (Bahamas) Ltd

BAF Financial & Insurance (Bahamas) Ltd. Queen's HighwayGeorge Town, ExumaBahamasP.O. Box N-4815

1/01/2015

100239418 BAF Financial & Insurance (Bahamas) Ltd

BAF Financial & Insurance (Bahamas) Ltd. Hanna HillEight Mile RockGrand Bahama, BahamasP.O. Box N-4815

1/01/2015

100239418 BAF Financial & Insurance (Bahamas) Ltd

BAF financial & Insurance (Bahamas) Lt. Queen's HighwayFreeport, Grand BahamaBahamasP.O. Box N-4815

1/01/2015

Page 142 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100239418 BAF Financial & Insurance (Bahamas) Ltd

BAF Financial & Insurance (Bahamas) Ltd Independence Drive, PO Box N4815, Nassau, New Providence 1/01/2015

100239676 Mr Leonard R Hanna Hanna'a Electrical MARATHON ESTATES, PO Box N7416, Nassau, New Providence

1/01/2015

100239834 Mr William J Wong Value Discount Village Road, PO Box N646, Nassau, New Providence 1/01/2015

100239968 Island Pearls International Ltd. Island Pearls International Ltd. 199 Marathon Road, PO Box N-8488, Nassau, New Providence 1/01/2015

100240076 Mr Theodore Addington Williams Team Procure Oak Terrace #3, Sunset Park, PO Box CB 13029, Nassau, New Providence

1/01/2015

100240100 Blue Diamond Grand Bahama Ltd Memories Grand Bahama Beach Casino & Resort #2 Sea Horse Road, PO Box F-25438, Freeport, Grand Bahama 1/01/2015

100240234 Resort Title Escrow Services Ltd. Resort Title Escrow Services Ltd. Bayside Executive Park, West Bay Street & Blake Road, PO Box N4875, Nassau, New Providence

1/01/2015

100240368 Itech Bahamas Limited Itech Bahamas Limited #91 PROSPECT RIDGE, Nassau, New Providence 1/01/2015

100240492 Ralph's Auto Parts Ralph's Auto Parts Mackey Street, PO Box N1225, Nassau, New Providence 1/01/2015

100240650 Mr Leo William Carey Y Cares Prince Charles Prince Charles Drive 1/01/2015

100240650 Mr Leo William Carey Y Cares East Street Branch East Street and Malcolm Road 1/01/2015

100240650 Mr Leo William Carey Y Cares Fashion Center Y Cares Fashion Center, Main Branch, PO Box CB 11461, Nassau, New Providence

1/01/2015

100240784 APAK Builders Limited APAK Builders Limited Kent Avenue Nassau East, PO Box N140, Nassau, New Providence

1/01/2015

100240818 MADEIRA PLAZA LIMITED MADEIRA PLAZA LIMITED 11 EAST SHIRLEY STREET, Nassau, New Providence 1/01/2015

100240942 Mr Kevin Don Ferguson Kevin Ferguson & Sons Construction Co Carmichael Rd., Nassau, PO Box CR55368, Nassau, New Providence

1/01/2015

100241084 MCCARTNEY BROTHERS INVESTMENT CO. LTD.

Wilmac's Pharmaceuticals Pharmacy Co. Poincina Drive, PO Box N-979, Nassau, New Providence 1/01/2015

100241118 SPRITESEAS INVESTMENTS LIMITED

SPRITESEAS INVESTMENTS LIMITED BUILDING 10 CAVES VILLAGE, PO Box CB 12263, Nassau, New Providence

1/01/2015

100241400 Copy Cats Ltd. Copy Cats Ltd. JFK Drive, RND Plaza West, PO Box CB-13153, Nassau, New Providence

1/01/2015

100241534 Dermal Distributions Ltd. Dermalogica Caribbean 15a North Buckner Square, Olde Towne Sandyport, PO Box N9401, Nassau, New Providence

1/01/2015

100241668 SEER INVESTMENT LIMITED BODY BEAUTIFUL 3 SOUTHWEST PLAZACARMICHAEL ROADNASSAU BAHAMAS

1/01/2015

100241668 SEER INVESTMENT LIMITED BODY BEAUTIFUL 4 BERNARD RD,NASSAU, BAHAMAS

1/01/2015

Page 143 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100241668 SEER INVESTMENT LIMITED BODY BEAUTIFUL Bay Street, PO Box EE15235, Nassau, New Providence 1/01/2015

100241792 Mr Theodore Paul Tsavoussis Greenlight Bahamas Greenlight Bahamas, PO Box CB 12130, Nassau, New Providence

1/01/2015

100241950 Long's Marine (Grand Bahama) Ltd.

Long's Marine P.O. Box F-40778, PO Box F-40778, Freeport, Grand Bahama 1/01/2015

100242126 Automated Bahamas Limited Automated Bahamas Limited Matthew Street, Nassau Village , Nassau, New Providence 1/01/2015

100242250 Mrs Dorissa Melverne Dorsett Infinity Healthcare Pharmacy Carmichael Road, PO Box CR56968, Nassau, New Providence 1/01/2015

100242384 IT SERVICES LTD IT SERVICES LTD Shirley St. Plaza, PO Box P.O. BOX EE-15634, Nassau, New Providence

1/01/2015

100242418 Mrs Carolyn Christina Birkwieser Tippy's Restaurant & Bar Banks Road, PO Box EL 29924, Governor's Harbour, Eleuthera 1/01/2015

100242542 Albury's Pest Control Limited Albury's Pest Control Limited Albury's Pest Control, PO Box N-312, Nassau, New Providence 1/01/2015

100242676 New Providence Life Insurance Company Limited

New Providence Life Insurance Company Limited John F. Kennedy Drive, PO Box EE-15606, Nassau, New Providence

1/01/2015

100242834 French Leave Marina Village Ltd. French Leave Marina Village Ltd. 1965 Waddle Road|, State College|PA|16803, 1/01/2015

100243000 Ms Sade L Gordon Prince Charles Drive, PO Box CB12474, Nassau, New Providence

1/01/2015

100243134 Mr Claudious Raynold Culmer Claudius Raynold Culmer Construction Queen's Highway, PO Box General Delivery, Savannah Sound, Eleuthera

1/01/2015

100243392 DLH Electric Co. Ltd DLH Electric Co. Ltd Jabal Dr, PO Box SB 50449, Nassau, New Providence 1/01/2015

100243426 Spectrum Paints Ltd. Spectrum Paints Ltd. #5 Oak Street, Freeport, Grand Bahama 1/01/2015

100243550 Ms melba leanora burrows Mels Kitchen Lynden Pindling International Airport, PO Box N7368, Nassau, New Providence

1/01/2015

100243842 Professional Builders Co. Ltd Professional Builders Co. Ltd seagull gardens, Nassau, New Providence 1/05/2015

100243976 FLYING CLOUD LIMITED FLYING CLOUD CATAMARAN CRUISES WILLIAM ST., PO Box SS-19052, Nassau, New Providence 1/01/2015

100244142 Ricardo & Carla Stuart Complete Tire & Battery Repair Claridge RoadControl # 0098067

1/01/2015

100244142 Ricardo & Carla Stuart Ricardo & Carla Stuart St. Georges Park Road, PO Box N 10744, Nassau, New Providence

1/01/2015

100244276 Shield Insurance Agents & Brokers Ltd.

Shield Insurance Agents & Brokers Ltd. Suite #2 Colonial Hill, No. 72 Thompson Boulevard, PO Box GT-2174, Nassau, New Providence

1/01/2015

100244300 Express Foodmart Company Limited

Express Foodmart # 2 N.B. & C Plaza 1/01/2015

100244300 Express Foodmart Company Limited

Express Foodmart # 3 Seven Stars PlazaBalao Road

1/01/2015

Page 144 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100244300 Express Foodmart Company Limited

Express Foodmart # 1-Coral Road Coral Road, PO Box F-42140, Freeport, Grand Bahama 1/01/2015

100244434 Ms Christina Alicia Galanos CG Chambers Dowdeswell & Deveaux Streets, PO Box N-8796, Nassau, New Providence

1/01/2015

100244568 Mr Jeffrey Gibson Reliable Builders Construction Company Coral Lakes, PO Box CR54727, Nassau, New Providence 1/01/2015

100244692 Bahama Hoppers Limited Bahama Hoppers Limited Odyssey, Lynden Pindling International, PO Box N-103, Nassau, New Providence

1/01/2015

100244984 DR. BASIL G. L. SANDS DR. BASIL G. L. SANDS # 8 TENWICH ST., PO Box N-682, Nassau, New Providence 1/01/2015

100245026 IBIIS LTD. IBIIS #28 Cumberland Street, PO Box N1991, Nassau, New Providence

1/01/2015

100245150 Bowcar Investments Ltd. Bowcar Scooter Rentals and Guided Tours Cable Beach, Nassau, New Providence 1/01/2015

100245284 DryClean Alternative Ltd. DryClean Alternative Harbour Bay Shopping Plaza, PO Box CB 13011, Nassau, New Providence

1/01/2015

100245318 Butterfield Trust (Bahamas) Limited Butterfield Trust (Bahamas) Limited Montague Sterling Centre, 3rd Floor, East Bay Street, Nassau, New Providence

1/01/2015

100245442 Mega Faith Investment co Ltd Variety Disposable Soldier Road # 311 Soldier RoadNassau Bahamas

1/01/2015

100245442 Mega Faith Investment co Ltd Variety Disposable Products Faith Ave North, PO Box EE17273, Nassau, New Providence 1/01/2015

100245576 Harry B. Sands, Lobosky Management Co Ltd

Harry B. Sands, Lobosky Management Co Ltd 50 Shirley House, Shirley Street, PO Box N-624, Nassau, New Providence

1/01/2015

100245600 Islandworld Adventures Ltd. Islandworld Adventures Ltd. 1 Marina Drive, PO Box N-7366, Nassau, New Providence 1/01/2015

100245734 Mr Mark Alexander Scott Stafford Creek Construction Company Stafford Creek, PO Box General Delivery, Stafford Creek, Andros 1/01/2015

100245868 Limestone Equipment LTD Limestone Equipment LTD Marsh Harbour, PO Box AB20538, Marsh Harbour, Abaco 1/01/2015

100245992 TGF Holdings LTD. Shell Prince Charles Service Center 291 Prince Charles Drive, PO Box N414, Nassau, New Providence

1/04/2015

100246034 Ms Jennifer Maria Mangra Mangra & Co. Parliament Street, PO Box CB 11666, Nassau, New Providence 1/01/2015

100246292 Chop Holdings Limited Via Restaurant & Bar Parliament Street, PO Box SS-19648, Nassau, New Providence 1/01/2015

100246326 Mr Tedwin Harcourt Dorsett Dorsett's Sportswear& souvenirs Carmichael road, PO Box CR56968, Nassau, New Providence 1/01/2015

100246584 Ms Nicola Bernadette Hudson Gogetus Enterprises N0. 8 Evansville Carmichael Road West, PO Box CB 11833, Nassau, New Providence

1/01/2015

100246618 Mr Ricardo Harry Harding Ricardo Harding Construction queens highway, PO Box general delievry, Salt Pond, Long Island 1/01/2015

100246742 Mr Edward Lawrence Burrows E.J'S LIQUOR STORE 22 Tedder Street, Palmdale, PO Box GT2166, Nassau, New Providence

1/01/2015

Page 145 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100246876 Deep Water Cay Club (Operators) Limited

Deep Water Cay (Operators) Limited Deep Water Cay, McCleans Town, Grand Bahama 1/01/2015

100246900 Bahamas Technical & Vocational Institute

Bahamas Technical & Vocational Institute Peach Tree Street 1/01/2015

100246900 Bahamas Technical & Vocational Institute

BTVI Old Trail Road, Nassau, New Providence 1/01/2015

100247176 Darius Williams & Associates Darius Williams & Associates Darius Williams & Associates Limited, PO Box P.O. Box F-43855, Freeport, Grand Bahama

1/01/2015

100247334 The New Sunrise Medical Centre Hospital Complex

Sunrise Medical Centre Limited East Sunrise Highway, PO Box F-42575, Freeport, Grand Bahama

1/01/2015

100247468 Bahamas Tobacco International Ltd

Bahamas Tobacco International Ltd Bahamas Tobacco International, Kings Court 3rd Floor Bay Street, PO Box N-8166, Nassau, New Providence

1/01/2015

100247592 Duston Limited mulligan's meat and spice #2 Britania Plaza 1/01/2015

100247592 Duston Limited Duston Limited T/A Mulligan's Meat and Spices#1 yellow pine, PO Box F-40900, Freeport, Grand Bahama 1/01/2015

100247626 Bahamas Supply Agencies Limited Bahamas Supply Agencies Limited 130 Shirley Street, PO Box P.O. Box SS-5632, Nassau, New Providence

1/01/2015

100247750 Dr Latesha McIntosh Abaco Medi Centre Spooners Building, Marsh Harbour, PO Box AB-20305, Marsh Harbour, Abaco

1/01/2015

100247884 Abaco Island Pharmacy Limited Abaco Island Pharmacy Limited FIRE ROAD, PO Box PO.. BOX AB-20133, Marsh Harbour, Abaco

1/01/2015

100247918 Innovative Waves Limited Innovative Waves Limited Palm Lane Avenue , PO Box CB 12394, Nassau, New Providence

1/01/2015

100248050 Ms Angela Cleare Clean As Cleare E48 International Bldg 3rd Floor, PO Box F44358, Freeport, Grand Bahama

1/01/2015

100248184 RWBB Management Ltd. RWBB Management Ltd. Alice Town Bimini, Alice Town (Bimini), Bimini 1/01/2015

100248218 Walker's Industries Ltd. Walker's Industries Limited 296 East Street South, Nassau, New Providence 1/01/2015

100248342 EAB Services Limited EAB Services Limited 14 Tenwich Street, PO Box GT-2057, Nassau, New Providence 1/01/2015

100248476 Mr Vernon Malone Vernon's Grocery Hope Town, Abaco, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100248500 Wild Island Resorts Ltd. Lubber's Landing Lubbers Quarters, Marsh Harbour, Abaco 1/01/2015

100248634 Ms Sharon Christine Cartwright Sunflower Food Mart Hamiltons,, Hamilton, Long Island 1/01/2015

100248768 Dozer Heavy Equipment Co. Dozer Heavy Equipment Co, #252 Soldier Road, PO Box N -8417, Nassau, New Providence 1/01/2015

100248892 GOLDEN LEAF COMPANY LTD. DA PERK CAFE Golden Leaf Company Ltd., PO Box EL25748, Alice Town (Eleuthera), Eleuthera

1/01/2015

100248926 Coral Beach Management Ltd. Coral Beach Management Ltd. Coral Beach Hotel Royal Palm Way, PO Box F-42468, Freeport, Grand Bahama

1/01/2015

Page 146 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100249068 Ms Nicole Jane Hutcheson Lady Kathleen E. Darling Steel & Building Supply Carmicheal Rd., PO Box SP-60074, Nassau, New Providence 1/01/2015

100249192 Mr Rickie Marshall Albury Albury's & Son Farm Rickie Albury, PO Box AB-20480, Marsh Harbour, Abaco 1/01/2015

100249226 Mr Stephen Morris Bethel Tropical Nursery Village Road 1/01/2015

100249226 Mr Stephen Morris Bethel Tropical Nursery & Garden, Flora & Pet Supplies Ltd Village Road, PO Box N-274, Nassau, New Providence 1/01/2015

100249350 Duston Limted Mulligan's Restaurant Supply Store #7 Yellow Pine Street, Freeport, Grand Bahama 1/01/2015

100249518 Mr Dwayne C Archer ALLIED PRODUCTS #98A Palm Beach Street, Nassau, New Providence 1/01/2015

100249642 CARL G. TRECO CONTRACTORS LIMITED

CARL G. TRECO CONTRACTORS LIMITED 120 MACKEY STREET, PO Box N-1587, Nassau, New Providence

1/01/2015

100249800 BAHAMAS FINE WINES LTD BALDUCCINO FINE WINES 310 East Bay Street, PO Box N-4805, Nassau, New Providence 1/01/2015

100249934 Mr Gersil Edgecombe Keva's Convenience Store Elizabeth Avuenue, PO Box P.O.Box Ab22538, Coopers Town (incl. Fire Road Settlement), Abaco

1/01/2015

100250200 KPMG Advisory Caribbean Ltd KPMG Advisory Caribbean Ltd Montague Sterling Centre, East Bay Street, PO Box P. O. Box N123, Nassau, New Providence

1/01/2015

100250334 Myrtle Deveaux and Louis R Deveaux

Deveaux's Trucking Market Street/Palm Tree Ave., Nassau, New Providence 1/01/2015

100250468 Bayshore Marina Limited Bayshore Marina Limited East Bay Street, Nassau, New Providence 1/01/2015

100250592 Tacy Auto Parts Company Ltd. Tacy Auto Parts Company Ltd. Palmetto Point , PO Box El 25012, Governor's Harbour, Eleuthera 1/01/2015

100250626 Mrs Nancy Davison Bottomley Regatta point regatta point, PO Box ex 6, George Town, Exuma 1/01/2015

100250750 Luke & Laura Co. Ltd. Luke & Laura Co. Ltd. #21 Dowdeswell Street, PO Box PO Box SS 5088, Nassau, New Providence

1/01/2015

100250884 Mrs Nakia J Adderley Bayview Convenience Store Bahamas Government Complex, PO Box AB 21038, Marsh Harbour, Abaco

1/01/2015

100250918 Abaco Sea Foods Limited Abaco Sea Foods Limited Green Turtle CayPO Box AB 22789Green Turtle CayNorth AbacoAbacoBahamas

1/01/2015

100250918 Abaco Sea Foods Limited Abaco Sea Foods Limited Green Turtle Cay, PO Box AB 22789, Green Turtle Cay, Abaco 1/01/2015

100251050 Ruth and Naomi Moss Moss Convenience Store SOLIDER ROAD, Nassau, New Providence 1/01/2015

100251184 Sharon and Willis Albury Lynette's Lynette's, Spanish Wells, Eleuthera 1/01/2015

100251218 Mr Samuel Richard Knowles Knowles Liquor Jerome ave 1/01/2015

Page 147 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100251218 Mr Samuel Richard Knowles Knowles Liquor Fowler and East Bay Street, PO Box N - 13695, Nassau, New Providence

1/01/2015

100251342 Mr ANDRA CHARLES SMITH NORTH BIGHT MARINE STORE Fresh Creek, PO Box General Dilvery, Behring Point, Andros 1/01/2015

100251476 Trident Corporate Services (Bahamas) Limited

Trident Corporate Services (Bahamas) Limited Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, PO Box N-3944, Nassau, New Providence

1/01/2015

100251500 Allie's News and Gifts Ltd Bahama Pearl Lynden Pindling Int'l Airport, Domestic Terminal A, Nassau, New Providence

1/01/2015

100251634 Mrs Louis Cleare Screws & Fasteners World Balfour Avenue & Palm Beach Street, PO Box N-7416, Nassau, New Providence

1/01/2015

100251768 Mr Kenneth Forbes Butler B.K.B. ENTERPRISES 96 Miami Street, Nassau, New Providence 1/01/2015

100251892 Mr Emmanuel Pantelis Tsakkos MANNY'S RESTAURANT & PUB CABLE BEACHNASSAUNEW PROVIDENCE

1/01/2015

100251892 Mr Emmanuel Pantelis Tsakkos CAPRICCIO RISTORANTE Cable Beach, Nassau, New Providence 1/01/2015

100252068 Mr Michael Ezekiel Harris C.I. Neighbourhood Convenience Knowles, PO Box General Delivery , New Bight, Cat Island 1/01/2015

100252226 Mrs Cynthia Vera Hope Strachan Hope Strachan & Co Mount Royal Ave North , Hawkins Hill, Nassau, New Providence 1/01/2015

100252350 European Restaurant Limited Ruby Swiss Restaurant West Atlantic Drive/ West Sunrise Corner, PO Box F-43170, Freeport, Grand Bahama

1/01/2015

100252484 Eventus Limited Eventus Limited T/A Gregory's George street no 4, PO Box N4655, Nassau, New Providence 1/01/2015

100252518 Sea Side Carts Limited Sea Side Carts Green Turtle Cay, PO Box AB 22778, Green Turtle Cay, Abaco 1/01/2015

100252642 OUT ISLAND INTER.NET LIMITED

OUT ISLAND INTER.NET LIMITED Bahamas Government Complex, PO Box AB 20991, Marsh Harbour, Abaco

1/01/2015

100252776 Fattoy Holdings Ltd. Fattoy Holdings Ltd. EAST & FOWLER ST., PO Box N-8473, Nassau, New Providence

1/01/2015

100252800 Associated Media Group Ltd. Hot 91.7 Carter Street, Oakes Field, Nassau, New Providence 1/01/2015

100252934 Mr Jamahl Alexander Rolle Livity Vegetarian Take-Out & Juice Bar #3 Rolle's Furniture Building9 West Atlantic DriveFreeport, Grand BahamaBahamas

1/01/2015

100252934 Mr Jamahl Alexander Rolle Livity Organic Salad & Juice Bar Port LucayaFreeport, Grand BahamaBahamas

1/01/2015

100252934 Mr Jamahl Alexander Rolle Livity Productions #3 Rolle's Furniture Building, 10 West Atlantic Drive, PO Box F-44790, Freeport, Grand Bahama

1/01/2015

100253076 Mrs Sophette L. Russell Solomon's Orchid Old Bight, PO Box General Delivery - New Bight, New Bight, Cat Island

1/01/2015

Page 148 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100253100 Mr James G Sweeting James G. Sweeting Cove Estates, PO Box General Delivery, Marsh Harbour, Abaco 1/01/2015

100253234 Open MRI of The Bahamas Inc. Limited

Open MRI of Nassau Harbour Bay Shopping Plaza, East Bay Street, PO Box SP 63142, Nassau, New Providence

1/01/2015

100253492 OFHS Company Limited The Island Store Windsor Field Road, PO Box P.O. Box N7776, Nassau, New Providence

1/01/2015

100253526 Ms Jasmaine Jade Russell Jazzy's Beauty Salon & Spa Old Bight, PO Box General Delivery - New Bight, New Bight, Cat Island

1/01/2015

100253650 Mr Paul Albert Simmons Paul Simmons Waste Management Collection Governor's Harbour , PO Box EL 25118, Governor's Harbour, Eleuthera

1/01/2015

100253784 Albany Developer, Ltd. Albany Developer, Ltd. South Ocean Boulevard, PO Box SP-63158, Nassau, New Providence

1/01/2015

100253818 Cape Eleuthera Island School Cape Eleuthera Island School Cape Eleuthera Island School, PO Box EL-26029, Rock Sound, Eleuthera

1/01/2015

100253942 Santander Investment Bank Limited

Santander Investment Bank Limited Goodman's Bay Corporate Centre 3rd floor, West Bay Street & Seaview Drive, PO Box N-1682, Nassau, New Providence

1/01/2015

100254084 Wulff Road Development Co. Ltd. Wulff Road Development Co. Ltd. 701 East Bay Street, PO Box N 3709, Nassau, New Providence 1/01/2015

100254118 Mr Jerrell Anthony Wilson Specialty Kitchen & Bath 16 Oak Street, PO Box F-41327, Freeport, Grand Bahama 1/01/2015

100254376 Fish Farmers Ltd. Fish Farmers Andy Johnson, Mores Island, General Delivery, PO Box PO BOX N-10500, Moore's Island, Abaco

1/01/2015

100254400 The Village At Waters Edge Phase 1 Association

The Village At Waters Edge Phase 1 Association Ocean Hill Blvd., PO Box F-43913, Freeport, Grand Bahama 1/01/2015

100254534 Kelly's Lumber Yard Limited Kelly's Lumber Yard Limited Bay & Victoria Streets, PO Box N-351, Nassau, New Providence 1/01/2015

100254668 S & L MOTORS LTD. S & L MOTORS LTD. TIRE SHOP ROBINSON ROAD & JENNIE STREETNASSAU, BAHAMAS

1/01/2015

100254668 S & L MOTORS LTD. S & L MOTORS LTD TIRE SHOP MARATHON AND WULFF ROADPO Box SB 51033Nassau New ProvidenceBahamas

ADJACENT WHIMM AUTO

1/01/2015

100254668 S & L MOTORS LTD. S & L MOTORS LTD. MARATHON AND WULFF ROAD, Nassau, New Providence 1/01/2015

100254792 Dr Tavette Vonette Scavella-Taylor Exquisite Dental Centre Robinson Road and Sixth Street, PO Box SS-6771, Nassau, New Providence

1/01/2015

100254826 CARTWRIGHTS AUTO COMPANY LIMITED

CARTWRIGHT AUTO COMPANY LIMITED Queens Highway, PO Box P.O. Box F-44097, Freeport, Grand Bahama

1/01/2015

100254950 Mr George Raymond Exuma Water Sports Bonesfish Lodge, PO Box P.O. Box EX-29306, Barraterre, Exuma 1/01/2015

100255092 Mrs Veronica Delores Grant Veronica D. Grant & Co. Suite C, Corp Law Court, Cedar Street, PO Box F-42507, Freeport, Grand Bahama

1/01/2015

Page 149 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100255126 Lucayan Tropical Produce Ltd. Lucayan Tropical Produce Rock Plant Road, PO Box CB-12043, Nassau, New Providence 1/01/2015

100255250 Mr Michael Wellington Horton Michael W. Horton Counsel & Attorney Arianna House, 13 Dunmore Lane, PO Box N-3822, Nassau, New Providence

1/01/2015

100255384 Ms Tyrina Alicia Neely Fusion Integrated Marketing Communications East Bay Street & York Street, PO Box CB12102, Nassau, New Providence

1/01/2015

100255418 All Bahama Island Distribution Ltd. All Bahama Island Distribution Ltd. #9 Wendsted Ave southll , East Street South, PO Box CR 56467, Nassau, New Providence

1/01/2015

100255542 ATEL CAPITAL MANAGEMENT LTD.

ATEL CAPITAL MANAGEMENT LTD. #407 Baillou Hill Road South, Nassau, New Providence 1/01/2015

100255676 COAST SHIPLINE LIMITED COAST SHIPLINE LIMITED SOLDIER ROAD WEST, PO Box N10094, Nassau, New Providence

1/01/2015

100255700 Superior Maintenance Ltd Superior Maintenance Superior Maintenance, PO Box GT 2223, Nassau, New Providence

1/01/2015

100255834 Compass Cay Marina Limited Compass Cay Marina Limited Compass Cay Marina, PO Box SS 5609, Staniel Cay, Exuma 1/01/2015

100255968 Anthony Delton Hall A Nudda Production Coral Lakes #43, Pine Tree Drive, Tuna Lane, Nassau, New Providence

1/01/2015

100256000 One Cable Beach Limited One Cable Beach Limited Sandford Drive, Balmoral Development, Nassau, New Providence 30/11/2015

100256134 Grand Bahama Food Company Ltd.

Grand Bahama Food Company Ltd. P.O. Box F-42540, PO Box F-42540, Freeport, Grand Bahama 1/01/2015

100256268 DANIKEN INVESTMENTS LIMITED

ISLAND SPRINGS WATER CONDITIONERS #1 East Beach Drive, , Freeport, , PO Box F-40638, Freeport, Grand Bahama

1/01/2015

100256392 Higgs & Johnson - Freeport Higgs & Johnson Chancery Court, The Mall, PO Box P. O. Box F 42519, Freeport, Grand Bahama

1/01/2015

100256426 Andarco Construction Company Ltd.

Andarco Construction Company Ltd. #42 Miami Street, PO Box EE-15036, Nassau, New Providence 1/01/2015

100256550 Poinciana Medical Centre Poinciana Medical Services Ltd. Pitt Road & Horse Shoe Drive, PO Box CR 54860, Nassau, New Providence

1/01/2015

100256718 Northwest Builders Ltd. Northwest Builders Ltd. 650 East Bay Street, PO Box EE17903, Nassau, New Providence 1/01/2015

100256842 Mr Bernard Higgs Kenneth Higgs & Sons Harold Rd / Thedora Ln, PO Box GT- 2223, Nassau, New Providence

1/01/2015

100256976 Carolyn Yvonne Dean-Burrows E & E Department Store Bay St, PO Box General Delivery, Sandy Point (Abaco), Abaco 1/01/2015

100257018 kg turnquest company limited turnquest & company 94 nassau street, PO Box n9311, Nassau, New Providence 1/01/2015

100257142 AUGUSTUS TRADING LIMITED ANDROS DISTRIBUTORS Yamacraw Hill Road, PO Box AP-59071, Nassau, New Providence

1/01/2015

100257276 YOU AND ME LTD YOU AND ME TWO THOUSAND SIX LTD Yamacraw, PO Box EE15010, Nassau, New Providence 1/01/2015

Page 150 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100257300 Whitehorse Management Company Ltd

Royal Plantation at Fowl Cay Fowl Cay, Staniel Cay, Exuma 1/01/2015

100257434 winders construction ltd winders construction ltd Great Harbour Cay, Great Harbour Cay, PO Box general delivery, Great Harbour Cay, Berry Islands

1/01/2015

100257692 Mrs melany anita amann clippendales beauty salon mackey st-clarkes lane, PO Box SS 19117, Nassau, New Providence

1/01/2015

100257850 H-Two-O Bahamas Ltd. H2O Bahamas H2O Bahamas, PO Box F-60266, Freeport, Grand Bahama 1/01/2015

100257984 Mr William Lowe Lowe's Construction Lowe's Construction, PO Box AB22854, Green Turtle Cay, Abaco 1/01/2015

100258150 The Ladies Medical Centre Ltd. The Ladies Medical Centre Ltd. 1st Terrace Centreville, PO Box SS-19012, Nassau, New Providence

1/01/2015

100258284 Reef Tours Ltd Reef Tours Ltd Reef Tours Ltd, PO Box F42609, Freeport, Grand Bahama 1/01/2015

100258442 D'Arville Investments Limited D'Arville Investments Limited Town Centre Mall, PO Box P. O. Box 56766 suite 813, Nassau, New Providence

1/01/2015

100258576 Paradise Watersports Ltd Paradise Watersports 123 Silver Point Drive, PO Box F-43529, Freeport, Grand Bahama

1/01/2015

100258600 Asko & Sharon Maattanen Karl's Carpentry #3 croton Avenue, PO Box N- 881, Nassau, New Providence 1/01/2015

100258734 A. C. MOSS WELDING& DIESEL REPAIRS LIMITED

A. C. MOSS WELDING& DIESEL REPAIRS LIMITED Soldier Road West & Blue Hill Road, PO Box P O Box SS 5866, Nassau, New Providence

1/01/2015

100258868 Mr Roosevelt Ronald Mackey R. Action Auto Repair Winder Terrance , East Street South , Nassau, New Providence 1/01/2015

100258992 POWER DESIGN ENGINEERING CONSULTANTS

POWER DESIGN ENGINEERING CONSULTANTS BRITISH COLONIAL CENTRE, SUITE 402, PO Box EE17284, Nassau, New Providence

1/01/2015

100259034 Mr Rudolph Junior Gibson Gibson's Electric & Electronics/Envirotech Bldg #1 Mutton Fish Drive, Malcolm Road, PO Box CB-13170, Nassau, New Providence

1/01/2015

100259168 First Choice Fresh Market First Choice Fresh Market Carmichael Road , PO Box CB-12621, Nassau, New Providence 1/01/2015

100259292 Edwin Lambert Culmer CFOOD SHACK Robinson Road, Nassau, New Providence 1/01/2015

100259326 Utilities Consulting & Contracting Services Ltd.

Utilities Consulting & Contracting Services ltd Dewgard Plaza, PO Box N4101, Nassau, New Providence 1/01/2015

100259450 Doreen Albury PIGLY WIGLY STORE KING STREET, Dunmore Town, Eleuthera 1/01/2015

100259584 CJs Welding & Machine Shop Ltd CJs Welding & Machine Shop Ltd CJS WELDING, PO Box P O BOX AB-20540, Marsh Harbour, Abaco

1/01/2015

100259618 Ms Marylee Louise Braynen Symonette

Braynen Symonette & Co. #23 Mt. Royal Avenue, PO Box CB-11103, Nassau, New Providence

1/01/2015

100259742 Vincent Peet & Co. Vincent Peet & Co. #147 Shirley Street, PO Box N3941, Nassau, New Providence 1/01/2015

100259876 agusta bay bahamas ltd agusta bay bahamas ltd queens highway , Hooper's Bay, Exuma 1/01/2015

Page 151 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100259900 Mrs TANYA LYNN KEMP-SAWYER

TANYA L. KEMP CORPORATE SERVICES # 432 East Bay Street, PO Box EE 16851, Nassau, New Providence

1/01/2015

100260018 Mr Julian A Gordon Dream Gyrlz Beauty& Hair Gallery Flamingo Drive, PO Box P.O. Box CR56845, Nassau, New Providence

1/01/2015

100260142 Brendals Dive Shop International Limited

Brendals Dive Shop International Limited White Sound, PO Box AB 22857, Green Turtle Cay, Abaco 1/01/2015

100260276 Mr Jonathan N Curry Jonathan Curry Construction Green Turtle Cay, PO Box General Delivery, Green Turtle Cay, Abaco

1/01/2015

100260300 Mr Gregory Ian Hugh Cottis COTTISLAW Cable Beach, PO Box P. O. Box AP 59223 Slot #368, Nassau, New Providence

1/01/2015

100260434 The Brass and Leather Shop Limited

The Brass and Leather Shop Limited 20 Charlotte Street, Nassau, New Providence 1/01/2015

100260434 The Brass and Leather Shop Limited

The Brass and Leather Shop Ltd 20 Charlotte StreetNassau Bahamas

1/01/2015

100260434 The Brass and Leather Shop Limited

The Brass and Leather Shop t/a FENDI Bay and Charlotte StreetNassau, Bahamas

1/01/2015

100260434 The Brass and Leather Shop Limited

The Brass and Leather Shop t/a The Luggage Store 6th Terrace and Maderia StreetCentrevilleNP Bahamas

1/01/2015

100260434 The Brass and Leather Shop Limited

The Brass and Leather Shop Ltd. The Mall at MarathonMarathon and Robinson RoadsNP Bahamas

1/01/2015

100260434 The Brass and Leather Shop Limited

The Brass and Leather Shop Ltd. John's Shopping PlazaCarmichael Road and McKinney DriveNP Bahamas

1/01/2015

100260434 The Brass and Leather Shop Limited

The Brass and Leather Shop Ltd. Abaco Shopping CentreDon McKay BlvdMarsh Harbour, AbacoBahamas

1/01/2015

100260434 The Brass and Leather Shop Limited

The Brass and Leather Shop Limited Old Fort Bay Town CentreNassau Bahamas

1/01/2015

100260568 Nassau Garages LTD Nassau Garages LTD #13 Swan St., Perpall Track, PO Box AP59223/290, Nassau, New Providence

1/01/2015

100260692 Grand Central Hotel Limited Grand Central Hotel Charlotte Street, PO Box N-4084, Nassau, New Providence 1/01/2015

100260726 Vandoff Construction Ltd. Vandoff Construction Ltd. 601 East Bay Street, PO Box SS-19086, Nassau, New Providence

1/01/2015

100260850 Mr Raynard Sherman Rigby Baycourt Chambers Suite 1, Frederick House, Frederick Street, PO Box SS-6836, Nassau, New Providence

1/01/2015

100260984 Sydbri Legal Services Sydbri Legal Services Alexander House,Alexander Street, Nassau, New Providence 1/01/2015

100261026 Sunco Builders & Developers Limited

Sunco Builders & Developers Limited Crawford St., Oaksfield, PO Box N-4829, Nassau, New Providence

1/01/2015

Page 152 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100261150 S & T Beach Club Limited Guanahani Beach Club Resort Sunrise Road, PO Box General Delivery, Sandy Point (San Salvador), San Salvador

1/01/2015

100261284 Meridian Law Chambers Meridian Law Chambers Suite 7,The Executive Office Centre, West Mall Drive, Freeport, Grand Bahama

1/01/2015

100261284 Meridian Law Chambers Meridian Law Chambers Suite B6East Bay Shopping CentreEast Bay StreetNassau, Bahamas

1/01/2015

100261318 Mrs Sandrena Celena Benjamin Bahamas Title Research Co. Ltd. Bay Street & Victoria Avenue, PO Box N 4911, Nassau, New Providence

1/01/2015

100261442 Capital Union Bank Ltd. Capital Union Bank Ltd. 6 Pineapple Grove , Old Fort Bay, Nassau, New Providence 1/01/2015

100261600 Seans Crane Rentals/Trucking Ltd. Seans Crane Rentals/Trucking Ltd. Joe Farrington Road, PO Box EE-159333, Nassau, New Providence

1/01/2015

100261868 New Wrinkle Fishing Company Limited

New Wrinkle Fishing Co Limited Samuel Guy Street, PO Box EL-27548, Spanish Wells, Eleuthera 1/01/2015

100261992 Mr TITUS CHUKWU NWAOZOR TOTAL THERAPY PHARMACY WULFF ROAD AND EAST ST., OPPOSITE WINDSOR PARK, PO Box SB-52634, Nassau, New Providence

1/01/2015

100261992 Mr TITUS CHUKWU NWAOZOR TOTAL THERAPY PHARMACY #2 EAST STREET SOUTH, NEXT DOOR TO THE SUPER VALUE SUPERMARKET.

1/01/2015

100261992 Mr TITUS CHUKWU NWAOZOR TOTAL THERAPY PHARMACY #1 WULFF ROAD AND EAST STREET, OPPOSITE WINDSOR PARK

1/01/2015

100262034 Mr Evan Gibson Eleuthera Bussing Services Red Road, PO Box 063, Rock Sound, Eleuthera 1/01/2015

100262168 Cash Marine Repair And Supplies Ltd.

Cash Marine Repair And Supplies Ltd. 2 Lignum Vitae St., PO Box F41065, Freeport, Grand Bahama 1/01/2015

100262292 H & J Corporate Services Ltd. - Freeport

H & J Corporate Services Ltd. Chancery Court, The Mall, PO Box P. O. Box F- 42519, Freeport, Grand Bahama

1/04/2015

100262326 S & S Electrical Contractors Terrance Strachan & Leslie Smith # 15 Oak Street, PO Box F-40791, Freeport, Grand Bahama 1/01/2015

100262450 MBBS Legacy Limited MBBS Legacy Limited Carmichael Road, PO Box SS-19085, Nassau, New Providence 1/01/2015

100262584 Mosko Realty Grand Bahama Ltd Mosko Realty Grand Bahama Ltd. P.O. Box F-40368, PO Box F-40368, Freeport, Grand Bahama 1/01/2015

100262618 SLD Security Company (Abaco) Limited

Sims Lock Doctors (Abaco) Ltd. Abaco Shopping Plaza, PO Box P.O. Box AB-20031, Marsh Harbour, Abaco

1/01/2015

100262742 Arawak Service Industries Co. Ltd. Arawak Service Industries Co. Ltd. 1 Thackerary Street, PO Box F41330, Freeport, Grand Bahama 1/01/2015

100262876 Abaco Insurance Agency Limited Abaco Insurance Agency Limited Stratton Drive, PO Box AB-20404, Marsh Harbour, Abaco 1/01/2015

100262900 Zanon Limited Zanon Limited #46 Elizabeth Avenue, PO Box N-8166, Nassau, New Providence 1/01/2015

100263042 Ultimate Door & Window Limited Ultimate Door & Window Limited Shirley Street, PO Box CR-56766 Suite #162 , Nassau, New Providence

1/01/2015

Page 153 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100263176 The Dust Busters Cleaning Authority Ltd.

The Dust Busters Cleaning Authority Ltd. Mobile Business, PO Box PO Box CB-13945, Nassau, New Providence

1/01/2015

100263200 Freeport Restaurant Company Limited

Freeport Restaurant Company Limited Int'l. Building, PO Box F-44429, Freeport, Grand Bahama 1/01/2015

100263334 TROPIXAIR LIMITED TROPIXAIR LIMITED TROPIXAIR LTD, PARKGATE RD, PO Box SP 64048, Nassau, New Providence

1/01/2015

100263468 SMITHS AIRCONDITIONING & REFRIGERATION LIMITED

SMITHS AIRCONDITIONING & REFRIGERATION COMPANY LIMITED

Abundant Life Road, PO Box N-756, Nassau, New Providence 1/01/2015

100263592 Abaco Healthcare Limited Abaco Healthcare Limited Queen Elizabth Drive, PO Box AB 21056, Marsh Harbour, Abaco 1/01/2015

100263626 Polymers International Limited Polymers International Limited Queen's Highway, Freeport, Grand Bahama 1/07/2015

100263750 The Lucaya Service Company Limited

The Lucaya Service Company Limited The Mall Drive & Pioneer's Way, PO Box F42666, Freeport, Grand Bahama

1/01/2015

100263918 Mrs Lynn Holowesko Holowesko & Company Templeton Building, Lyford Cay, Nassau, New Providence 29/01/2016

100264050 Georgian Investments Limited Georgian Investments Limited 13 East Bay Street, PO Box N 123, Nassau, New Providence 1/01/2015

100264218 Radiator Tech & Welding LTd. Radiator Tech & Welding LTd. East Street South, Nassau, New Providence 1/01/2015

100264342 Moir & Company Limited Moir & Company Limirted Pineapple Houses, Old Fort Bay, Nassau, New Providence 1/01/2015

100264476 Innovative Business Solutions Limited

Innovative Business Solutions Limited 9 Sunrise Way, Tall Pines, PO Box P.O.Box CR-54600, Nassau, New Providence

1/01/2015

100264500 Derek/Peggy Kelly Total Services #98 Thompson Blvd, PO Box CR - 56555, Nassau, New Providence

1/01/2015

100264634 Total Services Group Of Companies Ltd

Total Services Construction #98 Thompson Blvd., Nassau, New Providence 1/01/2015

100264768 Jason O Bethel Island Breeze Construction Green Turtle Cay, PO Box General Delivery, Green Turtle Cay, Abaco

1/01/2015

100264892 Mr Harold Vincent Dorsett Dorsett Tee's Bellevue Lane, Freeport Bahamas , Freeport, Grand Bahama 1/01/2015

100264892 Mr Harold Vincent Dorsett Mr. Harold Vincent Dorsett T/A Dorsett Tee's Bourbone Street, Port Luacya Freeport Bahamas P.O. Box EE-15461

1/01/2015

100264926 Mr Terrance Albert Archer Terreve College #5 West Atlantic Drive, Freeport, Grand Bahama 1/04/2015

100264926 Mr Terrance Albert Archer Terreve College #5 West Atlantic DriveNyo's Grace CentreFreeport, Grand BahamaBahamas

1/04/2015

100265192 Kent Motors Ltd. Kent Motors Ltd. Queens Highway, Queens Highway, PO Box F-40384, Freeport, Grand Bahama

1/01/2015

Page 154 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100265226 M & K Car Sales and Rental Co. LTD.

M & K Car Sales and Rental Co. LTD. Old Airport Road, Grand Bahama International Airport, PO Box F-40843, Freeport, Grand Bahama

1/01/2015

100265226 M & K Car Sales and Rental Co. LTD.

M & K Car Sales and Rental Co Ltd. DEADMAN'S CAY , LONG ISLAND, BAHAMAS.DEADMAN'S CAY AIRPORT

1/01/2015

100265350 Sea Spray Holdings Company Ltd. Sea Spray Holdings Company Ltd. White Sound, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100265484 Mr Julian Johnson Johnson & Johnson Backhoe Services Ltd. Blue Hill Road, PO Box SB-51166, Nassau, New Providence 1/01/2015

100265518 Mr James F McIntosh McIntosh Restaurant & Bakery Parliament Street, PO Box General Delivery, Green Turtle Cay, Abaco

1/01/2015

100265642 Hus Limited Hus Limited marlborough bldg., PO Box F-40716, Freeport, Grand Bahama 1/01/2015

100265776 Mr Sherwin Wendal Brown Al's Bus Service 1 Buttercup Lane, PO Box N-9231, Nassau, New Providence 1/01/2015

100265800 D's Car Rental Limited D's Car Rental Limited #1 Tree Root Plaza, Pioneers Way , PO Box F-44086, Freeport, Grand Bahama

1/01/2015

100265934 Ms Lucina E. Ingraham Boy Meets Girl II Bahamas Government Complex, PO Box A B 20635, Marsh Harbour, Abaco

1/01/2015

100266100 M&J Maintenance Services Limited M&J Maintenance Services Limited Freeport, Grand Bahama, PO Box F-42456, Freeport, Grand Bahama

1/01/2015

100266234 Mr Jeremy Carson Rolle JMART Variety & Wholesale Shop space #2, PO Box F-40552, Bartlette Hill, Grand Bahama 1/01/2015

100266526 Heavenly Treats Limited Heavenly Treats Limited Sandilands Village, Turling Road, PO Box N-9719, Nassau, New Providence

1/01/2015

100266650 Enterprise Resource Group Enterprise Resource Group Limited Caves Professonal Centre, Blake Road, Nassau, New Providence 1/01/2015

100266818 Mr Marcellin Philliace M.J. Painting and Construction Treasure Cay, PO Box General Delivery, Treasure Cay, Abaco 1/01/2015

100267084 Mr Montgomery Ricardo Roberts Monty Beauty Supplies & Trickets Palmetto Ave., Off Market Street, PO Box CR-54349, Nassau, New Providence

1/01/2015

100267084 Mr Montgomery Ricardo Roberts Monty's Beauty Supplies Lincoln Blvd, Cordeaux AveP.O.Box CR 54349Nassau, BahamasNew Providence

1/01/2015

100267118 Ms Kristy Cienne Watkins Hadji's Highpoint Drive, PO Box N883, Nassau, New Providence 1/01/2015

100267242 Mr Peter Roker Tropic Mart Bahamas Bargain City Plaza, Carmichael Road, PO Box CR 54616, Nassau, New Providence

1/01/2015

100267376 Palm Cay Community Association Ltd

Palm Cay Community Association Yamacraw Road, PO Box SP-64038, Nassau, New Providence 1/01/2015

100267400 SOUTHSIDE STRUCTUAL & STEEL SUPPLIES LTD

SOUTHSIDE STEEL East Street South & Malcolm Road, PO Box CB 54298, Nassau, New Providence

1/01/2015

100267668 Mr Antonio Feron Huyler Trios Oasis Marsh harbour, PO Box General, Marsh Harbour, Abaco 1/01/2015

Page 155 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100267792 Baron Capital Management Nassau Pawn East Bay Street , PO Box SP-60353, Nassau, New Providence 1/01/2015

100267826 Mr Julian Antonio Nixon Jan Builders Construction 42 Perth Lane, PO Box F-40632, Freeport, Grand Bahama 1/01/2015

100267950 Dr Raleigh Butler ASIDA Property Holdings 102 Thompson Blvd, PO Box CB 12473, Nassau, New Providence

1/01/2015

100268092 Mogul Limited Mogul Limited Blake Road, Nassau, New Providence 22/06/2015

100268126 Pic N Pay Limited Pic N Pay Company Limited #50 Robinson Road, PO Box SS 6560, Nassau, New Providence 1/01/2015

100268250 Mrs Stephanie Haede Shine Baystreet, PO Box General Delivery, Dunmore Town, Eleuthera 1/01/2015

100268384 Mrs Virginia Ferguson Virginia Ferguson #30 Rosetta Street, PO Box SB-51585, Nassau, New Providence 1/01/2015

100268418 Nassau Island Development Ltd Nassau Island Development Ltd Cable Beach, PO Box SS 19952, Nassau, New Providence 1/01/2015

100268676 Columbus Cove Condominium Association 11 Ltd

Highgrove Place Love Beach, PO Box CB-11731, Nassau, New Providence 1/01/2015

100269000 Mr Mark Clifford Taylor BlueHole Watersports Supply #20 St Albans Drive, PO Box SP60921, Nassau, New Providence 1/01/2015

100269426 Med Management Limited Med Management Limited 182A Shirley Street, PO Box CB-13645, Nassau, New Providence 1/01/2015

100269550 Lion Restaurant Limited Skans Cafe Downtown, Bay Street, PO Box N-179, Nassau, New Providence 1/01/2015

100269684 Trauma & Emergency Medical Services (TEMS) Limited

Trauma & Emergency Medical Services (TEMS) Limited #145 Shirley Street, PO Box CB-13645, Nassau, New Providence 1/01/2015

100269842 AADEK Company Limited AADEK Engineering Solution #78 Coral Heights West, Nassau, New Providence 1/01/2015

100270084 Healthsmart Choice The Health Shop @ CMC #68 Collins Ave, Nassau, New Providence 1/01/2015

100270118 FirstCare Training Services Ltd. FirstCare Training Services Ltd. 182B Shirley Street, PO Box CB13645, Nassau, New Providence 1/01/2015

100270376 Clear Blue Maritime Agency Limited

Clear Blue Maritme Agency Limited Freeport, Grand Bahama, PO Box F-41217, Freeport, Grand Bahama

1/01/2015

100270400 Morath Investments Ltd. Amici European Boutique Paradise Island, PO Box N 3928, Nassau, New Providence 1/01/2015

100270668 Mr Jason Wallace Guana Cay Shipping Great Guana Cay, PO Box AB20035, Great Guana Cay, Abaco 1/01/2015

100270792 St George’s Cay Power Company Limited

St George’s Cay Power Company Limited Russell Island, PO Box EL-27446, Spanish Wells, Eleuthera 1/01/2015

100270826 C & B Customs Brokerage C & B Customs Brokerage Chesapeake Road, Nassau, New Providence 1/01/2015

100270826 C & B Customs Brokerage C & B Customs Brokerage Windsor Field Road 1/01/2015

100270950 LeAir Charter Services Limited LeAir Charter ServicesLimited Lynden Pindling International Airport, PO Box AP59202, Nassau, New Providence

1/01/2015

Page 156 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100271092 The Print Shop & Copy Centre Limited

The Print Shop & Copy Centre Limited Miramar House, Bay & Christie Streets, PO Box P.O. Box N-4846, Nassau, New Providence

1/01/2015

100271126 The Inn at Old Bahama Bay Condominium III

The Inn at Old Bahama Bay Condominium III West End, Grand Bahama, PO Box F-41587, West End, Grand Bahama

1/01/2015

100271250 Adka Laboratories & Consultant Ltd.

Adka Laboratories & Consultant Ltd. 49 East Street North, Nassau, New Providence 27/07/2015

100271418 The Deep Water Cay Community Association Ltd.

The Deep Water Cay Community Association Ltd. Deep Water Cay, East End, PO Box F-40039, Freeport, Grand Bahama

1/01/2015

100271542 Banco de Bogota (Nassau) Limited Banco de Bogota (Nassau) Limited 2nd Floor, Norfolk House, Frederick Street, Nassau, New Providence

15/02/2016

100271676 City Services Ltd City Services Ltd Queens Highway, PO Box F-42410, Freeport, Grand Bahama 1/01/2015

100271834 The Inn at Old Bahama Bay Condominium II

The Inn at Old Bahama Bay Condominium II West End, Grand Bahama, PO Box F-41587, West End, Grand Bahama

1/01/2015

100271968 Darfield Holdings Company Limited Darfield Holdings Company Limited Prince Charles Drive East, PO Box N1463, Nassau, New Providence

1/01/2015

100272134 Shamrock Engineering Corporation Limited

Shamrock Engineering Corporation Limited P. O. Box F-40935, PO Box 40935, Freeport, Grand Bahama 1/01/2015

100272268 Neely' s of Nassau Ltd. Neely's of Nassau Ltd. Neely's of Nassau Ltd., PO Box P . O. Box N-1470, Nassau, New Providence

1/01/2015

100272392 Mr Feraud Arthur Palmer Tan's Tattoo Boutique #4 Periwinkle Rd. Tropical Gardens, PO Box CB13519, Nassau, New Providence

1/01/2015

100272392 Mr Feraud Arthur Palmer King's and Queens Boutique #9b Market St. N 1/01/2015

100272550 Quality Fabrics Company Limited Quality Fabrics Company Limited Mt. Royal Ave., PO Box N 8728, Nassau, New Providence 1/01/2015

100272684 Kezia N. Dorsett & Jeffrey P. Kerr Greenleaf Mortgage and Financial services Thompson Boulevard, Nassau, New Providence 1/01/2015

100272718 HG Christie Limited HG Christie Limited The Mall Drive, Freeport, Grand Bahama 1/01/2015

100272842 Mr Vincent Rodney Dean RD Mechanical Engineering #6b Yellow Pine Street, Freeport, Grand Bahama 1/01/2015

100272976 Mrs Carolyn Penditha Johnson Uncor Global Security Uncor Global Security, #18 Mariae Galante Road, PO Box N-8653, Nassau, New Providence

1/01/2015

100273018 The Dolphin Experience The Dolphin Experience #1 Royal Palm Way, Port Lucaya, PO Box F-42433, Freeport, Grand Bahama

1/01/2015

100273300 Poop Deck Ltd The Poop Deck Restaurant Nassau Yacht Haven, East Bay St, PO Box SS-5693, Nassau, New Providence

1/01/2015

100273434 PAS Pharmaceuticals Limited Your Friendly Pharmacy Old Fort Town Center Airport Road, P.O. Box CR 54263, Nassau, New Providence

1/01/2015

Page 157 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100273434 PAS Pharmaceuticals Limited West Bay Friendly Pharmacy Hoffer Plaza West Bay StreetP. O. Box CR 54263Nassau Bahamas

1/01/2015

100273434 PAS Pharmaceuticals Limited Solomon's Pharmacy Solomon's Super CenterP.O. Box CR54263Nassau, Bahamas

1/01/2015

100273568 Heastie's Service Station Ltd Heastie's Service Station Ltd Blue Hill Rd, PO Box N110, Nassau, New Providence 1/01/2015

100273692 Mr Geoffrey L Dugay Business Services Direct Christie & Shirley St., Nassau, New Providence 1/01/2015

100273850 Chertsey Condominium Limited Chertsey Condominium Limited Chertsey Condominium Limited, West Bay Street, PO Box N-337, Nassau, New Providence

1/01/2015

100274026 Patmor Investments Ltd. Bootleggers Blake Road, PO Box P.O. Box CB 12663, Nassau, New Providence

1/01/2015

100274150 Prince George Dockside Restaurant & Cafe Limited

Prince George Plaza, Bay St. Bay Street, PO Box N871, Nassau, New Providence 1/01/2015

100274150 Prince George Dockside Restaurant & Cafe Limited

Prince George Plaza Bay Street Nassau Bahamas

1/01/2015

100274284 Darville Wong Realty Limited Darville Wong Realty Limited Hibiscus Beach Complex, West Bay Street, PO Box CB-11932, Nassau, New Providence

1/01/2015

100274318 Bonito Heights Limited Burger King #7 Queens Highway, PO Box F-42529, Freeport, Grand Bahama 1/01/2015

100274442 LPI Concessions Parma Pizzeria Blake Road, PO Box P.O. Box CB-12663, Nassau, New Providence

1/01/2015

100274576 Fast Frame Kithara Holdings Ltd. Blake Road, PO Box CB-11543, Nassau, New Providence 1/01/2015

100274600 chea & sons limited h.f.s. foodstore wulff road, PO Box n9983, Nassau, New Providence 1/01/2015

100274734 LPI Concessions Ltd. Rhythm Cafe Blake Road , PO Box P.O. Box CB 12663, Nassau, New Providence

1/01/2015

100274868 Imperial Mattress Company Limited Imperial Mattress Company Limited Top of the Hill, Mackey St., Nassau, New Providence 1/01/2015

100274992 Mr Daryl Prince Pinder Daryl Pinder Enterprises #7 Peachtree Street, PO Box P.O. Box F-41574, Freeport, Grand Bahama

1/01/2015

100275034 PHOENIX CHINESE RESTAURANT LTD.

PHOENIX CHINESE RESTAURANT LTD. East Street South & Odle Corner, PO Box SS-19889, Nassau, New Providence

1/01/2015

100275034 PHOENIX CHINESE RESTAURANT LTD.

PHOENIX CHINESE RESTAURANT #2 Bay Street & Elizabeth AvenueNassau, Bahamas

1/01/2015

100275168 Mr Nixon Seaman Simms Ks Seafood & Meat Enterprise Bay Street, PO Box General Delivery, Moore's Island, Abaco 1/01/2015

100275292 Halsbury Management Ltd Halsbury Management Ltd Village Road North, PO Box CR-56766, Nassau, New Providence 1/01/2015

Page 158 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100275450 Bull's Eye Fire Protectors & Distributors

Bull's Eye Fire Protectors & Distributors Linkford Street, PO Box N3571, Nassau, New Providence 1/01/2015

100275584 Mr KENNETH LLEWELLYN MURRAY

MURRAY'S SOUSE HOUSE FARRINGTON ROAD, PO Box P O BOX SP- 60997, Nassau, New Providence

1/01/2015

100275618 Donald Cooper Rubis Shirley Street Rubis Shirley Street, Shirley Street & Albury Lane, PO Box SS-6517, Nassau, New Providence

1/01/2015

100275742 Mr Richard Dames Richard Dames Construction Queen's Highway, PO Box General Delivery, Bahama Sound 18, Exuma

1/01/2015

100275876 Alpha Marine Maintenance Company Ltd

Alpha Marine Maintenance Company Ltd #30 Davis Street , Oakesfield, Nassau, New Providence 1/01/2015

100275900 Caribbean International Air Conditioning Services, Ltd

Caribbean International Air Conditioning Services, Ltd Caribbean International Air Conditioning Services , PO Box EE-15284, Nassau, New Providence

1/01/2015

100276042 Mr Herbert Mario Nixon Mario Nixon Photography Mario Nixon, PO Box SP 60067, Nassau, New Providence 1/01/2015

100276176 Mr Cephas Salathiel Bowe Bowe's Landscaping & General Maintenance #2 Ruth Street, PO Box SP 60038, Nassau, New Providence 1/01/2015

100276468 Patrick Rahming & Associates Ltd Patrick Rahming & Associates Sears Road, PO Box N-9926, Nassau, New Providence 1/01/2015

100276592 National Workers Cooperative Credit Union Limited

National Workers Cooperative Credit Union Limited Workers House Complex Tonique Williams Darling Hwy, PO Box N 100, Nassau, New Providence

1/01/2015

100276626 Janet J Brown & Gerard E Brown The Brown Stone Group Marline Drive, PO Box CB-13248, Nassau, New Providence 1/01/2015

100276750 Mr Martin Lester Gibson Fresh Auto East Street , PO Box N4361, Nassau, New Providence 1/01/2015

100276750 Mr Martin Lester Gibson Fresh Auto Centre East Street SouthNassauBahamas

1/01/2015

100276884 Airport Rent A Car Ltd Avis # 38 Airport Industrial Park, PO Box CB-13999, Nassau, New Providence

1/01/2015

100276884 Airport Rent A Car Ltd Airport Rent A Car Ltd. Trading as Avis Car Rental Center, LPIA 1/01/2015

100276884 Airport Rent A Car Ltd Airport Rent A Car Ltd. Trading as Avis #4 Cumberland Street 1/01/2015

100276884 Airport Rent A Car Ltd AVIS RENT-A-CAR Airport Industrial Park 1/01/2015

100276918 Atcun Security Company Limited Atcun Security Company Limited Nassau Street, North, #10 Chris Building, PO Box N 474, Nassau, New Providence

1/01/2015

100277050 Crystal Technology Company Limited

Crystal Technology Company Limited #19 Patton Street, PO Box CB-12361, Nassau, New Providence 1/01/2015

100277184 Sunsplash Events LTD Sunsplash Events LTD Sunsplash Events, Chesapeake Road, PO Box SP64165, Nassau, New Providence

1/01/2015

100277218 Eastern Medical Clinic Ltd. Eastern Medical Clinic Malcom Allotment East, PO Box SS 5395, Nassau, New Providence

1/01/2015

Page 159 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100277500 Davis Elvis James & Gwendolyn Javette

Davis Transmission Kemp Road, PO Box SS-1192, Nassau, New Providence 1/01/2015

100277768 C.R. Walker Senior High School C.R. Walker Senior High School Baillou Hill Road, PO Box N-3913, Nassau, New Providence 1/01/2015

100277926 Pyfrom Legal Services Ltd Pyfrom & Co Pyfrom & Co, 58 Shirley Street, PO Box N 8958, Nassau, New Providence

1/01/2015

100278068 Dr Janet Ann Dorsett Child and Adolescent Health Care #14 Soldier Road, PO Box N-3638, Nassau, New Providence 1/01/2015

100278192 The Catwalk Company Limited The Catwalk Boutique ROBINSON ROAD, EAST, Nassau, New Providence 1/01/2015

100278226 Dr Russanne Jane Franks-Forbes T/A Pavilion Dental #6 Suncoral, East Sunrise Highway, PO Box f-44402, Freeport, Grand Bahama

1/01/2015

100278350 Old Fort Bay Property Owners Association Limited

Old Fort Bay Property Owners Association Old Fort Bay Property Owners Association , Nassau, New Providence

1/01/2015

100278484 Island Lane Holdings Limited Island Lane Holdings Limited West Bay Street, The Olde Towne at Sandyport, PO Box SP-63162, Nassau, New Providence

1/01/2015

100278518 Harbour View Marina Limited Harbour View Marina Limited P.O. Box CB-11296, PO Box CB-11296, Nassau, New Providence

1/01/2015

100278642 Diana M Roberts/Cuevas E & D The Kitchen East Shirley Street, Nassau, New Providence 1/01/2015

100278776 Saga Boy Holdings Limited Saga Boy Holdings Limited Coral Harbour Road, PO Box PO Box AP-59248, Nassau, New Providence

1/01/2015

100279100 Mr Henry Lok Fortune Star Restaurant 220 Carmichael Road, PO Box CR-55247, Nassau, New Providence

1/01/2015

100279234 Uniquely Bahamian Boutique Ltd Uniquely Bahamian Boutique Ltd US Departure Lounge, LPIA, Nassau, New Providence 1/01/2015

100279234 Uniquely Bahamian Boutique Ltd Uniquely Bahamian Festival Place, Prince George WharfNassau, Bahamas

1/01/2015

100279526 Mr Jeremy Alphonz Russell Russell's Electrical Yamacraw Shores, #17 Yamacraw Drive, PO Box EE-17010, Nassau, New Providence

1/01/2015

100279650 Jeffrey Henderson Construction Company Ltd

Jeffrey Henderson Construction Company Sans Souci, PO Box N 3562, Nassau, New Providence 1/01/2015

100279784 Mr Cecil Dewitt Bastian B & B Tyre Repair East Street North, Nassau, New Providence 1/01/2015

100279818 Mr CARL EXELANT D & D GENERAL MAINTENANCE #14 Christie Ave, Stapledon Gardens, PO Box N 4397, Nassau, New Providence

1/01/2015

100279942 Miden's Enterprise Limited Miden's Wholesale Outlet Limited East Street South, PO Box N-9842, Nassau, New Providence 1/01/2015

100280050 Amanda Jeannine Treco Treco's Service Station Deadman's Cay, PO Box DC 30652, Hamilton, Long Island 1/01/2015

100280218 Winter Haven Inn Limited Winter Haven Inn Limited Deadman's Cay, PO Box DC 30633, Deadman's Cay, Long Island 1/01/2015

100280342 Albany Condominium, Ltd. Albany Condominium, Ltd. South Ocean Boulevard, PO Box SP-63158, Nassau, New Providence

1/01/2015

Page 160 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100280476 Prestige Silver Company Limited Prestige Silver Company Limited Bay Street, PO Box Cb-11493, Nassau, New Providence 1/01/2015

100280500 Extreme Business Concepts Ltd. Extreme Business Concepts 31B Chesapeake Road, PO Box EE-16969, Nassau, New Providence

1/01/2015

100280634 TALCOVE CONSTRUCTION LTD TALCOVE CONSTRUCTION LTD SCHOONER BAY COMMUNITY, PO Box P O BOX AB 20016, Marsh Harbour, Abaco

1/01/2015

100280892 Rubini E strachan ELEGANT TAMCO BEAUTY SUPPLIES AND SALON palm beach st, PO Box n1896, Nassau, New Providence 1/01/2015

100280926 Ms Tiffany Dominique Johnson-Bourne

Daddy Joe's #231 Lakeshore Close, Westridge Estates, PO Box CB-13699, Nassau, New Providence

1/01/2015

100281068 Ms Andrea D Collins Shear Dynamics Bahamas Government Complex, PO Box A B 20131, Marsh Harbour, Abaco

1/01/2015

100281192 Isaac Rolle backhoe Service Limited

Isaac Rolle Backhoe Service Limited Perrine Close, off prince charles Drive, PO Box N-3127, Nassau, New Providence

1/01/2015

100281226 Mr Keith Ferguson Frigid Aire Conditioning Gleniston Gardens, Tamarind Street, PO Box N-3658, Nassau, New Providence

1/01/2015

100281350 Northern Builders Company Limited

Northern Builders Company Limited #7 Milton St, PO Box F41601, Freeport, Grand Bahama 1/01/2015

100281484 Mr Benign Chea East Villa East Bay Street, PO Box P O BOX N 621, Nassau, New Providence

1/01/2015

100281518 Mr Conray Renwell Rolle Transformations Landscape Development Co Ltd AP 59223-343, PO Box AP 59223-343, Nassau, New Providence 1/01/2015

100281642 Bonachella Investments Ltd. Romora Bay Club Virginia & Augusta Streets, Marron House, PO Box N 8513, Nassau, New Providence

1/01/2015

100281776 Hard Rock Cafe Restaurant and Bar/ Thirty 3 Limited

Hard Rock Cafe Restaurant and Bar P.O. Box N3692, PO Box N3692, Nassau, New Providence 1/01/2015

100281800 Mr Michael Anthony Kelly Masters Manufactures London Terrace, PO Box N-1377, Nassau, New Providence 1/01/2015

100281934 Sushi Food Limited Ichiban Suchi Restaurant West Bay Street, PO Box P. O. BOX N-621 , Nassau, New Providence

1/01/2015

100282076 Mrs Lisa Denise Wilhoyte C & C Waste Management General Delivery, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100282100 Catoneisha Design Ltd. In Season # 71 Village RoadNassau, Bahamas

1/01/2015

100282100 Catoneisha Design Ltd. Catoneisha Design Ltd. # 71 Village Road, PO Box EE 15680, Nassau, New Providence 1/01/2015

100282234 Mr Edwin Leroy Knowles SESSIONS HOUSE CHAMBERS Jasmine Corporate Centre, PO Box F-42823, Freeport, Grand Bahama

1/01/2015

100282368 JED Enterprises Ltd Carmichael Wholesale Liquors Carmichael Road, PO Box N-1304, Nassau, New Providence 1/01/2015

100282492 Albany Land Company, Ltd. Albany Land Company, Ltd. South Ocean Boulevard, PO Box SP-63158, Nassau, New Providence

1/01/2015

Page 161 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100282526 Furniture Haven LTD Furniture Haven LTD Robinson Road, Nassau, New Providence 1/01/2015

100282650 Reivax Investment Company Reivax Investment #19 Thackeray StreetP O Box F-60125Freeport Bahamas

1/01/2015

100282650 Reivax Investment Company Reivax Trucking Limited #19 Thackeray Street, PO Box F-60125, Freeport, Grand Bahama

1/01/2015

100282818 Columbus Medical Centre Columbus Medical Centre #58 Montrose Avenue , PO Box N-8797, Nassau, New Providence

1/01/2015

100282942 Life Chiropractic Centre Limited Life Chiropractic Centre Village Road, PO Box SS-19163, Nassau, New Providence 1/01/2015

100283084 BLACK FLY BONEFISH CLUB LTD

BLACK FLY BONEFISH CLUB LTD Schooner Bay, PO Box AB 20185, Marsh Harbour, Abaco 1/01/2015

100283118 Mr Howard Nelson Bullard Satellite Communications Two Way Radio #104 Rosewood Street, Pinewood Gardens, PO Box CR-55655, Nassau, New Providence

1/01/2015

100283376 Nu-Way Electric Company Limited Nu-Way Electric Company Limited Kemp Road, PO Box N-1877, Nassau, New Providence 1/01/2015

100283400 Ms Anya La Verne Seymour Blue Sky Chinese Resturant Golden Gates Shopping Plaza, PO Box N8317, Nassau, New Providence

1/01/2015

100283534 Precious Posterity Paediatric Centre

Precious Posterity Paediatric Centre 11 Fourth Terrace, Centreville, Nassau, Bahamas, PO Box N-10475, Nassau, New Providence

1/01/2015

100283792 Anthony & Rhoda M Garrison Da, Jarvou Beauty & Barber supplies Da' Jarvou Beauty & Beauty Supplies, Andros Avenue & Market Avenue, PO Box EE 16172, Nassau, New Providence

1/01/2015

100283826 Freeport Commercial & Industrial Limited

Freeport Commercial & Industrial Limited The Mall Drive & Pioneer's Way, PO Box F42666, Freeport, Grand Bahama

1/01/2015

100283950 The Islander Shop Limited The Islander Shop Samuel Guy Street, PO Box EL27498, Spanish Wells, Eleuthera 1/01/2015

100284092 Mr Elvis McIntosh New Line Construction Dundas Town, PO Box General Delivery, Dundas Town, Abaco 1/01/2015

100284250 Playaz Lounge Playaz Lounge Polaris Drive, PO Box P.O.Box F43091, Freeport, Grand Bahama 1/01/2015

100284384 Sky Abaco Developers Limited Sky Abaco Developers Limited #4 George St., Mareva House, Nassau, New Providence 1/01/2015

100284418 Mr Philip Lloyd Delancy Hollis Cosmetics & Day Spas 18 Baillou Hill Rd., Nassau, New Providence 1/01/2015

100284542 Bahamas Mosquito Fogging Co. Ltd.

Bahamas Mosquito Fogging Co. Ltd. Lyford Manor, PO Box P.O. Box EE15718, Nassau, New Providence

1/01/2015

100284676 Ms Patricia Hart Pat's Cafeteria Madeira Plaza, PO Box CB 11341, Nassau, New Providence 1/01/2015

100284834 Mr Charles Harcourt Rahming Blessed Things Harold Road, PO Box N 9160, Nassau, New Providence 1/01/2015

100284968 Bahama Beach Club Owners Association Ltd

Bahama Beach Club Owners Association Ltd Treasure Cay, Abaco, Bahamas, PO Box AB 22275, Treasure Cay, Abaco

1/01/2015

100285000 Fragrance of the Bahamas Limited Fragrance of the Bahamas Limited Access Road To The International Bazaar, PO Box P.O. Box F.40770, Freeport, Grand Bahama

1/01/2015

Page 162 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100285134 Symonettes Construction Ltd Symonettes Construction #448 Standard House, Suite 5, Church & Shirley Streets, PO Box CB-12008, Nassau, New Providence

1/01/2015

100285426 Mr Philip King Smoker's Haven Bay Street, PO Box N-7217, Nassau, New Providence 1/01/2015

100285550 Sound Advice Limited Sound Advice Limited 131 Shirley Street, PO Box N121, Nassau, New Providence 1/01/2015

100285718 Mr Derick Clyton Alfred Bastian Melroys Foodstore Mangrove Cay, PO Box General Delivery, Pinders (Andros), Andros

1/01/2015

100285842 Mr Cecil Bethell FREEPORT WAREHOUSES LTD. Arcade Building, PO Box F-44219, Freeport, Grand Bahama 1/01/2015

100285976 Bahama Beach Club Ltd. Bahama Beach Club Ltd. Main Street, PO Box AB22275, Treasure Cay, Abaco 1/01/2015

100286018 Robby's Warehouse Robby's Warehouse Logwood Road, PO Box F-42200, Freeport, Grand Bahama 1/01/2015

100286142 Bahamas Central Securities Depository Limited

Bahamas Central Securities Depository Suite 202 Fort Nassau Centre, British Colonial Hilton Hotel, PO Box N-9307, Nassau, New Providence

1/01/2015

100286276 Mr Philip Ferguson Dragon Pet Store & Supplies #6 Ross Corner off Market Street, Nassau, New Providence 1/01/2015

100286300 Colco Electric Company Limited Colco Electric Company Limited 29 Wulff Road, Nassau, New Providence 1/07/2015

100286434 Ms Sade Gordon Dream Gyrlz Beauty Supplies Wake Field Close, PO Box P.O. Box CB12474, Nassau, New Providence

1/01/2015

100286568 Mrs Rionda Y Godet Deleveaux & Godet & Co. #58 Nassau Street, PO Box SS-63971, Nassau, New Providence 1/01/2015

100286692 Mr Johnny Roberts Gotta Love Guana general delivery, PO Box General Delivery , Great Guana Cay, Abaco

1/01/2015

100286984 Teleport One (Bahamas) Ltd Teleport One (Bahamas) Ltd #16 Caves Professional Centre, PO Box N-4337, Nassau, New Providence

1/01/2015

100287026 Mr JASON MAGALLON THOMPSON

BRADS UNITED BUILDERS & SUPPLIES LTD Governors Harbour, PO Box EL25107, Governor's Harbour, Eleuthera

1/01/2015

100287150 Freeport Transfer Limited Freeport Transfer Limited Peach Tree Street & Forest Ave., PO Box F-42520, Freeport, Grand Bahama

1/01/2015

100287284 Bahamas Orthodontic Centre Bahamas Orthodontic Centre Lofann House#53 Collins AvenuePalmdaleP.O. Box CB-12971NassauThe Bahamas

1/01/2015

100287284 Bahamas Orthodontic Centre Bahamas Orthodontic Centre Lofann House, #53 Collins Avenue, Palmdale, PO Box CB-12971, Nassau, New Providence

1/01/2015

100287318 The Bahamas Chamber of Commerce and Employers Confederation

Bahamas Chamber of Commerce Collins Ave and Shirley St, PO Box N665, Nassau, New Providence

1/01/2015

Page 163 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100287442 The National Insurance Board National Insurance Board The National Insurance Board, PO Box PO Box N 7508, Nassau, New Providence

1/01/2015

100287442 The National Insurance Board Headquarters- Sir Clifford Darling complex Blue Hill Road- Nassau 1/01/2015

100287442 The National Insurance Board Fox Hill Local Office Bernard and Fox Hill roads 1/01/2015

100287442 The National Insurance Board Wulff Road Local Office Wulff Road 1/01/2015

100287442 The National Insurance Board Freeport Local office Freeport 1/01/2015

100287442 The National Insurance Board Eight Mile Rock Grand Bahama 1/01/2015

100287442 The National Insurance Board West End Grand Bahama 1/01/2015

100287442 The National Insurance Board Mayaguana Abraham's Bay Mayagyana 1/01/2015

100287442 The National Insurance Board Rock Sound Queens Highway Eleuthera 1/01/2015

100287442 The National Insurance Board Spanish Wells Eleuthera 1/01/2015

100287442 The National Insurance Board Harbour Island Eleuthera 1/01/2015

100287442 The National Insurance Board Exuma George Town Exuma 1/01/2015

100287442 The National Insurance Board Inagua Matthew Town Inagua 1/01/2015

100287442 The National Insurance Board Deadman's Cay Long Island 1/01/2015

100287442 The National Insurance Board Nicholls Town Andros 1/01/2015

100287442 The National Insurance Board Mangrove Cay Andros 1/01/2015

100287442 The National Insurance Board Bimini Alice Town Bimini 1/01/2015

100287442 The National Insurance Board Cat Island New Bight Cat Island 1/01/2015

100287442 The National Insurance Board Crooked Island Colonel Hill Crooked Island 1/01/2015

100287442 The National Insurance Board Governors Harbour Eleuthera 1/01/2015

100287442 The National Insurance Board High Rock Grand Bahama 1/01/2015

100287442 The National Insurance Board Marsh Harbour Abaco 1/01/2015

100287442 The National Insurance Board Cooper's Town Abaco 1/01/2015

100287442 The National Insurance Board Acklins Acklins 1/01/2015

100287442 The National Insurance Board Fresh Creek Andros 1/01/2015

Page 164 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100287442 The National Insurance Board Kemp'sBay Andros 1/01/2015

100287576 Freeport Carpet LTD. Freeport Carpet LTD. Queen's Highway, Freeport, Grand Bahama 1/01/2015

100287600 Pinder's Tune-Up Limited Pinders Tune-Up Limited 2 Samuel Guy St.P.O. Box El 27450Spanish Wells

1/01/2015

100287600 Pinder's Tune-Up Limited Pinder's Tune-Up Limited 3 Samuel Guy St.P.O. Box El 27450Spanish Wells

1/01/2015

100287600 Pinder's Tune-Up Limited Pinder's Tune-Up Limited Samuel Guy St., PO Box El 27450, Spanish Wells, Eleuthera 1/01/2015

100287868 Farm Investments Limited White Crown Aviation North Eleuthera Airport, Airport Road North Eleuthera, Lower Bouge, Eleuthera

1/01/2015

100288034 Michael Diggiss & Associates Company Ltd.

Michael Diggiss & Associates Company Ltd. Blake Road & West Bay Street, Caves Village, PO Box CB-11398, Nassau, New Providence

1/01/2015

100288168 Mr Ronald Manford Stubbs ALL BRANDS TRUCK & CAR SALES Robinson Road East, PO Box PO Box EE 16080, Nassau, New Providence

1/01/2015

100288292 Migrafill Electronic Security & Communications Limited

Migrafill Electronic Security & Communications Limited Thompson Avenue, Stapledon Gardens, PO Box CB-13564, Nassau, New Providence

1/01/2015

100288326 Carla A.T. Roach A.L. Landscape & Maintenance Services 57 Hanna Road, Nassau, New Providence 1/01/2015

100288450 Mrs Patrice Robinson D & C Pressure Cleaning & Janitoral Baillou Hill Road, Nassau, New Providence 1/01/2015

100288584 Betun Bahamas Ltd. Betun Bahamas Ltd. Collins Ave., PO Box AP 59217 #360, Nassau, New Providence 1/01/2015

100288742 CKVB Investments Limited Coral News & Gifts LPIA International Departure Lounge, Nassau, New Providence, Bahamas

1/01/2015

100288742 CKVB Investments Limited Coral Gifts & News LPIA International Departure Lounge, Nassau, New Providence 1/01/2015

100288900 Peak Development Limited Peak Development Limited Croton Avenue, PO Box CB-11680, Nassau, New Providence 1/01/2015

100289042 Esprit Holding Ltd. Sunrise Resort and Marina 208 Kelly Court and Knotts Blvd., PO Box F.42663, Freeport, Grand Bahama

1/01/2015

100289176 CHEN MAN SEUCK Jade Chinese Restaurant Wong's Plaza, Maderia Street, PO Box N-8473, Nassau, New Providence

1/01/2015

100289200 Mr Kelsey Sweeting Green Foam Insulation & Coating Golden Gates Shopping Plaza, PO Box CR56595, Nassau, New Providence

1/01/2015

100289334 Colonial Manor Limited Colonial Manor Limited 1st Floor Charlotte House, PO Box N1130, Nassau, New Providence

1/01/2015

100289468 Hukel Investments H & L School Supplies & Booktore #2 Arcade Building , PO Box P.O. Box F43061, Freeport, Grand Bahama

1/01/2015

Page 165 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100289626 Mrs Katie Ann Roberts Unlimited Hardware & Steel #1 Alexander Tract, Cowpen Road west, PO Box SS-19879, Nassau, New Providence

1/01/2015

100289884 Mere Et Enfants Enterprises Limited

Dollar Deals HH2, Settler's Way, PO Box F-44014, Freeport, Grand Bahama 1/01/2015

100289918 Kelly's Bakery Freeport Kelly's Bakery Freeport Queen's Highway #5 Milton St., PO Box F-43768, Freeport, Grand Bahama

1/01/2015

100290026 Mrs Marjorie Evangelyn Alleyne Dandy Lion's Pre & Primary School Bethel Avenue, PO Box SS-5468, Nassau, New Providence 1/01/2015

100290150 Mr Allan W Gilbert New Bight Food Store New Bight, PO Box General Delivery, New Bight, Cat Island 1/01/2015

100290284 Sumar Ltd Innovative Designs Settlers Way, PO Box F60471, Freeport, Grand Bahama 1/01/2015

100290318 Freeport Jewellers Freeport Jewellers Port Lucaya Marketplace, PO Box P O Box F40400, Freeport, Grand Bahama

1/04/2015

100290442 Ye Old Curiosity Shop Curiosity Shop Ye Old Curiosity Shop, PO Box F40400, Freeport, Grand Bahama 1/04/2015

100290576 UBL Limited UBL Limited St. Albans Drive, PO Box SS-19111, Nassau, New Providence 1/01/2015

100290600 Abaco Inn Ltd First Caribbean Bank Marsh HarbourAbaco Bahamas

1/10/2015

100290600 Abaco Inn Ltd Abaco Inn Ltd Hope Town, Hope Town (incl. Elbow Cay), Abaco 1/10/2015

100290734 Caribbean Electrical & Appliance Distributors Co. Ltd.

Caribbean Electrical & Appliance Distributors Co. Ltd. 22 Yellow Pine St., PO Box F-60133, Freeport, Grand Bahama 1/01/2015

100290868 Microtech Sales and Services Limited

Microtech Sales and Services Limited Suite 1, Stac House, West Settlers Way, PO Box F-42642, Freeport, Grand Bahama

1/01/2015

100290992 Ocean Place on the Harbour Association

Ocean Place on the Harbour Association 1, Bay Street, PO Box SS-6481, Nassau, New Providence 1/01/2015

100291034 Mido Ltd Mido Ltd 16 Shirley Plaza, Shirley Street, Nassau, New Providence 1/01/2015

100291168 Compass Point Beach Resort LTD Compass Point Beach Resort LTD West Bay Street, PO Box CB13842, Nassau, New Providence 1/01/2015

100291292 Italia Williams/Joconda Williams Eye Candy Makeup Store Suite #19 Southwest Plaza 1/01/2015

100291292 Italia Williams/Joconda Williams Eye Candy Makeup Store and Studio #1 Rosetta Street & Mount Royal Ave, Nassau, New Providence 1/01/2015

100291326 PHOENIX FRESH MARKET LTD. PHOENIX FRESH MARKET LTD. Coral Harbour Plaza, PO Box SS-19889, Nassau, New Providence

1/01/2015

100291584 Ms Margaret Lewis Mars Bay Bonefish Lodge General Delivery, Mars Bay, PO Box 00, Mars Bay, Andros 1/01/2015

100291618 SOVEREIGN ATLANTIC MANAGEMENT AGENCY LTD.

SOVEREIGN ATLANTIC MANAGEMENT AGENCY LTD.

Northside Drive, PO Box EL-29953, Palmetto Point North, Eleuthera

1/01/2015

100291742 Mr Fabian Nathaniel Storr Storr's Construction Millennium Garden, PO Box CR 56154, Nassau, New Providence 1/01/2015

Page 166 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100291876 Sunshine Paradise Suites Limited Sunshine Paradise Suites Paradise Island Drive, Nassau, NP, Bahamas, PO Box SS-5206, Nassau, New Providence

1/01/2015

100291900 H R Business Solutions & Marketing Limited

H R Business Solutions & Marketing Limited Maderia Street, Darfield suite 4, Palmdale , PO Box N8995, Nassau, New Providence

1/01/2015

100292042 Constantakis Sea Enterprises Constantakis Sea Enterprises Constantakis Sea Enterprises, PO Box DC-30741, Pettys, Long Island

1/01/2015

100292176 Mr Oscar Anthony Porter Oscar Anthony Porter The Mall Drive, PO Box F-40111, Freeport, Grand Bahama 1/01/2015

100292200 Latina M. Thompson Universal Systems & Security Services Co. Ltd Seventeen Plaza # 3 Phase 2, Woodstock & Bank Lane, Freeport, Grand Bahama

1/01/2015

100292468 TSG Water Resources (Bahamas) Ltd.

TSG Water Resources (Bahamas) Ltd. Fox and Fox Building, Mount Rose Ave., North, Nassau, New Providence

1/01/2015

100292750 Bahamas Casket Factory Limited Bahamas Casket Factory Soldier Road, PO Box N3562, Nassau, New Providence 1/01/2015

100293184 DAWSON TIMOTHY BAIN INAGUA CONSTRUCTION & CONTINENTAL EQUIPMENT COMPANY

GREGORY STREET, INAGUA, PO Box General Delivery, Matthew Town, Inagua

1/01/2015

100293218 Mr THOMAS DEE SCOTT OUTER EDGE BAR & GRILL C/O WEST BAY ADVISORS, PO Box P O BOX N-1272, Nassau, New Providence

1/01/2015

100293342 Chameleon Construction Ltd Chameleon Construction Ltd Chameleon Construction Ltd, Attn: Marjorie Chapman, PO Box AB-20397, Marsh Harbour, Abaco

1/01/2015

100293476 Kelson & Dorcas Cox Kelson Cox Rock Of Ages Funeral Chapel Wulff Road & Pinedale, PO Box N4538, Nassau, New Providence 1/01/2015

100293500 IRRC Ltd Integra Realty Resources - Caribbean 39A Pineseed Road, Tranquilizer Estates, PO Box N 9251, Nassau, New Providence

1/01/2015

100293634 Ms Philippa Jane Simmons Miss Mae's Dunmore Street, PO Box 134, Dunmore Town, Eleuthera 1/01/2015

100293768 Mr David Burrows One Rib Publications 200 Robinson Road, PO Box cb-11968, Nassau, New Providence 1/01/2015

100293892 Ms Konica Q Knowles Pinching Pennies Discount Mart 142 West Gladstone Terrace, PO Box F42713, Freeport, Grand Bahama

1/01/2015

100293926 Orico Bahamas Limited Island Glo Shirley Street Plaza, PO Box SS-19088, Nassau, New Providence

1/01/2015

100294068 ALVAN K. ROLLE & ASSOCIATES ARCHITECTURAL CO. LTD

ALVAN K. ROLLE & ASSOCIATES CO. LTD Maderia Street Palmdale, PO Box N7401, Nassau, New Providence

1/01/2015

100294192 Hanna's Enterprise Co. Ltd. Hanna's Enterprise Co. Ltd. Cordeaux Avenue & Palm Beach Street, PO Box N-7143, Nassau, New Providence

1/01/2015

100294226 PGF REAL ESTATE COMPANY LTD

PGF REAL ESTATE COMPANY LTD Maderia Street and Mt. Royal Ave., PO Box N1444, Nassau, New Providence

1/01/2015

100294350 Proficient Business Services Limited

Proficient Business Services Limited East Avenue #29, PO Box N1836 Suite A226, Nassau, New Providence

1/01/2015

100294484 M & W Construction and Heavy Equipment Rental Co. Ltd.

M & W construction and Heavy Equipment Rental Co. Ltd.

# 66 Country Club Road, Coral Harbour, PO Box CR 54607, Nassau, New Providence

1/01/2015

Page 167 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100294518 Premier Watersports Ltd Premier Watersports Ltd East Bay St, PO Box P.O Box N4049, Nassau, New Providence 1/01/2015

100294642 Pediatric Associates (Bahamas) Ltd.

Pediatric Associates (Bahamas) Ltd Loretta House, 6 Collins Avenue, PO Box CB 11278, Nassau, New Providence

1/01/2015

100294776 Kristin C & Reno M Cartwright Bottles Up Liquor Store 36 Joe Farrington Road, Nassau, New Providence 1/01/2015

100294800 Bethel Brothers Morticians Company Ltd.

Bethel Brothers Morticians 44A Nassau Street, PO Box N.1026, Nassau, New Providence 1/01/2015

100294934 Mr Julian A Sr Gordon Gordo's Liquor Cowpen Road, PO Box CB12474, Nassau, New Providence 1/01/2015

100295076 Silk Cafe Ltd Silk Cafe 4 West Atlantic, PO Box F60007, Freeport, Grand Bahama 1/01/2015

100295100 General Fire & Mechanical Contractors Ltd

General Fire & Mechanical Contractors Ltd 106 Farrington Road, PO Box N-8576, Nassau, New Providence 1/01/2015

100295234 Mr Harry Brown Harry Brown & Associates Windsor Estates, PO Box CB13361, Nassau, New Providence 1/01/2015

100295368 Ms SONIA PATRICE LAING Yellow Strawberry Spa Palmdale, PO Box n-8498, Nassau, New Providence 1/01/2015

100295492 Mr ROBERT LEO SANDS R & L CONSTRUCTION & GENERAL MAINTENANCE #23 HILLSIDE PLACE, KILLARNEY, PO Box SS 6423, Nassau, New Providence

1/01/2015

100295526 Mrs Rosaleen M Bailey Club Neptunes Port Lucaya Marketplace, PO Box F 40486, Freeport, Grand Bahama

1/01/2015

100295650 Value Electrical Plumbing & Hardware

Value Electrical Plumbing & Hardware #6 Coral Harbour Shopping Center , Coral Harbour Rd, PO Box N3901, Nassau, New Providence

1/01/2015

100295650 Value Electrical Plumbing & Hardware

Value Electrical #6 Coral Harbour Shopping Center 1/01/2015

100295784 Mr Daniel Harcourt Ferguson Daniel H FregusonConstruction & Maintenance Garden Hills # 3, Tulip Ave, PO Box SS 6516, Nassau, New Providence

1/01/2015

100295818 Mrs Rosaleen Mary Bailey Pisces Restaurant Pisces Restaurant, PO Box P.O.Box F40486, Freeport, Grand Bahama

1/01/2015

100296118 Andol Holdings Limited Shirley Street Shopping Plaza #113 Shirley Street, PO Box N 271, Nassau, New Providence 1/01/2015

100296242 T. A. Thompson Junior High School

T. A. THompson Junior High School Gregory Street, Oakes Field, PO Box N3913/14, Nassau, New Providence

1/01/2015

100296376 Anthony Garylon Bain South Abaco Adventures Sandy Point , PO Box General Delivery, Sandy Point (Abaco), Abaco

1/01/2015

100296400 P&W Mechanical & Fire Compan P&W Mechanical & Fire Company #20 Flax Terrace, PO Box N-3556, Nassau, New Providence 1/01/2015

100296534 DORSETT TEE'S DORSETT TEE'S Dorsett Tee's Coconut Grove Ave , PO Box EE-15461, Nassau, New Providence

1/01/2015

100296534 DORSETT TEE'S Dorsett Tee's Market Range, Nassau Bahamas P.O.Box EE15461

1/01/2015

100296792 Lyford Cay Properties Limited Lyford Cay Sales and Rental Lyford Cay, PO Box N-7776, Nassau, New Providence 1/01/2015

Page 168 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100296826 Thompson Pharmaceuticals Limited

QVS Pharmacy, Village Road Shopping Centre Village Road Shopping Centre, Nassau, New Providence 1/01/2015

100296950 CBH (BAHAMAS) LTD. CBH (BAHAMAS) LTD. CBH HOUSE, EAST BAY STREET , Nassau, New Providence 1/01/2015

100297126 Uriah McPhee Primary School Uriah Mcphee Primary School #137 Kemp Rd., PO Box N-3913/14, Nassau, New Providence 1/01/2015

100297250 IAN MILLS Chefy's Deli & Grill Rosetta Street & 5th Terrace, PO Box FH-14448, Nassau, New Providence

1/01/2015

100297384 Royal Bahamas Defence Force Canteen

RBDF Canteen Coral Harbour Base, PO Box N 3733, Nassau, New Providence 1/01/2015

100297418 Renew Bahamas Limited Renew Bahamas Limited Harold Road Landfill Site, Slot 2176, PO Box PO Box AP-59217, Nassau, New Providence

1/01/2015

100297542 Tamarind International Hair Supplies Ltd

Tamarind International Hair Supplies Ltd 87 Robinson Road, Nassau, New Providence 1/01/2015

100297676 Mr TONNY FREDERIQUE CHILL OUT SPORTING LOUNGE Wulff Road, PO Box N- 7508, Nassau, New Providence 1/01/2015

100297700 N.N.K COMPANY LTD Nicole's Beauty Supply East Street and Coco Plum Street, PO Box SB 50206, Nassau, New Providence

1/01/2015

100297968 Mr Randy Ricardo Armbrister Flo's Cool Running's Glouster Rowe, , Freeport, Grand Bahama 1/01/2015

100298000 Ms Starr Desiree Armbrister Brillo De Sol West Atlantic Drive, PO Box F 44808, Freeport, Grand Bahama 1/01/2015

100298268 The VSB Group Esso East Street Soldier Road East Street & Soldier, PO Box CB 13992, Nassau, New Providence

1/01/2015

100298392 Mr Antonios Michail Lisgaris Reel Dreams Charters 94 Emerald Circle, PO Box EE-15066, Nassau, New Providence 1/01/2015

100298426 Catclear Company Limited Milano Diamond Gallery Bay & Market Street, PO Box SS 6327, Nassau, New Providence 1/01/2015

100298426 Catclear Company Limited Milano Diamond Gallery King's Court BuildingBay & Market StreetNassau, Bahamas

1/01/2015

100298426 Catclear Company Limited Milano Diamond Gallery International BazaarBay StreetNassau, Bahamas

1/01/2015

100298550 Mrs Kim Miller Success Convenience Store braynen st & johnson est, PO Box EE16184, Nassau, New Providence

1/01/2015

100298684 Samahab Limited The Gallery Cable Beach , PO Box CB12933, Nassau, New Providence 1/01/2015

100298842 Emera Utility Services (Bahamas), Ltd

Emera Utility Services (Bahamas), Ltd Industrial Park West Sunrise Highway, PO Box F-42508, Freeport, Grand Bahama

1/01/2015

100298976 Sunshine Cruises Nassau Limited Sunshine Cruises Nassau Limited Hibiscus Beach Complex, Nassau, New Providence 1/01/2015

100299018 Mr Shalako Arthur Moxey Yellow Tail Charter Bay Shore Marina, East Bay Street, PO Box EE-15475, Nassau, New Providence

1/01/2015

Page 169 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100299142 Armoured Express (Bahamas) Limited

Armoured Express (Bahamas) Limited Stapledon Gardens, PO Box N-4499, Nassau, New Providence 1/01/2015

100299276 Mr Lamont Farquharson Double "L" Construction Treasure Cay, PO Box AB 22150, Treasure Cay, Abaco 1/01/2015

100299434 Kevin Sweeting & Associates (Architects) Ltd

Kevin Sweeting & Associates No. 7 Moseley Lane , PO Box N-3211, Nassau, New Providence 1/01/2015

100299568 Detail Millwork Holdings Company Ltd

Detail Millwork Holdings Company Ltd Barcadi Road, Source River Center, Nassau, New Providence 1/01/2015

100299692 Mr Sandy Philip Morley Superior Waste Superior Waste Disposalne, PO Box P. O. Box SP-61152, Nassau, New Providence

1/01/2015

100299984 Sparkle Wash & Laundromat Limited

Sparkle Wash & Laundromat East Street, South , Nassau, New Providence 1/01/2015

100300026 Mr Reynold Ermilus Nicholls Beat The Heat Auto Air Repair & Services Robinson Road & Miami Street, PO Box CR55862, Nassau, New Providence

1/01/2015

100300284 AUTO H & L AUTO H & L TONIQUE WILLIAMS DARLING HIGHWAY, PO Box CB-12762, Nassau, New Providence

1/01/2015

100300318 V.N.C Company Limited Nicole's Hair & Beauty Supplies Blue Hill Road, PO Box GT- 2283, Nassau, New Providence 1/01/2015

100300576 SJK Engineering & Construction Services Ltd.

Stefan Knowles Construction Lochabar, PO Box CT-30336, Miley and Lochabar, Long Island 1/01/2015

100300734 Spanse Investments Limited Spanse Investments Limited CAVES HEIGHTS , PO Box P O Box AP59223, Nassau, New Providence

1/01/2015

100300868 Grand Bahama Distributors Ltd Grand Bahama Distributors Ltd P.O. Box., PO Box F-40419, Freeport, Grand Bahama 1/01/2015

100300992 National Fence Company Limited National Fence Company Limited Independance Drive, , East West Highway, PO Box N-4022, Nassau, New Providence

1/01/2015

100301034 MONTAGUE INVESTMENTS LIMITED

MONTAGUE INVESTMENTS LIMITED BUILDING 10 CAVES VILLAGE, OFFICE 2, PO Box P.O. BOX CB 12263, Nassau, New Providence

1/01/2015

100301168 Mr KEVIN EDWARD KELLY KING AUTOMOTIVE PRODUCTS NASSAU, PO Box N9126, Nassau, New Providence 1/01/2015

100301168 Mr KEVIN EDWARD KELLY FAMILY BARGAIN MART BAILLOU HILL ROAD SOUTH 1/01/2015

100301292 Suka Limited The Leather Shop P.O. Box F-42896, PO Box F-42896, Freeport, Grand Bahama 1/01/2015

100301326 Inventages WHealth Management Inc.

Inventages Whealth Management Inc. Caves Village , Building 10 West Bay Street, PO Box N7532, Nassau, New Providence

1/01/2015

100301450 Radiator Specialist Company Limited

Radiator Specialist 39 Palm Beach Street, PO Box N8213, Nassau, New Providence 1/01/2015

100301584 S.C. McPherson Junior HIgh School

S.C. McPerson Junior High School Blue Hill Road, PO Box N-39134, Nassau, New Providence 1/01/2015

100301618 Sea Gem Fishing Company Limited

Sea Gem Fishing Company Limited 3rd St, PO Box EL-27484, Spanish Wells, Eleuthera 1/01/2015

Page 170 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100301742 Bahamas Food Packaging Limited Bahamas Food Packaging Limited Soldier Road Industrial Park, Nassau, New Providence 1/01/2015

100302042 Mr Frederick Major Frederick Major McKinney Drive, PO Box CR - 56859, Nassau, New Providence 1/01/2015

100302200 Desmond Investments, Limited Desmond Investments, Limited Lyford Cay, PO Box N-7776, Nassau, New Providence 1/01/2015

100302334 Island Escape Tour Company Ltd Island Escape Tours #33 Haslemere Road, Highbury Park, PO Box SS 5454, Nassau, New Providence

1/01/2015

100302468 Russell Investments Russell Investments Russell Investments, PO Box F40400, Freeport, Grand Bahama 1/01/2015

100302592 Mr Marvin Sean Rahming Marinn Construction International West Bay Street, PO Box cb 11083, Nassau, New Providence 1/01/2015

100302626 BEAUTY MAXX & VARIETY STORE

BEAUTY MAXX & VARIETY STORE #576 East Street, PO Box SB-52902, Nassau, New Providence 1/01/2015

100302918 Mrs Daphanie Necole Smith-okhuarobo

Y.S.G. Tire Shop & Auto Shop Carmicheal Road, PO Box Gt-2682, Nassau, New Providence 1/01/2015

100303050 KMW Company Limited Abaco Battery & Tyre #6 Yellow Pine Plaza, Yellow Pine St., PO Box f-44387, Freeport, Grand Bahama

1/01/2015

100303218 Ms Jacqueline lauren Robinson Mint Boutique Crawford St., PO Box 2246GT, Nassau, New Providence 1/01/2015

100303342 Mr Theofanis Cochinamogulos NEXIA Cochinamogulos Montrose Ave, Nassau, New Providence 1/01/2015

100303476 Mrs NATHALIE DENISE PACHE IVORY CLEAN #9 Cumberland Street, PO Box SS 5212, Nassau, New Providence

1/01/2015

100303500 Nyo's Rx Pharmacy Ltd Nyo's Pharmacy Ltd Mackenzie Street 14e, PO Box F-42096, Freeport, Grand Bahama

1/01/2015

100303634 Besco Construction Besco Construction Blue Hill & Oxford Avenues, PO Box P.O. N-1279, Nassau, New Providence

1/01/2015

100303768 Mr Vivian Leonard Bain FBR Solutions #31 Hampden Road, PO Box GT2892 , Nassau, New Providence 1/01/2015

100304226 Mr Francis Kantanka Kantar Cafe Market and King Street, PO Box SB-51654, Nassau, New Providence

1/01/2015

100304226 Mr Francis Kantanka Kantar Electronics Blue Hill Road SouthNassau, Bahamas

1/01/2015

100304226 Mr Francis Kantanka Kanta General Store George Street 1/01/2015

100304350 Mr Paul Thompson Paul Thompson & associates Hawkins Hill, PO Box ss5179, Nassau, New Providence 1/01/2015

100304484 South-West Corporate Services Company Ltd.

South-West Corporate Services Company Ltd. #40 Carmichael Road, PO Box N-804, Nassau, New Providence 1/01/2015

100304800 J.S. JOHNSON AND COMPANY LIMITED

J.S. JOHNSON AND COMPANY LIMITED Settlers Way East/East Mayor, East Mall Drive, PO Box F-40269, Freeport, Grand Bahama

1/01/2015

100304934 Magnus Obioma Ekedede Neurosurgical Institute of The Bahamas Ltd. #6 First Terrace, PO Box SS-19109, Nassau, New Providence 1/01/2015

Page 171 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100305076 Innovative Building Systems (Bahamas) Ltd.

Innovative Building Systems (Bahamas) Ltd. #28 Sasson Drive, Winton Hts, PO Box PO box EE17395, Nassau, New Providence

1/01/2015

100305234 Mr Reynalt Rossin Lewis Dedicated Roofing South Beach, PO Box 64086, Nassau, New Providence 1/01/2015

100305492 Mr Royal Bratton Williamson Uncle Royals Crooked Island Street and Cordeaux Avenue, PO Box EE 17662, Nassau, New Providence

1/01/2015

100305492 Mr Royal Bratton Williamson Uncle Royal's Crooked Island Street and Cordeaux Avenue 1/01/2015

100305492 Mr Royal Bratton Williamson Uncle Royal's Robinson Road and Miami Street 1/01/2015

100305526 Baker's Bay HOA Limited Baker's Bay HOA Limited Front Street, Great Guana Cay, Abaco 1/01/2015

100305650 Mrs Brendalee Cassandra Rae Security Products #3 Alexander House, Alexander Street, Palmdale, PO Box SS-19437, Nassau, New Providence

1/01/2015

100305784 Epic Batteries Limited Epic Batteries Limited #203 Wulff Road, PO Box N-9570, Nassau, New Providence 1/01/2015

100305784 Epic Batteries Limited Epic Batteries Limited Fire Trail Road (West) 1/01/2015

100305784 Epic Batteries Limited Epic Batteries Limited Colina BuildingMarsh Harbour, Abaco

1/01/2015

100305942 Douglas O'Brien Tynes & Jeffrey Demond Tynes

Keep Cool A/C & Refrigeration Atlantic Drive, Cable Beach, Nassau, New Providence 1/01/2015

100306118 Jeremmie's Auto Sales & Parts Limited

Jeremmie's Auto Sales & Parts Limited #2 and 3 Bellevue Lane, PO Box F-40794, Freeport, Grand Bahama

1/01/2015

100306242 Mr Odell Cox Odell's Construction Company Cox Avenue, PO Box General Delivery, Coopers Town (incl. Fire Road Settlement), Abaco

1/01/2015

100306400 SG Construction Co. Ltd. SG Construction Co. Ltd. Harcourt House, No. 6 Cumberland Street, PO Box SS 5212, Nassau, New Providence

1/01/2015

100306534 Solomon Brothers Limited Solomon Brothers Limited 23 East Bay St., PO Box N-1132, Nassau, New Providence 1/01/2015

100306668 Accounting Outsource Services Ltd.

Accounting Outsource Services Ltd. Victoria House, 5th Terrace Centreville, PO Box EE-15953, Nassau, New Providence

1/01/2015

100306792 Mrs ANALIA SELVA WHITEHEAD DRIFTWOOD CAFE QUEEN'S HWY, PO Box SS-6208, Nassau, New Providence 1/01/2015

100306826 James Roosevelt Thompson & Company

James Roosevelt Thompson & Company 31AKipling Building, PO Box F42912, Freeport, Grand Bahama 1/01/2015

100306950 Wastenot Bahamas Ltd. Wastenot Bahamas Ltd. Tonique Williams-Darling Highway, PO Box SS-6203, Nassau, New Providence

1/01/2015

100307126 Camboc Limited Spritz Restaurant & Bar Sandyport, PO Box SP-60885, Nassau, New Providence 1/01/2015

100307250 Mr Gaetano Alberto Bonamy AB Architects Josh Hann Plaza, PO Box AB 20676, Marsh Harbour, Abaco 1/01/2015

100307418 Mr Alfred S DeCosta Dabka World Trading Store It All, Soldier Road, Nassau, New Providence 1/01/2015

Page 172 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100307542 Island Destination Services Limited Island Destination Services Limited 650 East Bay Street, Nassau, Bahamas, PO Box SS 6780, Nassau, New Providence

1/01/2015

100307676 Chubasco Charters Ltd. Chubasco Charters Ltd Chubasco Charters, PO Box N 4344, Nassau, New Providence 1/01/2015

100307700 One Montague Place Limited One Montague Place Limited 9 East Bay Street, PO Box N 3231, Nassau, New Providence 1/01/2015

100307834 E.A.M. Limited GEMMA A. ROLLE, MD #9 East Avenue, PO Box N-3406, Nassau, New Providence 1/01/2015

100307968 Bahamas Outdoor Medial Ltd. Bahamas Outdoor Media Ltd. Tall Pines Gardens, PO Box P.O. Box N-9801, Nassau, New Providence

1/01/2015

100308134 Dental Health Center Limited Dental Health Center Limited 96 Collins Avenue, Nassau, New Providence 1/01/2015

100308268 Albury's Locksmithing Co. Albury's Locksmithing Co. 78 East Shirley Street, PO Box SS6017, Nassau, New Providence

1/01/2015

100308392 Bahamas Orthodontic Centre Limited

Bahamas Orthodontic Centre Limited Insurance Management Bldg, PO Box CB-12971, Freeport, Grand Bahama

1/01/2015

100308426 Star General Health & Life Insurance Agents & Brokers Limited

Star General Health & Life Insurance Agents & Brokers Limited

2b East Mall Drive, PO Box P.O. BOX N-1108, Nassau, New Providence

1/01/2015

100308426 Star General Health & Life Insurance Agents & Brokers Limited

South West Plaza South West Plaza carmichael road 1/01/2015

100308550 New Wave Limited New Wave Limited Third Street, PO Box EL-27526, Spanish Wells, Eleuthera 1/01/2015

100308684 Mac's Mart Ltd Mac's Mart Ltd Nassau Street, Nassau, New Providence 1/01/2015

100308684 Mac's Mart Ltd Mac's Mart 2 Carmichael RoadNassau

1/01/2015

100308684 Mac's Mart Ltd Mac's Mart #3 Madeira & Bradley StreetPalmdaleNassau

1/01/2015

100308718 Mr David A. Williams Sunshine Deli/Cafe Charlotte Street, PO Box N-7519, Nassau, New Providence 1/01/2015

100308842 Dr Francis Albert Brian Williams St. Jude's Medical Centre 78 Market Street, Nassau, New Providence 1/01/2015

100308976 Mr PHILIP PATRICK SMITH SMITH & ASSOCIATES PRIVATE SECURITY AND INVESTIGATIONS FIRM

# 7 KEMP ROAD, NORTH, PO Box N-293, Nassau, New Providence

1/01/2015

100309018 Abaco Estate Services Ltd Abaco Estate Services Ltd. SC Bootle Hwy & Treasure Cay Rd., PO Box AB-20509, Marsh Harbour, Abaco

1/01/2015

100309142 Mr Darren Sean Donaldson Montague Medical Walk In Clinic #7 Shirley Street (East), PO Box CB - 13250, Nassau, New Providence

1/01/2015

100309276 Home Fabrics Limited Palmdale Home Fabrics Limited Palmdale Home Fabrics Limited Palmdale, PO Box P.O. Box N3692, Nassau, New Providence

1/01/2015

100309300 Tamimac Ltd Mimi Mackey Street, PO Box N-796, Nassau, New Providence 1/01/2015

Page 173 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100309692 Mr THOMAS HANCHELL BAHAMAS FABRICS #5 WEST MALL, PO Box F-41423, Freeport, Grand Bahama 1/01/2015

100309726 Palm Security LTD Palm Security LTD 5 Yellow Pine Street, PO Box P.O.BOX F-44635, Freeport, Grand Bahama

1/01/2015

100309850 West Valley Medical Clinic Ltd. West Valley Medical Clinic Ltd. #4 EIGHTH TERRACE WEST, CENTRE, PO Box N977, Nassau, New Providence

1/01/2015

100309984 Atwood Clarke Co. Ltd. Sparky's Port Lucaya Marketplace Unit 5, Bldg. 7, PO Box P.O. Box F-44123, Freeport, Grand Bahama

1/01/2015

100310126 Dr John Alexander Johnson John Alexander Johnson Doctors Hospital Building , Collins Avenue & Shirley Street , PO Box N 5120, Nassau, New Providence

1/01/2015

100310250 Mr Herbert Albert Key Dove Plaza Don McKay Blvd, PO Box AB 20458, Marsh Harbour, Abaco 1/01/2015

100310542 Crown Ice & Refrigeration Limited Crown Ice & Refrigeration Limited #5 Grenville Drive, PO Box F-40013, Freeport, Grand Bahama 1/01/2015

100310676 Bahamas Public Services Union - Northern Region

Bahamas Public Services Union - Northern Region West Atlantic Drive, PO Box F-811, Freeport, Grand Bahama 1/01/2015

100310700 U.S. GOLD LTD. U.S.GOLD LTD. #16 Atlantic Close Indigo, PO Box SP-60448, Nassau, New Providence

1/01/2015

100310968 Mr Philip Whitney Pinder Born Free Fishing Charters East Bay Street, PO Box SS 5338, Nassau, New Providence 1/01/2015

100311000 Mr Christopher Frederick Douglass Francis

Christopher F. D. Francis & Co. 137 Mackey Street, PO Box N-7780, Nassau, New Providence 1/01/2015

100311134 Grand Bahama Island Promotion Board

Grand Bahama Island Promotion Board Poinciana Drive, PO Box P. O. Box F-40650, Freeport, Grand Bahama

1/01/2015

100311268 Polhemus Drugs & Home Center Polhemus Drugs & Home Center Boyd Road & Tyler Street, PO Box N9311, Nassau, New Providence

1/01/2015

100311268 Polhemus Drugs & Home Center Polhemus Drugs Market Street 1/01/2015

100311268 Polhemus Drugs & Home Center POLHEMUS DRUGS NOTIONS AND MEDICAL SUPPLIES

#43 Palm Tree Avenue and Fourth Street Coconut Grove 1/01/2015

100311392 O.R. Services Limited Shell Montague East Shirley Street, Second Floor, Shell Station, PO Box N-3717, Nassau, New Providence

1/01/2015

100311550 Black & Blacks Company Limited / Action Auto Parts & Accessories

Black & Blacks Company Limited West Settlers Way , PO Box F-42242, Freeport, Grand Bahama 1/01/2015

100311718 Mr Carlton Augustus Cartwright Carlton Augustus Cartwright 16 Woodland Road, PO Box N 9214, Nassau, New Providence 1/01/2015

100311842 Restaurants Services Limited Restaurants Services Limited 20 Horseshoe Drive, Oakes Field, PO Box N - 3731, Nassau, New Providence

1/01/2015

100311976 Mrs Mirella Mercedes Lightbourn El Mercado Back Street , Hope Town, Hope Town (incl. Elbow Cay), Abaco 1/01/2016

100312142 D-Roc Company Limited D-Roc Company Limited c/o William Davis, PO Box C.B. 13537, Nassau, New Providence 1/01/2015

100312276 Roberts & Sons Trucking Service Company Limited

Roberts & Sons Trucking Service Company Limited Prince Charles Drive, PO Box SB 51578, Nassau, New Providence

1/01/2015

Page 174 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100312300 Mr Jerreth Rollington Rolle Teasers Restaurant Bay Shore Rad, PO Box WE 47007, West End, Grand Bahama 1/01/2015

100312434 Mrs Thelma Agatha Moree The Garnet Moree Center Rosetta Street Palmdale, PO Box SS 5308, Nassau, New Providence

1/01/2015

100312568 Mrs Floricka Virginia Davis Rosalee's Takeaway Nassau Street & Poinciana Drive, Cumberbatch Alley & Mt. Pleasant Avenue , Nassau, New Providence

1/01/2015

100312568 Mrs Floricka Virginia Davis Rosalee's Takeaway NASSAU STREET AND BOYD ROAD P O BOX CB-13681 NASSAU NP BAHAMAS

1/01/2015

100312568 Mrs Floricka Virginia Davis ROSALEE'S TAKEAWAY #2 POINCIANA DR/DUMPING GROUND CR P O BOX cb-13681 NASSAU NP BAHAMAS

1/01/2015

100312568 Mrs Floricka Virginia Davis ROSALEE'S TAKEAWAY #3 CUMBERBATCH ALLEY OFF WULFF RD P O BOX CB-13681 NASSAU NP BAHAMAS

1/01/2015

100312568 Mrs Floricka Virginia Davis ROSALEE'S TAKEAWAY #4 MT PLEASANT AVE OFF KEMP ROAD P O BOX CB-13681 NASSAU NP BAHAMAS .. 0100

1/01/2015

100312726 Mr Jay Brent Lowe Pro-Tech Pest Management #34 Inspiration Road, Imperial Park, Nassau, New Providence 1/07/2016

100312850 Centerline Projects Ltd. Centerline Construction South Beach, PO Box SB-50414, Nassau, New Providence 1/01/2015

100312984 Careening Bay Limited Careening Bay Limited East Bay Street, Nassau, New Providence 1/01/2015

100313150 Mr Emmanuel Van Johnson Coral Harbour Beach Villas N-9750, PO Box N-9750, Nassau, New Providence 1/01/2015

100313284 Ms Demettriss J Pinder Caribbean Pest Control #1 Yamacraw Road, PO Box AP 59223 #4222, Nassau, New Providence

1/01/2015

100313318 Mr Frank M Jr Hepburn Frankie's Auto Bahamas Government Complex, PO Box AB 20583, Marsh Harbour, Abaco

1/01/2015

100313442 Mr Lawrence John Rolle White Water Enterprises Bullocks Harbour , PO Box GPO, Bullocks Harbour, Berry Islands 1/01/2015

100313576 Bahamas Public Services Union - Medical Plan

Bahamas Public Services Union - Medical Plan #221 Hepburn Alley & Wulff Road, PO Box N-1306, Nassau, New Providence

1/01/2015

100313600 JR Swain And Company Limited JR Swain And Company Limited Horse Shoe Drive, Mail Boat House, PO Box SP- 61972, Nassau, New Providence

1/01/2015

100313734 SBC Operations Ltd Bimini Big Game Club Bimini Big Game Club Resort, King's Highway, Alice Town (Bimini), Bimini

1/01/2015

100314034 Village Condominium Association Village Condominium Association Silver Cove, PO Box F-40094, Freeport, Grand Bahama 1/01/2015

100314168 Mr RUDOLPH ARNOLD MOSELEY

ORIGINAL PATTIES BAKERY 47 TONIQUE WILLIAMS DARLING HWY, PO Box N-3458, Nassau, New Providence

1/01/2015

Page 175 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100314168 Mr RUDOLPH ARNOLD MOSELEY

Original Patties Bakery #16 Blue Hill RoadP. O. Box N-3458Nassau. Bahamas

1/01/2015

100314292 Mr Alfred Bernard Sweeting Sea Crest Hotel & Marina Bimini, PO Box 24011, Alice Town (Bimini), Bimini 1/01/2015

100314584 Mr Renford Munroe Renford's Plumbing Fire Trail, PO Box SS-9606, Nassau, New Providence 1/01/2015

100314618 BRM Bahamas Limited BRM Bahamas Limited Montrose Ave., PO Box N-9932, Nassau, New Providence 1/01/2015

100314742 Dr Therese Myra Bonamy Agape Family Dental Centre Don McKay Blvd, PO Box AB-20676, Marsh Harbour, Abaco 1/01/2015

100314876 Carter Marketing Limited Carter Marketing Dowdeswell St., PO Box N 1807, Nassau, New Providence 1/01/2015

100314900 Total Services Group Of Companies Ltd

Total Services Total Energy #98 Thompson Blvd., PO Box CR - 56555, Nassau, New Providence

1/01/2015

100315042 Mrs Bonaventia Culmer Bonaventure Medical Laboratory East Ave. Centerville, PO Box SS 19149, Nassau, New Providence

1/01/2015

100315042 Mrs Bonaventia Culmer Bonaventure Medical Lab SandyPort PlazaNassau, Bahamas

1/01/2015

100315176 West Bay Dental Ltd. West Bay Dental West Bay Street , PO Box CB11705, Nassau, New Providence 1/01/2015

100315200 Mr Frank Anthony Thompson Cojay's Building & Maintenance Sky Line Drive, PO Box N 1903, Nassau, New Providence 1/01/2015

100315334 JJCDL Ltd. JJCDL Ltd. # 2 Queens Plaza, Queens Highway, PO Box F-42748, Freeport, Grand Bahama

1/01/2015

100315334 JJCDL Ltd. JJCDL Ltd T/A Future Properties & Investments # 2 Queens PlazaQueens HighwayFreeport, Bahamas

1/01/2015

100315334 JJCDL Ltd. JJCDL Ltd. T/A Bahamas Printing and Publishing # 2 Queens PlazaQueens HighwayFreeport, Bahamas

1/01/2015

100315468 Colman Design & Developers Partnership Limited

Colman Design & Developers Partnership Limited Skyline drive, PO Box SS-6547, Nassau, New Providence 1/01/2015

100315592 IDEAL HOME BUILDERS LTD. IDEAL HOME BUILDERS LTD. Queen's Highway, PO Box F-44097, Freeport, Grand Bahama 1/01/2015

100315626 Mr Larry Paul Lewis Island Jeep & Car Rental 123 Silver Point Drive, PO Box F-43529, Freeport, Grand Bahama

1/01/2015

100315750 Mile Stone Bahamas Ltd. Mile Stone Bahamas Ltd. East Bay Shopping Centre, PO Box SS-19812, Nassau, New Providence

1/01/2015

100315884 Nu Tek Wall Systems International Ltd.

Nu Tek Wall Systems international Ltd. Darefield Plaza, Palmdale, Nassau, New Providence 1/01/2015

100315918 The Mangrove Cay Club Ltd. Mangrove Cay Club Little Harbour, PO Box General Delivery, Moxey Town (/ Little Harbour), Andros

1/01/2015

100316050 Mr Obafemi L. Pindling Pindling & Company Shirley Street, PO Box N - 8174, Nassau, New Providence 1/01/2015

Page 176 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100316184 Healthcare Dimensions Ltd. Healthcare Dimensions Ltd. #9 East Avenue North, PO Box N 3439, Nassau, New Providence 1/01/2015

100316342 Runaway Hill Club Limited Runaway Hill Club Limitied Runaway Hill Inn, PO Box EL-27031, Dunmore Town, Eleuthera 1/01/2015

100316500 Fernandez Bay Village Limited Fernandez Bay Village Limited Smith's Bay , PO Box General Delivery , New Bight, Cat Island 1/01/2015

100316634 Westbay Construction Development and Consulting Co. Ltd.

Grand Bahama Concrete Queen's Highway, Marine Plaza, PO Box F-44107, Freeport, Grand Bahama

1/01/2015

100316768 Lease to Own Ltd. Lease to Own W. Atlantic Drive, PO Box F-42498, Freeport, Grand Bahama 1/01/2015

100316892 Computer Information Services Limited

Computer Information Services Ltd. School Lane, Nassau, New Providence 1/01/2015

100316926 Ms Rosie M Roberts Roberts Rubis Service Station Joe Farrington Road, PO Box SS-5387, Nassau, New Providence 1/01/2015

100317068 Yonder Holdings Limited Over Yonder Cay Over Yonder Cay, Staniel Cay, Exuma 1/01/2015

100317192 Tribune Radio Limited 100 Jamz Tribune Radio Limited, PO Box N-3207, Nassau, New Providence 1/01/2015

100317226 Safe Haven Construction & Development Co. Ltd.

Safe Haven Construction & Development Co. Ltd. Cowpen Road, PO Box CB13850, Nassau, New Providence 1/01/2015

100317350 Modern Air Conditioning & Refrigeration Co. Ltd.

Modern Air Conditioning & Refrigeration Co. Ltd. Grenville Drive, Whimpole Street, PO Box F-44518, Freeport, Grand Bahama

1/01/2015

100317484 SANDMAN LIMITED PREMIER TRAVEL 57 Collins Avenue, Nassau, New Providence 1/01/2015

100317642 TEACHERS AND SALARIED WORKERS CO-OPERATIVE CREDIT UNION LIMITED

TEACHERS AND SALARIED WORKERS CO-OPERATIVE CREDIT UNION LIMITED

EAST ST. & INDEPENDENCE DR., PO Box N-8325, Nassau, New Providence

1/01/2015

100317642 TEACHERS AND SALARIED WORKERS CO-OPERATIVE CREDIT UNION LIMITED

TEACHERS & SALARIED WORKERS CREDIT UNION LTD.-FPO

WEST ATLANTIC DRIVEFREEPORT, GRAND BAHAMABAHAMAS

1/01/2015

100317642 TEACHERS AND SALARIED WORKERS CO-OPERATIVE CREDIT UNION LIMITED

TEACHERS AND SALARIED WORKERS CO-OPERATIVE CREDIT

TSWCCUL ABACO BUSINESS COMPLEXP.O. BOX AB-20187DUNDAS TOWN, ABACOBAHAMAS

1/01/2015

100317800 Fox Castle Holdings Ltd. Fox Castle Holdings Ltd. Village Road Shopping Centre, Nassau, New Providence 1/01/2015

100317934 Voylee Gordon Insurance Agency Limited

Voylee Gordon Insurance Agency Limited Alouise Lane, Sea Beach Estates, PO Box P. O. Box N-392, Nassau, New Providence

1/01/2015

100318076 Miss Londa Marine Limited Miss Londa Marine Limited Jules Pinder, PO Box EL 27482, Spanish Wells, Eleuthera 1/01/2015

100318100 Dupuch & Turnquest Dupuch & Turnquest Chancery House, The Mall, PO Box F-42578, Freeport, Grand Bahama

1/01/2015

100318234 James A. and Doreen A. Rolle Rolle's Auto Parts/Access/Sales EAST STREET SOUTH, PO Box N-1006, Nassau, New Providence

1/01/2015

Page 177 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100318368 Mrs Laura Lane Young Young's Fine Wine Limited #16 North Buckner Square, Sandyport, Nassau, New Providence 1/01/2015

100318526 Kikivarakis & Co Ltd. Kikivarakis & Co #10 Caves Professional Centre, Caves Village, West Bay Street, PO Box SP-64133, Nassau, New Providence

1/01/2015

100318526 Kikivarakis & Co Ltd. Kikivarakis & Co-Real Estate #10 Caves Professional Centre 1/01/2015

100318650 Timothy Tibbitts Fish in Flight (Bahamas) Limited t/a Flying Fish 1 Seahorse Road, Freeport, Grand Bahama 1/01/2015

100318784 Providence Advisors Limited Providence Advisors Limited GOODMAN'S BAY CORPORATE CENTRE, 1ST FLOOR, WEST BAY STREET, PO Box AP-59223, SLOT 409, Nassau, New Providence

1/01/2015

100318818 Thinkers & Do'ers Ltd Verde The Darfield Plaza, PO Box EE17103, Nassau, New Providence 1/01/2015

100318818 Thinkers & Do'ers Ltd Bold Like Us Mall at MarathonMarathon Road

1/01/2015

100318818 Thinkers & Do'ers Ltd GAMER Mall @ MarathonNassau. N.P. Bahamas

1/01/2015

100318818 Thinkers & Do'ers Ltd Verde Carmicheal Road 1/01/2015

100318942 Tradeinvest Financial Services Limited

Tradeinvest Financial Services Limited Lyford Cay House, 6th Floor, Western Road, PO Box N-7776 (slot 193), Nassau, New Providence

1/01/2015

100319084 Norine Smith Edgar L. Rolle Supermarkets & Appliances Queens Highway, PO Box 123064, San Andros, Andros 1/01/2015

100319118 Charles Rolle Bay View Vacation Rentals Queen's Highway, PO Box EX 29018, Rolle Town, Exuma 1/01/2015

100319242 Maxwell Henry Quant Noula Investments Limited Pioneers Way & Murchison Drive, Freeport, Grand Bahama 1/01/2015

100319376 Gene Bruey Bahamia Utility Copmany Ltd. #3 DUNDEE BAY DRIVE, SOUTH BAHAMIA, Freeport, Grand Bahama

1/01/2015

100319400 Nathaniel Adderley A & A Aircondition & Refrigeration Montrose Avenue Durham Street , PO Box SS-6522, Nassau, New Providence

1/01/2015

100319534 Arcadian Treasures Ltd. Arcadian Treasures Ltd. Prince George Plaza, PO Box EE 16575, Nassau, New Providence

1/01/2015

100319668 Coral Pharmaceuticals Limited Coral Pharmaceuticals Limited Coral Pharmaceuticals Limited, 6th Terrace and East Avenue, PO Box P.O. Box CB12640, Nassau, New Providence

1/01/2015

100319792 Nassau Undersea Adventures Limited

Stuart Cove's Dive Bahamas SW Bay Street, PO Box CB-13137, Nassau, New Providence 1/01/2015

100319792 Nassau Undersea Adventures Limited

Lyford Cay Watersports Lyford Cay ClubNassau, Bahamas

1/01/2015

100319826 Petral Lok 3 H take -Away East St South, PO Box ss19945, Nassau, New Providence 1/01/2015

100319950 Gladstone Newbold and T. Sweeting

M & M Fishing Company Limited 3rd street, Spanish Wells, Eleuthera 1/01/2015

Page 178 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100320068 Executive Professional Services Ltd

Executive Professional Services 22 Purser Road, PO Box CR55370, Nassau, New Providence 1/01/2015

100320192 Juan Cancinco The Amoury Company Limited West Settler's Way, Freeport, Grand Bahama 1/01/2015

100320350 Willaim Sands SOS MARINE ( Solution on Service) East Bay Street, PO Box PO BOX SS 6668, Nassau, New Providence

1/01/2015

100320484 Jamal Garfield Davis Oxford Law Chambers FH-14095, PO Box FH-14095, Nassau, New Providence 1/01/2015

100320484 Jamal Garfield Davis OXFORD LAW CHAMBERS Shirley StreetNassau, Bahamas

1/01/2015

100320518 Kirvy E. Ferguson K.E. Ferguson and Co. 50 Shirley House, Shirley & Charlotte Streets, Nassau, New Providence

1/01/2015

100320642 Native Sun Nursery Landscaping and General Maintenance Ltd

Native Sun Nursery Landscaping and General Maintenance Ltd.

#25 Winchester Street, PO Box N 7501, Nassau, New Providence 1/01/2015

100320776 G.W.S. Worldwide Express Limited G.W.S. Worldwide Express Limited Mall at Marathon, Nassau, New Providence 1/01/2015

100320776 G.W.S. Worldwide Express Limited G.W.S. Worldwide Express Limited Tonique William Darling Highway 1/01/2015

100320776 G.W.S. Worldwide Express Limited G.W.S. Worldwide Express Limited Golden Gates Shopping CentreCarmichael Road

1/01/2015

100320776 G.W.S. Worldwide Express Limited G.W.S. Worldwide Express Limited Kipling BuildingFreeport, Grand Bahama

1/01/2015

100320776 G.W.S. Worldwide Express Limited G.W.S. Worldwide Express Limited Abaco Shopping CentreDon Mackey Blvd.Marsh Harbour, Abaco

1/01/2015

100320800 Mr Edward Lawrence Malone A&E LIQUORS General Delivery, Hope Town, Abaco, Bahamas., PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100320934 Dr Joy Coline Pickstock Faith Dental Centre Robinson Road, PO Box CB13420, Nassau, New Providence 1/01/2015

100321076 Island Outpost (Harb Isl) Ltd. PINK SANDS HOTEL CHAPEL STREET, HARBOUR ISLAND, Dunmore Town, Eleuthera

1/01/2015

100321100 David Bain and Charlton Adderley David Bain and Charlton Adderley Coral Beach Hotel, Freeport, Grand Bahama 1/01/2015

100321234 Sarah's Holding Limited Sarah's Drug Store Prince Charles Shopping Centre, PO Box CB-12671, Nassau, New Providence

1/01/2015

100321368 YMCA Grand Bahama YMCA Family Centre East Settlers Way, East Settlers Way, PO Box 40253, Freeport, Grand Bahama

1/01/2015

100321492 Kerds Holdings Limited Davis Trucking & Backhoe Fox Hill Roundabout, PO Box EE-15006, Nassau, New Providence

1/01/2015

100321650 MB&H Corporate Services Ltd. MB&H Corporate Services Ltd. Mareva House, 4 George Street, PO Box N3937, Nassau, New Providence

1/01/2015

Page 179 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100321784 Sagoma Construction International Ltd

Sagoma Construction International Ltd Lot # 4C Air Port Industrial Park, P.O. Box SP-60556, Nassau, New Providence

1/01/2015

100321818 Ms Inell Elizabeth Bowe Inell's Fashions Fox Hill, Bernard Rd., PO Box SS-5622, Nassau, New Providence 1/01/2015

100321942 Star Group Ltd. Star Aviation Services TYNAM HEIGHTS, PO Box P O BOX EE-16502, Nassau, New Providence

1/01/2015

100322084 Zamar Group Companies Ltd. Zamar Group Companies Ltd. 199 Marathon Road, PO Box N-8488, Nassau, New Providence 1/01/2015

100322118 Commonwealth Brewery Limited Commonwealth Brewery Limited Clifton Pier, PO Box N 4936, Nassau, New Providence 1/01/2015

100322242 Ronald H. and Jamie A. Lowe Two-Way Solutions #76 Mackey Street, PO Box N 8096, Nassau, New Providence 1/01/2015

100322376 Mr Michael Rolle Mega Automotive Soldier Road and Reivax Dr., PO Box GT-2377, Nassau, New Providence

1/01/2015

100322400 Golden Wings Charter Limited Golden Wings Charter Limited LPIA, PO Box PO BOX N-7548, Nassau, New Providence 1/01/2015

100322668 Mr George Zachary Galantis New Leaf Landscaping Cable Beach, Nassau, New Providence 1/01/2015

100322792 OceanAir Bahamas Ltd. OceanAir Bahamas Ltd. 1 shirley Park Ave., PO Box SS-19003, Nassau, New Providence 1/01/2015

100323092 Rick's Car Mart Limited Rick's Car Mart Parts & Accessories #125 Soldier Road & Nassau Village Corner, PO Box FH-14627, Nassau, New Providence

1/01/2015

100323126 La Bougainvillea Ltd. La Bougainvillea Ltd. Banks Rd., Palmetto Point North, Eleuthera 1/01/2015

100323250 Mackay & Moxey Mackay & Moxey Shirley Street, PO Box N-4839, Nassau, New Providence 1/01/2015

100323384 Council of Legal Education Eugene Dupuch Law School Old NIB Building, Farrington Road, PO Box SS6394, Nassau, New Providence

1/01/2015

100323418 Mr Adrian Raine White White Law Chambers Palm Tree Cottage, The Islands Club, West Bay Street (North), Cable Beach, PO Box SS19619, Nassau, New Providence

1/01/2015

100323542 Mr Charles Rolle C and K Construction Queen's Highway, PO Box EX 29018, Rolle Town, Exuma 1/01/2015

100323676 Prince Charles Shopping Centre Limited

Prince Charles Shopping Centre Prince Charles Drive, PO Box N-731, Nassau, New Providence 1/01/2015

100323700 Mechanical Engineering Ltd. Mechanical Engineering P.O. Box F-42088, PO Box F-42088, Freeport, Grand Bahama 1/01/2015

100323834 Kelly Estates Limited Kelly Estates Limited PO Box N4818, PO Box PO Box N4818, Nassau, New Providence

1/01/2015

100323968 Fergs Air Limited Fergs Air Limited Lynden Pindling International Airport, PO Box AP-59179, Nassau, New Providence

1/01/2015

100324000 Sixth Terrace Investments Ltd. Sixth Terrace Investments Ltd. 3 Beverly Lane, Lyford Cay, Nassau, New Providence 1/01/2015

100324134 Mr William Cash Inside Outside Management Hope Town, Hope Town, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

Page 180 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100324268 Cherokee Food Fair Cherokee Food Fair Cherokee Sound, PO Box General Delivery, Cherokee Sound, Abaco

1/01/2015

100324392 Mr Cleveland Saunders Cleandra's Favortie Serivces 103 Sandford Drive, PO Box N-1697, Nassau, New Providence 1/01/2015

100324426 Harmony HealthCare Harmony HealthCare Shirley Street, Nassau, New Providence 1/01/2015

100324550 Nassau Enterprises Limited Nassau Enterprises Limited Shirley Street, PO Box SS-19085, Nassau, New Providence 1/01/2015

100324684 Eleuthera Express Shipping Company Limited

Eleuthera Express Shipping Company Limited Samuel Guy St., Spanish Wells, Eleuthera 1/01/2015

100324718 Industrial Repair Services Ltd. Industrial Repair Services Ltd. #1 Pioneers Way, Freeport, Grand Bahama 1/01/2015

100324842 Mr Eugene James Cartwright Eugene James Cartwright T/A C E Janitorial Division Rock Well Estate, Rocky Pine Road, PO Box SS-6368, Nassau, New Providence

1/01/2015

100324976 Atlantic Lady Limited Atlantic Lady Limited 3rd Street, PO Box EL-27530, Spanish Wells, Eleuthera 1/01/2015

100325018 Mr Silven Edgecombe Treasure Cay Mini Mart Treasure Cay Resort, Treasure Cay, PO Box AB-22168, Treasure Cay, Abaco

1/01/2015

100325276 European Gourmet Bakery Ltd. European Gourmet Bahamas West Bay Street - un Fun Resort, PO Box CR 56766-399, Nassau, New Providence

1/01/2015

100325300 Waves Hair Studio Ltd. Waves Hair Studio Ltd. 438 West Bay Street, Cable Beach, PO Box CB-10997, Nassau, New Providence

1/01/2015

100325434 Bayside Marketplace Limited Elizabeth On Bay Marketplace & Marina Bayside Marketplace Limited, PO Box N 7776 - 468, Nassau, New Providence

1/01/2015

100325692 Mr Renato J. Ramacola Yukon Jack Liquor Store Yukon Jack, Liquor Store, PO Box DC30629, Pettys, Long Island 1/01/2015

100325984 B&B Galaxy Wastewater Treatment & Supply Company Limitied

B&B Galaxy Wastewater Treatment & Supply Company Limited

#14 Oak Street, PO Box F-43936, Freeport, Grand Bahama 1/01/2015

100326026 Home Furniture Holdings Limited Palmdale Shopping Plaza Madeira Street, Nassau, New Providence 1/01/2015

100326150 BAHAMIAN PAINT SUPPLY LIMITED

BAHAMIAN PAINT SUPPLY LIMITED HARROLD ROAD & MILO BUTLER HWY , PO Box PO Box N-1320, Nassau, New Providence

1/01/2015

100326150 BAHAMIAN PAINT SUPPLY LIMITED

Bahamian Paint Harrold Road Harrold Road, Nassau, New Providence, Bahamas 1/01/2015

100326150 BAHAMIAN PAINT SUPPLY LIMITED

Bahamian Paint Mackey Street Mackey Street, Nassau, New Providence, Bahamas 1/01/2015

100326284 Security Forwarding Services Limited

Security Forwarding Services Limited #13 Sixth Terrace, Centerville, PO Box N-9770, Nassau, New Providence

1/01/2015

100326318 Pulmonary & Critical Care Institute Bahamas Limited

Pulmonary & Critical Care Institute Bahamas Limited #6 Montgomery Street , Palmdale, Nassau, New Providence 1/01/2015

100326442 BAHAMAS INSURANCE BROKERS & AGENTS LTD.

BAHAMAS INSURANCE BROKERS & AGENTS LTD. SHIRLEY STREET & SEARS ROAD, PO Box N-376, Nassau, New Providence

1/01/2015

Page 181 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100326576 Rotary Club of East Nassau Rotary Club of East Nassau Nassau Yacht Club, PO Box SS - 6320, Nassau, New Providence 1/01/2015

100326600 Sol Petroleum Bahamas Limited Sol Petroleum Bahamas Limited Windsor Field Road, PO Box CB-10988, Nassau, New Providence

1/01/2015

100326600 Sol Petroleum Bahamas Limited Sol Petroleum Bahamas Limited John F. Kennedy Drive Nassau NPBahamas

1/01/2015

100326600 Sol Petroleum Bahamas Limited Sol Petroleum Bahamas Limited Clifton PierNassau NPBahamas

1/01/2015

100326600 Sol Petroleum Bahamas Limited Sol Petroleum Bahamas Limited Nassau International Airport Nassau NPBahamas

1/01/2015

100326734 Mr Kermit Andrew Ferguson A.K Maintenance and Cleaning #5 Bahamia West, PO Box SB52604, Nassau, New Providence 1/01/2015

100326868 Royal Fidelity Merchant Bank & Trust Limited

Royal Fidelity Merchant Bank & Trust Limited 51 Frederick Street, PO Box N-4853, Nassau, New Providence 1/01/2015

100326992 Bahamas Developers Limited Bahamas Developers Limited 3 Logwood Road, PO Box F-40160, Freeport, Grand Bahama 1/01/2015

100327034 BM Group of Companies BM Group of Companies 382 Bay Street, PO Box N-698, Nassau, New Providence 1/01/2015

100327292 Exuma Waste Management Company Limited

Exuma Waste Management Company Limited steventon, PO Box ex 29263, George Town, Exuma 1/01/2015

100327326 A New Look Cleaning & Supplies Ltd.

A New Look Cleaning & Supllies Limited #1 Yellow Pine Street, PO Box F-40968, Freeport, Grand Bahama

1/01/2015

100327584 Dr Norman Cove Norman Cove Queen's Highway, PO Box AB 22954, Man-O-war Cay, Abaco 1/01/2015

100327618 Bahamas Rum Cake Factory Ltd Bahamas Rum Cake Factory 602 Bay Street, PO Box N-4122, Nassau, New Providence 1/01/2015

100327742 Mrs Arlean Patricia Strachan Corporate Legal Services Pickstock Place , Robinson Road, PO Box N-4170, Nassau, New Providence

1/01/2015

100327876 Mr William Fredrick Fountain Cash, Fountain 11 Armstrong Street, PO Box N-476, Nassau, New Providence 1/01/2015

100327900 SHOP USA FREIGHT LIMITED SHOP USA FREIGHT LIMITED 6 Winchester Street, Nassau, New Providence 1/01/2015

100328176 Nairn's Constuction and Electrical Nairn's Constuction and Electrical Seton st, PO Box n-353, Nassau, New Providence 1/01/2015

100328334 PAW Distributing Company, Limited

PAW Distributing Company, Limited 17, 18 & 19 Logwood Road, PO Box F-42596, Freeport, Grand Bahama

1/01/2015

100328468 Mr Anthony Lightbourne Genco Batteries Carmichael Road, PO Box N10297, Nassau, New Providence 1/01/2015

100328468 Mr Anthony Lightbourne Genco Batteries East St.,Coconut Ave.

1/01/2015

100328468 Mr Anthony Lightbourne Genco Batteries East St. 1/01/2015

Page 182 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100328468 Mr Anthony Lightbourne Genco Batteries Prince Charles 1/01/2015

100328592 Mr Terrance L Roberts Master Marine & Cycle Front Street, PO Box A B 20229, Marsh Harbour, Abaco 1/01/2015

100328626 Gayle's Enterprise limited Gayle's Enterprise Limited East street south, Market street, Nassau, New Providence 1/01/2015

100328626 Gayle's Enterprise limited Gayle's Enterprise Ltd. East Street SouthP.O.Box SP-61368Nassau, Bahamas

1/01/2015

100328750 KROSS INVESTMENTS LTD. KROSS INVESTMENTS LTD. SETTLERS WAY & EAST ATLANTIC DRIVE, PO Box F41400, Freeport, Grand Bahama

1/01/2015

100328884 Mr Pedro Deon Delaney Delaney & Associates #24 Montfort Street, Nassau, PO Box CB-11036, Nassau, New Providence

1/01/2015

100328918 Lock Solutions Ltd. Lock Solutions Ltd. Milo Butler Highway & Carmichael Road, PO Box N-548, Nassau, New Providence

1/01/2015

100329050 HVSOS NEIGHBORHOOD CONVENIENT STORE Limited

HVSOS NEIGHBORHOOD CONVENIENT STORE LTD.

PINE FOREST PLAZA, PO Box F41400, Freeport, Grand Bahama

1/01/2015

100329184 Mr Clayton Stephen Jayson Smith Superior Home Care Soldier Road, PO Box N-8998, Nassau, New Providence 1/01/2015

100329218 Romauld Sotario Ferreira Ferreira & Company #39 East Street, Nassau, NP, PO Box EE-15790, Nassau, New Providence

1/01/2015

100329476 central plumbing hardware and electrical

mid central plumbing east st south, PO Box SB 50846, Nassau, New Providence 1/01/2015

100329634 Butlers' Funeral Homes & Crematorium

Butlers' Funeral Homes & Crematorium Ernest and York Streets, PO Box N-712, Nassau, New Providence

1/01/2015

100329634 Butlers' Funeral Homes & Crematorium

Butlers' Funeral Homes & Crematorium Lignum Vatae and Cedar Street Freeport, Grand Bahama

1/01/2015

100329768 Mrs Georgia Anne Knowles-Russell

Georgia Anne Knowles-Russell Bay Street, PO Box SS 6196, Nassau, New Providence 1/01/2015

100329892 Peter Galanos Realty Ltd Peter Galanos Realty Ltd Wulff Road oppsite Union Village, PO Box CR 54906, Nassau, New Providence

1/01/2015

100329926 Mr Kirkwood Miller Seymour Seymour & Co 101 East Hill Place, PO Box N-9965, Nassau, New Providence 1/01/2015

100330034 The Solutions Group Limited The Solutions Group Limited East Bay Street, PO Box SS 19316, Nassau, New Providence 1/01/2015

100330292 Main Line Construction company Limited

Main Line Construction Company Limited #1 Barcardi Raod, PO Box CR 56291, Nassau, New Providence 1/01/2015

100330326 Marlin O. Johnson Bahamas Landscaping & Garbage Collection #60 Third St.The Grove, PO Box SB-50298, Nassau, New Providence

1/01/2015

100330450 The Installers Limited The Installers Limited The Colour Revolution Building, Shirley St & Collins Ave, Nassau, New Providence

1/01/2015

Page 183 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100330584 Tiendas of Nassau Kay Jordan 142 Munnings Rd, South Westridge, PO Box CB-11464, Nassau, New Providence

1/01/2015

100330618 Ms Vanessa Lavorne Musgrove Nicole's Hair World & Beauty Supplies #462 East Street South, PO Box GT- 2283, Nassau, New Providence

1/01/2015

100330876 Bahamas Marine & Engineering Management Co. Ltd.

Bahamas Marine & Engineering Management Co. Ltd. #60 Third St.The Grove, PO Box SB-50298, Nassau, New Providence

1/01/2015

100331042 Bahamas Game Network Limited Gamers Reef Atlantis Beach Tower, Paradise Island, Atlantis Royal Towers, Paradise Island, PO Box EE - 17203, Nassau, New Providence

1/01/2015

100331200 Michael Oliver Jones KMW Battery Tyres & Lubricants #6 Yellow Pine Street, Freeport, Grand Bahama 1/01/2015

100331468 Mr tyrone olander The Sports Magazine #33 Seabreeze Drive, PO Box 2249 GT, Nassau, New Providence

1/01/2015

100331592 OCTOGONE FUND MANAGEMENT LTD.

OCTOGONE FUND MANAGEMENT LTD. NO. 3 OFFICES AT OLD FORT BAY, WESTERN RD., PO Box SP- 63157, Nassau, New Providence

1/01/2015

100331626 FAMGUARD CORPORATION LIMITED

FAMGUARD CORPORATION LIMITED Shirley Street and Village Road, PO Box SS 6232, Nassau, New Providence

1/01/2015

100331884 Native Touches Landscaping Ltd. Native Touches Landscaping Ltd Cowpen Road, PO Box PO Box SS-19377, Nassau, New Providence

1/01/2015

100331918 Annex Global Limited Anex Distribution Shirley Street & Elizabeth Ave (Union Court) , Nassau, New Providence

1/01/2015

100332050 Mr Kelsey Sweeting LIMARIS Mall at Marathon, PO Box CR56595, Nassau, New Providence 1/01/2015

100332184 Sulgrave Management Limited Sulgrave Management Limited 2 Breezes Lane, PO Box N-4903, Nassau, New Providence 1/01/2015

100332218 GiGi's Baby & Kids GiGi's Baby & Kids 18 Rosetta Street, PO Box N-3127, Nassau, New Providence 1/01/2015

100332342 Thompson Pharmaceuticals Limited

QVS/Pharmacy Seagrapes Shopping Plaza, Nassau, New Providence 1/01/2015

100332476 Anatol Rodgers High School Anatol Rodgers High School Faith Avenue South, Nassau, Bahamas, PO Box N3913/4, Nassau, New Providence

1/01/2015

100332500 Triple W (Bahamas) Limited Triple W (Bahamas) Limited Airport Industrial Park Lot 47, Nassau, New Providence 1/01/2015

100332634 Wildflowers Events & Occasions Limited

Wildflowers Events & Occasions 25 Marlborough Street, PO Box N7517, Nassau, New Providence 1/01/2015

100332768 Mr Dwayne Z Dorsett DD Transportation 9 Turner Lane, Oakes Field, Nassau, New Providence 1/01/2015

100333068 The Island Bakery The Island Bakery Don McKay Blvd, Marsh Harbour, Abaco 1/01/2015

100333192 Caribbean Veterinary Health & Healing Centre

Caribbean Veterinary Health & Healing Centre 1 Guerling Bldg, Queens Highway, Freeport, Grand Bahama 1/01/2015

100333192 Caribbean Veterinary Health & Healing Centre

Caribbean Veterinary Health & Healing Centre Marsh Harbour Shopping PlazaDon Makay BlvdMarsh Harbour, AbacoBahamas

1/01/2015

Page 184 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100333226 Bahabeach Bahamas Ltd Dario Roberts 16D Kipling Building, McKenzie Street, PO Box F-40222, Freeport, Grand Bahama

1/01/2015

100333484 Brookfield Real Estate Fund (Bref Bahamas Ltd)

Hurricane Hole Bahamas Limited #1 Casino Drive, Paradise Island , Nassau, New Providence 1/01/2015

100333518 Express Air Express Air Mackey St., PO Box N4546, Nassau, New Providence 1/01/2015

100333518 Express Air Express Air Mackey St. 1/01/2015

100333642 Ace Tech Diagnostic Center LTD Ace Tech Diagnostic Center LTD Nassau, PO Box SB50997, Nassau, New Providence 1/01/2015

100333776 Mrs Dorothy P Bain Fashion Trap #3 Wulff Road, Nassau, New Providence 1/01/2015

100333776 Mrs Dorothy P Bain Fashion Trap #2 Mall At MarathonStore # 118 BNassau Bahamas

1/01/2015

100333800 Ultimate Alarms Co Ltd Ultimate Alarms Co Ltd #1 Fox Hill & Yamacraw Hill Road, PO Box EE-15237, Nassau, New Providence

1/01/2015

100333934 Mr John Wright Jap Auto Parts & Accessories Soldier Road East, PO Box SS-6962, Nassau, New Providence 1/01/2015

100334076 B P V N HOLDINGS LTD The Pilates Studio Harbour Green Building, Western Road, Lyford Cay, Nassau, New Providence

1/01/2015

100334100 Mrs Mae M Curry Indulgence Designer Show & Bag Boutique #32 Rosetta Street, Palm Dale, PO Box N-3510, Nassau, New Providence

1/01/2015

100334234 Mr Cilis Watkins Gorgeous Essentials Mall at Marathon, PO Box N-226, Nassau, New Providence 1/01/2015

100334368 Albany Condominium Developer, Ltd.

Albany Condominium Developer, Ltd. South Ocean Boulevard, PO Box SP-63158, Nassau, New Providence

1/01/2015

100334492 Ms LAURA ALBURY DNR SPORTS PUB MARSH HARBOUR, PO Box AB 20662, Marsh Harbour, Abaco 1/01/2015

100334650 Pinder & Sons Limited Pinder & Sons Limited Gas Station South Street & 7th Street, PO Box EL-27448, Spanish Wells, Eleuthera

1/01/2015

100334784 Bahamas Neurological Center Ltd. Bahamas Neurological Center #17 West Street, PO Box CR-54258, Nassau, New Providence 1/01/2015

100334942 JAMAL ANWAR TAYLOR MDMS INTERNATIONAL CARMICHAEL ROAD, PO Box PO BOX SP63967, Nassau, New Providence

1/01/2015

100335084 Mrs Naomi Ruth Hanna-Mackey Nai'S Service Station Spring Point, PO Box N10094, Spring Point, Acklins 1/01/2015

100335118 PACIFICO GLOBAL ADVISORS LTD.

PACIFICO GLOBAL ADVISORS LTD. 2nd Floor, RoyalStar House, John F. Kennedy Drive, Nassau, New Providence

1/01/2015

100335242 Mr Allan Albert Knowles Seaside Traders Queens Highway, PO Box CT-30357, Clarence Town, Long Island

1/01/2015

100335376 Mr Rudolph Arthur D's Shoe Repair and Sales # 14 West Mall, PO Box F - 42730, Freeport, Grand Bahama 1/01/2015

100335400 Dr Gregory Christopher Neil Bahamas Plastic Surgery #44 Montrose Ave (Sears Hill), Nassau, New Providence 1/01/2015

Page 185 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100335534 Ms Barbara Mallory Mallory and Sons Company Ltd. CHESAPEAKE ROAD , PO Box P.O. BOX N-8615, Nassau, New Providence

1/01/2015

100335668 J&M Well Drilling & Water Services J&M Well Drilling & Water Services 79 Pyfrom Road, PO Box N-1783, Nassau, New Providence 1/01/2015

100335792 Mrs Kim Renee Smith The Village Grocery Store Paradise Island Shopping Plaza, PO Box SS-5184, Nassau, New Providence

1/01/2015

100335826 John Watling's Distillery, Ltd. John Watling's Distillery, Ltd. Buena Vista Estate, 17 Delancy Street, PO Box SP-63135, Nassau, New Providence

1/01/2015

100335950 Mr Norris Rexford Carroll Norris R. Carroll & Company #4 Stac House , 22 West Settlers Way, PO Box F-44646, Freeport, Grand Bahama

1/01/2015

100336092 Mr Clement A Neely Neely's Construction Carmichael Road, Good Samaritan Kingdom Ministry, PO Box N-9308, Nassau, New Providence

1/01/2015

100336126 NASSAU GAS AND TANKS COMPANY LIMITED

NASSAU GAS AND TANKS COMPANY LIMITED GLADSTONE ROAD, PO Box CB 13207, Nassau, New Providence

1/01/2015

100336250 Mr Edward Hepburn Edco Construction Poincianna Drive, Freeport, Grand Bahama 1/12/2015

100336384 K & K Farms Limited K & K Farms Limited Tamarind Street, PO Box AB 20261, Murphy Town, Abaco 1/01/2015

100336418 Summer Breeze Pools Limited Summer Breeze Pool Service 60 Sears Road, Nassau, New Providence 1/01/2015

100336542 Skin Solutions Day Spa & Salon Limited

Skin Solutions Day Spa Cable Beach, PO Box SP 64035, Nassau, New Providence 1/01/2015

100336676 Mr L. SYDNEY SAUNDERS L.S. SAUNDERS & CO #2 Saunders Beach Plaza, West Bay Street, PO Box CB-13229, Nassau, New Providence

1/01/2015

100336700 Mr Jaime Miles Lewis Islandz Tours #11 Tower Estates, PO Box P.O.Box CB-13338, Nassau, New Providence

1/01/2015

100336834 Mr Vincent Ashby Rahming Bildex Development Corporation Ltd. Market Street, South, PO Box SB 50639, Nassau, New Providence

1/01/2015

100336968 Greg Russell Construction Ltd Greg Russell Construction Ltd General Delivery, PO Box N/A, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100337134 Lakefield Limited Lakefield Limited c/o Alexiou and Knowles, Attn: C Lightbourn, PO Box N 4805, Nassau, New Providence

1/01/2015

100337268 Harrold Road Business Centre, Ltd.

Harrold Road Business Centre, Ltd. Tonique Williams-Darling Highway, Nassau, Bahamas, PO Box P.O.Box SB-500003, Nassau, New Providence

1/01/2015

100337392 Mr Miska John Clarke J. C. Discounts Queen's Highway, PO Box EL25802, James Cistern, Eleuthera 1/01/2015

100337426 First Class Building Developers Company Ltd.

First Class Building Developers Company Ltd. #41 Malcom Road West, PO Box GT-2273, Nassau, New Providence

1/01/2015

100337550 Mrs Natasha Michelle Bastian Dollars & Sense $ Plus Store Madeira Shopping Plaza, Madeira & Alexander Streets, PO Box N 8287, Nassau, New Providence

1/01/2015

100337684 Sarita Corporation Limited T/A Benetton Sarita Corporaton Limited (Benetton), # 2 Marina Village P.I, PO Box SP 60826, Nassau, New Providence

1/01/2015

Page 186 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100337684 Sarita Corporation Limited Benetton Old Fort Bay Old Fort BayNassau Bahamas

1/01/2015

100337684 Sarita Corporation Limited Benetton Mens Store # 4 Kelly BuildingBay StreetNassau Bahamas

1/01/2015

100337718 Mr Elvis Andrew Hepburn E. A. Hepburn Industrial Contractors No. 82 Royal Palm Way and Sea Scape Lane, Freeport, Bahamas, PO Box F 44588, Freeport, Grand Bahama

1/01/2015

100337842 P & M Travel Group Limited Going Places Travel GOLDEN GATES SHOPPING CENTRE, CARMICHAEL & BAILLOU HILL ROADS, Nassau, New Providence

1/01/2015

100337842 P & M Travel Group Limited GOING PLACES TRAVEL, GOLDEN GATES GOLDEN GATES SHOPPING CENTERCARMICHAEL & BAILLOU HILL ROADSNASSAU, NEW PROVIDENCE

1/01/2015

100337842 P & M Travel Group Limited GOING PLACES TRAVEL, MARATHON MALL MARATHON MALLMARATHON ROADNASSAU, NEW PROVIDENCE

1/01/2015

100337842 P & M Travel Group Limited GOING PLACES TRAVEL, CHARLOTTE STREET CHARLOTTE STREET, NASSAU, NEW PROVIDENCE 1/01/2015

100337842 P & M Travel Group Limited GOING PLACES TRAVEL, OLD FORT BAY OLD FORT BAY TOWNE CENTRENASSAU, NEW PROVIDENCE

1/01/2015

100337842 P & M Travel Group Limited GOING PLACES TRAVEL, GOVERNORS HARBOUR QUEENS HIGHWAYGOVERNORS HARBOURELEUTHERA

1/01/2015

100337842 P & M Travel Group Limited GOING PLACES TRAVEL, GEORGE TOWN QUEENS HIGHWAYGEORGE TOWNEXUMA

1/01/2015

100337842 P & M Travel Group Limited GOING PLACES TRAVEL CABLE BEACHNASSAUBAHAMAS

1/01/2015

100338018 Albany Water Company, Ltd. Albany Water Company, Ltd. South Ocean Boulevard, PO Box SP-63158, Nassau, New Providence

1/01/2015

100338276 Mr Larry Williams Larry's Williams Construction Company Bay Street, Dundas Town, PO Box AB 20726, Dundas Town, Abaco

1/01/2015

100338300 XP FundServices Bahamas Ltd. XP FundServices Bahamas Ltd. Suite 6 Bayparl Building, PO Box P.O. Box CB 11723, Nassau, New Providence

1/01/2015

100338568 Francis , Emmanuel Dr. D.D.S & Andrea Y.

AAA Dental Solider Plaza, PO Box SB-51002, Nassau, New Providence 1/01/2015

100338692 CAFFERATA & CO. CAFFERATA & CO. Poinciana House, West Mall & Poinciana Drives, PO Box F-42614, Freeport, Grand Bahama

1/01/2015

100338850 The Cargill Medical Group Ltd Bay Street Medical Marlborough Street, Suite 460, PO Box AP 59223, Nassau, New Providence

1/01/2015

100339026 Albert Rogers Rogers Air Condition & Refridgeration Palmdale, Nassau, New Providence 1/01/2015

Page 187 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100339150 Mr Paul Riordan Lane Hong Kong & Far East Traders Ltd. Shop 5b, Building 1 , Lucayan Harbour Shopping Complex, Freeport, Grand Bahama

1/01/2015

100339284 Harborside Resort Vacation Ownership Association Limited

Harborside Resort Vacation Ownership Association Limited

9002 San Marco Court |Legal Department, Orlando|FL|32819, 1/01/2015

100339442 Callenders Realty Limited Callenders Realty Limited Lewis Drive, PO Box SP-63158, Nassau, New Providence 1/01/2015

100339576 Mr Emery Burrows E. B. Landscaping Bahamas Government Complex, PO Box General Delivery, Marsh Harbour, Abaco

1/01/2015

100339600 Mrs Audrey Elizabeth Williams Alvarez

Audrey's General Convenience Store #2 Don McKay Blvd., PO Box AB 20725, Marsh Harbour, Abaco 1/01/2015

100339868 Mrs Vashti Mae Glinton Coral Harbour Food Store Coral Lakes, PO Box SP 60076, Nassau, New Providence 1/01/2015

100339992 Grand Bahama Cardiovascular Center Ltd.

The Medical Pavilion #6 Suncoral, East Sunrise Highway, PO Box F-44042, Freeport, Grand Bahama

1/01/2015

100340134 Regional Wholesalers and Importers Ltd.

Regional Wholesalers and Importers Bargain City Plaza, Carmichael Road, PO Box CR 54616, Nassau, New Providence

1/01/2015

100340268 Winston Jones & Associates Architects Ltd.

Winston Jones & Associates Architects Ltd. 9 Patton Street, Palmdale, PO Box SS 5377, Nassau, New Providence

1/01/2015

100340392 Mrs Kimberley Ann Brown Paul & Kimberley Brown Trading as Island Yogurt 3 Ascension Dr., PO Box F43972, Freeport, Grand Bahama 1/01/2015

100340426 The International Underwater Explorers' Society

The International Underwater Explorers' Society (UNEXSO)

#1 Royal Palm Way, Port Lucaya, PO Box F-42433, Freeport, Grand Bahama

1/01/2015

100340550 Hope Town Village Inn Ltd. Harbour's Edge General Delivery, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100340684 Dupuch Real Estate (Bah) Ltd. ERA Dupuch Real Estate East Bay St., PO Box PO Box SS6650, Nassau, New Providence 1/01/2015

100340718 Mr Sean Andrew Graham K S R Rent A Car Queens Hwy, PO Box F-40582, Freeport, Grand Bahama 1/01/2015

100340842 Judereli Holdings Limited Hibiscus Inn Guest House Bargain City Plaza, Carmichael Road, PO Box CR 54616, Nassau, New Providence

1/01/2015

100340976 The Royal Nassau Sailing Club Royal Nassau Sailing Club Montagu Foreshore, East Bay Street, PO Box SS 6891, Nassau, New Providence

1/01/2015

100341018 Amber Trust Ltd. Amber Trust Ltd. Goodman's Bay Corporate Centre, West Bay Street and Seaview Drive, Nassau, New Providence

1/01/2015

100341276 Mr Pickup Sanitation & Trucking Co. Ltd.

Mr Pickup Sanitation & Trucking Co. Ltd. Mt Royal Avenue, PO Box CB 11647, Nassau, New Providence 1/01/2015

100341300 Mr Jonathan Alexander Dean M/V Captain Gurth Dean #11 Culbert's Hill, PO Box SS-6140, Nassau, New Providence 1/01/2015

100341434 The Grand Bahama Co operative Credit Union Ltd.

The Grand Bahama Co operative Credit Union Ltd. # 5 Four Way Co op Plaza , Pioneers Way & West Atlantic Drive , PO Box F 43732, Freeport, Grand Bahama

1/01/2015

100341568 C H Reeves Junior High School C H Reeves Junior High School Thompson Blvd., PO Box N 3913, Nassau, New Providence 1/01/2015

Page 188 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100341692 W. W. Trading Company (1983) Limited

VIP Chinese Restaurant Bay & Deveaux Streets, PO Box N-4534, Nassau, New Providence

1/01/2015

100341726 Mr Donovan Eugene Cleare No Limit Rentals No Limit Rentals, PO Box EL 27006, Dunmore Town, Eleuthera 1/01/2015

100341850 Mr Chi Keung Yuen Canton House Restaurant Prince Charles Shopping Centre, Prince Charles Drive, Nassau, New Providence

1/01/2015

100341850 Mr Chi Keung Yuen Canton House Restaurant East Street SouthNassau, Bahamas

1/01/2015

100341850 Mr Chi Keung Yuen Canton House Restaurant Farrington RoadNassau, Bahamas

1/01/2015

100341850 Mr Chi Keung Yuen Canton House Restaurant Carmichael RoadNassau, Bahamas

1/01/2015

100341984 Brickell Management Group Ltd. Brickell Management Group Ltd. 601 East Bay Street, PO Box P.O. Box SS-19086, Nassau, New Providence

1/01/2015

100342026 Mr Terrance Alexander Hanna Dollar Fashion Discount Balfour Ave & Crooked Island Street, PO Box P. O. Box N 7416, Nassau, New Providence

1/01/2015

100342150 Mr Christopher Pandeli Mosko Slip Finish #12 Turnberry, Charlotte Ville, PO Box N 1130, Nassau, New Providence

1/01/2015

100342284 Harbour Lobster and Fish Company Limited

Butler's Food World West Atlantic Drive, PO Box P.O. Box F-40016, Freeport, Grand Bahama

1/01/2015

100342442 Paradox Security Systems (Bahamas) Ltd.

Paradox Security Systems (Bahamas) Ltd. 6 Milton Street, PO Box F 42498, Freeport, Grand Bahama 1/01/2015

100342600 Earthstone Concrete Pumping Earthstone Concrete Pumping 2 Brighton Road, Coral Harbor, PO Box CB 11411, Nassau, New Providence

1/01/2015

100342734 Ms Meiting Huang Mil Kitchen Wulff Road, near marathon road, Nassau, New Providence 1/01/2015

100342868 Lil Bill Limited Snappas At Abaco East Bay Street, PO Box AB 20908, Marsh Harbour, Abaco 1/01/2015

100342992 GREEN SCENE PROFESSIONALS

GREEN SCENE PROFESSIONALS Kensington Gardens, PO Box SS-6923, Nassau, New Providence 1/01/2015

100343168 Mr Johnny Roberts Figtree Wine and Spirits figtree wine and spirits, PO Box general delivery, Great Guana Cay, Abaco

1/01/2015

100343292 Dr Woodley C. Thompson Dr. Woodley C. Thompson 7 Montgomery St. Palmdale, PO Box EE 16367, Nassau, New Providence

1/01/2015

100343326 Banque Havilland (Bahamas) Ltd. Banque Havilland (Bahamas) Ltd. Mount Pleasant Village, Unit 1 Western New Providence, Nassau, New Providence

1/01/2015

100343450 Cherottie Investments & Holdings Ltd.

Compusec Printing & Party Cherottie Investments & Hldg. Ltd., PO Box F-44620, Freeport, Grand Bahama

1/01/2015

100343584 PREMIER CLINICAL LABORATORY LTD.

PREMIER CLINICAL LABORATORY 121 collins avenue, PO Box SP-62028, Nassau, New Providence 1/01/2015

100343742 DR. FRANKLIN WALKINE DR. FRANKLIN WALKINE 83 COLLINS AVE, PO Box N-4302, Nassau, New Providence 1/01/2015

Page 189 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100343876 Port Group Limited Port Group Limited The Mall Drive & Settler's Way, PO Box F42666, Freeport, Grand Bahama

1/01/2015

100343900 DEL SECURITY COMPANY LTD. DEL SECURITY Sandy Port, PO Box SP-61641, Nassau, New Providence 1/01/2015

100344042 Hydro Dynamics Ltd. Hydro Dynamics Ltd. Lot 9 Block M Civic Industrial Area, Freeport, Grand Bahama 1/01/2015

100344176 Mr Iram Dewitt Lewis Lewis Architectural Services #10 Lucaya Shopping Center, PO Box F-41706, Freeport, Grand Bahama

1/01/2015

100344200 RR Shipyard Ltd R&B Boatyard 1 South Road, PO Box EL-27413, Spanish Wells, Eleuthera 1/01/2015

100344334 Tropic Seafood Land Holdings Ocean Resources Limited Pine Barren Drive, Gladsrone Road, PO Box N-4401, Nassau, New Providence

1/01/2015

100344468 Camcayle Ltd Mortimer Candies East St Hill, PO Box CB 13259, Nassau, New Providence 1/01/2015

100344626 National Workers Health Plan Ltd. National Workers Health Plan Ltd. Montgomery Street, Palmdale, Nassau, New Providence 1/01/2015

100344626 National Workers Health Plan Ltd. National Workers Health Plan #1 Bay StreetMarsh Harbour, Abaco

1/01/2015

100344750 Bahama Out Islands Promotion Board

Bahama Out Islands Promotion Board 16 Market Street, PO Box CB 10965, Nassau, New Providence 1/01/2015

100344918 Global Corporate Management Ltd. Global Corporate Management Ltd. Rosetta House, 21 Rosetta Street, Nassau, New Providence 1/01/2015

100345050 BAF General & Health Insurance Brokers & Agents Ltd

BAF General & Health Insurance Brokers & Agents Ltd Marlborough St & Navy Lion Rd, PO Box N 4815, Nassau, New Providence

1/01/2015

100345184 Tomkat Holdings Ltd. Tomkat Holdings Ltd. 11 EAST SHIRLEY STREET, Nassau, New Providence 1/01/2015

100345218 Ardastra Gardens (1980) Limited Ardastra Gardens Chippingham Road, PO Box N-4882, Nassau, New Providence 1/01/2015

100345342 The Home Store Limited The Home Store Limited Harbor Green Shops, PO Box PO Box CB12911, Nassau, New Providence

1/01/2015

100345476 Dr Pamela Francine Etuk Dr. Pamela Etuk Lucayan Medical Centre, East Sunrise Highway, PO Box F-40827, Freeport, Grand Bahama

1/01/2015

100345500 Aisle of Palm Realty Ltd. Aisle of Palm Realty Ltd. Brent Cartwright, PO Box P. O. Box AB 20900, Marsh Harbour, Abaco

1/01/2015

100345634 SIDDA Communications Group Ltd.

SIDDA Communications Group Ltd. SIDDA Communications Group Ltd., No. 11 Shirley Street Plaza,, PO Box N-10662, Nassau, New Providence

1/01/2015

100345768 Vincent Charles McDonald Curly's Daiquiri #3 Cable Beach , PO Box CB 13737, Nassau, New Providence 1/01/2015

100345768 Vincent Charles McDonald Curly's @ Awarak Cay #77 Fish Fry 1/01/2015

100345892 O.S.A. Enterprises Ltd. Out Da Sea Out Da Sea, PO Box P.O. Box F-43700, Freeport, Grand Bahama 1/01/2015

100345926 Dr Marcus Reuben Carl Bethel Dr. Marcus Reuben Carl Bethel E. Sunrise Hwy, PO Box F-40827, Freeport, Grand Bahama 1/01/2015

Page 190 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100346068 Ms Alexandra Papageorge Galantis

Bahamas Best Seafood Cable Beach, PO Box N871, Nassau, New Providence 1/01/2015

100346192 BAC Bahamas Bank Ltd. BAC Bahamas Bank Ltd. Norfolk House Second Floor, Frederick Street, Nassau, New Providence

1/01/2015

100346226 Premium Processed Foods Ltd. Premium Processed Foods Ltd. #5 Arundel Street, PO Box P.O.Box N-9149, Nassau, New Providence

1/01/2015

100346484 Raylene Nachelle Gardiner SRNG Consultants and Real Estate 43 Chapman Circle, PO Box F41021, Freeport, Grand Bahama 1/01/2015

100346518 Avandi Investment Ltd. Heads Above The Rest 25A West Mall Drive, Freeport, Grand Bahama 1/01/2015

100346642 LQD Bahamas Ltd Liquid Nutrition Old Fort Bay Town Center, PO Box SS19069, Nassau, New Providence

1/01/2015

100346776 Dehands Bahamas Limited Dehands Bahamas Limited 2nd Terrace Centreville, PO Box N-7120, Nassau, New Providence

1/01/2015

100346800 Vernal James Mcfall V.J.'s Convenience Store nassau, PO Box cr54341, Nassau, New Providence 1/01/2015

100346934 Keturah Fox & Kim Fox-Thompson Ocean View Realty # 2 George Town, PO Box EX 29190, George Town, Exuma 1/01/2015

100347076 BFG Services Ltd. BFG Services Ltd. 184 Prince Charles Drive, PO Box N7097, Nassau, New Providence

1/01/2015

100347076 BFG Services Ltd. BFG Services Ltd. Bay Street & Navy Lion RoadNassau, BahamasP.O. Box N-7097

1/01/2015

100347076 BFG Services Ltd. BFG Services Ltd. Gladstone RoadNassau, BahamasP.O. Box N-7097

1/01/2015

100347076 BFG Services Ltd. BFG Services Ltd. Eight Mile RockGrand Bahama, BahamasP.O. Box F-310

1/01/2015

100347076 BFG Services Ltd. BFG Services Ltd. Location #5Cable BeachP.O. Box N-7097Nassau, Bahamas

1/01/2015

100347100 FP Association Ltd. February Point Associates George Town, PO Box P.O.Box Ex- 29090, George Town, Exuma 1/01/2015

100347234 Farrah Fiona Deveaux-Isaacs Shell Oakes Field Oakes Field, PO Box N-7661, Nassau, New Providence 1/01/2015

100347234 Farrah Fiona Deveaux-Isaacs Shell Oakes field- Convenience Store Oakes Field 1/01/2015

100347368 Bramer Money Transfers Ltd. Cash N' Go Marlborough St & Navy Lion Rd, PO Box N4815, Nassau, New Providence

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd. T/A Cash N' Go. Carmichael RoadNassau, BahamasP.O. Box N-4815

1/01/2015

Page 191 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd. T/A Cash N' Go Rosetta StreetNassau, New ProvidenceP.O. Box N-4815

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd. T/A Cash N' Go Prince Charles DriveNassau, BahamasP.O. Box N-4815

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd. T/A Cash N' Go Gladstone RoadNassau, BahamasP.O. Box N-4815

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfer's Ltd. T/A Cash N' Go. Don McKay Blvd.Marsh HarbourAbaco, BahamasP.O. Box N-4815

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd. T/A Cash N' Go. SandalsFarmer's Hill, ExumaBahamasP.O. Box N-4815

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd. T/A Cash N' Go. Queen's HighwayGeorge Town, ExumaBahamasP.O. Box N-4815

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd. T/A Cash N' Go Hanna HillEight Mile RockGrand Bahama, BahamasP.O. N-4815

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd. T/A Cash N' Go Queen's HighwayFreeport, Grand BahamaBahamasP.O. Box N-4815

1/01/2015

100347368 Bramer Money Transfers Ltd. Bramer Money Transfers Ltd T/A Cash N’ Go Location #11Cable BeachP.O. Box N-4815Nassau, Bahamas

1/01/2015

100347492 Nixon Thervil Nixon's Construction Central Pines, Dundas Town, PO Box AB20318, Dundas Town, Abaco

1/01/2015

100347650 Mr Adam Munroe Cakes By Adam #22 Lobster Avenue, Golden Gates #1, Nassau, New Providence 1/01/2015

100347784 Padon Investments Ltd. Wood You 19 Madeira Street, Nassau, New Providence 1/01/2015

100348084 Donald Williams Bellevue Gifts & Supplies Ltd Queens Highway, Queens Highway, Freeport, Grand Bahama 1/01/2015

100348242 Dr Samir Boushra Riad Mikhael Eye World Soldier Road, PO Box P.O. Box N-7504, Nassau, New Providence

1/01/2015

100348400 Friendliest Catch Ltd Friendliest Catch Ltd Dundas Town, PO Box General Delivery, Dundas Town, Abaco 1/01/2015

Page 192 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100348534 TCC Bahamas Ltd TCC Bahamas Ltd Thompson Blvd, PO Box PO Box GT 2737, Nassau, New Providence

1/01/2015

100348792 Mr Adrian V. Rollins Adrian Rollins 123 Robinson Road, PO Box SP-63885, Nassau, New Providence

1/01/2015

100348826 Stop n Shop Grocers Stop n Shop Grocers Polaris Drive, PO Box P.O.Box F43091, Freeport, Grand Bahama 1/01/2015

100348950 H O NASH JUNIOR HIGH SCHOOL

H O NASH JUNIOR HIGH SCHOOL MINISTRY OF EDUCATION, PO Box N-3913/14, Nassau, New Providence

1/01/2015

100349092 Fiber Electric Company Ltd. Fiber Electric Company Ltd Garden Hills #2, Off Chenille Ave, Nassau, New Providence 1/01/2015

100349126 The Computer Store Ltd. The Computer Store Ltd. # 68 Village Road, A & K Mini Plaza Unit #2, PO Box SS-6101, Nassau, New Providence

1/01/2015

100349126 The Computer Store Ltd. THE COMPUTER STORE LTD. #68 Village RoadA & K Mini Plaza Unit #2

1/01/2015

100349250 Environmental Response Concepts Ltd

Environmental Response Concepts Ltd Gladstone Road, PO Box CR 54673, Nassau, New Providence 1/01/2015

100349384 Sur Mer Club, Limited Sur Mer Club, Limited Old Bahama Bay Development Compound, Queen's Highway, PO Box PO Box F-42503, Freeport, Grand Bahama

1/01/2015

100349418 Seahorse Drug Mart Ltd Seahorse Drug Mart Ltd P.O. Box F-43727, PO Box F-43727, Freeport, Grand Bahama 1/01/2015

100349418 Seahorse Drug Mart Ltd Seahorse Drug Mart Ltd Port Lucaya MarketplaceBLDG 2 UNIT 7Freeport, GBBahamas

1/01/2015

100349418 Seahorse Drug Mart Ltd Seahorse Drug Mart Ltd Grand Lucayan HotelFreeport, GBBahamas

1/01/2015

100349676 Man-O-War Grocery Store Limited Man-O-War Grocery Store Limited Man-O-War Cay, PO Box General Delivery, Man-O-war Cay, Abaco

1/01/2015

100349700 Mr Hansel Alexander Moss Columbus Isles Boutique Cockburn Town, Club Med, PO Box General Delivery, Cockburn Town, San Salvador

1/01/2015

100349834 Mr Nicholas Klonaris Medina Ltd. Bay St. & Charlotte Street, Nassau, New Providence 1/01/2015

100350234 Avia Holdings Ltd News Cafe Sandyport, PO Box SP-60885, Nassau, New Providence 1/01/2015

100350234 Avia Holdings Ltd News Cafe Palmdale 1/01/2015

100350368 Centreville Medical Centre (CMC) Limited

Centreville Medical Centre (CMC) Limited #68 Collins Ave, PO Box CB-13645, Nassau, New Providence 1/01/2015

100350492 Romal Limited Romal Limited 76 Wulff Road, PO Box N-878, Nassau, New Providence 1/01/2015

100350526 Chee-A-Tow & Company Limited Chee-A-Tow & Company Limited #7 Shirley Park Avenue, PO Box N-1694, Nassau, New Providence

1/01/2015

Page 193 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100350650 Essential Needs Distributors ltd. Rubis East West # 287 Baillou Hill Road & Independence Drive, Nassau, New Providence

1/01/2015

100350650 Essential Needs Distributors ltd. Rubis Harbour View No. 52 East Bay StreetNassau, Bahamas

1/01/2015

100350784 Appreciation Limited Burger King #7 Queens Highway, PO Box F42529, Freeport, Grand Bahama 1/01/2015

100350818 John Cartwright J&M Food Store Deadmans Cay, PO Box DC30657, Deadman's Cay, Long Island 1/01/2015

100350942 RoyalStar Assurance Ltd. RoyalStar Assurance Ltd. P.O. Box N - 4391, Nassau, Bahamas, PO Box N 4391, Nassau, New Providence

1/01/2015

100351084 Ellemar Enterprises Limited Maison Decor & The Pritchard Design Group BayParl Building, Parliament Street, PO Box N121, Nassau, New Providence

1/01/2015

100351084 Ellemar Enterprises Limited Maison Decor - Lyford Cay Shops at Harbour Green, West Bay StreetLyford Cay, N.P.Bahamas

1/01/2015

100351118 Oasis Bahamas Ltd. Oasis Chic Living #16 East Shirley Street, PO Box N-208, Nassau, New Providence 1/01/2015

100351242 Serenity Property Owners Association Limited

Serenity Property Owners Association Limited Nelson Road, Nassau, New Providence 1/01/2015

100351376 The Moorings (Bahamas) LTD. The Moorings (Bahamas) LTD East Bay Street, PO BOX AB-20469, Marsh Harbour, Abaco 1/07/2015

100351376 The Moorings (Bahamas) LTD. The Moorings ( Bahamas ) LTD East Bay Street po box AB-20469 1/07/2015

100351400 Nick Mosko & Sons Co Limited Nick Mosko & Sons Co Limited 51 Mackey Street, Nassau, New Providence 1/01/2015

100351534 Bay Side Convenience Store South Bay Company Ltd. Frederick Street, Nassau, New Providence 1/01/2015

100351668 Mr Oswald Nixon Nixon Brothers Builders LTD Dundas Town, Abaco, PO Box General Delivery, Dundas Town, Abaco

1/01/2015

100351792 Mr Stanton Chea S P Chea Wholesale Pyfrom's Addition, PO Box SS-5729, Nassau, New Providence 1/01/2015

100351826 Phillips Sailmakers & Awning (MFRS) Ltd.

Phillips Sailmakers #16 East Shirley St, PO Box N-208, Nassau, New Providence 1/01/2015

100351950 Mr Clement Elsworth Cartwright Vashti Communications Vashti Communications, PO Box CR-56733, Nassau, New Providence

1/01/2015

100351950 Mr Clement Elsworth Cartwright Fine Line Construction Barclay AvenueNassau, Bahamas

1/01/2015

100352092 Lucayan Surveying Company Lucayan Surveying Company Queen Elizabeth Drive, PO Box AB 20123, Marsh Harbour, Abaco

1/01/2015

100352126 Body Connection Limited Body Connection 9 East Shirley Street, PO Box N-1552, Nassau, New Providence 1/01/2015

100352384 Freeport Taxi Company, Limited Freeport Taxi Company, Limited 17, 18 & 19 Logwood Road, PO Box F-40358, Freeport, Grand Bahama

1/01/2015

100352542 Ms Effie Mae Schneider Lou's Septic Tank Pumping East Bay Street, Marsh Harbour, Abaco 1/01/2015

Page 194 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100352700 Patricia, Delphine Moseley Shell Western Service Station Boyd Road and Providence Avenue, Chippingham, Nassau, New Providence

1/01/2015

100352700 Patricia, Delphine Moseley Shell Western Service Station-Convenience Store Boyd Road & Providence Avenue, Chippingham 1/01/2015

100352834 Sun Transfer Holdings Limited OMNI Transfer No. 1 Maritime House, Frederick Street, Nassau, New Providence 1/01/2015

100352834 Sun Transfer Holdings Limited OMNI Transfer No. 1 Maritime House,Frederick StreetNassau,

1/01/2015

100352834 Sun Transfer Holdings Limited OMNI Transfer Marathon MallNassau

1/01/2015

100352834 Sun Transfer Holdings Limited OMNI Transfer No. 6 Town Centre Mall,Freeport,Grand Bahama

1/01/2015

100352834 Sun Transfer Holdings Limited OMNI Transfer CSC Complex,Queens HighwayGovernors HarbourEleuthera

1/01/2015

100352834 Sun Transfer Holdings Limited Cosmic Enterprises Limited 19th Eight Street,The GroveOff Robinson Road,Nassau

1/01/2015

100352834 Sun Transfer Holdings Limited Deon Johnson No. 5 Lovely House,Georgetown,Exuma

1/01/2015

100352834 Sun Transfer Holdings Limited Transfinance Limited T/A PayAssist East Street and Toothe Shop Corner,Nassau

1/01/2015

100352834 Sun Transfer Holdings Limited Burchinald Gibson North Eleuthera Shopping Centre,The BluffNorth Eleuthera

1/01/2015

100352834 Sun Transfer Holdings Limited Universal Beauty Supply Universal Building,Carmichael Road,Nassau

1/01/2015

100352834 Sun Transfer Holdings Limited OCI Investments Limited B & V Plaza,Don Mackay Blvd,Marsh HarbourAbaco

1/01/2015

100352834 Sun Transfer Holdings Limited FOTAM No. 8 Andros Avenue,The Grove,Nassau

1/01/2015

100352834 Sun Transfer Holdings Limited Sun Island Transfers Limited No. 4 Patton Street-North,Madeira,Nassau

1/01/2015

100352834 Sun Transfer Holdings Limited Sun Transfer Holdings Ltd. Corporate Office #16 Parliament Street

1/01/2015

Page 195 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100352834 Sun Transfer Holdings Limited Corporate Office No. 16 Parliament Street 1/01/2015

100352968 Wayne Anthony Roberts W.A.Roberts Landscaping #3 Stewfish Rd., Carmichael Rd., PO Box N-565, Nassau, New Providence

1/01/2015

100352968 Wayne Anthony Roberts Canshell Builders #3 Stewfish Rd. off Carmichael Rd.PO Box N 565Nassau, Bahamas

1/01/2015

100353000 Think Simple Ltd. Think Simple Airport Industrial Park, PO Box SP-63961, Nassau, New Providence

1/01/2015

100353268 Mr Tommy Wong Seafront Sushi East Bay St, PO Box N4706, Nassau, New Providence 1/01/2015

100353392 Farr Construction Limited Farr Construction Limited Eastwind Gates Subdivision, PO Box N-460, Nassau, New Providence

1/01/2015

100353426 FRANGIPANI DARVILLE HOLDINGS CO. LTD.

FRANGIPANI DARVILLE HOLDINGS COMPANY LIMITED

Golden Gates # 2, PO Box N-4417, Nassau, New Providence 1/01/2015

100353550 Mrs Miranda Melissa Evans The Hair Factory Wulff Road & Mackey Street, PO Box FH-14533, Nassau, New Providence

1/01/2015

100353684 Mr Gerain Campbell Campbell Service Station pineville, PO Box 23018, Nicholls Town, Andros 1/01/2015

100353842 Mr Raymond Milton Smith Cut Rock Right Construction Company George Town, PO Box EX-29053, George Town, Exuma 1/01/2015

100353976 Public Hospital Authority Public Hospital Authority Collins Avenue, PO Box N-8200, Nassau, New Providence 1/01/2015

100354018 Mrs Nicola Louise Taylor Foresight Security Services doris johnson estates, rocky pine road , PO Box CB-12781, Nassau, New Providence

1/01/2015

100354142 Dr Sharmaine R Stuart Executive Family Medical Center #65 Macket Street Plazza, PO Box SS-5685, Nassau, New Providence

1/01/2015

100354276 Mr Robert Michael Thompson Mr. Bones Wines and Spirits Gregory Town, PO Box General Delivery, Gregory Town, Eleuthera

1/01/2015

100354434 Elden Enterprises Company Limited

Current Pride Sunset Drive, The Current, PO Box None, The Current, Eleuthera

1/01/2015

100354568 Telecom Trading & Consulting Telecom Trading & Consulting Chancery Court, PO Box F-43017, Freeport, Grand Bahama 1/01/2015

100354726 Micro-Animations Limited Micro-Animations Limited 42 Dew Garden Subdivision, PO Box SB-52013, Nassau, New Providence

1/01/2015

100354850 A & E Investments LTD. A & E Investments LTD. # 36 Tower Estate Drive, PO Box N-7862, Nassau, New Providence

1/01/2015

100354984 Coral Windows Bahamas Ltd. Coral Windows P.O. Box F-60033, PO Box F-60033, Freeport, Grand Bahama 1/01/2015

100355026 Sheron .E. Forbes Ebco Cleaning & Janitorial Services #73 Farrington Road, PO Box CR-54833, Nassau, New Providence

1/01/2015

100355150 Mrs Lana A Sawyer X P JANITORIAL SERIVCES GENERAL DELIVERY, PO Box -, Marsh Harbour, Abaco 1/01/2015

Page 196 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100355284 Lighthouse Liquors Lighthouse Liquors Queen's Highway, PO Box General Delivery, Marsh Harbour, Abaco

1/01/2015

100355442 Splendid Marketing Ltd. Splendid Marketing Ltd. Club LandOr, PO Box sb52835, Nassau, New Providence 1/01/2015

100355442 Splendid Marketing Ltd. SML Club LanOr Suite 115 Club LandOr, Paradise Island 1/01/2015

100355576 Island Mail Company Limited Island Mail Company Limited 5 Virginia Street, PO Box N8170, Nassau, New Providence 1/01/2015

100355600 Lewis Orthopedics Ltd. Lewis Orthopedics Ltd. #60 Wilton Street, PO Box N-8065, Nassau, New Providence 1/01/2015

100355734 Clayvon Duncombe & Jessica Roberts

Phluid Phactory Queens Highway, Freeport, Grand Bahama 1/01/2015

100355734 Clayvon Duncombe & Jessica Roberts

Phluid Phactory - Balao #1 Five Star Plaza, Balao RoadFreeport, Grand BahamaBahamas

1/01/2015

100355734 Clayvon Duncombe & Jessica Roberts

Phluid Phactory - Regent Center #9 Regent Center West, DowntownExplorers Way, Freeport, Grand Bahama

1/01/2015

100355868 W. Carver Grant & Co. Ltd. W. Carver Grant & Co, Ltd. West Mall Drive, PO Box F-41703, Freeport, Grand Bahama 1/01/2015

100356034 Ms Darlene Maria Brown DW's Hair Studio #5 Old Sam Plaza, PO Box F-42934, Freeport, Grand Bahama 1/01/2015

100356168 Dr Charles Rahming Nassau Neurological and Neurodiagnostic Center East Avenue, Centreville, Nassau, New Providence 1/01/2015

100356292 Mr Everette Wright Eddie's Electrical Cordeaux Avenue, PO Box N4157, Nassau, New Providence 1/01/2015

100356326 Vitruvius Limited Vitruvius Limited West Bay Street, PO Box SP-63162, Nassau, New Providence 1/01/2015

100356450 Franklyn & Orlean Ferguson F & B Security Services Palm Tree Avenue, Nassau, New Providence 1/01/2015

100356584 HEARLIFE CLINIC NASSAU LTD HEARLIFE CLINIC NASSAU LTD Blake Road, PO Box P. O. Box N3018, Nassau, New Providence 1/01/2015

100356618 Mr Ronald Anthony Kemp Prime Island Meats & Deli Ronald A Kemp, PO Box P.O. Box EX29373, George Town, Exuma

1/01/2015

100356742 De Lekkerste Ltd Van Breugel's Bistro And Bar Charlotte Street, PO Box N-4084, Nassau, New Providence 1/01/2015

100356876 Let's Swim Bahamas Foundation Let's Swim Bahamas Foundation Andy & Nancy Knowles, 24 Winton Highway, PO Box FH-14401, Nassau, New Providence

1/01/2015

100356900 MICHAEL PRATT JR./CEDENYO PRATT/MICHAEL PRATT SR.

Innovative Engineering & Consultancy #40 Jerome Avenue, PO Box N737, Nassau, New Providence 1/01/2015

100357042 Rowlands Engineering Limited Rowlands Engineering Limited 31 Tenwich St, Palmdale, PO Box N-10571, Nassau, New Providence

1/01/2015

100357176 Mrs Nancy Phyllis Sands NPS Maintainance Sans Souci Rd, Nassau, New Providence 1/01/2015

100357200 Allan & Bernadette Whyley Miracle Tours 146 Robinson Road, PO Box P.O. Box N-4650, Nassau, New Providence

1/01/2015

Page 197 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100357334 Mr Lealon Simms Central Pine Star Mart Forest Drive, PO Box General Delivery, Dundas Town, Abaco 1/01/2015

100357468 Codeana Ltd Codeana Ltd Blake Road, PO Box SP63884, Nassau, New Providence 1/01/2015

100357592 EZ Imports Purchasing & Shipping Agents

EZ Imports Purchasing & Shipping Agents #5 Lea Fran Plaza, PO Box F-43345, Freeport, Grand Bahama 1/01/2015

100357626 Bahama Seas LTD Bahama Seas LTD 105 Bethel Estate, PO Box General Delivery, Green Turtle Cay, Abaco

1/01/2015

100357750 Ms Gabrielle Barzagghi Kenedy The Blue Rooster King Street , Dunmore Town, Eleuthera 1/01/2015

100357884 Green Systems Ltd Green Systems Ltd Airport Industrial Park, PO Box SP 63973, Nassau, New Providence

1/01/2015

100358050 Coral Lakes Convenience Store Limited

Coral Lakes Convenience Store Limited 59 Adelaide Road, PO Box N 1195, Nassau, New Providence 1/01/2015

100358184 Lampkin & Company Insurance Brokers & Benefit Consultants Ltd.

Lampkin & Company Insurance Brokers & Benefit Consultants Ltd.

12 Montrose Ave, PO Box P.O. Box EE 15280, Nassau, New Providence

1/01/2015

100358218 The Copier Limited The Copier Limited #10 Lucaya Shopping Center, Freeport, Grand Bahama 1/01/2015

100358342 Albany Community Association, Ltd.

Albany Community Association, Ltd. South Ocean Boulevard, PO Box SP-63158, Nassau, New Providence

1/01/2015

100358476 Mr Jefferson Storr GET IT 4 LESS CONVENIENCE STORE Queen's Highway, PO Box General Delivery, United Estates, San Salvador

1/01/2015

100358500 Zodiac Enterprises Ltd. Rum Runners Shop 6 Port Lucaya Market Place, PO Box F400074, Freeport, Grand Bahama

1/01/2015

100358634 Four Wheels Company Limited Four Wheels Company Limited Village Business Centre, #6 Village Road, PO Box SS-5583, Nassau, New Providence

1/01/2015

100358768 Bay Street Property Holdings Limited

Island Time and Design Bay Street & Parliament Street, Nassau, New Providence 1/01/2015

100358892 Chesapeake Securities Limited Chesapeake Securities Limited Chesapeake Road, Nassau, New Providence 1/01/2015

100358926 Mr Clayton Patterson Smith Four C's Adventures Exuma/Exuma Cays, PO Box General Delivery, Barraterre, Exuma

1/01/2015

100359068 Sordna Holdings Limited Sordna Holdings Limited Davis Street, Oakes Field, PO Box GT-2610, Nassau, New Providence

1/01/2015

100359226 Mrs Yvonne O'Neil Monkir carmichael road, PO Box cb12933, Nassau, New Providence 1/01/2015

100359350 Complete Marine Services Complete Marine Services 1 South Road, PO Box EL-27413, Spanish Wells, Eleuthera 1/01/2015

100359484 Mr Dennis C Andrews D.C. Smoker's Cafe 9A, 1, Port Lucaya Marketplace, PO Box F42681, Freeport, Grand Bahama

1/01/2015

100359518 Central Gas Company Limited Central Gs Company Limited Gladstone Road, PO Box EE17711, Nassau, New Providence 1/01/2015

100359800 Dr Renee V Lockhart Seahorse Family Health Centre Seahorse Family Health Centre, Lucayan Medical Centre, PO Box F-42256, Freeport, Grand Bahama

1/01/2015

Page 198 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100359934 Mr KENWORTH LIGHTBOURN COMMONWEALTH ELEVATOR SERVICES #17 WORCHESTER DRIVE, PO Box N 1882, Nassau, New Providence

1/01/2015

100360042 Mr Caleb Edward Outten Caribbean Lighthouse International Welcome CentreDown TownNassau

1/01/2015

100360042 Mr Caleb Edward Outten Caribbean Lighthouse International Lynden Pindling International AirportJFK Drive

1/01/2015

100360042 Mr Caleb Edward Outten Caribbean Lighthouse International Ferry TerminalParadise Island

1/01/2015

100360042 Mr Caleb Edward Outten Caribbean Lighthouse International Atlantis Paradise Island 1/01/2015

100360042 Mr Caleb Edward Outten Caribbean Lighthouse International Queens Highway, Freeport Grand Bahama, PO Box F- 44254, Freeport, Grand Bahama

1/01/2015

100360176 Marina Operators of The Bahamas Marina Operators of The Bahamas East Bay Street, Nassau, New Providence 1/01/2015

100360200 Mr Kevin A Rolle Pace Auto Tinting & Accessories 311 Graham Drive , PO Box N-1901, Nassau, New Providence 1/01/2015

100360334 Chen's Investment Limited Beijing Chinese Restaurant East Street, South, Nassau, New Providence 1/01/2015

100360468 Dr Franklin D Boyce Abaco Family Medicine Abaco Family Medicine, PO Box AB 20459, Marsh Harbour, Abaco

1/01/2015

100360592 Kingsway Academy School Kingsway Academy Bernard Road, Nassau, New Providence 1/01/2015

100360626 Elsmere Investments Ltd. Cave Cay Marina Cave Cay, Farmer's Hill, Exuma 1/01/2015

100360750 Mr Anthony Farrington SGF Engineering & Construction Farrington House Gladstone Road, PO Box EE-15036, Nassau, New Providence

1/01/2015

100360884 Dr Robert Ramsingh Robert Ramsingh Robert Ramsingh, PO Box N4463, Nassau, New Providence 1/01/2015

100360918 Tradewind Two Thousand Ltd Tradewind Two Thousand Ltd Charlotte Ridge, PO Box GT-2804, Nassau, New Providence 1/01/2015

100361218 Roofing Experts Roofing Experts Co. Ltd. #13 Oak Street Civil Industrial Area, PO Box 44833, Freeport, Grand Bahama

1/01/2015

100361342 Classical FM Bahamas Ltd Classical FM Bahamas Ltd Classical FM Bahamas Ltd, PO Box N-3207, Nassau, New Providence

1/01/2015

100361476 My Favourite Things Co Limited My Favourite Things Co Limited Maderia Plaza, West Bay Shopping Center, Nassau, New Providence

1/01/2015

100361500 Mr Demarius Karim Cash Network and Security Consultant Group #2 North Buckner Square, Sandy Port, PO Box N10149, Nassau, New Providence

1/01/2015

100361634 THUNDER INVESTMENT CO LTD APEX AWARDS, SIGNS & ENGRAVING #130 Mt. Royal Avenue & Wilton Street, PO Box GT-2043, Nassau, New Providence

1/01/2015

100361768 Mr Paul Albert Simmons Paul Simmons Customs Brokerage Cupid's Cay, Governor's Harbour, PO Box EL 250118, Governor's Harbour, Eleuthera

1/01/2015

Page 199 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100361892 Ms Antionette Wilmore Flamingo Lounge & Restaurant General Delivery, PO Box P.O. Box MT - 657, Matthew Town, Inagua

1/01/2015

100361926 Cloud Carib Limited Cloud Carib Limited Cloud Carib Limited, PO Box PO Box AP-59223 Slot 501, Nassau, New Providence

1/01/2015

100362068 Island Projects Limited Island Projects Limited 3/4 Queens Highway, Freeport, PO Box PO Box F-43569, Freeport, Grand Bahama

1/01/2015

100362192 Jolly Roger Limited Jolly Roger Limited 130 Shirley Street, PO Box SS-5632, Nassau, New Providence 1/01/2015

100362226 Dive 1 Center Limited Valentines Dive Center Bay Street, PO Box EL27093, Dunmore Town, Eleuthera 1/01/2015

100362350 Mr PATRICK LIVINGSTONE MILLER

GOLDEN TREASURE # 2 EAST ST. SOUTH 1/01/2015

100362350 Mr PATRICK LIVINGSTONE MILLER

GOLDEN TREASURE TAKEAWAY FARRINGTON RD. & AJAX ST., Nassau, New Providence 1/01/2015

100362484 Mr Emmanuel Pantelis Tsakkos MANNY'S RESTAURANT & PUB Cable Beach, PO Box CB-11670, Nassau, New Providence 1/01/2015

100362518 Perry/Perissa Saunders Gladstone Road General Liquor Store Gladstone Road General Liquor store, PO Box CR-54426, Nassau, New Providence

1/01/2015

100362776 Queen Conch Queen Conch Early Settlers Rd, Trianna Shores, PO Box P.O.Box EL-27140, Dunmore Town, Eleuthera

1/01/2015

100362800 Mr Allan Albert Knowles Allan Knowles Construction Queens Highway, PO Box DC-30619, McKenzie, Long Island 1/01/2015

100362934 Playtime Agencies Limited Playtime Sports #2 Explorers Way, PO Box F-42464, Freeport, Grand Bahama 1/01/2015

100363076 WOODLAWN GARDENS LIMITED WOODLAWN GARDENS WOODLAWN ROAD EAST, OFF SOLDIER ROAD, PO Box N-3915, Nassau, New Providence

1/01/2015

100363100 Carlton E. Francis Primary School Tuckshop

Carlton E. Francis Primary School Tuckshop Ministry of Education, PO Box N3913, Nassau, New Providence 1/01/2015

100363234 Mr Wendall Dewitt Rolle Wendall Rolle Enterprises Bellot Road, PO Box CR-56975, Nassau, New Providence 1/01/2015

100363368 Dr Anita L Brown-Dean MJB Optical Nassau Street, PO Box N1594, Nassau, New Providence 1/01/2015

100363492 PHOENIX AVIATION LIMITED ODYSSEY AVIATION - EXUMA EXUMA INTERNATIONAL AIRPORT 1/01/2015

100363492 PHOENIX AVIATION LIMITED ODYSSEY AVIATION - ELEUTHERA (ROCK SOUND) ROCK SOUND AIRPORT 1/01/2015

100363492 PHOENIX AVIATION LIMITED ODYSSEY AVIATION - ELEUTHERA (GOVERNOR'S HARBOUR)

GOVERNOR'S HARBOUR AIRPORT 1/01/2015

100363492 PHOENIX AVIATION LIMITED GENERAL AVIATION CENTER CORAL HARBOUR ROADL.P.I.A.NASSAU, BAHAMAS

1/01/2015

100363492 PHOENIX AVIATION LIMITED ODYSSEY AVIATION - SAN SALVADOR SAN SALVADOR AIRPORTCOCKBURN TOWNSAN SALVADOR

1/01/2015

Page 200 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100363492 PHOENIX AVIATION LIMITED ODYSSEY AVIATION CORAL HARBOUR ROAD, L.P.I.A., Nassau, New Providence 1/01/2015

100363650 Mr Thaddeus Thompson Teglo Holding & Investments Mt. Pleasant Village, PO Box CB13694, Nassau, New Providence 1/01/2015

100363784 Dr Hiram Mitchell Lockhart Ambassador Medical #827 Ocean Beach, PO Box GT 2374, Nassau, New Providence 1/01/2015

100363818 Baker's Bay Marina Limited Passerine at Abaco Holdings Ltd Front Street, P. O. Box AB20766, Great Guana Cay, Abaco 1/01/2015

100364084 Bamboo Resources Group Limited Bamboo Resources Group Limited Bamboo Resources Group Ltd., Royal Palm Way, PO Box F43018, Freeport, Grand Bahama

1/01/2015

100364118 The Potting Shed Limited The Potting Shed Limited The Potting Shed, Shirley Street, PO Box P. O. Box SS-5294, Nassau, New Providence

1/01/2015

100364376 Wemco Security & Collections Ltd Wemco Security & Collections Ltd - Freeport Lot 11, Block E, Civic Industrial Area Queen's Highway and Mango RoadP.O. Box F-43622FreeportGrand Bahama

1/01/2015

100364376 Wemco Security & Collections Ltd Wemco Security & Collections Ltd #32 Collins AvenuePO Box CB-11444NassauNew ProvidenceNew ProvidenceBahamas

1/01/2015

100364376 Wemco Security & Collections Ltd Wemco Security & Collections Ltd #32 Collins Avenue, Nassau, New Providence 1/01/2015

100364400 Mr Herbert Stewart Stewart's Business Forms & Supplies Ltd. #13 Blue Hill Estates, Harold Road, PO Box GT-2453, Nassau, New Providence

1/01/2015

100364534 Bahamas Extruders & Investments Ltd

Bahamas Extruders & Investments Limited Solider Road Industrial Park, Nassau, New Providence 1/01/2015

100364668 Bapak Limited Bapak Limited Soilder Road Industrial Park, POBox CR54613, Nassau, New Providence

1/01/2015

100364792 Mr Vado Sherlin Bootle Abaco Internet Communications & Security Services 75C Clownfish Drive, PO Box AB20218, Murphy Town, Abaco 1/01/2015

100364826 Minns Enterprises Ltd. Minns Water Sports Queen's HWY, PO Box EX 29020, George Town, Exuma 1/01/2015

100365092 Wade Knowles Construction Co. Ltd.

Wade Knowles Construction Co. Ltd. Salt Pond, PO Box GD, Salt Pond, Long Island 1/01/2015

100365126 Sunrise Wash House Limited Sunrise Washhouse #1 Joe Farrington RdNassau Bahamas

1/01/2015

100365126 Sunrise Wash House Limited Sunrise Wash House Limited Bar 20 Corner, PO Box SS 5365, Nassau, New Providence 1/01/2015

100365384 Mrs Meltoria Pandora Minus-Rolle Seven Ta Seven Trading #34 Meeting Street, PO Box P. O. Box N-4402, Nassau, New Providence

1/02/2015

100365418 Mrs Lydia Bodamer Computer Creations DON MACKAY BLVD, PO Box AB20038 , Marsh Harbour, Abaco 1/01/2015

Page 201 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100365542 Bahamas Free Press Limited Joy FM Dowdeswell Street, Shirley Street, Nassau, New Providence 1/01/2015

100365676 Ms Doris Erica Pyfrom Pyfrom's Chicken Shop Kortwright Street, PO Box Mt-0000, Matthew Town, Inagua 1/01/2015

100365700 Vantage Airport Group (Bahamas) Ltd.

Vantage Airport Group (Bahamas) Ltd. Lynden Pindling International Airport, PO Box AP-59222, Nassau, New Providence

1/01/2015

100365834 Abaco Suzuki Limited Abaco Suzuki Limited Front Street, Marsh Harbour, Abaco 1/01/2016

100365968 Societe Generale Private Banking (Bahamas) Ltd.

Societe Generale Private Banking (Bahamas) Ltd. Lyford Cay House, Western Road, PO Box N-7785, Nassau, New Providence

1/01/2015

100366000 Colina Real Estate Fund Ltd. Colina Real Estate Fund Ltd. 310 East Bay Street, Nassau, Bahamas, PO Box EE 17203, Nassau, New Providence

1/01/2015

100366134 Old Bahama Bay Community Association

Old Bahama Bay Community Association Ltd. c/o Graham Thompson & Co, 2nd Floor Star General , PO Box F-42451, Freeport, Grand Bahama

1/01/2015

100366550 Mr Clarence Leon Knowles Clarence Knowles Victor Street, PO Box EE-16872, Nassau, New Providence 1/01/2015

100366684 AU BORD DE L'EAU ALUNINOX MANUFACTURING 10 Queens Highway, Freeport, Grand Bahama 1/01/2015

100366718 Mr Allan Albert Knowles Knowles Supply Queens Highway, PO Box DC-30619, McKenzie, Long Island 1/01/2015

100366842 Mrs Marsha L Musgrove Exuma Hair Beauty Supplies & Accessories Queen's Highway, PO Box EX 29643, Hooper's Bay, Exuma 1/01/2015

100366976 Mr Alexander James Fernander Fernander's Trucking Douglas Road, Gambier Village, PO Box N 10557, Nassau, New Providence

1/01/2015

100367018 HARCOURT DEVELOPMENT (BAHAMAS) LTD

HARCOURT DEVELOPMENT (BAHAMAS) LTD #3 DUNDEE BAY DRIVE, SOUTH BAHAMIA, PO Box P. O. BOX F-43681, Freeport, Grand Bahama

1/01/2015

100367142 Votorantim Bank Limited Votorantim Bank Limited Centre Of Commerce Bldg, Suite 401, 1, Bay Street, PO Box N-1863, Nassau, New Providence

1/01/2015

100367300 The Auto Care Corner Ltd The Auto Care Corner Ltd Don Mackay BlvdPO Box AB20196Marsh HarbourAbaco, Bahamas

1/01/2015

100367300 The Auto Care Corner Ltd The Auto Care Corner Ltd Don Mackay Blvd, PO Box AB20196, Marsh Harbour, Abaco 1/01/2015

100367434 AKG Company Limited Cafe Breeze Port Lucaya Marketplace, Building 1, Unit 6, PO Box F41432, Freeport, Grand Bahama

1/01/2015

100367568 Cape Hope Investments Limited Cape Hope Investments Limited Fortune Bay Point 32, PO Box PO Box F-60360, Freeport, Grand Bahama

1/01/2015

100367692 Spanish Wells Construction Company Limited

Spanish Wells Construction 19th Street, Spanish Wells, Eleuthera 1/01/2015

100367726 Chronic Disease Prescription Drug Fund

Drug Plan Prescription Drug Plan, Wulff Road, PO Box N 7508, Nassau, New Providence

1/01/2015

100367850 Top Builder's & Repair Company Limited

Top Builder's & Repairs Company Limited #101 Joe Farrington Rd, PO Box FH-14358, Nassau, New Providence

1/01/2015

Page 202 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100367984 Public Workers Cooperative Credit Union Limited

Public Workers Cooperative Credit Union Limited Nassau, PO Box N-1986, Nassau, New Providence 1/01/2015

100368026 OC Resort Holdings Ltd. One&Only Ocean Club Casino Drive, Paradise Island, PO Box N 4777, Nassau, New Providence

1/01/2015

100368150 Private Investment Bank Limited Private Investment Bank Limited Devonshire House, Queen Street, PO Box N-3918, Nassau, New Providence

1/01/2015

100368284 Mr Lynden Taylor Taylor Lynden Oscar #366 Eaton Rd., Yellow Elder, PO Box N-9708, Nassau, New Providence

1/01/2015

100368442 New Outlook Company Ltd. Express Limited Carmicheal Road, PO Box P.O. BOX N-4923, Nassau, New Providence

1/01/2015

100368600 ThyssenKrupp Elevator Bahamas, LLC

ThyssenKrupp Elevator Bahamas, LLC Cable Beach, West Bay St., PO Box PO Box SP-64124, Nassau, New Providence

1/01/2015

100368734 Bottle Recycling Center Bottle Recycling Center Ltd. John F. Kennedy Drive, PO Box N 4935, Nassau, New Providence

1/01/2015

100368868 Association of International Banks & Trust Companies in The Bahamas

Association of International Banks & Trust Companies in The Bahamas

#13 Montague Sterling Centre, 2nd Floor, East Bay Street, PO Box N-7880, Nassau, New Providence

1/01/2015

100369034 Dockendale Holdings Limited Dockendale Holdings Limited 1st Floor, Campbell Maritime Centre, 45 West Bay Street, PO Box N-7003, Nassau, New Providence

1/01/2015

100369168 BAHAMAS FLEET MANAGEMENT SOLUTIONS LTD.

BAHAMAS FLEET MANAGEMENT SOLUTIONS LTD. Sea Breeze Lane , Nassau, New Providence 1/01/2015

100369292 Campbell Bulk Limited Campbell Bulk Limited 1st Floor, Campbell Maritime Centre, 45 West Bay Street, Nassau, New Providence

1/01/2015

100369326 Mr Marvin Teurel Lockhart Minus Thirty Degrees Farhenheit Air Conditioning & Refriferation Co.

#142 Yamacraw Shores, PO Box EE-16398, Nassau, New Providence

1/01/2015

100369450 Pinder's Plumbing & Air Conditioning Co. Ltd.

Pinder's Plumbing & Air Conditioning Co. Ltd. Russell Drive, PO Box AB-20854, Marsh Harbour, Abaco 1/01/2015

100369584 Mr Morral/Richard Albury M & R Electric Cove Estates, Marsh Harbour, PO Box AB 20354, Cherokee Sound, Abaco

1/01/2015

100369618 Mrs Rachel Nathalie Turnquest The Souse House #90 Wulff Rd., Nassau, New Providence 1/01/2015

100369742 DUPUCH & TURNQUEST DUPUCH & TURNQUEST 308 EAST BAY ST., Nassau, New Providence 1/01/2015

100369876 UNIVERSAL SADE INVESTMENT UNIVERSAL SADE INVESTMENT PINE YARD ROAD, PO Box EE-16634, Nassau, New Providence 1/01/2015

100369900 Ramses Energy Partners Ltd. Petro Express Queen's Highway & Freeport Harbour Rd., PO Box F-60170, Freeport, Grand Bahama

1/01/2015

100370018 Mr Gregory Greene Gregory Greene Garden Maintenance 1 Geranium Avenue, Garden Hills # 1, Nassau, New Providence 1/01/2015

100370276 Mr Cecil William Malone Last Day #23 Windsor Estates, PO Box EE15076, Nassau, New Providence

1/01/2015

100370300 Doris Johnson Senior High School Doris Johnson Senior High School Prince Charles Drive, PO Box N3913, Nassau, New Providence 1/01/2015

Page 203 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100370434 Expert Customs Broking Limited Expert Customs Broking Limited 22 West Settlers Way, PO Box P.O.Box F-42537, Freeport, Grand Bahama

1/01/2015

100370692 Mr Stephen Leshay Beneby Platinum Pool Service Lady Slipper Avenue, PO Box N9476, Nassau, New Providence 1/01/2015

100370850 Mrs Wanda Ann Sweeting T & N GOLF CART RENTAL & SALES Hope Town, PO Box 0000, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100370984 Mr Ian Maxwell Darville New Hope Residential Construction Company Sea Breeze, PO Box EE15475, Nassau, New Providence 1/01/2015

100371026 Abaco Undersea Adventures Limited

Abaco Undersea Adventures Limited Sandy Point, Sandy Point (Abaco), Abaco 1/01/2015

100371150 Mrs Mirella Mercedes Lightbourn Da Crazy Crab General Delivery, Hope Town, PO Box 00000, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100371284 Mr Dalton Henry Mitchell Da Balcony #4 Bay Street, PO Box N-9542, Nassau, New Providence 1/01/2015

100371318 Mr RANDALL NEUGENT COOPER

KISLEV CONSULTING SERVICES #17 CUTLASS AVENUE, PO Box F-44889, Freeport, Grand Bahama

1/01/2015

100371442 Mr Theodore Elkanah Delano Taylor

Lady Rosalind Potter Cay Dock, PO Box N-1365, Nassau, New Providence 1/01/2015

100371576 Sundt G.B. Management, Ltd. Pelican Bay Hotel Sea Horse Road at Port Lucaya, PO Box F-42654, Freeport, Grand Bahama

1/01/2015

100371600 Arising Courier Service Phast Arising Services Limited #1 Britannia Subdivision, East Beach Drive & East Sunrise Highway, PO Box F44042, Freeport, Grand Bahama

1/01/2015

100371868 Davis & Co. Davis & Co. Freeport Davis & Co., PO Box F-42343, Freeport, Grand Bahama 1/01/2015

100372034 PINDER'S FERRY BOAT SERVICE

PINDER'S FERRY BOAT SERVICE MCLEAN'S TOWN, PO Box F 42879, Freeport, Grand Bahama 1/01/2015

100372168 Todhunter-Mitchells Distilleries Limited

Todhunter-Mitchells Distilleries Limited Clifton Pier, PO Box N-4936, Nassau, New Providence 1/01/2015

100372292 Electronic solutions Electronic solutions #17 Rosetta Street, PO Box SS 5789, Nassau, New Providence 1/01/2015

100372326 Chen's Investment Limited Peardale Supermarket #48 Peardale off Wuff Road, PO Box N-8473, Nassau, New Providence

1/01/2015

100372450 Pure Salt Design Limited Pure Salt Design Friele Terrace, Twynam Heights, Nassau, New Providence 1/01/2015

100372584 Banco Votorantim SA Nassau Banco Votorantim SA Centre Of Commerce Building, Suite 401, 1, Bay Street, Nassau, New Providence

1/01/2015

100372618 East Atlantic Holdings Limited East Atlantic Holdings Limited Suite 19G Peel Street, Heavy Industrial Area, PO Box F40854, Freeport, Grand Bahama

1/01/2015

100372742 Carib Med Ltd VIDA Carib Med Ltd #12 bld 1 Independence drive Business Park, Nassau, New Providence

1/01/2015

100372876 Louise M Mortimer Inter-Continental Import Export Trading Co. Cypress Court, Elizabeth Est., PO Box N7296, Nassau, New Providence

1/01/2015

Page 204 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100372900 Derek & Rehana Singh Cruisin Cafe Trehl Plaza Lot 6, Block L Shop #7, West Atlantic Drive, Freeport, Grand Bahama

1/01/2015

100373042 Ginza Limited Ginza Limited International BazaarFreeport

1/04/2015

100373042 Ginza Limited John Bull Port Lucaya Market Place 1/04/2015

100373042 Ginza Limited John Bull 284 Bay Street, PO Box N 3737, Nassau, New Providence 1/04/2015

100373176 R & F McKenzie Limited R & F McKenzie Construction Queens Highway, PO Box EX 29147, George Town, Exuma 1/01/2015

100373200 Atlantic Paper Company Limited Atllantic Paper No. 14 Forest Avenue, PO Box P.O. Box F-41836, Freeport, Grand Bahama

1/01/2015

100373334 Shipston House Limited Shipston House Limited Shipson House, PO Box P.O. Box N-7776-78, Nassau, New Providence

1/01/2015

100373592 Renascence Institute International Ltd.

Renascence Institute International Ltd. #207 Lagoon Court, Old Town Center, Sandyport, PO Box SP-63124, Nassau, New Providence

1/01/2015

100373750 Mr Leonard Daveon Sands SandBank Construction Company Limited #70 Nassau Street, PO Box CB12431, Nassau, New Providence 1/01/2015

100373884 B.R. Fuel Services Limited B.R. Fuel Services Limited Virginia & Augusta Streets, PO Box N 8326, Nassau, New Providence

1/01/2015

100373918 Freestyle Ventures Ltd Paradise Blue Surf Shop Harbour Bay Paza East Bay Street, PO Box CR 56766, Suite 309, Nassau, New Providence

1/01/2015

100374184 Northwestern Manufacturing Limited

Northwestern Manufacturing Limited #5 Milton Street, PO Box F-40982, Freeport, Grand Bahama 1/01/2015

100374218 Meical Associates T/A Southside Medical Clinic East Street South, PO Box GT 2409, Nassau, New Providence 1/01/2015

100374342 Rolle's Heavy Equipment Limited Rolle's Heavy Equipment Limited George Town, PO Box EX-29263, George Town, Exuma 1/01/2015

100374634 Gekabi Chub Cay Limited Gekabi Chub Cay Limited Chub Cay Resort & Marina, PO Box CB - 13746, Nassau, New Providence

1/01/2015

100374768 Carysfort Investments Limited Carysfort Investment Limited Bay StreetNassau, Bahamas

1/01/2015

100374768 Carysfort Investments Limited Nassau International Bazaar Downtown, Bay Street, PO Box N-8513, Nassau, New Providence 1/01/2015

100374892 Titan Hospitality Ltd. Olive's Meze Grill Cable BeachNassau, Bahamas

1/01/2015

100374892 Titan Hospitality Ltd. Wreckers Restaurant & Bar Spanish Wells, Eleuthera 1/01/2015

100374892 Titan Hospitality Ltd. Smugglers Beer Garden King & George Streets 1/01/2015

100374892 Titan Hospitality Ltd. Lattitudes Harbour Bay MarinaEast Bay StreetNassau, Bahamas

1/01/2015

100374892 Titan Hospitality Ltd. Titan Hospitality Ltd. Lyford Cay House,Western Road, Nassau, New Providence 1/01/2015

Page 205 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100375192 Mr Garnet Brown Browns Imperial Food Store Green Castle, PO Box General Delivery, Green Castle, Eleuthera 1/01/2015

100375226 Mr Leron Kostedde Williams Pro-Tech Security & Alarm Service #10 Jems Plaza, Horeshoe Drive, PO Box P. O. Box CB-13083, Nassau, New Providence

1/01/2015

100375350 Mr Clay Glennford Sweeting Tee's R Us Bahamas 6th Street and Samuel Guy Street, PO Box EL27662, Spanish Wells, Eleuthera

1/01/2015

100375484 Torway Company Ltd. Torway Company Ltd. Airport Industrial Park, PO Box CR-55236, Nassau, New Providence

1/01/2015

100375518 Chandler Gilbert Insurance Associates Limited

Chandler Gilbert Insurance Associates Limited 20 Montrose Avenue, PO Box N 7753, Nassau, New Providence 1/01/2015

100375934 Tiamo Resorts Only Ltd Tiamo Resort Driggs Hill, PO Box General Delivery, Driggs Hill, Andros 1/01/2015

100376076 Ms Sandra Desiree Cooke Pet Heaven Shirley Street North, PO Box N-909, Nassau, New Providence 1/01/2015

100376234 Key's Electric & A/C Key's Electric & A/C Don Mackay Blvd, PO Box AB 20833, Marsh Harbour, Abaco 1/01/2015

100376368 The Outboard Shop Limited The Outboard Shop Limited Bahamas Government Complex, PO Box AB 20098, Marsh Harbour, Abaco

1/01/2015

100376526 Amos Weatherford Twelve Stones Sweeting Village, Marsh Harbour, Abaco 1/01/2015

100376650 COASTAL GROUP LTD. GIRLS WILL BE GIRLS - LADIES WILL BE LADIES CARMICHAEL ROAD, PO Box P. O. BOX EE-17379, Nassau, New Providence

1/01/2015

100376784 MIP Aviation Ltd. MIP Aviation Ltd. 9 Pineapple Grove, PO Box SP-64181, Nassau, New Providence 1/01/2015

100376818 Automotive Products Ltd. Tyreflex Star Motors Wulff Road, PO Box P.O. N-9123, Nassau, New Providence 1/01/2015

100377084 Robbie's Warehouse ( Nassau) Ltd.

Robbie's Warehouse ( Great Harbour Key) #16 Market Street, PO Box SS 5378, Nassau, New Providence 1/01/2015

100377118 Passerine At Abaco Holdings Limited

Passerine At Abaco Holdings Limited Front Street, Great Guana Cay, Abaco 1/01/2015

100377242 Thomas & Norma Construction Co. Thomas & Norma Construction Co. Lot #1C Block "YY", West Atlantic Drive, PO Box P.O. Box F 42636, Freeport, Grand Bahama

1/01/2015

100377376 Mr. Photo Ltd. mr photo market street north nassau New Providence 1/01/2015

100377376 Mr. Photo Ltd. mr photo Oakes Field shopping center ..Oakes field Nassau New Providence

1/01/2015

100377376 Mr. Photo Ltd. Mr. Photo Ltd. Palmdale Shopping Center, Nassau, New Providence 1/01/2015

100377400 Lucaya International School Limited

Lucaya International School Limited Chesapeake Drive, PO Box F44066, Freeport, Grand Bahama 1/01/2015

100377668 METROPOLITAN BANK (BAHAMAS) LIMITED

METROBANK BAHAMAS NEW PROVIDENCE FINANCIAL CENTER, EAST BAY STREET, PO Box CR-56766, Nassau, New Providence

1/01/2015

100377792 Ms Veronica Elaine Duncanson Laura Jane Marketing & Public Relations #84 Prince Charles Drive, PO Box CB-11436, Nassau, New Providence

1/01/2015

Page 206 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100377826 Silbert Joshua Evans Sun Fun Resort/Pisces Restaurant West Bay Street, PO Box CR-54822, Nassau, New Providence 1/01/2015

100377950 Mr IAN JEROME CLARKE ALL TECH ELECTRICAL CO. LTD. SIMMS LANE, PO Box P.O. BOX CB-11470, Nassau, New Providence

1/01/2015

100378092 Macden Company Ltd. Dr. McCartney's Dental 6th Terrace Centerville, PO Box N-979, Nassau, New Providence 1/01/2015

100378126 Bahamas Harvest Ltd. Bahamas Harvest 16, Harley Street, Off. Mount Royal Avenue, PO Box N-10788, Nassau, New Providence

1/01/2015

100378250 Mr Nicholas Edward Shepherd Blue Chips Group #17 Hillside Estates, PO Box CB11521, Nassau, New Providence 1/01/2015

100378384 Mrs Octavia Neely Freedom Fashion Mackey Street, PO Box N-7931, Nassau, New Providence 1/01/2015

100378676 Mr Jay Allan Koment New Providence Art & Antiques East St., PO Box SS-19846, Nassau, New Providence 1/01/2015

100378700 Ms Joanne Marie de Souza Leal Aranha

Island Purveyors Love Beach Estates, West Bay Street, PO Box SS 5299, Nassau, New Providence

1/01/2015

100378834 Mr Eric William Lopez Dynamic Internet Solution Consultant #27 Sunglow Drive, Colony Village, East, PO Box FH14634, Nassau, New Providence

1/01/2015

100379000 Mr Abner Pinder Abner's Rentals Waterfront & 6th Street, St Georges, PO Box EL-27479, Nassau, New Providence

1/01/2015

100379134 Mr John Derek Cartwright Double Eagle Fishing Queen's Highway, PO Box Gen Del, Gregory Town, Eleuthera 1/01/2015

100379268 Mr Donald Ernest, Aaron Anthony, Sean Donald Russell

Premier Lawn Care and Property Services 87 Elizabeth Lane, PO Box F-42099, Freeport, Grand Bahama 1/01/2015

100379392 LMR Properties LMR Properties West Mall Dr, PO Box f-42440, Freeport, Grand Bahama 1/01/2015

100379426 Tennille L& Osborne Demaine Clarke

Divine Construction Central Pines, PO Box AB 20156, Dundas Town, Abaco 1/01/2015

100379550 Mrs MARIE CLAUD ST NATUS CITADELLE AIR 602 BLUE HILL ROAD, SOUTH , PO Box CR56991, Nassau, New Providence

1/01/2015

100379684 Mr Kevin Dean Kevco Enterprises t/a Kevco Printing East Street, South, PO Box N-8180, Nassau, New Providence 1/01/2015

100379718 Nassau Yacht Club Limited, The Nassau Yacht Club East Bay Street, PO Box P. O. Box N-752, Nassau, New Providence

1/01/2015

100379842 FERNANDER HARRY & DEBORAH

Fernander's Plumbing & Pumping Services & Supplies Crawford Street, Nassau, New Providence 1/01/2015

100380376 Conch Inn Yacht Club and Marina (1991) Limited

Conch Inn Yacht Club and Marina (1991) Limited Bay Street, PO Box AB-20213, Marsh Harbour, Abaco 1/01/2015

100380400 Mr Kevin Joesph Adderley Advance Automotive Diagnostics # 30 Yellow Pine Street, PO Box F-40994, Freeport, Grand Bahama

1/01/2015

100380534 Ms Donna Sands Donna's Golf Cart Rentals Great Guana Cay, PO Box P.O.Box AB20035, Marsh Harbour, Abaco

1/01/2015

100380668 Alexandra Elizabeth Marie Archer Alexandra Elizabeth Marie Archer 21 Churchill Avenue Boyd Subdivision, PO Box N313, Nassau, New Providence

1/01/2016

Page 207 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100380792 Man-O-War Hardware & Building Supplies Limited

Man-O-War Hardware & Building Supplies Limited Man-O-War Hardware, PO Box AB-22996, Man-O-war Cay, Abaco

1/01/2015

100380826 Riviere & Associates Limited Riviere & Associates Limited Bahamas Government Complex, PO Box AB 20188, Marsh Harbour, Abaco

1/01/2015

100380950 Mr Daniel Knowles Miss Stephanie Salt Pond,Long Island, PO Box General Delivery, Salt Pond, Long Island

1/01/2015

100381126 Mr Elvis Deon Curry Curry's Electrical Curly Tail Way, Central Pines Estates, PO Box AB-20592, Marsh Harbour, Abaco

1/01/2015

100381250 Imagine Nation Company, inc. Musha Cay and The Islands of Copperfield Bay Little Farmers Cay, Exuma, PO Box General Delivery, Little Farmers Cay, Exuma

1/01/2015

100381384 Security Unlimited Bahamas Limited

George E. Cooper 9 Maderia Croft, Freeport, Grand Bahama 1/01/2015

100381418 Major Managment Services Limited Major Management Services Limited 122 Rose North House, 9th Terrace Collins Avenu, PO Box N-9494, Nassau, New Providence

1/01/2015

100381700 SAYR International SAYR International Paradise Island, P. O. Box N 7550, Nassau, New Providence 1/07/2015

100381834 Keen i Media Ltd Keen i Media Ltd Jasmine Corporate Centre, East Sunrise Highway, PO Box F-42498-372, Freeport, Grand Bahama

1/01/2015

100381968 International Lifesafety & Security Ltd

International Lifesafety & Security Ltd 11 Queens Highway, PO Box F 40923, Freeport, Grand Bahama 1/01/2015

100382000 Mr Andrew & Natasha Sinclair Hurry Hurry Meat Mart Ponciana Drive, PO Box N-8895, Nassau, New Providence 1/01/2015

100382268 YESHUA INTERNATIONAL LTD. YESHUA INTERNATIONAL LIMITED Warrick Street, PO Box EE15959, Nassau, New Providence 1/04/2015

100382426 South Haven Christian Academy South Haven Christian Academy No. 65 Gladstone Rd. , PO Box P.O. Box SS 5858, Nassau, New Providence

1/01/2015

100382550 Gerald Cash Primary School Gerald Cash Primary School Flamingo Gardens 1/01/2015

100382550 Gerald Cash Primary School Gerald Cash Primary School Flamingo Gardens, PO Box N-3913, Nassau, New Providence 1/01/2015

100382684 Mr Orthnell Jersey McKenzie RMG Company Coral Harbour, PO Box CB 12444, Nassau, New Providence 1/01/2015

100382718 Mr Clint Sayer Pelican Shores, Marsh Harbour, Abaco 1/01/2015

100382842 Mr Marvin Davis Bahamas Delivery 2 Castor Bean Road, PO Box SS6384/127, Nassau, New Providence

1/01/2015

100382976 Mr Dario S Rolle NRC Builders & Home Maintenance #14 Tideswell St. Sands Addition off Bernard Rd., PO Box Fh-14381, Nassau, New Providence

1/01/2015

100383300 Paella Solutions Group Limited Paella Solutions Group Cable Beach, PO Box AP 59217 Slot 360, Nassau, New Providence

1/01/2015

100383434 Mr John Wright Family Budget Auto Sales Soldier Road West, PO Box SS 6962, Nassau, New Providence 1/01/2015

Page 208 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100383568 Inside Out & Associates, Ltd. Inside Out & Associates, Ltd. Bayswater Drive, Lyford Cay, PO Box N-7776, Nassau, New Providence

1/01/2015

100383726 JOEL ROLLE EVERSTAR AUTO G.B. Domestic Airport, Freeport, Grand Bahama 1/01/2015

100384026 Pouland Limited Financial One Village Business Centre, #6 Village Road, Nassau, New Providence

1/01/2015

100384150 Dr Mark John Davies Palmdale Dental Centre 21 Palmdale Avenue, PO Box EE 17364, Nassau, New Providence

1/01/2015

100384284 Galanos Insurance Agency limited Galanos Insurance Agency limited Wulff Road, PO Box CR 54906, Nassau, New Providence 1/01/2015

100384318 W. H. Sands & Son Ltd. W. H. Sands & Son Ltd. 1 Lucy's Lane, PO Box P.O. Box N-614, Nassau, New Providence 1/01/2015

100384442 Mr Sherlin Allan Brown Flipper Boat Enterprise 20 Sherwood Drive, PO Box P.O. Box EE-15771, Nassau, New Providence

1/01/2015

100384576 Mr Stephen Sands Century Convenience Store Bedrock Ct. off Bacardi Rd., Nassau, New Providence 1/01/2015

100384600 Turnquest Leslie E S C Distributors Stars Records Soldier Road, PO Box N-8041, Nassau, New Providence 1/01/2015

100384868 Mr Edroy Brown Nassau Engineering Welding Company 17 Twin Lakes, PO Box SP 63978, Nassau, New Providence 1/01/2015

100384992 Listening Ear Co. Ltd. Audiology and Speech Clinic 1 Collins Ave., Nassau, New Providence 1/01/2015

100385034 ARK INVESTMENTS LTD. SAV-MOR DRUGS SAV-MOR DRUGS, PO Box F-40402, Freeport, Grand Bahama 1/01/2015

100385168 OSO Management Ltd. Venetian Jewelers #4 Charlotte Street North, Nassau, New Providence 1/04/2015

100385326 Edward C. Carter Island FM dowdeswell st, Nassau, New Providence 1/01/2015

100385450 La Keesta Investments Co. Ltd. Lakeesta Investments Co. Ltd, Trading as BTC Power #9 Seahorse Shopping PlazaFreeportGrand Bahama

1/01/2015

100385450 La Keesta Investments Co. Ltd. BTC Powered By Lime Britannia Town Plaza, Polaris Drive, Freeport, Grand Bahama 1/01/2015

100385584 M.J. Enterprises Ltd Seascape Inn Mangrove Cay , PO Box 023824, Moxey Town (/ Little Harbour), Andros

1/01/2015

100385618 Bahamian Sea Basket Ltd. Bahamian Sea Basket Ltd. Bahamian Sea Basket, Ltd, PO Box P.O. Box CR-55259, Nassau, New Providence

1/01/2015

100385742 Duckie Enterprises Duckie Enterprises 3b Maliboo Ct, Freeport, Grand Bahama 1/01/2015

100385876 Ramases John Omell Deveaux Pro's Solution and Consultancy #5 Seymour's Close, Cowpen Road, PO Box CR-55197, Nassau, New Providence

1/01/2015

100385900 Ralph Russell Russell & Pinder Funeral Home Martin Town, Eight Mile Rock, Eight Mile Rock, Grand Bahama 1/01/2015

100386042 P & H Enterprise Company Ltd Universal Hair & Beauty Supply # 2 Carmichael RoadNassau Bahamas

1/01/2015

Page 209 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100386042 P & H Enterprise Company Ltd Universal Hair & Beauty Supply Carmichael & Abbie CloseNassau Bahamas

1/01/2015

100386042 P & H Enterprise Company Ltd Universal Hair & Beauty Supply P & H Enterprise Co Ltd, Universal Hair & Beauty Supplies, PO Box EE16184, Nassau, New Providence

1/01/2015

100386200 Karen and Herbert Marshall Games and Things #2 Marathon and Jenoa Way, Nassau, New Providence 1/01/2015

100386334 Dennis Nairn Applied Consultants & Engineering Ltd #6 coral harbour Shopping Center, Coral Harbour Rd, Nassau, New Providence

1/01/2015

100386468 Express Foodmart Company Limited

Express Foodmart # 4 Martin TownEight Mile Rock

1/01/2015

100386468 Express Foodmart Company Limited

Express Foodmart # 5 West EndGrand Bahama

1/01/2015

100386468 Express Foodmart Company Limited

Express Foodmart Company Limited Coral Road, Freeport, Grand Bahama 1/01/2015

100386592 Kenneth V.R. Lam Architects Ken Lam & Associates Limited 9 Shirley Park Avenue, Nassau, New Providence 1/01/2015

100387184 Mrs Gloria Major Gloria's Daiqury & Tropical Delights Festival Place Prince George Dock, PO Box CR - 56859, Nassau, New Providence

1/01/2015

100387218 Mr Nim Shing Sit Grand Oriental Express Chinese Restaurant Blue Hill South, PO Box FH-14525, Nassau, New Providence 1/01/2015

100387342 Yilka & Co. Pharmaceuticals Ltd. Sabre Prescription Centre Sabre Prescription Centre , PO Box SS-19960, Nassau, New Providence

1/01/2015

100387476 Princess Cays Limited Princess Cays Limited Bannerman Town, John Millar/Bannerman Town, Eleuthera 1/01/2015

100387500 Bill Swain & Sons Construction & Development LTD

Bill Swain & Sons Construction & Development LTD Suite 102, B & L Plaza Don Mackay Blvd, PO Box AB 20546, Marsh Harbour, Abaco

1/01/2015

100387634 Windermere Corporate Management Limited

Windermere Corporate Management Limited 81 East Bay Street, Suite 1000, PO Box P.O,. Box CR - 56766, Nassau, New Providence

1/01/2015

100387768 Big Margin Electric Big Margin Electric Haven Road, PO Box EE17934, Nassau, New Providence 1/01/2015

100387892 Lashan Sherman Sherman's Executive Janitorial Services Mecado Drive, PO Box N-3183, Nassau, New Providence 1/01/2015

100387926 PHOENIX SUPERMARKET LTD. ACG WHOLESALE LTD. East Street South & Hardwood Drive.Nassau, Bahamas

1/01/2015

100387926 PHOENIX SUPERMARKET LTD. PHOENIX SUPERMARKET LTD. East Street South & Hardwood Drive, PO Box SS-19889, Nassau, New Providence

1/01/2015

100388068 Mr George Gabriel JUNGLE JUICE #14 Gamble Heights, PO Box CB-11119, Nassau, New Providence

1/01/2015

100388192 KEVBARR BTC Shirley Street Shirley Street PlazaP.O. Box N3120Nassau, Bahamas

1/01/2015

100388192 KEVBARR Pioneers of Excellence Mackey Street Plaza, PO Box N3120, Nassau, New Providence 1/01/2015

Page 210 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100388226 DMK Holdings Ltd. Town and Country Maintenance 5 Yellow Pine Street, PO Box F-42482, Freeport, Grand Bahama 1/01/2015

100388518 4MC Entertainment Limited Mr. Pretzels Mr. Pretzels, Mall @ Marathon, PO Box CR-56549, Nassau, New Providence

1/01/2015

100388800 Mrs Paulette Joseph Jobe Incorporation Sappodilla Road, PO Box F-41181, Hanna Hill, Grand Bahama 1/01/2015

100388934 Mr Leslie R Hanna Southside Trucking Marshall Rd, PO Box SB-51398, Nassau, New Providence 1/01/2015

100389076 Mr Tyrone Anthony Brooks Brooks Roofing & General Construction Elizabeth Estates, PO Box EE-15102, Nassau, New Providence 1/01/2015

100389234 Ramses International Limited Ramses International Limited 8 Oak Street, Sharod John Building, Freeport, Grand Bahama 1/01/2015

100389368 Mr Darin Q. A. Scavella It's About Time - Vegetarian Food Store #5 Jireh's Plaza, West Mall Dr & Explorers Way, PO Box F-41428, Freeport, Grand Bahama

1/01/2015

100389526 Mr Rudolph Junior Gibson AB & A Pharmacy Variety Store Bldg #1 Mutton Fish Drive, Malcolm Road, PO Box CB-13170, Nassau, New Providence

1/01/2015

100389650 Ash Duranda M MD Practice of Ophthalmology #29A West Mall Drive, PO Box F-44929, Freeport, Grand Bahama

1/01/2015

100389818 Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander México

Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander México

Goodman's Bay Corporate Centre 3rd floor, West Bay Street & Seaview Drive, PO Box N-1682, Nassau, New Providence

1/01/2015

100389942 Mrs Terry Rolle Creative Hands Bakery & Catering Maderia Park, PO Box AB 22130, Treasure Cay, Abaco 1/01/2015

100390050 Regional Manufacturing & Industries Ltd

Regional Manufacturing & Industries Bargain City Plaza, Carmichael Road, PO Box CR-54616, Nassau, New Providence

1/01/2015

100390184 Mr George Philip Robinson Jr. Base Road Business Center 127 Nassau StNassauBahamas

1/01/2015

100390184 Mr George Philip Robinson Jr. Base Road Wholesale Bar 127 Nassau St., Nassau, New Providence 1/01/2015

100390342 Shell Crossroads Service Centre Shell Crossroads Service Centre Baillou Hill Road & Poinciana Drive, PO Box GT 2556, Nassau, New Providence

1/01/2015

100390500 CTI Group of Companies Ltd. Mall At Marathon Branch Mall at Marathon 1/01/2015

100390500 CTI Group of Companies Ltd. C.T.I. Cellular & Electronics #75 Coconut Grove Avenue, Nassau, New Providence 1/01/2015

100390634 KHS&S-I.LAND LTD. KHS&S-I.LAND LTD. #24 Clifton Street, off Mt. Royal Avenue , Nassau, New Providence

1/01/2015

100390768 Mr Moses Darville Just Right Convenience Store #20 Eden Estates , PO Box SS5622, Nassau, New Providence 1/01/2015

100390892 George Charite Integrated Medical Medical Center Treasury Cay, Treasure Cay, Abaco 1/01/2015

100390926 Resort Title Insurance Agency Limited

Resort Title Insurance Agency Limited Bayside Executive Park, West Bay Street & Blake Road, PO Box N4875, Nassau, New Providence

1/01/2015

Page 211 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100391068 Scottdale Bedding Company LTD Scottdale Bedding Company Independance Drive, , East West Highway, PO Box N-4022, Nassau, New Providence

1/01/2015

100391192 Mr Andrew Ronald McFall ARM Supplies Domingo Heights, PO Box CR-56619, Nassau, New Providence 1/01/2015

100391350 G&N Environmental Solutions Ltd. G&N Environmental Solutions Ltd. #4 Fire Trail Road, PO Box N243, Nassau, New Providence 1/01/2015

100391484 Mr Murrio David Ducille Murrio D. Ducille & Co. Bayparl Building, Parliament Street, PO Box N3748, Nassau, New Providence

1/01/2015

100391642 FFG Corporate and Administrative Services Ltd.

FFG Corporate and Administrative Services Ltd. Royal Harbour Village #2, PO Box AB-20405, Marsh Harbour, Abaco

1/01/2015

100391776 Allied Services and Supplies Ltd Allied Services and Supplies Ltd Carmicheal Road, Opp St. Gregory's Anglican Church, PO Box N-3199, Nassau, New Providence

1/01/2015

100391800 The Hotel Corporation of The Bahamas

The Hotel Corporation of The Bahamas Bay Street, PO Box N 9520, Nassau, New Providence 1/01/2015

100391934 DEREK A BOWLEG INSURANCE BROKERS & AGENTS LTD.

DEREK A. BOWLEG INSURANCE BROKERS & AGENTS LTD.

# 67 Marathon Rd., PO Box N-4655, Nassau, New Providence 1/01/2015

100392076 RMS Insurance Agents & Brokers Limited

RMS Insurance Agents & Brokers Limited 14 North Buckner Square, Sandyport, PO Box SP-63881, Nassau, New Providence

1/01/2015

100392100 Mrs Wanda Ann Sweeting Terry's Auto Trading As T & T Auto Hope Town, PO Box 0000, Hope Town (incl. Elbow Cay), Abaco 1/01/2015

100392368 Albuild Hardware & Lumber Co. Albuild Hardware & Lumber Co. Lot #1C Block "YY", West Atlantic Drive, PO Box P.O. Box F 42636, Freeport, Grand Bahama

1/01/2015

100392784 Mr Brian Turnquest Party Cat Cruises Lumumba Rd. , PO Box SS 6192, Nassau, New Providence 1/01/2015

100392818 Bahamas Public Services Union Bahamas Public Services Union #220 Wulff Road, PO Box N-4692, Nassau, New Providence 1/01/2015

100392942 Essex Law Chambers Essex Law Chambers Essex Law Chambers, PO Box SP-64152, Nassau, New Providence

1/01/2015

100393242 Wellington A Johnson Johnson Service Center General Delivery, PO Box Nil, Lower Bouge, Eleuthera 1/01/2015

100393376 Omar Bradley Smith Bahamas Wholesale Supplies #7 Market st North, PO Box N 4540, Nassau, New Providence 1/01/2015

100393400 Elon Forbes and Doan Cleare Total Supreme Janitorial Service St. Albans Drive, West Bay St., Nassau, New Providence 1/01/2015

100393534 United Airlines, Inc United Airlines, Inc Lynden Pindling International Airport , Nassau, New Providence 1/01/2015

100393668 East Mall Management Limited East Mall Management Limited Doubloon Drive, Bahamia, Freeport, Grand Bahama 1/01/2015

100393826 Royal Islander Hotel Barefoot Postman Limited The Mall Drive, PO Box F 42549, Freeport, Grand Bahama 1/01/2015

100393950 Akropolis Company Limited Zorba's Greek Cuisine Port Lucaya Marketplace, PO Box F44120, Freeport, Grand Bahama

1/01/2015

100394092 Highlands Management Association

Prospect Ridge Management Association Sandford Drive, PO Box CB-13857, Nassau, New Providence 1/01/2015

Page 212 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100394126 Fresh Carpet Cleaning Limited Fresh Carpet Cleaning Limited 27 Yamacraw Shores, PO Box N 8194, Nassau, New Providence 1/01/2015

100394250 Grand Caribbean Resorts Ltd Grand Isle Resort & Spa PO Box EX-29253, PO Box EX-29253, Farmer's Hill, Exuma 1/01/2015

100394384 Engineering Solutions & Consulting Ltd.

Engineering Solutions & Consulting Ltd. 59 Oceanview Drive, PO Box SS-5945, Nassau, New Providence 1/01/2015

100394418 Trace Security Limited Trace Security Limited 14 Davis Street, Oakes Field, PO Box N 1195, Nassau, New Providence

1/01/2015

100394542 Mr Arthur Edwin Seymour Main Street Laundromat East Shirley Street, PO Box ee15677, Nassau, New Providence 1/01/2015

100394676 TDG Architects Limited TDG Architects Limited CABLE BEACH COURT PROFESSIONAL CENTER SUITE# 1, WEST BAY STREET, Nassau, New Providence

1/01/2015

100394834 Ms Noelle Khalila Nicolls Q-Tech Communications 136 Robinson Road, PO Box N8816, Nassau, New Providence 1/01/2015

100394968 Dr Peter Frederick Bizzell Palmdale Veterinary Clinic Caves VillageWest Bay StreetNassau Bahamas

1/01/2015

100394968 Dr Peter Frederick Bizzell Palmdale Veterinary Clinic Palmdale Veterinary Clinic, PO Box SS 6159, Nassau, New Providence

1/01/2015

100395000 Double Dragon Company Limited Charlotte Street Charlotte Street NorthNassau, Bahamas

1/01/2015

100395000 Double Dragon Company Limited Mall at Marathon Mall at MarathonNassau, Bahamas

1/01/2015

100395000 Double Dragon Company Limited Double Dragon Chinese Restaraunts East Bay Street, PO Box SS-5155, Nassau, New Providence 1/01/2015

100395134 Mr Clifford G Culmer BDO Gresham House, Charlotte Street, PO Box N10144, Nassau, New Providence

1/01/2015

100395268 Open MRI of The Bahamas Inc Limited

Open MRI of Freeport 6 East Sunrise Highwa, Medical Pavilion, PO Box F60258, Freeport, Grand Bahama

1/01/2015

100395392 Electrical Design & Services Ltd. Electrical Design & Services Ltd. Yamacraw Shores, PO Box CB-11960, Nassau, New Providence 1/01/2015

100395426 Store Away Limited Store Away Limited Blake RoadNassau Bahamas

1/01/2015

100395426 Store Away Limited Store Away Limited Blake Road, PO Box CB 13132, Nassau, New Providence 1/01/2015

100395550 Coast to Coast Customs Brokerage Services Ltd.

Coast to Coast Customs Brokerage Services Ltd. Nassau, PO Box N 10785, Nassau, New Providence 1/01/2015

100395684 Dr Samir Boushra Riad Mikhael Bahamas Retinal Consultants Soldier Road, PO Box P.O. Box N-7504, Nassau, New Providence

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Shirley Street Shirley StreetNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Bay Street Bay & Parliament StreetNassau, Bahamas

1/01/2015

Page 213 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100395842 FirstCaribbean International Bank (Bahamas) Limited

Sandyport West Bay StreetNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Card Services Centre East West HighwayNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Managing Director's Office Shirley StreetNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Harbour Bay Harbour Bay Shopping CentreEast Bay StreetNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

International Banking Centre Shirley StreetNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Marathon Mall Marathon MallMarathon RoadNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Palmdale Madeira StreetNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Thompson Boulevard Oakes Field Shopping CentreNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

RND Plaza RND PlazaJohn F Kennedy DriveNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Hope Town Hope TownAbaco, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Man-O-War Cay Man-O-War CayAbacoNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Marsh Harbour Marsh HarbourAbaco, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

New Plymouth, Green Turtle Cay New PlymouthGreen Turtle CayAbaco, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

East Mall East Mall DriveFreeport,Grand Bahama

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Pioneer's Way Pioneer's Way,Freeport,Grand Bahama

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Governor's Harbour Governor's HarbourEleuthera,Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

Carmichael Road Carmichael Road Nassau, Bahamas

1/01/2015

Page 214 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100395842 FirstCaribbean International Bank (Bahamas) Limited

Commercial Banking Centre Shirley StreetNassau, Bahamas

1/01/2015

100395842 FirstCaribbean International Bank (Bahamas) Limited

FirstCaribbean International Bank (Bahamas) Limited FirstCaribbean International Bank (Bahamas) Ltd., Managing Director's Office, PO Box N8329, Nassau, New Providence

1/01/2015

100395976 Construction Cost Engineering (Bah) Ltd.

Construction Cost Engineering (Bahamas) Limited Unit No. 9, Shirley Street Shopping Plaza, PO Box FH-14148, Nassau, New Providence

1/01/2015

100396018 Mr James Rolle Pro Restaurant & Bar #7 Park Forest CourtCarmichael RoadNassau, Bahamas

B/L Control #79678

1/01/2015

100396018 Mr James Rolle Pro Car Rental #7 Park Forest CourtCarmichael RoadNassau, Bahamas

B/L Control #69237

1/01/2015

100396018 Mr James Rolle Carmichael Grass Root Landscaping & Maintenance Co #7 Park Forest CourtCarmichael RoadNassau, Bahamas

B/L Control #92723

1/01/2015

100396018 Mr James Rolle African Experience Clothing & DVD Store #7 Park Forest CourtCarmichael RoadNassau, Bahamas

B/L Control #36858

1/01/2015

100396018 Mr James Rolle Uniform Etc #7 Park Forest CourtCarmichael RoadNassau, Bahamas

B/L Control #95408

1/01/2015

100396018 Mr James Rolle Roses General Hardware & Appliances #7 Park Forest CourtCarmichael RoadNassau, Bahamas

B/L Control #66332

1/01/2015

100396018 Mr James Rolle Pro Wholesale Wine & Liquor Store #7 Park Forest Court, Carmichael Road, PO Box N-956, Nassau, New Providence

1/01/2015

100396142 About Time Fishing Company Ltd About Time Fishing Company Ltd Cherokee Sound, PO Box General Delivery, Cherokee Sound, Abaco

1/01/2015

100396276 Home Fabrics Limited Carmichael Home Fabrics Carmichael P.O. Box N3692, PO Box N3692, Nassau, New Providence 1/01/2015

100396300 T'Net Communications & Electronics LTD

T'Net Communications & Electronics LTD Farm Road, The Bight, PO Box General Delivery, Moore's Island, Abaco

1/01/2015

Page 215 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100396692 NASSAU LABORATORY PARTNERS LTD.

BAHAMAS INTERVENTIONAL CARDIOLOGY CENTER

#1 Collins Ave, PO Box SS-19714, Nassau, New Providence 1/01/2015

100396726 Bahamas Industrial Maintenance Ltd.

Bahamas Industrial Maintenance Ltd. Bahamas Industrial Maintenance Ltd. , PO Box SS-5168, Nassau, New Providence

1/01/2015

100396850 Mr Gerard Edgar Knowles F J Propeller Bahamas Airport Industrial Park, Nassau, New Providence 1/01/2015

100397026 Mr David Burrows Megabyte Computer Services 86 Robinson Road, PO Box CB19986, Nassau, New Providence 1/01/2015

100397150 Ms Iguline Leanora Oliver Oliver's Prescripition Centre Nicholl's Town, San Andros 1/01/2015

100397150 Ms Iguline Leanora Oliver Oliver's Prescription Centre Blue Hill Rd., PO Box SB-51481, Nassau, New Providence 1/01/2015

100397284 William H. Albury Shipbuilders Limited

Edwin's Boat Yard Man-O-War Cay, PO Box AB22987, Man-O-war Cay, Abaco 1/01/2015

100397318 Mr Charles Carlton Isaacs Isis Commodities Brokers #9 Tundra Close, Off Taiga Avenue, PO Box SB-50855, Nassau, New Providence

1/01/2015

100397576 Snap Shop Snap Shop Don Mackay Blvd, PO Box AB 20459, Marsh Harbour, Abaco 1/01/2015

100397600 Global Tech Systems Limited Global Tech Systems Limited Queen's Highway, PO Box Post Office Box F-44103, Freeport, Grand Bahama

1/01/2015

100397734 Cate's & Co. Cate's & Co. Chancery Court, PO Box F-42643, Freeport, Grand Bahama 1/01/2015

100397868 Gleniston Centre for Learning Ltd. Gleniston Centre for Learning Ltd. #18 Jean Street-Gleniston Gardens, Nassau, New Providence 1/01/2015

100397992 Mr Eugene Rolle Geno's Take Away Government Dock, PO Box General Delivery, Marsh Harbour, Abaco

1/01/2015

100398034 National Marine Ltd. National Marine Ltd. Queen Elizabeth Drive, PO Box AB-20535, Marsh Harbour, Abaco

1/01/2015

100398168 Beth-Haran Holdings Company Beth-Haran Holdings Company Bahamas Government Complex, PO Box AB 21012, Marsh Harbour, Abaco

1/01/2015

100398292 Mr Leslie Alexander Bowe Leslie's Pumping, Plumbing & Construction Bowe Avenue, Montell Heights, PO Box N-7072, Nassau, New Providence

1/01/2015

100398326 Office Interior Specialist Ltd. Office Interior Specialist Ridgeway Drive, PO Box N-1673, Nassau, New Providence 1/01/2015

100398450 The Pantry at The Club Limited The Pantry The Pantry, c/o Marysa Malone, PO Box A.P.59223, slot 480, Nassau, New Providence

1/01/2015

100398584 Mr Johnny Roberts Pirates Treasures general delivery, PO Box GENERAL DELIVERY, Great Guana Cay, Abaco

1/01/2015

100398618 Mr George Joel Hayles Factory Finishes & Collision Center Hall's Close, PO Box SS-6161, Nassau, New Providence 1/01/2015

100398742 Mrs Jenniffer Leanora N & A Snack Martin Hill, PO Box F-41182, Martin Hill, Grand Bahama 1/01/2015

100398876 Mr Gary Bethel GEM Discount Robinson Road , PO Box P.O. Box SS-5463, Nassau, New Providence

1/01/2015

Page 216 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100399042 Mr Silbert Mills Abaco Pizza Dundas Town, Abaco, PO Box AB-20418, Dundas Town, Abaco 1/01/2015

100399176 RORO COMPANY LIMITED RORO COMPANY LIMITED SOLDIER ROAD WEST, PO Box N-10094, Nassau, New Providence

1/01/2015

100399200 Tin Plate Limited Madeira Plaza Branch Cable Beach 1/01/2015

100399200 Tin Plate Limited Mall at Marathon Food Court, Mall at Marathon 1/01/2015

100399200 Tin Plate Limited Sbarro Suite 103 Lagoon Court Building, Sandyport, PO Box CB-13932, Nassau, New Providence

1/01/2015

100399334 Orry J. Sands & Co. Ltd. Orry J. Sands & Co. Ltd. 300 East Shirley Street, PO Box N-3827, Nassau, New Providence

1/01/2015

100399468 G.B. Express Ltd. G.B. Express Ltd. Yellow Pine Street, G.B. Millwork Building, PO Box F44286, Freeport, Grand Bahama

1/01/2015

100399750 Mr Arnold G Moss Back Of The Bush Lake Grove Road, Carmicheal Road, Nassau, New Providence 1/01/2015

100399884 PT Power Limited Power Tech #3 Fodder Lane, Yamacraw Shores, Nassau, New Providence 1/01/2015

100399918 Airport Rent A Car (Freeport) Ltd. Avis N/A, PO Box CB-13999, Nassau, New Providence 1/01/2015

100400050 Mr John Arthur Jones Nervee Engineering 7A West Mall Drive, Nervee Professional Building, PO Box F-41684, Freeport, Grand Bahama

1/01/2015

100400184 Mr Farron Newbold Newbolds Construction Dundas Town, Dundas Town, Abaco 1/01/2015

100400218 Kamiller Builders Ltd. Kamiller Builders Ltd. # 123 Millar's Road South, Nassau, New Providence 1/01/2015

100400342 Kenneth Patrick Lewis G & L Seafood Company Limited 3A Peel Street, PO Box P. O. Box F-40209, Freeport, Grand Bahama

1/01/2015

100400926 Ms Kathryn Helen Klonaris Lovejoy Investments LImited Cumberland & Marlborough Sts, PO Box N-7776/514, Nassau, New Providence

1/01/2015

100401068 Sky Developers Limited Sky Developers Limited #4 George St., Mareva House, Nassau, New Providence 1/01/2015

100401192 Mr David Cherill Thompson David Thompson & Co. Explorers Way, PO Box F-60217, Freeport, Grand Bahama 1/01/2015

100401226 Marc/Steve Auto Sales Ltd. Marc/Steve Auto Sales Ltd. Price Busters BuildingSoldier RoadNassau, Bahamas

1/01/2015

100401226 Marc/Steve Auto Sales Ltd. Marc/Steve Auto Sales Ltd. East Street SouthNassau, Bahamas

1/01/2015

100401226 Marc/Steve Auto Sales Ltd. Marc/Steve Auto Sales Ltd. Mackey & Shirley Streets, PO Box SS-19068, Nassau, New Providence

1/01/2015

100401350 Mr Sui Lim Chea John Chea #2 Wluff Road, PO Box P. O. BOX N-621, Nassau, New Providence 1/01/2015

100401518 Zanzibar Purchasing Zanzibar Couriers P.O. Box CB -11714, Delaporte West Bay St., PO Box CB-11714, Nassau, New Providence

1/01/2015

Page 217 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100401800 Mrs Ethel Mae Dames Refrigeration Center soldier road, Nassau, New Providence 1/01/2015

100401934 Mrs Demarchia L Mckinney Soul Sister's Hair and Beauty Supplies Palm Beach Street, Robinson Road, PO Box CR-54237, Nassau, New Providence

1/01/2015

100402076 Spanish Wells Ferry Service Spanish Wells Ferry Service 14th Street, PO Box EL27580, Spanish Wells, Eleuthera 1/01/2015

100402100 Import-Export Brokers Limited Import-Export Brokers Limited 671 Bay Street, PO Box N-4332, Nassau, New Providence 1/01/2015

100402234 Struckum Pest Control Limited Struckum Pest Control Unit 3 Henrea Carlette PlazaNassau, N. P. Bahamas

1/01/2015

100402234 Struckum Pest Control Limited Struckum Pest Control Limited Unit 3, Henrea Carlette Plaza, PO Box CB11447, Nassau, New Providence

1/01/2015

100402368 Solo Petroleum Limited Solo Petroleum Limited Misty Gardens , Marshall Road, Nassau, New Providence 1/01/2015

100402492 ZipX Bahamas Limited ZipX Bahamas Limited Odyssey Aviation, Coral Harbour Road, Nassau, New Providence 1/01/2015

100402784 Mrs CONSTANCE PATRICA ROBERTSON

THE CRICKET CLUB RESTAURANT & PUB SEAVIEW DRIVE, WEST BAY STREET , PO Box CB11712, Nassau, New Providence

1/01/2015

100402942 Autana Capital Management Ltd Autana Capital Management Ltd West Bay Street, PO Box CB 12762/220, Nassau, New Providence

1/01/2015

100403118 Southeastern Freight Services Southeastern Freight Services #389 Soldier Road West, PO Box N10094, Nassau, New Providence

1/01/2015

100403242 Terry Delancy Virgo Construction Maintenance & Landscaping 11 Kemp Road, PO Box N-1702, Nassau, New Providence 1/01/2015

100403534 Trenchmasters Ltd Trenchmasters Ltd #248 Shirley Street, Nassau, New Providence 1/01/2015

100403668 A & S Holdings Company Limited A & S Holdings Company Limited Stratton Drive, PO Box AB-20404, Marsh Harbour, Abaco 1/01/2015

100403792 Rodney's Air-Conditioning & Refrigeration Services Ltd.

Rodney's Air-Conditioning & Refrigeration Services Ltd. Buccaneer Rd. #2, PO Box SS-5971, Nassau, New Providence 1/01/2015

100404092 Mary Ann's Restaurant & Lounge Mary Ann's Restaurant & Lounge # 5 West Settlers way, PO Box F-41522, Freeport, Grand Bahama

1/01/2015

100404126 Ms Patricia Lily Patton M/V LADY FRANCIS Potters Cay, Nassau, New Providence 1/01/2015

100404250 CMK Holdings Limited Coral Sands Hotel Chapel Street, Harbour Island, Dunmore Town, Eleuthera 1/01/2015

100404384 Bahamas Cigarette & Tobacco Company Limited

Bahamas Cigarette & Tobacco Company Limited Bahamas Cigarette & Tobacco Company Limited, PO Box N-3937, Nassau, New Providence

1/01/2015

100404418 Reno Enterprises Limited Reno Enterprises 229 Market Street, PO Box SB 51528, Nassau, New Providence 1/01/2015

100404542 Mr Daniel M. A. Knowles Dan Knowles Tours Melda House, Soldier Road , PO Box N-1081, Nassau, New Providence

1/01/2015

100404676 Lucayan Towers South Condominium Association

Lucayan Towers South Condominium Association Albacore Drive & Bishop's Place, PO Box F-42515, Freeport, Grand Bahama

1/01/2015

Page 218 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100404700 Wong's The Ultimate Print Shop Wong's The Ultimate Print Shop 171 Gladstone Road, PO Box N-621, Nassau, New Providence 1/01/2015

100405000 OBS Marine Limited OBS Marine Limited #5 Cedar Street, PO Box F-40908, Freeport, Grand Bahama 1/01/2015

100405134 ABDAB PROPERTIES LTD. ABDAB PROPERTIES LTD. 5 John F Kennedy Drive, Nassau, New Providence 1/01/2015

100405268 Robert's Furniture Co. Limited Robert's Furniture Co. Limited 5th Terrace Centreville, PO Box N-4813, Nassau, New Providence

1/01/2015

100405392 Row Creek Co. Ltd. Row Creek Co. Ltd. Airport Industrial Park, PO Box CB-13756, Nassau, New Providence

1/01/2015

100405426 Shanna's Cove Ltd. Shanna's Cove Resort Shanna's Cove Resort, Orange Creek, Cat Island 12/05/2015

100405550 Mr Ashton McDonald McDonald's Painting & Pressure Cleaning Services Central Pines, PO Box General Delivery, Dundas Town, Abaco 1/01/2015

100405684 Mr Jenson Edgecombe Triple J Car Rental & Gift Shop S. C Bootle Highway, Treasure Cay, PO Box General Delivery, Treasure Cay, Abaco

1/01/2015

100405718 Bahamas Cabinetary & Interior Design Co.

Bahamas Cabinetary # 31 West Bay Street Delaport Pt., PO Box CB-12762 # 277, Nassau, New Providence

1/01/2015

100405842 Reef Construction Limited Reef Construction Limited #2 Pineridge/NorthShore Road, PO Box 40053, Freeport, Grand Bahama

1/01/2015

100405976 Atwood Traders Atwood Traders St. James Road, PO Box N 4437, Nassau, New Providence 1/01/2015

100406142 Delrose Company Limited Pizza Hut-Mall Drive Mall Drive, PO Box F-44429, Freeport, Grand Bahama 1/01/2015

100406300 Dr Patricia Dorothy Anne Forte Patricia Dorothy Anne Forte #10 Village Road, PO Box N 10164, Nassau, New Providence 1/01/2015

100406568 Cornèr Bank (Overseas) Limited Cornèr Bank (Overseas) Limited 308 East Bay Street, Nassau, New Providence 1/01/2015

100406692 Bayroc Condominium Management Company Limited

Bayroc Condominium Management Company Limited Bayroc Condominium, Cable Beach, West Bay Street, Nassau, New Providence

1/01/2015

100406726 Gold City Shopping Centre Limited Gold City Shopping Centre Limited Farrington Road, Nassau, New Providence 1/01/2015

100406850 Southwest Plaza Limited Southwest Plaza Limited Carmichael Road, Nassau, New Providence 1/01/2015

100407026 Mr Orick Arthur Nesbitt The Cutting Crew 1 Queens Highway, PO Box F 44731, Freeport, Grand Bahama 1/01/2015

100407150 Trinity Christian Schools Limited Trinity Christian Schools Limited Trinity Christian Schools Limited, Trinity Way, Stapeldon Gardens, PO Box N-8696, Nassau, New Providence

1/01/2015

100407284 Mr Richard Carl Gibson First Security Systems Lumumba Rd., Nassau, New Providence 1/01/2015

100407318 Mr Edgario Jamekio Curling The Island Sand Depot Fire Trail Road West , PO Box SB 50808, Nassau, New Providence

1/01/2015

100407734 Mrs Raquel Junieta Hall J Hall & Associates Malcolm Building, PO Box SB 50449, Nassau, New Providence 1/01/2015

100407868 The Baha Mar Foundation The Baha Mar Foundation One Baha Mar Blvd, West Bay Street, PO Box CB-10977, Nassau, New Providence

1/01/2015

Page 219 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100407992 Edward J Foster Limited Banana Bay Restaurant Fortune Beach, PO Box F40567, Freeport, Grand Bahama 1/01/2015

100408034 CARROLL SHIPPING COMPANY LIMITED

CARROLL SHIPPING COMPANY LIMITED Deadmann's Cay, PO Box DC_30606, Deadman's Cay, Long Island

1/01/2015

100408168 Remorn Lightbourne Seafood(Grand Bahama) Ltd

Remorn Lightbourne Seafood(Grand Bahama) Ltd Queen's Highway, PO Box F-40735, Freeport, Grand Bahama 1/01/2015

100408292 ARVIDA LIMITED Island Construction Services Cable Beach, PO Box CB-11610, Nassau, New Providence 1/01/2015

100408326 Sea Spray Resort & Villas Limited Sea Spray Resort & Villas Limited White Sound, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100408326 Sea Spray Resort & Villas Limited Sea Spray Resort and Villa Ltd- Marina White Sound Elbow Cay Marsh Harbour, Abaco

1/01/2015

100408326 Sea Spray Resort & Villas Limited Sea Spray Resort and Villa Ltd.-Restaurant and Bar White Sound Elbow CayMarsh Harbor Abaca

1/01/2015

100408326 Sea Spray Resort & Villas Limited Sea Spray Resort and Villas Ltd - Gifts&novelties Whitesound Elbow CayMarsh Harbour Abaco

1/01/2015

100408326 Sea Spray Resort & Villas Limited Sea Spray Resort and Villa Ltd-Gasoline White sound Elbow Cay,

Marsh Harbour, Abaco

1/01/2015

100408450 Michael Garvey Garvey's Tool & Equipment Rental Limited Queens Highway, Freeport, Grand Bahama 1/01/2015

100408618 Land and Sea Charters Co. Ltd. Land and Sea Charters Co. Ltd. #8 Devonshire Drive, Coral Harbour, PO Box N7018, Nassau, New Providence

1/01/2015

100408742 Clifford Dennis Ferguson Mirage Cleaning Enterprises Cheasapeak Road, Nassau, New Providence 1/07/2015

100408876 Parliament Properties Limited Parliament Properties Limited PARLIAMENT PROPERTIES LIMITED, PO Box P.O BOX N 9468, Nassau, New Providence

1/01/2015

100409042 Sandradee L Gordon Dream Gyrlz Beauty Mart Winton Heights, PO Box CB12474, Nassau, New Providence 1/01/2015

100409042 Sandradee L Gordon Dream Gyrlz Beauty Mart #1 Roberts PlazaRosetta Street.

1/01/2015

100409176 Gary Bethel G & M Appliance Robinson Road , PO Box P.O. Box SS-5463, Nassau, New Providence

1/01/2015

100409334 Ms Samantha Fox Samantha Fox & Co #145 Shirley Street, PO Box N-8471, Nassau, New Providence 1/01/2015

100409468 Supreme Electric Co. Limited Supreme Electric Co. Limited Davis Street, Oakes Field, PO Box SB-50351, Nassau, New Providence

1/01/2015

100409592 Tru Bahamian Food Tours Tru Bahamian Food Tours Ltd Cloister Drive, PO Box P.O.Box N386, Nassau, New Providence 1/01/2015

100409626 Mr Mark McIntosh Surgical Assistant Services Grosvenor Close, Shirley Street, PO Box SP-64151, Nassau, New Providence

1/01/2015

100409750 Francis & Cleopatra Obeng F & C Auto Sales blue hill road south, opp old farmer's market, Nassau, New Providence

1/01/2015

Page 220 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100409884 BSI Overseas (Bahamas) Limited BSI Overseas (Bahamas) Limited Goodman's Bay Corporate Centre, West Bay Street, Nassau, New Providence

1/01/2015

100409918 Mrs Janet Marie Fowler Melissa Sears Fashion & School Uniform Centre East Street, PO Box EE17990, Nassau, New Providence 1/01/2015

100409918 Mrs Janet Marie Fowler Melissa Sears Fashion Mall at Marathon 1/01/2015

100409918 Mrs Janet Marie Fowler Melissa Sears Fashion Shops at Carmichael Plaza 1/01/2015

100410026 Capital Investment Services Ltd. Capital investment Services Ltd. 16 Nassau St., PO Box CB-10952, Nassau, New Providence 1/01/2015

100410150 SAPODILLA OF WEST BAY LTD SAPODILLA OF WEST BAY LTD WEST BAY STREET, PO Box SP 63822, Nassau, New Providence

1/01/2015

100410284 Dr PAUL BARRINGTON HUNT PAUL BARRINGTON HUNT SUNRISE MEDICAL CENTRE, EAST SUNRISE HIGHWAY, Freeport, Grand Bahama

1/01/2015

100410284 Dr PAUL BARRINGTON HUNT Harbour Bay Medical Centre Harbour Bay Shopping CentreEast Bay StreetNassau, New Providence

1/01/2015

100410318 harborside at atlantis management limited

harborside at atlantis management limited Casino Drive, Paradise Island, PO Box N 4777, Nassau, New Providence

1/01/2015

100410442 Dr Williamson Gene Chea Dr. Williamson Gene Chea PO Box SS-19073, PO Box SS19073, Nassau, New Providence 1/01/2015

100410576 Dr Christine Elizabeth Chin Chea Dr. Christine E. Chin 61A Village Road, Nassau, New Providence 1/01/2015

100410600 O.R. Services Limited (T/A Shell Airport)

Shell Airport Service Station East Shirley Street, Second Floor, Shell Station, PO Box N-3717, Nassau, New Providence

1/01/2015

100410600 O.R. Services Limited (T/A Shell Airport)

O R SERVICES LIMITED T/A SHELL AIRPORT SERVICE

SHELL AIRPORT SERVICE STATION NEW PROVIDENCE NASSAU NP BAHAMAS

1/01/2015

100410868 John Chan Enterprises Ltd. LENSES #1 Rosedale Lane, PO Box CR-56766 #854, Nassau, New Providence

1/01/2015

100410992 G. B. Maintenance Ltd Guardian Fencing & Shutters P. O. Box F-42462, PO Box P. O. Box F-42462, Freeport, Grand Bahama

1/01/2015

100411168 ISS Freeport Ltd ISS Freeport Ltd Shop 10 Saffrey Square, Bay Street, Nassau, New Providence 1/01/2015

100411326 Andriel Bahamas Limited Classic Party Rental & Supplies Poincianna Drive , Balliou Hill Road , PO Box SB-58161, Nassau, New Providence

1/01/2015

100411450 Mr Osbourne Stuart Adler Realty Tonique Williams-Darling Highway, PO Box N10119, Nassau, New Providence

1/01/2015

100411584 Venito Homeowners Association Venito Homeowners Association Venito Condominums, PO Box SS-19086, Nassau, New Providence

1/01/2015

100411618 Marbay Construction Co. Ltd Marbay Construction Co. Ltd 4 George St., PO Box N3937, Nassau, New Providence 1/01/2015

100411900 Denbar Company Limited Bahamas Feed Supply Mackey Street, PO Box N1533, Nassau, New Providence 1/01/2015

Page 221 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100411900 Denbar Company Limited Harbour Bay Branch 308 East Bay StreetP O Box SS 6254Nassau, Bahamas

1/01/2015

100412042 PHOENIX CAFE LTD. PHOENIX CAFE LTD. East Street South, Nassau, New Providence 1/01/2015

100412176 Bahama Islands Cooperative Credit Union Limited

Bahama Islands Cooperative Credit Union Limited (formerly Bahama Islands Resorts and Casino Cooperative Credit Union Limited)

#11 Village Road, PO Box GT-2944, Nassau, New Providence 1/01/2015

100412200 Mr Theodore G. Rose DA Nail Depot Soldier Road & Emerald Ridge, PO Box sp- 61953, Nassau, New Providence

1/01/2015

100412334 Smith Construction Company Ltd. Smith Construction Company Ltd. Freeport, PO Box F-42688, Freeport, Grand Bahama 1/01/2015

100412468 Structured Cabling Bahamas Limited

Structured Cabling Bahamas Limited #7 Balfour Ave., Nassau, New Providence 1/01/2015

100412626 Mr Theodore Alexander/ Ricardo Anton Clarke / Williams

DRIFTERS (#2 AT THE FRY) Esplanade Way, north of Bay Street, Fish Fry, Nassau, New Providence

1/01/2015

100412750 Pinder M Underwood K Sands CA Sea Breeze Fishing Company LTD 17th Street, PO Box General Delivery, Spanish Wells, Eleuthera 1/01/2015

100412884 Mr Preston Roberts Prestigious Car Rental Sandy Point, PO Box A B 20759, Sandy Point (Abaco), Abaco 1/01/2015

100412918 PINEAPPLE HOUSE INVESTMENTS LIMITED

PINEAPPLE HOUSE INVESTMENTS LIMITED PINEAPPLE HOUSE, OLD FORT BAY, WEST BAY STREET, PO Box N-1130, Nassau, New Providence

1/01/2015

100413050 Billfish Grill Limited Billfish Grill PALM CAY WAY, PALM CAY, PO Box N 8326, Nassau, New Providence

1/01/2015

100413476 Stop n Wash Laundromat Stop n Wash Laundromat Polaris Drive, PO Box P.O.Box F43091, Freeport, Grand Bahama 1/01/2015

100413500 Bimini Sands Marina Limited Bimini Sands Marina Limited Bimini Sands Marina Limited, P. O. Box 24020, South Bimini (incl. Port Royal), Bimini

1/01/2015

100413634 Mr Joseph Forbes Forbes Bus Service Cable Beach, PO Box P. O. Box CB 11784, Nassau, New Providence

1/01/2015

100413768 Mr Andrew Vernal Sweeting Techno Consultants Prince Charles, PO Box N10154, Nassau, New Providence 1/01/2015

100413892 Mr Martin Wllington Fox Martin's Airconditioning & Refrigeration Smith Street, Chippingham, PO Box CB12290, Nassau, New Providence

1/01/2015

100413926 Bahamas Local Ltd Bahamas Local Ltd Shirley Street, PO Box PO Box CB-11567, Nassau, New Providence

1/01/2015

100414068 Mrs Deborah Patrice Brown-Heath GB Jewellery Factory Bldg.1 Unit4B&5 Port Lucaya Market Place, PO Box F-43307, Freeport, Grand Bahama

1/07/2015

100414192 Mr Adsil Sharrand Pinder Sharrand Pinder Trucking Pinder's Point, PO Box F-42795, Freeport, Grand Bahama 1/01/2015

100414226 Flying Fish Marina Limited Flying Fish Marina Limited C/O Westbay Advisors, PO Box P O BOX N-1272, Nassau, New Providence

1/01/2015

100414350 Morgan-White Administrators (Bahamas) Limited

Morgan-White Administrators (Bahamas) Limited Royal Star House, 2nd Floor, John F. Kennedy Drive, PO Box CB-11651, Nassau, New Providence

1/01/2015

Page 222 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100414484 Mr Silbert Mills Bahamas Christian Network AB20418, Dundas Town, PO Box AB20418, Marsh Harbour, Abaco

1/01/2015

100414518 Integrated Medical Group Limited Integrated Medical Group Limited Don Mackay Blvd, Marsh Harbour, Abaco 1/01/2015

100414776 Mr Thomas RG Hall Long Island Prescription Services P.O BOX DC 30691, PO Box DC 30691, Deadman's Cay, Long Island

1/01/2015

100414800 REISS ENGINEERING LTD. REISS ENGINEERING LTD. CRAWFORD STREET, PO Box SP-63975, Nassau, New Providence

1/01/2015

100414934 Sturrup's Liquor Store Ltd. Sturrup's Liqour Store Ltd. The Market Place, Queen's Highway Rock Sound, PO Box EL 26094, Rock Sound, Eleuthera

1/01/2015

100415076 Mr John Wellington Dorsett Wellington Dorsett Plumbing Services 69 West Avenue, Millar's Heights, PO Box N-1206, Nassau, New Providence

1/01/2015

100415100 Alvino & Co. Ltd. Alvino & Co.Ltd. Coral Harbour, PO Box PO Box AP-59223-317, Nassau, New Providence

1/01/2015

100415234 J & J Novelty Company Limited Hallmark 4 Seventeen Center, 4 Seventeen Center, PO Box F-43118, Freeport, Grand Bahama

1/01/2015

100415368 JonWes Shoe Company Limited Jonwes Shoe Store P.O. Box F-43798, PO Box F-43798, Freeport, Grand Bahama 1/01/2015

100415492 Mr Demetrius James Wallace Best for Less Painting Service #52 Davis Street, Oakes Field, PO Box GT-2610, Nassau, New Providence

1/01/2015

100415492 Mr Demetrius James Wallace Best for Less Auction Imports Parts & Accessories #52 Davis StreetOakes FieldP.O. Box GT-2610Nassau, Bahamas

1/01/2015

100415492 Mr Demetrius James Wallace Best for Less Electronic Sales & Accessories #52 Davis StreetOakes FieldP.O. Box GT-2610Nassau, Bahamas

1/01/2015

100415526 Mrs Nancy R Clarke Little Snackers Cowpen road, PO Box CR-56250, Nassau, New Providence 1/01/2015

100415650 Guardian Radio Ltd. Guardian Radio 4 Carter St., PO Box N-3011, Nassau, New Providence 1/01/2015

100415784 Integrated Business Solutions (Bahamas) Ltd.

Integrated Business Solutions (Bahamas) Ltd. Bay Street Business Center, PO Box N 4839, Nassau, New Providence

1/01/2015

100415818 The Shoal Managers Limited The Shoal Restaurant Nassau Street, PO Box P.O. Box EE 16092, Nassau, New Providence

1/01/2015

100415942 Mariner's Cove Condominium Association

Mariner's Cove Condominium Association Treasure Cay Road, Treasure Cay, Abaco 1/01/2015

100416376 Mr Marvin Bethel Marvin's Safe & Reliable L. P. Gas Carmichael Road, PO Box CR-54639, Nassau, New Providence 1/01/2015

100416400 Grand Isle Villas Owners Association

Grand Isle Villas Owners Association Grand Isle Villa Owners Association, Emerald Bay, Farmer's Hill, Exuma

1/01/2015

100416534 Island Dental Centre Island Dental Centre Dewgard Plaza, Madeira Street, PO Box SS-6451, Nassau, New Providence

1/01/2015

Page 223 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100416668 Mr Paul Nathaniel Johnson Woodstar Construction Hanna Road, Kool Acres, PO Box GT 2503, Nassau, New Providence

1/01/2015

100416792 Dovoro Limited Cool 96 Freeport & KISS FM Yellow Pine Road, Freeport, Grand Bahama 1/01/2015

100416826 New Outlook Company Ltd. John Chea #8 Carmicheal Road, PO Box P O BOX N-4929, Nassau, New Providence

1/01/2015

100416950 Mr Dennis Elsworth Darling D. E. Darling Real Estate & Investments Soldier Road, PO Box N-1335, Nassau, New Providence 1/01/2015

100417092 Addison Patrick Adisco Enterprises International Bazaar Bay Street, PO Box EE-16707, Nassau, New Providence

1/01/2015

100417126 Northern Bahamas Utilities Holdings Company Limited

Northern Bahamas Utilities Holdings Company Limited #8 Oak Street Block SS, PO Box F-42486, Freeport, Grand Bahama

1/01/2015

100417250 Sunn Odyssey Divers Sunn Odyssey Divers 30 Beach Way Drive, PO Box P.O. Box F-44166, Freeport, Grand Bahama

1/01/2015

100417418 Professional Brokers Agency Limited

Professional Brokers Agency Limited 10 Milton Keats Street, PO Box F42330, Freeport, Grand Bahama 1/01/2015

100417676 Supply Room Manufacturing Company Limited

Supply Room Manufacturing Company Limited Gladstone Road Industrial Park, Gladstone Road, PO Box N-7392, Nassau, New Providence

1/01/2015

100417700 Linda Lam and Micheal L Kwok Mike's Chinese Custom Tailoring Wulff Road & Peardale, Nassau, New Providence 1/01/2015

100417834 Linda Elizabeth Lam & Michael Lam

Mike's Stainless Steel No. 5 Fowler Street, Nassau, New Providence 1/01/2015

100417968 Louis Grammatico J & L Feed SUpply Shirley Street Shopping Plaza, 109 East Shirley Street, Nassau, New Providence

1/01/2015

100418000 Elite Logisitcs & Clearance Co. Elite Logisitcs & Clearance Co. Farrington Road & Kiki Street, PO Box N-10680, Nassau, New Providence

1/01/2015

100418268 Coral Ultimate Learning Institute Ltd.

Coral Ultimate Learning Institute Ltd. Coral Ultimate Learning Institute, Coral Professional Centre, PO Box P.O. Box F-40729, Freeport, Grand Bahama

1/01/2015

100418392 Mrs Mary Elizabeth McCartney Clare View Realty Eastern Road, PO Box N1144, Nassau, New Providence 1/01/2015

100418426 Ephraim Darron Wood Wood's Electrical Services #28 Maria Ave. East Park Estates, PO Box CB-13989, Nassau, New Providence

1/01/2015

100418550 Security Storage Ltd Security Storage Ltd Nassau Street, PO Box N-3950, Nassau, New Providence 1/01/2015

100418684 Caribbean Queen Investments Ltd Caribbean Queen West Bay Street, PO Box CB11932, Nassau, New Providence 1/01/2015

100418718 Mr Charles Williams Deep and Wide Drilling Supply 1396 Guinep Tree Street, Nassau, New Providence 1/01/2015

100418976 Platinum Pineapple Ltd. Platinum Pineapple Ltd. #58 Montrose Ave., PO Box SS 19221, Nassau, New Providence 1/01/2015

100419018 Penthouse Restaurants Cappuccino's Port Lucaya Marketplace, PO Box F40567, Freeport, Grand Bahama

1/01/2015

100419142 Rufus Ellis Johnson Bahamians First Maintenance & Management Services Prince Charles, PO Box N-10433, Nassau, New Providence 1/01/2015

Page 224 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100419276 Raymond L Jones Arawak Liquors Quuen's Highway, PO Box P.O. Box F-60170, Freeport, Grand Bahama

1/01/2015

100419300 Brian Reckley Caribbean Integrated Solutions Reka Street, PO Box AB 21034, Murphy Town, Abaco 1/01/2015

100419434 Mrs Clarise Yvette McCartney-Meredith

C. Yvette McCartney-Meredith BUILDING # 11, 7th TERRACE WEST, CENTREVILLE, PO Box N-10095, Nassau, New Providence

1/01/2015

100419568 Etienne Dupuch Jr Publications Limited

Etienne Dupuch Jr Publications Limited 51 Hawthorne Road, PO Box N-7513, Nassau, New Providence 1/01/2015

100419692 A J Telecom Bahamas Ltd A J Telecom Bahamas Ltd High Street, Cable Beach, PO Box CB-11005, Nassau, New Providence

1/01/2015

100419726 Justine V. Higgs and Fredricka G. Carl's Laundromat Bay Street Harbour Island, PO Box EL 27180, Dunmore Town, Eleuthera

1/01/2015

100419850 Thirty 3 Limited Hard Rock Cafe Retail Store P.O. Box N3692, PO Box N3692, Nassau, New Providence 1/01/2015

100419984 Dr Joy Coline Pickstock Flavor of Joy East Street South, PO Box CB13420, Nassau, New Providence 1/01/2015

100420092 Mr Allan Lowe CORNER VALUE Queen Elizabeth Drive, Marsh Harbour, Abaco 1/01/2015

100420126 Stinpanda Holdings Ltd Stinpanda Holdings Ltd Pioneers Way, Freeport, Grand Bahama 1/01/2015

100420834 SMIT-LLOYD (ANTILLEN) N.V LIMITED

SMIT-LLOYD (ANTILLEN) N.V LIMITED #2 Queens Highway, Global United Maritime Center, Freeport, Grand Bahama

1/01/2015

100420968 Mr Elijah A. Knowles Elijah A. Knowles, Chartered Accountant #33 San Souci, Nassau, New Providence 1/01/2015

100421134 Crystal Lite Exuma Company Limited

Crystal Lite Exuma Company Ltd. Queen's Highway, Hartswell, Exuma 17/02/2015

100421268 The Town Court Management Company

The Town Court Management Company The Town Court Management Company, PO Box N-10601, Nassau, New Providence

1/01/2015

100421392 Mr Robert W Albury Epyon Technologies Don Mackay Blvd, PO Box AB21006, Marsh Harbour, Abaco 1/01/2015

100421426 The Islands Club The Islands Club Limited Cable Beach, PO Box C.B 13017, Nassau, New Providence 1/01/2015

100421550 Mrs Kimbalean Maria Wallace Template #50 Jerome Ave, PO Box P. O. Box GT-2318, Nassau, New Providence

1/01/2015

100421684 Bimini Bay Water Limited Bimini Bay Water Limited #1 Jubilation Building, Mt. Royal Ave. & Tenwich Street, PO Box N 1836-A040, Nassau, New Providence

1/01/2015

100421718 Grand Bahama Tiles Limited Grand Bahama Tiles Limited #14 Keats Street, PO Box F 43915, Freeport, Grand Bahama 1/01/2015

100421976 Mr Gary Peter Rolle Morris Motel 69 B Davis Street, Oakes Field, PO Box CR-55277, Nassau, New Providence

1/01/2015

100422276 Tranquility Beach Resort Limited Nipper's North Beach, Great Guana Cay, Abaco 1/01/2015

100422300 J. C. Food Traders Limited John Chea #1 Wulff Road, PO Box P O BOX N 621, Nassau, New Providence 1/01/2015

Page 225 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100422434 DARTLEY BANK & TRUST LIMITED

DARTLEY BANK & TRUST LIMITED NO. 9 CAVES VILLAGE, WEST BAY STREET & BLAKE ROAD, Nassau, New Providence

30/03/2015

100422568 Mr KEITH ARNEL KNOWLES DELAPORTE RESTAURANT & LOUNGE DELAPORTE WEST BAY STREET, PO Box CR55272, Nassau, New Providence

1/01/2015

100422692 Mr Patrick Michael Tully Dunmore Deli and Gourmet Market Hillside Park Road, PO Box N-1271, Nassau, New Providence 1/01/2015

100422726 Albury's Harbour Store Albury's Harbour Store Man O War Cay, PO Box AB 22917, Man-O-war Cay, Abaco 1/01/2015

100422850 Nassau Yacht Haven 1980 Ltd. Nassau Yacht Haven 1980 Ltd. EAST BAY STREET, Nassau, New Providence 1/01/2015

100422984 MJL Construction (Freeport) Ltd. MJL Construction (Freeport) Ltd. 11 Block U Civil Industrial Area, PO Box F42053, Freeport, Grand Bahama

1/01/2015

100423026 Treasure Cay Jet Services Ltd. Treasure Cay Jet Services Ltd. Treasure Cay International Airport, TC22512, PO Box TC22512, Treasure Cay, Abaco

1/01/2015

100423318 SHORELINE SUBDIVISION HOMEOWNERS ASSN LTD.

SHORELINE HOMEOWNERS ASSOCIATION SHORELINE, DOUBLOON ROAD, PO Box F-42322, Freeport, Grand Bahama

1/01/2015

100423442 Mr Charles Vincent Mortimer Quality Plumbing P.O. Box F-44750, PO Box F-44750, Freeport, Grand Bahama 1/01/2015

100423576 Mr Kevin Sawyer Island Boy Tackle & Marine Queen Elizabeth Drive, Marsh Harbour, PO Box AB20782, Marsh Harbour, Abaco

1/01/2015

100423734 Dr Noelyn (Rolle) Farquharson Island Optical P.O. Box F-44209, PO Box F-44209, Freeport, Grand Bahama 1/01/2015

100423868 III GenChan Limited Parkgate Marketplace Parkgate Road, PO Box SP 64001, Nassau, New Providence 1/01/2015

100424034 Blue Sky Real Estate (Bahamas) Ltd.

Blue Sky Real Estate (Bahamas) Ltd. Harbour Bay Shopping Center, Nassau, New Providence 1/10/2015

100424292 FG INSURANCE AGENTS AND BROKERS LIMITED

FG INSURANCE AGENTS AND BROKERS LIMITED East Mall Drive, PO Box SS 6232, Freeport, Grand Bahama 1/01/2015

100424326 Records Archiving & Management Limited

RAM Settlers Way, PO Box F-41629, Freeport, Grand Bahama 1/01/2015

100424450 United Pork Producers Limited Premium Foods Fire Trail Road West , PO Box SS-6931, Nassau, New Providence

1/01/2015

100424584 Ms Ida Blossom Valleray BLOSSOM'S FLORAL ARRANGEMENTS Dewgard Plaza, Maderia Street, Nassau, New Providence 1/01/2015

100424618 I C Investments Ltd. Jack & Jill Carmichael Road, John's Plaza, PO Box CR55266, Nassau, New Providence

1/01/2015

100424742 The Mail Boat Company The Mail Boat Company Horse Shoe Drive, PO Box SS6411, Nassau, New Providence 1/01/2015

100424876 Eleuthera Adventurers Limited Eleuthera Adventurers Limited 701 Bay Street, PO Box N3709, Nassau, New Providence 1/01/2015

100424900 Cleveland Eneas Primary School Cleveland Eneas Primary School Buttonwood Street, Pinewood Gardens, PO Box N3913/4, Nassau, New Providence

1/01/2015

100425042 Crave at Studio Deli Crave at Studio Deli Dowdeswell& Deveaux St , Nassau, New Providence 1/01/2015

Page 226 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100425200 Mrs Deann Seymour Bahama Buy and Sell 16B Kipling Bldg, Freeport, Freeport, Grand Bahama 1/01/2015

100425334 Mr Trevor Anthony Smith MAC Beauty Supplies Superwash Plaza Carmichael Rd, Superwash Plaza Nassau St, Nassau, New Providence

1/01/2015

100425334 Mr Trevor Anthony Smith MAC Beauty Supplies Nassau St. 1/01/2015

100425468 Walker's Enterprises Limited Walker's Enterprises Limited Hospital Lane , King Street , PO Box N 185, Nassau, New Providence

1/01/2015

100425592 Seven Hundred Islands Services Limited

Seven Hundred Islands Services Limited Gleniston Gardens, PO Box SS 6774, Nassau, New Providence 1/01/2015

100425626 Mr Algernon Sidney Patrick B. Allen

Algernon Allen T/A Allen, Allen & Co. Allen, Allen & Co, No. 85 Dowdeswell Street, PO Box N-10205, Nassau, New Providence

1/01/2015

100425884 Pictet Bank & Trust Limited Pictet Bank & Trust Limited West Bay Street & Blake Road, PO Box N - 4837, Nassau, New Providence

1/01/2015

100425918 Coral Breeze Homeowners & Management Limited

Coral Breeze Homeowners & Management Limited Dowdeswell Street, PO Box N-10205, Nassau, New Providence 5/01/2015

100426050 Mr Kenneth Allan Strachan Kendria's Party Mart Bar 20 Corner, PO Box EE-16516, Nassau, New Providence 1/01/2015

100426184 Communications Solutions Group Limited

Nisha Collections Little Orchard, PO Box AB-20632, Marsh Harbour, Abaco 1/01/2015

100426218 Swift Swimming Bahamas Limited Swift Swimming Bahamas Limited #24 Winton Highway, PO Box P.O.Box FH-14401, Nassau, New Providence

1/01/2015

100426342 Med-Net Holding Limited Med-Net Holding Limited Collins Ave, PO Box CB-13645, Nassau, New Providence 1/01/2015

100426476 Surgical Associates Bahamas Ltd. Surgical Associates Bahamas Ltd. #145 Shirley Street, PO Box CB-11145, Nassau, New Providence 1/01/2015

100426500 Dr Dr. Nigel Johnson Dr. Nigel Johnson St. Andrews Beach, PO Box EE-17878, Nassau, New Providence 1/01/2015

100426634 Dr Dr. James Ikem Patrick Iferenta Dr. James Ikem Patrick Iferenta #4 Beach Island Drive West, PO Box N-4356, Nassau, New Providence

1/01/2015

100426768 Beaumont (Bahamas) Limited Beaumont (Bahamas) Limited 4 Mareva House, George St., PO Box N3937, Nassau, New Providence

1/01/2015

100427192 Simple Solutions Bahamas Ltd. Simple Solutions Bahamas Ltd. Treasure Cay, PO Box AB 22221, Treasure Cay, Abaco 1/01/2015

100427226 C Coast Enterprise C Coast Enterprise Treasure Cay, PO Box AB 22221, Treasure Cay, Abaco 1/01/2015

100427350 Ms Johnice Smith The Meat & Poultry Depot #13 Alexander Street, Palmdale, Nassau, New Providence 1/01/2015

100427484 Old Fort Bay Town Centre POA Limited

Old Fort Bay Town Centre POA Limited Western Road, PO Box N 4820, Nassau, New Providence 1/01/2015

100427518 Mr Riccardo Adolphus Davis R & E Imports & Sales No 15 Aneta's Close, PO Box P. O. Box N-1662, Nassau, New Providence

1/01/2015

100427642 Mr Edward David Mortimer Mortimer Construction Company Strachan Subdivision, Soldier Road, PO Box SB-52172, Nassau, New Providence

1/01/2015

Page 227 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100427776 P&C Supplies and Janitorial P&C Supplies and Janitorial 35 Harold Road, PO Box CR 56637, Nassau, New Providence 1/01/2015

100427800 Fourth Quarter Limited TCBY Fourth Quarter Limited, PO Box SS5750, Nassau, New Providence

1/01/2015

100428100 Veritas Consultants Limited Veritas Consultants Limited Church Street Plaza, PO Box P.O. Box CR-54090, Nassau, New Providence

1/01/2015

100428234 Total Services Group Of Companies Ltd

Total Services Plumbing #98 Thompson Blvd, PO Box CR - 56555, Nassau, New Providence

1/01/2015

100428234 Total Services Group Of Companies Ltd

Total Services LONG BAY PO BOX CR 56555 KEMP'S BAY ANDROS

1/01/2015

100428368 Ms Melissa Albury Momo's Suga' Shack Parlimant Street West, Green Turtle Cay, Green Turtle Cay, Abaco

1/01/2015

100428526 Good Hope Ltd. Good Hope Security Services Good Hope House, Nassau Village, PO Box SB-51951, Nassau, New Providence

1/01/2015

100428650 Patrick Rahming & Associates Ltd. Patrick Rahming & Associates Ltd. #36 Sears Road, PO Box N9926, Nassau, New Providence 1/01/2015

100428784 BHM (GB) Ltd. BHM (GB) Ltd. #4 Silk Cotton Street, Freeport, Grand Bahama 1/01/2015

100428942 Asig Nassau Fueling Services Ltd. Asig Nass Fueling Services Ltd. Nassau International Airport, PO Box PO Box N-3717, Nassau, New Providence

1/01/2015

100429084 Holbah II Limited Holbah II Limited Goodman's Bay Corporate Centre 3rd floor, West Bay Street & Seaview Drive, PO Box N-1682, Nassau, New Providence

1/01/2015

100429118 Pangaea Bahamas Limited Pangaea Bahamas Limited Shipston House, PO Box N-7776, Nassau, New Providence 1/01/2015

100429242 Norman Beneby Home General Maintenance Soldier Road, PO Box CB-12497, Nassau, New Providence 1/01/2015

100429376 Lagoon Court Management Co. Lagoon Court Management Co. Lagoon Court Management Co., Sandy Port, PO Box CB 13177, Nassau, New Providence

1/01/2015

100429400 Mrs Elizabeth Anthea Bryan Spice Media Group / The Eleutheran News Agency Rolle Subdivision, PO Box EL-25166, Governor's Harbour, Eleuthera

1/01/2015

100429534 Mr Eric Butler ECB Accounting & Support Services No 8 Chazon Estates, PO Box CR 55193, Nassau, New Providence

1/01/2015

100429792 CSF Enterprises Ltd Sunbound Bahamas Destinations #31 East Shirley Street, Nassau, New Providence 1/07/2015

100429950 Mr KEITH RAMON DARVILLE TOP II BOTTOM TOP II BOTTOM, PO Box P.O. BOX EX29061, George Town, Exuma

1/01/2015

100430192 Mr Roland R Bartlett Chappie's Service Station Queens Hwy, PO Box F-40231, Freeport, Grand Bahama 1/01/2015

100430226 Mr Tenir Jermaine Burrows Sunsplash Natural Beverages #96 Orchard Street, Mt. Vernon, PO Box SS-5179, Nassau, New Providence

1/01/2015

100430350 C.H.S Complete Home Solution C.H.S Complete Home Solution White Sound, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

Page 228 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100430484 LMR Drugs Health Enhancing Pharmacy West Mall Dr, PO Box f-42440, Freeport, Grand Bahama 1/01/2015

100430518 AGT SECURITY SERVICES LIMITED

AGT SECURITY SERVICES LIMITED Insurance Management Bldg, Pioneers Way, PO Box F-60160, Freeport, Grand Bahama

1/01/2015

100430776 St George’s Cay Power Company Limited

St George’s Cay Fuel Supply Russell Island, PO Box EL-27446, Spanish Wells, Eleuthera 1/01/2015

100430800 Mr Mark Anthony Walker Bahamas Shutters Company #4 Lookout Drive, Coral Heights East, Nassau, New Providence 1/01/2015

100431076 Mr Lewis Cedric Fitz-Gerald Best International Shipping #4 Patton Street Palmdale, PO Box SS 5308, Nassau, New Providence

1/01/2015

100431100 Triple M Drug Store Monet Sweeting Grand Bahama Highway, PO Box P.O. Box F-40843, Freeport, Grand Bahama

1/01/2015

100431234 Coffee's Sports Bar & Grill Coffe's Sports Bar & Grill On The Bay WEST END, GRAND BAHAMA, PO Box GENERAL DELIVERY, West End, Grand Bahama

1/01/2015

100431492 Sky Beach Resort & Spa Ltd. Sky Beach Club Hut Pointe, Governor's Harbour, Eleuthera 1/01/2015

100431650 Tynes & Tynes Tynes & Tynes P. O. Box F-42597, PO Box F-42597, Freeport, Grand Bahama 1/01/2015

100431818 Mrs Vena Bridgette Wolfe Wolfegang Realty Nervee Professional Building, PO Box P.O Box F-43440, Freeport, Grand Bahama

1/01/2015

100432084 Mr Godfrey Brown Old Trail Liquor Store College Gardens, PO Box FH-14518, Nassau, New Providence 28/01/2015

100432084 Mr Godfrey Brown New Trail Liquor Store Soldier Road 28/01/2015

100432084 Mr Godfrey Brown Aint Long Restaurant & Bar Soldier Road 28/01/2015

100432118 Enaje-Challis Company Ltd. T/A The Meat and Produce Market

Enaje-Challis Company Ltd. T/A The Meat and Produce Market

#2 Churchill & Jones Bldg, Freeport, Grand Bahama 1/01/2015

100432400 All Brands Liquors Ltd. Sea Grapes Wine & Spirits Sea Grapes Shopping Plaza, PO Box CB-11126, Nassau, New Providence

1/01/2015

100432534 Thermoset Roofing Bahamas Ltd. Thermoset Roofing Bahamas Ltd. Portago Road, Oakes Field, PO Box SP63997, Nassau, New Providence

1/01/2015

100432668 Mr Ray Daniel Darville Overseas Marine Group Ltd. Suite 5 Marine Plaza, IPB, Queens Highway, PO Box F43968, Freeport, Grand Bahama

1/01/2015

100432792 Nassau Insurance Brokers and Agents Limited

Nassau Insurance Brokers and Agents Limited Suite No. 6, Jasmine Corporate Center, East Sunrise Highway, Freeport, Grand Bahama

1/01/2015

100432950 Dr Ross Omar Downes Dr. Ross Omar Downes Marshall Road, PO Box SB-51979, Nassau, New Providence 1/01/2015

100433092 Abraham Adderley/Lynford Lookie Lookie & Adderley Auto Electrical Mackey Street, PO Box GT2119, Nassau, New Providence 1/01/2015

100433250 Mrs Darlene Sawyer Treasure Cay Home Center Treasure Cay, PO Box AB 22101, Treasure Cay, Abaco 1/01/2015

100433384 Mackey Street Plaza Company Limited

Mackey Street Plaza Company Limited Mackey Street , PO Box N10768, Nassau, New Providence 1/01/2015

Page 229 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100433418 Mr Keith Anthony McCartney McCartney Car Rentals 7th Terrace & East Ave, PO Box CB-11314, Nassau, New Providence

1/01/2015

100433676 Grand Bahama Scuba Ltd Grand Bahama Scuba Ltd Bahama Reef Blvd, PO Box F42809, Freeport, Grand Bahama 1/01/2015

100433700 OneSource @ BBSL Ltd. OneSource @ BBSL Carmichael Road, PO Box N-4950, Nassau, New Providence 1/01/2015

100433834 Community Air Community Air Imperial Park, Sea Breeze, PO Box Post Box Etc. AP-59223 Slot 421, Nassau, New Providence

1/01/2015

100434134 Advance Pavers Investments Limited

Advance Pavers Investments Limited Gilbert Street, PO Box N7236, Nassau, New Providence 1/01/2015

100434268 Dr Kenneth Kemp Bahamas Foot & Ankle Blake Road, PO Box SP-61622, Nassau, New Providence 1/01/2015

100434392 The Inn at Old Bahama Bay Condominium I

The Inn at Old Bahama Bay Condominium 1 West End, Grand Bahama, PO Box F-41587, West End, Grand Bahama

1/01/2015

100434426 COLLIE ALFRED Luna Entertainment West Bay Street, PO Box N-4322, Nassau, New Providence 1/01/2015

100434684 Spanish Wells Yacht Haven 1990 Limited

Spanish Wells Yacht Haven 1990 Limited St. George's Cay, PO Box 27427, Spanish Wells, Eleuthera 1/01/2015

100434718 Mrs Nathalie louise Koll-Sykes Dive In Marina Bar and Restaurant Royal Palm Way, Freeport, Grand Bahama 1/01/2015

100434842 Mr Nelson Cornelius Smith Clearview Glass & Window Repair Clearview Glass & Window Repair, Peach Tree St. & Logwood Rd, PO Box F-43197, Freeport, Grand Bahama

1/01/2015

100434976 Mr Ian Bryan Smith Performance Construction Bahamas East St & Coconut Grove, PO Box P.O. Box EE-17284, Nassau, New Providence

1/01/2015

100435018 Mr Devione Jonathan McIntosh John's Maintenance Service Treasure Cay, PO Box General Delivery, Treasure Cay, Abaco 21/01/2015

100435276 Ms Syblean Areline Mcphee U Buy, We Fly Import/Export Prince Charles, PO Box SS-5754, Nassau, New Providence 1/01/2015

100435434 ABACAYS CARIB FREIGHT MANAGEMENT CO. LTD.

ABACAYS CARIB FREIGHT MANAGEMENT CO. LTD. Acher Blvd., Marsh Harbour, Abaco 1/01/2015

100435568 Kidz World and Gymnastics Academy

GB Gymnastics Academy Circle Mall, Freeport, Grand Bahama 1/01/2015

100435692 Gourmet Kitchen Sabor Restaurant and Bar Pelican Bay Hotel, Freeport, Grand Bahama 1/01/2015

100435726 Mr Clyde Rolle Driver Rent-A-Car & Sales East Bay & William Streets, Nassau, New Providence 1/02/2016

100435850 Mr Christopher Albert Nixon Christopher & Christopher Construction Company Sandra Avenue Sunset Park, PO Box SP-60914, Nassau, New Providence

1/01/2015

100435984 Mr Luke Edward Major Luke Major Construction Ltd Clarence Street, PO Box EL272-60, Dunmore Town, Eleuthera 1/01/2015

100436026 Mr Neil Sean Pinder Safeguard Technology Bahamas 9 Corbell Drive, Twynam Heights, PO Box CB13761, Nassau, New Providence

1/01/2015

100436150 Ms Santina Alexandria Basden Kavalier Kleaners Eightmile Rock, Martin Town, Grand Bahama 1/06/2015

Page 230 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100436318 Mr Peter S Evans Power Generations Systems Bay Street and Victoria Avenue, Nassau, New Providence 19/09/2015

100436442 Mr Michael M.P. Edwards Pinnacle Investment Construction Co. Ltd Suite C, Mable House, West Sunrise Highway, PO Box F-44108, Freeport, Grand Bahama

1/01/2015

100436576 Nathalie Louise Koll- Sykes Taino by the Sea Restaurant Jolly Rodger Drive, PO Box F-40713, Freeport, Grand Bahama 1/01/2015

100436600 Bahamas Hotel & Tourism Association

Bahamas Hotel & Tourism Association East Bay Street, PO Box N7799, Nassau, New Providence 1/01/2015

100436734 Rodney Davermand Jonaptle Construction International Bazaar, PO Box H-45125, Freeport, Grand Bahama 1/01/2015

100436992 Patrick J and Louis Grammatico Shirley Plaza Wash House #10 Shirley Street Shopping Plaza, Nassau, New Providence 1/01/2015

100437034 Mr Handfred Johnny Rolle Pioneer Exterminators Malcolm Road East, Nassau, New Providence 1/01/2015

100437168 Keli Heather Albury Island Girl Boutique Cove Estates, PO Box AB20301, Marsh Harbour, Abaco 1/01/2015

100437168 Keli Heather Albury Island Girl Boutique # 2 Don Mackey Blvd.Marsh Harbour, Abaco

1/01/2015

100437292 Gregg T. Waugh The Nassau Market Company Limited Harbour West Shopping Centre, Jones Town, Grand Bahama 1/01/2015

100437326 Kay and H Enterprise Ltd Euro-Tandoor No. 6 Charbay Plaza, Charlotte St. North, PO Box N-4731, Nassau, New Providence

1/01/2015

100437450 Turtle Hill Limited Turtle Hill Limited General Delivery, PO Box N/A, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100437876 Lee Interiors Ltd. Lee Interiors Ltd. 27 Richmond Road, Blair Estates, PO Box SS-6223, Nassau, New Providence

1/01/2015

100437900 Red Lotus Company Ltd Taj Mahal 48. Parliament Street, PO Box cb 11539, Nassau, New Providence

1/01/2015

100438042 Mr Nicholas Lowe Safe & Sound Dry Storage Treasure Cay, PO Box AB 22103, Treasure Cay, Abaco 1/01/2015

100438200 Pyfrom Manor Ltd. Pyfrom Manor Ltd. Executive Office Center, PO Box F-40368, Freeport, Grand Bahama

1/01/2015

100438468 A. SCOTT FITZGERALD INSURANCE BROKERS & AGENTS COMPANY LIMITED

A. SCOTT FITZGERALD INSURANCE BROKERS & AGENTS COMPANY LIMITED

#138 Wulff Road, PO Box EE-17389, Nassau, New Providence 1/01/2015

100438626 Mr Rodney Barry Eve Rubis Prince Charles Drive Prince Charles Drive, PO Box FH 14045, Nassau, New Providence

1/01/2015

100438750 Dillon F. Knowles Consulting Limited

Dillon F. Knowles Consulting Limited Pajaro House, West Mall Drive, PO Box F-40562, Freeport, Grand Bahama

1/01/2015

100438884 Mr Jackie Maxwell Rodgers Jackie's Bus Service Gulf Course Blvd., Sea Breeze Est., PO Box EE 16000, Nassau, New Providence

1/01/2015

100439050 Nice Cars Company Limited Nice Cars Company Limited Village Business Centre, #6 Village Road, PO Box SS-5583, Nassau, New Providence

1/01/2015

Page 231 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100439184 Mr Jason Anthony Smith Everlast Construction & Manufacturing Soldier Rd., PO Box AP 59217, Nassau, New Providence 1/01/2015

100439218 The Dunmore Academy Ltd. The Dunmore Academy Bay St., PO Box EL 27045, Dunmore Town, Eleuthera 1/01/2015

100439342 Mr KEVIN GEORGE ROLLE STRATEGIC CONSTRUCTION & GENERAL MAINTENANCE

#4 Kent Ave, Gleniston Gardens, PO Box GT 2099, Nassau, New Providence

1/01/2015

100439476 Mr ORNALD M WILSON HONG KONG CUSTOM TAILORING ROSETTA & MACKEY STREETS, PO Box CB-13224, Nassau, New Providence

1/01/2015

100439476 Mr ORNALD M WILSON HONG KONG KITCHEN COX PLAZA,ROSETTA STREETNASSAU, N.P.,BAHAMAS

1/01/2015

100439476 Mr ORNALD M WILSON GOLDEN SHORE CHINESE RESTAURANT PLAZA ON THE WAY,WEST BAY STREET,NASSAU, N.P.,BAHAMAS

1/01/2015

100439500 Chesapeake Comprehensive Care Company Limited

Chesapeake Comprehensive Care 7 Alexander Street, PO Box SP60604, Nassau, New Providence 1/01/2015

100439768 JRR Import Experts JRR Import Experts Marsh Harbour, PO Box AB 20194, Marsh Harbour, Abaco 1/01/2015

100439892 Mr Keith L Carroll M/V Julie Ann Coral Harbour, PO Box CB-12748, Nassau, New Providence 1/01/2015

100439926 Mr ANTONIO L. BULLARD UNIQUE MOTORS AND TIRES #246 Prince Charles Drive, PO Box N-1422, Nassau, New Providence

1/01/2015

100440034 Cross and Mosko Real Estate and Development Company Limited

Cross and Mosko Real Estate and Development Company Limited

Lyford Cay House, Western Road, 4th Floor, PO Box N641, Nassau, New Providence

1/01/2015

100440168 I. LAND DEVELOPERS CORPORATION LTD.

I.LAND DEVELOPERS CORPORATION LTD. #24 Clifton Street, off Mt. Royal Avenue , Nassau, New Providence

1/01/2015

100440292 G.I.F Pharmaceuticals Ltd. Da Medicine Place Coral Harbour Shopping Centre, Coral Harbour Road, PO Box SP-63787, Nassau, New Providence

1/01/2015

100440292 G.I.F Pharmaceuticals Ltd. Da Medicine Place Church StreetEleuthera, Bahamas

1/01/2015

100440450 Mr Ronalrd Labranche LOS-PRIMOS FISHERIES West Bay Street, PO Box AP-59223, Slot #1547, Nassau, New Providence

1/01/2015

100440742 HC CORPORATE SERVICES LIMITED

HC CORPORATE SERVICES LIMITED Village Road, North, PO Box CR-56766 Suite # 548, Nassau, New Providence

1/01/2015

100440876 Lyndhurst Medical Center Lyndhurst Medical Center #20 Rose Lane, Palmdale, PO Box CB - 11895, Nassau, New Providence

1/01/2015

100440900 Elite Motors Limited Elite Motors Limited Wulff Road, PO Box GT 2947, Nassau, New Providence 1/01/2015

100441042 UCAP BAHAMAS LIMITED UCAP BAHAMAS LIMITED Lyford Financial Centre, West Bay Street, Nassau, New Providence

1/01/2015

100441176 Prince Frederick Omonjiahio Success Auto Sales #352 East St. Sth, PO Box N10348, Nassau, New Providence 1/01/2015

Page 232 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100441200 The Smile Centre Ltd The Smile Centre Ltd 45 Roosevelt Ave, PO Box cb11794, Nassau, New Providence 1/01/2015

100441334 Diamond Seven Liquor Diamond Seven Ltd S C Bootle Highway, PO Box P.O.Box AB 877, Coopers Town (incl. Fire Road Settlement), Abaco

1/01/2015

100441468 Mr Fabian Ednold Johnson Purecrystal Water Soldier Road West, PO Box SB-50245, Nassau, New Providence 1/01/2015

100441592 Mrs Virginia Emily Knowles STAR AUTO PARTS AND ACCESSORIES # 352 East Street South Nassau, Nassau, New Providence 1/01/2015

100441626 Diamond Seven Convienence Store

Diamond Seven Ltd S C Bootle Highway, PO Box P.O.Box AB 877, Coopers Town (incl. Fire Road Settlement), Abaco

1/01/2015

100442050 Mr Samuel E. Campbell Samuel Campbell & Co 2nd Floor, Columbus House, Nassau, New Providence 1/01/2015

100442218 The Awards & Signs Centre Limited

The Awards & Signs Centre Limited The Awards & Signs Centre Limited, PO Box F-42427, Freeport, Grand Bahama

1/01/2015

100442342 Woodside Insurance Brokerage Ltd.

Woodside Insurance Brokerage Ltd. 61 Collins Avenue, PO Box SP- 60336, Nassau, New Providence 1/01/2015

100442634 REALTY TEAM BAHAMAS LTD REALTY TEAM BAHAMAS 11 BRADLEY STREET, PO Box CB 11556, Nassau, New Providence

1/01/2015

100442768 Mr David Lynn Russell Russell's Cleaning Company P O Box N-10189, Nassau, PO Box N=10189, Nassau, New Providence

1/01/2015

100443068 Super Green Solutions Bahamas Ltd.

Super Green Solutions Bahamas Ltd. PO Box N1277, PO Box PO Box N1277, Nassau, New Providence

1/01/2015

100443226 R&B RUSSELL LTD CHIVES CAFE #7 Wild Tamarind Drive, PO Box PO BOX EE17045, Nassau, New Providence

1/01/2015

100443350 Caribe Auto Care Caribe Auto Care 21 Peardale Road, PO Box CR 56892, Nassau, New Providence 1/01/2015

100443484 Mr Elvardo Cordero Major Snacks 4 All Carmichael Rd, Nassau, New Providence 1/01/2015

100443518 Carey's Construction Company Limited

Carey's Construction Company Limited Careys Road, PO Box EL-26509, Tarpum Bay, Eleuthera 1/01/2015

100443642 Bell Channel Condominium Association

Bell Channel Condominium Association Bell Channel Club, Jolly Roger Drive, PO Box P.O. Box F-44053, Freeport, Grand Bahama

1/01/2015

100443776 NeoPaedCare (Bahamas) Ltd The Paediatric Centre 82 Dowdeswell Street, PO Box EE-15070, Nassau, New Providence

1/01/2015

100443800 Bahamas Airport Stores Ltd. Travelers Palm P.O. Box F-44135, PO Box F-44135, Freeport, Grand Bahama 1/01/2015

100443934 Gadai Freeport Ltd GB Trading Post 2 Explorers Way, PO Box F44382, Freeport, Grand Bahama 1/01/2015

100444076 Artventures Holdings Company Limited

Artventures Holdings Company Bernard Road, PO Box SS-6545, Nassau, New Providence 1/01/2015

100444100 Danmil Investment Limited Danmil Plaza Queen's Highway, PO Box ex-29021, George Town, Exuma 31/01/2015

100444234 Island T-Shirts Limited Island T-Shirts Limited Bay & Market Street, PO Box SS 6327, Nassau, New Providence 1/01/2015

Page 233 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100444234 Island T-Shirts Limited The Diamond Center #1 Atlantis, Marina VillageParadise Island, New ProvidenceBahamas

1/01/2015

100444234 Island T-Shirts Limited Diamond Center Shop #3 Lobby RIU HotelParadise Island, New ProvidenceBahamas

1/01/2015

100444234 Island T-Shirts Limited The Diamond Center / Park Lane Jewelers #5 King's CourtBay & Market StreetNew Providence, NassauBahamas

1/01/2015

100444234 Island T-Shirts Limited Park Lane Jewelers #21 Marina Village, AtlantisParadise Island, New ProvidenceBahamas

1/01/2015

100444234 Island T-Shirts Limited RIU Convenience Store Lobby RIU Hotel, Paradise Island, New ProvidenceBahamas

1/01/2015

100444234 Island T-Shirts Limited Island T-Shirts/ Gift Store Lobby RIU HotelParadise Island, New ProvidenceBahamas

1/01/2015

100444234 Island T-Shirts Limited Island T-Shirts / T-Shirt Factory Outlet Bay & Market StreetNassau, New ProvidenceBahamas

1/01/2015

100444368 Universal Phamaceutical Supplies Ltd

Universal Phamaceutical Supplies Ltd #36 Mt. Pleasant Avenue, PO Box N728, Nassau, New Providence

31/01/2015

100444492 SENTINEL OF THE BAHAMAS LTD.

SENTINEL DRILLING & WATER WORKS #44 Sanford Drive, The Grove West, PO Box N 3017, Nassau, New Providence

1/01/2015

100444526 Cambridge Group of Companies Ltd.

Cambridge Group of Companies Ltd. #82 Signature Plaza, PO Box FH 14034, Nassau, New Providence

1/01/2015

100444784 Mrs Donna Terryseta Turnquest The Beauty Shack Soldier Road, Nassau, New Providence 1/01/2015

100444942 Mr Jason Franklyn Harding Level Air Conditioning P.O. Box SS-6537, PO Box SS-6537, Nassau, New Providence 1/01/2015

100445084 KEVBARR Investments Ltd. Pink Soles Mackey Street, Plaza, PO Box N3120, Nassau, New Providence 1/01/2015

100445118 Mayu Holdings Limited Sushi Rokkan Windsor Road, PO Box PO Box SP-61864, Nassau, New Providence

1/01/2015

100445242 KAMALAME CAY LTD KAMALAME CAY LTD KAMALAME CAY LTD, PO Box P O BOX FC-23370, Fresh Creek/Coakley, Andros

1/01/2015

100445376 Javae Enterprises Co. Ltd. Sire's Sire's Restaurant & Bar, PO Box F-40801, Freeport, Grand Bahama

1/01/2015

100445376 Javae Enterprises Co. Ltd. Sire's Restaurant & Bar Freeport Harbor, Queen's Highway 1/01/2015

Page 234 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100445400 ELECTRONIC EQUIPMENT RELOCATION SRVS LTD

K2 CONTRACT SERVICES Kent Drive, Coral Harbour, Nassau, New Providence 1/01/2015

100445792 Ace Management Services Ltd. Ace Management Services Ltd. Suite 221, Island Lane The Olde Towne at Sandyport, Nassau, New Providence

1/01/2015

100446092 Dr Therese Myra Bonamy Fruit of the Vine Christian Bookstore Don McKay Blvd, PO Box AB-20676, Marsh Harbour, Abaco 1/01/2015

100446126 Assemblies of Brethren in the Bahamas

Freeport Gospel Chapel School Jac Ana Street, PO Box F-40226, Freeport, Grand Bahama 1/01/2015

100446250 Pinder's Plumbing (1982) Limited Pinder's Plumbing (1982) Limited Silk Cotton Street, PO Box F-40079, Freeport, Grand Bahama 1/01/2015

100446384 Mr James A Rahming J & J Renovation & Construction Limited First Street, Coconut Grove, Nassau, New Providence 1/01/2015

100446418 Mr Frederick Alexander Jones FREDERICK JONES CONSTRUCTION Marsh Harbor, PO Box AB 20355, Marsh Harbour, Abaco 1/01/2015

100446542 Mr Lindsay Edward Williamson Kimuelin Transit Bishop Street, Nassau Village , PO Box SS-5994, Nassau, New Providence

1/01/2015

100446676 Uniform Place Limited Uniform Place Ltd. Innovative Design Center, Settlers Way, PO Box 41830, Freeport, Grand Bahama

1/01/2015

100446700 Albacore Construction Company Limited

Albacore Construction P.O. Box F-41809, PO Box F-41809, Freeport, Grand Bahama 1/01/2015

100446834 Dennison & Co. Dennison & Co. First Floor, Millenium House, Mall Drive, Freeport, Grand Bahama 1/01/2015

100447000 Havanette Enterprises Ltd Pizza Hut #1 East Mall, East Sunrise, Freeport, Grand Bahama 1/01/2015

100447268 ROGER DEAN Dean's Automotive Repair Prison Lane , Nassau, New Providence 1/01/2015

100447392 Mr Reno McDonald Cartwright Summer Homes Construction 64 Quail Roost Ridge, PO Box CR 56766 #721, Nassau, New Providence

1/01/2015

100447426 Mr Mervyn Godfrey Drakes MV Distributors Mockingbird Lane, Bahama Palm Shores, PO Box AB 20296, Bahamas Palm Shores, Abaco

1/01/2015

100447550 Patrice Andrea Fawkes Fawkes Patrice 3 Coral Road, Sunset Park, PO Box CR-56190, Nassau, New Providence

1/01/2015

100447718 MISKA JOHN & DENISE CLARKE JOHN CLARKE DISCOUNT Queen's Highway, PO Box 25802, James Cistern, Eleuthera 1/01/2015

100447842 Freelance Panel Bahamas Company Ltd

Freelance Panel Bahamas Company No. 5 Ivanhoe Road, Nassau, New Providence 1/01/2015

100447976 J.S.A AND ONE LTD Hair Spray Hair Spray Villas Serena , East Bay Street, PO Box N-965, Nassau, New Providence

1/01/2015

100448018 United Sanitation Services Limited United Sanitation City Dump Road, PO Box N10777, Nassau, New Providence 1/01/2015

100448142 HAL Properties Ltd HAL Properties Ltd c/o Tax Department, 300 Elliott Ave West|, Seattle|WA|98119, 1/01/2015

100448300 Mr Frederick Anthony Beneby Palm Tree supermarket PalmTree Supermarket, New Prov., PO Box N-1179, Nassau, New Providence

1/01/2015

Page 235 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100448434 Dovoro Limited Kiss FM 96.1 Shirley Street & School Lane, Nassau, New Providence 1/01/2015

100448568 Richard Shipping Ltd Richard Shipping Ltd Thompson Blvd., PO Box N-4485, Nassau, New Providence 1/01/2015

100448692 C & S Steel Building Supply Co. Limited

C & S Steel Building Supply Co. Limited C & S Steel Building Supply Co. Limited, East Street South, PO Box P.O. Box N-1617, Nassau, New Providence

1/01/2015

100448726 GT Business Limited Bluff House (Hotel) White Sound, PO Box P.O. Box AB22710, Green Turtle Cay, Abaco

1/01/2015

100448726 GT Business Limited Bluff House -Novelty and Gifts White Sound,Green Turtle CayAbaco

1/01/2015

100448726 GT Business Limited Bluff house Gasoline White SoundGreen Turtle CayAbaco

1/01/2015

100448726 GT Business Limited Bluff House- Marina White SoundGreen Turlte Cay Abaco

1/01/2015

100448850 Malachi Cooper Ultra Kilowatts Electrical Company Limited Logwood Road & Vimpole Street, Bonded Area, Freeport, Grand Bahama

1/01/2015

100448984 Family Pharmacy Limited Family Pharmacy Limited Pineapple Place, Bernard Road, PO Box N-10189, Nassau, New Providence

1/01/2015

100449026 Mark Anthony Brown Mark Anthony Brown Sherwood Dr. San Souci #20, PO Box EE15771, Nassau, New Providence

1/01/2015

100449150 Rodwell Cuthbert Thompson Carlton's Liquor Store Baldwin Avenue, PO Box GT2844, Nassau, New Providence 1/01/2015

100449284 Silbert Joshua Evans Evans Promotional Sales West Bay Street, Nassau, New Providence 1/01/2015

100449442 Construction Design Services Construction Design Services 2nd Floor Lyford Cay Shopping Center, Lyford Cay, PO Box CR-54423, Nassau, New Providence

1/01/2015

100449576 Phillip Stubbs Phil's Sewing Machine School 171 Wulff Road, Nassau, New Providence 1/01/2015

100449734 The Bank of Nova Scotia Trust Company (Bahamas) Limited

Scotiatrust Bahamas Scotia House, 404 East Bay Street, Nassau, New Providence 1/01/2015

100449868 TONI LEWIS Buds & Blossoms Market Street & Wulf Road, PO Box GT2849, Nassau, New Providence

26/01/2015

100449992 SOPLIN INVESTMENTS LIMITED BANANA BAY Bay Street, Nassau, New Providence 1/01/2015

100449992 SOPLIN INVESTMENTS LIMITED CARIBONGO BEAUMONT HOUSEBAY STREETNASSAU BAHAMAS

1/01/2015

100449992 SOPLIN INVESTMENTS LIMITED SUN SAND AND TEES BAY STREETNASSAU BAHAMAS

1/01/2015

100450000 MEARS LIMITED Bahamas Paint Depot Prince Charles, PO Box EE-17346, Nassau, New Providence 1/01/2015

Page 236 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100450000 MEARS LIMITED Bahamas Paint Depot Cable BeachWest Bay Street

1/01/2015

100450134 Modernistic Garden & Pet Supply ltd

Modernistic Garden & Pet Supply ltd # 17 Sheffield St., PO Box N1060, Nassau, New Providence 1/01/2015

100450134 Modernistic Garden & Pet Supply ltd

Carmichael Johns Plaza Carmichael Rd. 1/01/2015

100450268 New Image Beauty Salon Limited New Image Beauty Supplies Kipling Lane, Kipling Lane, PO Box F40886, Freeport, Grand Bahama

1/01/2015

100450426 Carl N. Armbrister Bahamas Systems Support Group #45 Knowles Drive, Faith Gardens, Nassau, New Providence 1/01/2015

100450550 Gadites Maritime & Navigational Institution Ltd

Gadites Maritime & Navigational institution Ltd #21 Ragged Island Street/Palmetto Avenue, PO Box CB-13328, Nassau, New Providence

1/01/2015

100450550 Gadites Maritime & Navigational Institution Ltd

Gadites Maritime Fire Fighting Field Gladstone Road/Fire Trail Industrial Park 1/01/2015

100450684 Stephen Sturrup Superior Cleaning and Maintenace Ltd. #95 SAPADILLA BLVD, PINEWOOD GARDENS, Nassau, New Providence

1/01/2015

100450718 Cellular World Ltd. Cellular World Ltd. ROSETTA STREET, PO Box PO BOX SS6489, Nassau, New Providence

1/01/2015

100450842 Kirkland Lightbourn Best Deal Wholesale Bar Southbeach , PO Box SB50611, Nassau, New Providence 1/01/2015

100451018 Flamingo Air Flamingo Air Airport Road International Airport, Freeport, Grand Bahama 1/01/2015

100451142 Harold V. and Carol and Lenora Dorsett

Souvenier World Market Range, Nassau, New Providence 1/01/2015

100451568 Sean Basden Lucaya Watersports & Tours Ltd. Jolly Roger Drive, Freeport, Grand Bahama 1/01/2015

100451692 Gary and Norma Miller Video Lab TV 66 Coral Cycle, Nassau, New Providence 1/01/2015

100451726 Chima and Gweneth Y Mcintosh Cool Breeze Mac 18 Winton Meadows, Nassau, New Providence 1/01/2015

100451850 GVI Consulting Services Company Ltd.

GVI Consulting Services Company Ltd. Quantum Plaza - Suite #6, Soldier Rd & Capers Way, Nassau, New Providence

1/01/2015

100451984 Mrs Kitiboni Adderley Handling Your Health Wellness West Lake Blvd, PO Box P.O. Box EE 16999, Nassau, New Providence

1/01/2015

100452026 Jeffrey Alexander Major Jeff's Auto Repair Major's Alley, Kemp Road, PO Box SP-61883, Nassau, New Providence

1/01/2015

100452150 Newlife Natural Vegetation Cell Food Company Ltd

Newlife Natural Vegetation Cell Food Company Ltd East Street North, PO Box FH-14587, Nassau, New Providence 1/01/2015

100452284 Flying Fish Marina Limited Flying Fish Marina Limited C/O WEST BAY ADVISORS, PO Box P O BOX N-1272, Nassau, New Providence

1/01/2015

100452442 Dr Beverton Rodino Moxey BRM Holdings Montrose Avenue & Arundel Street, PO Box N-1947, Nassau, New Providence

1/01/2015

Page 237 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100452576 Banif International Bank Ltd Banif International Bank Ltd Centre of Commerce - Suite 201, 1 Bay Street, Nassau, New Providence

1/01/2015

100452600 Joanie Pinder J & A Liquor Store 12th Street, Spanish Wells, Eleuthera 1/01/2015

100452734 Mr Marvin Allison Smith MS Solutions Emerald Circle, Treasure Cove, Nassau, New Providence 1/01/2015

100452868 Eleuthera Insurance Agents and Brokers Limited

Eleuthera Insurance Agents and Brokers Limited The Market Place, Rock Sound, Eleuthera, PO Box P.O. Box EL26030, Rock Sound, Eleuthera

1/01/2015

100452992 E & D Waste Services Limited E & D Waste Services Limited Bahamas Government Complex, PO Box AB 20064, Marsh Harbour, Abaco

1/01/2015

100453292 Mr Terrance Charles Sweeting Abaveiw Satelite Hope Town , PO Box General delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100453450 Mr William Alexander Seymour Wilsey General Maintenance & Construction Yamacraw Hill Road, Winton Meadows, PO Box CR-54154, Nassau, New Providence

1/01/2015

100453584 BERTRAM SAWYER & OR DEVAUGHN KEMP

M/V BAHAMAS DAYBREAK WOODLAND ROAD, PO Box EE-15478, Nassau, New Providence

1/01/2015

100453618 South Bahamas Conference of Seventh-day Adventists

Bahamas Academy of Seventh-day Adventists #73 Marshall Road, PO Box N-356, Nassau, New Providence 1/01/2015

100453876 Graham Real Estate Ltd. Graham Real Estate Ltd. 107 Shirley Street, PO Box CB-13443, Nassau, New Providence 1/01/2015

100453900 Bahamas Institute of Financial Services

Bahamas Institute of Financial Services Verandah House , Market Street & Trinity Place, Nassau, New Providence

1/01/2015

100454042 Optic Security Services Limited Optic Security Services Limited 6 Deity Court, PO Box N7966, Nassau, New Providence 1/01/2015

100454176 Mrs Althea Vernette Sands Maid-For-A-Day Maid-For-A-Day, PO Box SB-52879, Nassau, New Providence 1/01/2015

100454200 Mr Stefan Jonathan Knowles Stefan Knowles Engineering Services Lochabar, PO Box CT-30336, Miley and Lochabar, Long Island 1/01/2015

100454334 Freeport Aggregates Ltd. Freeport Aggregates Ltd. P.O. Box F-40575, PO Box F-40575, Freeport, Grand Bahama 1/01/2015

100454468 Wong Enterprises & Company Limited

Wong Enterprises & Company Limited Madeira Street, Nassau, New Providence 1/01/2015

100454626 Mrs Ruth M.L Bowe-Darville Commonwealth Law Advocates #79 Montrose Avenue, PO Box N 8978, Nassau, New Providence 1/01/2015

100454750 Mr Brian Kendrick Hanna K. Brian Hanna Chambers Suite B, Corp Law Court, Cedar Street, PO Box F-41587, Freeport, Grand Bahama

1/01/2015

100454884 Mr Richard Parks Parks & Parks Electrical Grace Ave, Dundas Town, PO Box General Delivery, Dundas Town, Abaco

1/01/2015

100455184 Mr Fritz Richerd Bootle Tropickool Air-Conditioning & Refrigeration #11 Abaco Shopping Center, PO Box P.O. Box AB-20251, Marsh Harbour, Abaco

1/01/2015

100455218 Pat & Diane Snorkeling Company Limited

Pat & Diane Snorkeling P.O. Box F-41887, PO Box F-41887, Freeport, Grand Bahama 1/01/2015

100455476 Churchill & Jones Real Estate Limited

Churchill & Jones Real Estate Limited #1 Queens Highway and Mango Road, Freeport, Grand Bahama 1/01/2015

Page 238 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100455892 Port New Providence Owners Association Limited

Port New Providence Owners Association Limited Yamacraw Road, PO Box EE-16960, Nassau, New Providence 1/01/2015

100455926 Mr Kenneth Wenford Johnson Johnson's Charter Bus Service Passion Drive, PO Box EE15021, Nassau, New Providence 1/01/2015

100456226 Mr ALVIN C DAVIS AL D'S CONSTRUCTION & ROOFING MARATHON ESTATES, PO Box N-3522, Nassau, New Providence

1/01/2015

100456350 Eleuthera Adventure Tours Ltd Eleuthera Adventure Tours Ltd The Market Place, Rock Sound , PO Box P.O. Box El26030, Rock Sound, Eleuthera

1/01/2015

100456484 Harbourfront Holdings Limited Harbourfront Holdings Limited Marina Drive, Nassau, New Providence 1/01/2015

100456518 HANGAR TIME (BAHAMAS) LTD HANGAR TIME LPIA, PO Box N-7548, Nassau, New Providence 1/01/2015

100456642 Mr Eldred Deleno Saunders Chef Ellie's Duff #7 Sea Breeze Estates, PO Box N-4571, Nassau, New Providence

1/01/2015

100456800 Mr Mark Miller Old Fort Keg Ranch #3 Old Fort Bay, Town Centre, PO Box AP-59092, Nassau, New Providence

1/01/2015

100457076 Biscayne Capital Ltd. Biscayne Capital Ltd. #1 Bay Street, 3rd Fl, British Colonial Commerce Centre, PO Box SP 64214, Nassau, New Providence

1/01/2015

100457100 Alfa Investments Limited Alfa Investments Limited Alfa Investments, Shirley Street, PO Box SS 6385, Nassau, New Providence

1/01/2015

100457234 Mr Dave R Griffin R & D Seafoods Enterprises Sea Breeze Lane , PO Box SS5693, Nassau, New Providence 1/01/2015

100457492 TriBah Alliance Limited Peddlers #9 Oak Street, PO Box N/A, Freeport, Grand Bahama 1/01/2015

100457526 Jimmy's Wines & Spirits #7 Limited Jimmy's Wines & Spirits #2 Ltd Shirley St. & Shirlea Rd. P.O. Box. SS-6312NassauN.P.

1/01/2015

100457526 Jimmy's Wines & Spirits #7 Limited Jimmy's Wines & Spirits #3 Ltd Carmichael Rd. & West Ave. P.O. Box SS-6312NassauN.P

1/01/2015

100457526 Jimmy's Wines & Spirits #7 Limited Jimmy's Wines & Spirits #4 Ltd Airport RoadP.O. Box SS-6312N. EleutheraEleuthera

1/01/2015

100457526 Jimmy's Wines & Spirits #7 Limited Jimmy's Wines & Spirits Cable Beach West Bay Shopping CenterP.O. Box SS-6312NassauN.P.

1/01/2015

100457526 Jimmy's Wines & Spirits #7 Limited Jimmy's Wines & Spirits #9 Ltd Bay St. P.O. Box SS-6312Marsh HarbourAbaco

1/01/2015

Page 239 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100457526 Jimmy's Wines & Spirits #7 Limited Jimmy's Wines & Spirits Wulff Road #32 Wulff Rd. East of Collins AvP.O. Box SS-6312NassauN.P

1/01/2015

100457526 Jimmy's Wines & Spirits #7 Limited Jimmy's Wines & Spirits Nassau St. North, PO Box SS-6312, Nassau, New Providence 1/01/2015

100457784 Mrs Mary Stephanie Bethel Mary Stephanie Bethel #5 Village Green, PO Box N-4933, Nassau, New Providence 1/01/2015

100457818 Complete Business Systems Ltd. Complete Business Systems Ltd. Yellow Pine Street & Queen's Highway, PO Box F-40728, Freeport, Grand Bahama

1/01/2015

100457942 Abaco Pure Ltd. First Caribbean International Bank (CIBC) Marsh Harbour, Abaco 28/01/2016

100457942 Abaco Pure Ltd. Abaco Pure Ltd. Center Line Road, Hope Town (incl. Elbow Cay), Abaco 28/01/2016

100458118 ROUSSEAU & COOPER COMPANY LTD.

Rousseau & Cooper Law Firm Blake Road, PO Box SS-19725, Nassau, New Providence 1/01/2015

100458534 Grand Bahama Children's Home Grand Bahama Children's Home Tripp Lane, PO Box P.O. Box F 40503, Freeport, Grand Bahama 1/01/2015

100458668 Mr Derek Nesbitt Nesbitt Rentals AA East Settler's Way, PO Box F-40186, Freeport, Grand Bahama

1/01/2015

100458826 Professional Legal & Coporate Services Ltd.

Satory & Associates Unit #3 Caves Village, PO Box SS19884, Nassau, New Providence

1/01/2015

100458950 Simmons Security & Investigations Limited

Simmons Security & Investigations Limited 30B Kipling BuildingFreeportGrand BahamaBahamas

1/01/2015

100458950 Simmons Security & Investigations Limited

Simmons Security & Investigations Limited #12 PinedaleNassau, NPBahamas

1/01/2015

100458950 Simmons Security & Investigations Limited

Simmons Security & Inventigations Limited 30B Kipling Building, PO Box F-44514, Freeport, Grand Bahama 1/01/2015

100459092 Mr Cornell James Lonroy Forbes Kye's Bargain Mart Market Street, PO Box sb-50716, Nassau, New Providence 1/01/2015

100459250 AGOURA HILLS COMPANY LIMITED

BURGER KING EAST SETTLER'S WAY, PO Box F-40425, Freeport, Grand Bahama

1/01/2015

100459384 Bahamas Choice Real Estate Limited

Bahamas Choice Real Estate Limitd #22 Horseshoe Drive and Carter Street, PO Box N-4484, Nassau, New Providence

1/01/2015

100459418 BAHAMIA SERVICE COMPANY LTD.

BAHAMIA SERVICE COMPANY LTD. #3 DUNDEE BAY DRIVE, SOUTH BAHAMIA, PO Box P.O. BOX F-43681, Freeport, Grand Bahama

1/01/2015

100459542 Criticare Limited Criticare Limited #31 Fifth Terrace Centreville, P.O. Box SS-19064, Nassau, New Providence

1/01/2015

100459676 Seagrapes Medical Centre Ltd Seagrapes Medical Centre Ltd Seagrapes Shopping Plaza, Nassau, New Providence 1/01/2015

100459700 Carib Construction & Project Management Co. Ltd

Carib Construction & Project Management Co. Ltd Gladstone Toad, PO Box N-9595, Nassau, New Providence 1/01/2015

Page 240 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100459968 Immerse Bahamas Limited Immerse Bahamas Limited Bank Lane, Freeport, Grand Bahama, PO Box F-42145, Freeport, Grand Bahama

1/01/2015

100460368 Cowrie Limited Cowrie Limited Mackey Street, PO Box N-731, Nassau, New Providence 1/01/2015

100460492 Mr Gregory Michael Douglas D'Vanya's Manufacturing Nassau Village, Alexandria Blvd., PO Box N-10474, Nassau, New Providence

26/01/2015

100460650 FDK Lamination & Digital Imaging FDK Lamination & Digital Imaging The Arcade Building, PO Box P.O.Box F43091, Freeport, Grand Bahama

1/01/2015

100460784 SMITH NORMA/PURCELL BLONEVA

L.M.C. Lumber & Glass Co. Queens High Way, Martin Town, Grand Bahama 1/01/2015

100460818 The Sandpiper Inn (Abaco, Bahamas) Ltd.

The Sandpiper Inn (Abaco, Bahamas) Ltd. The Sandpiper Inn, Dr. Keenan Carroll, PO Box CB11410, Nassau, New Providence

1/01/2015

100460942 ALDONET MACK J-MACK DRY WALL SYSTEM Marsh Harbour, PO Box C/o General Mail, Marsh Harbour, Abaco 1/01/2015

100461084 Mr Khadaff Travaldo Whyms K.W. Paving #25 Palm Tree Avenue, Coconut Grove, PO Box CR-56175, Nassau, New Providence

1/01/2015

100461118 Apex International Marketing (P.I.) Ltd

BAHAMAS VACATIONER #54 Bahama Reef Boulevard, PO Box P.O. Box F-40136, Freeport, Grand Bahama

1/01/2015

100461242 Mr JASON FERNANDER DIVINE LIQUORS & WHOLEY SPIRITS East street & Marrow Lane, PO Box N10246, Nassau, New Providence

1/01/2015

100461376 Halsted Investments Limited Halsted Investments Limited 7A West Mall Drive, PO Box F-41684, Freeport, Grand Bahama 1/01/2015

100461534 Mrs Bonnie Lyn Knowles The Down Through Liquor Store King Street , PO Box General Delivery , Green Turtle Cay, Abaco 1/01/2015

100461792 Bayside Properties Limited Bayside Properties Limited West Bay Street & Blake Road, Building 3, Nassau, New Providence

1/01/2015

100461826 Clean Air A/C & Appliances Clean Air A/C & Appliances Lagoon Court, Sandy Port, Nassau, New Providence 1/11/2015

100461950 Keith P. Brown and Deborah E Brown

Designers Choice Construction Queens Plaza 7, PO Box F43307, Freeport, Grand Bahama 1/01/2015

100462092 Eleuthera Real Estate Ltd Eleuthera Real Estate Ltd The Market Place, PO Box P.O. Box El26030, Rock Sound, Eleuthera

1/01/2015

100462126 BUTLER RHONDA/THOMPSON ROSCOE

T & C Express Services #45 Maple Street, Pinewood Gardens, Nassau, New Providence 1/01/2015

100462384 A & M Investment ORANGE CREEK FOOD STORE Orange Creek, PO Box General Delivery, Arthur's Town, Cat Island

1/01/2015

100462418 Four Points Development Company Limited

Four Points Development Company Limited The Market Place, PO Box P.O. Box El26030, Rock Sound, Eleuthera

1/01/2015

100462676 Mr Reginald M Simmons Imagine Graphics and Printing #2 Coral Plaza, PO Box F-60385, Freeport, Grand Bahama 1/01/2015

100462968 Jansel Court Condominium Jansel Court Jansel Court Condominium, The Mall Drive, PO Box P.O. Box F-42611, Freeport, Grand Bahama

1/01/2015

Page 241 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100463134 Harbour House Condominium Association

Harbour House Condominium Association P.O. Box F-42791, PO Box F-42791, Freeport, Grand Bahama 1/01/2015

100463718 Cleaners M.D. Ltd. Cleaners M.D. Ltd. Milo Butler Highway & Carmichael Road, PO Box N-548, Nassau, New Providence

1/01/2015

100463842 United Shipping Company (NASSAU) Limited

United Shipping Company (NASSAU) Limited United Shipping, PO Box N-4005, Nassau, New Providence 1/01/2015

100463976 WEDDERBURN GROUP OF COMPANIES LIMITED

PERFECT PAINT #102 Wulff Road, PO Box CB12181, Nassau, New Providence 1/01/2015

100464018 The BFMM Group of Companies Ltd.

The BFMM Group of Companies Ltd. Bay Street, PO Box CB13223, Nassau, New Providence 1/01/2015

100464142 D.E.L. PURCHASING & FREIGHT LIMITED

D.E.L. PURCHASING & FREIGHT SERVICES LIMITED 6A Queens Highway, PO Box F-44000, Freeport, Grand Bahama 1/01/2015

100464276 SILK CAFE ISLAND FREIGHT SERVICES #2 Logwood Road, PO Box P.O. Box F-44746, Freeport, Grand Bahama

1/01/2015

100464300 Damianos Realty Company Limited Lyford Cay Properties Sotheby's International Real Lyford Cay, New Providence, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited Damianos Sotheby's International Realty Hope Town, Elbow Cay, Abaco, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited Damianos Sotheby's International Realty Main Street, Governor's Harbour, Eleuthera, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited Damianos Sotheby's International Realty Bay Street, Marsh Harbour, Abaco, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited Damianos Sotheby's International Realty Spanish Wells, North Eleuthera, Eleuthera, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited Damianos Sotheby's International Realty Old Fort Bay, New Providence, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited Damianos Sotheby's International Realty Guana Cay, Abaco, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited Damianos Sotheby's International Realty Treasure Cay, Abaco, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited George Town Damianos Sotheby's International Realt George Town, Exuma, Bahamas 1/01/2015

100464300 Damianos Realty Company Limited Damianos Sotheby's International Realty #75 Shirley Street, PO Box N-732, Nassau, New Providence 1/01/2015

100464434 Southern Gifts Company Limited Souther Gifts Company / T-Shirt Factory Outlet Bay & Frederick StreetNew ProvidenceNassau, Bahamas

1/01/2015

100464434 Southern Gifts Company Limited Southern Gifts Company Limited Bay & Market Street, PO Box SS-6327, Nassau, New Providence 1/01/2015

100464568 Mr Tim Dames Tim's Refrigeration Soldier Rd, PO Box 7270, Nassau, New Providence 1/01/2015

100464850 Certified Testing Laboratories International Ltd

Certified Testing Laboratories International Ltd Nassau, New Providence, PO Box n1813, Nassau, New Providence

1/01/2015

100464984 Ms Nathalia Sheneika Gibbs LightSpeed Shipping #80 Wulff Road, PO Box N-9812, Nassau, New Providence 16/02/2015

Page 242 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100465026 Alfa Bahamas Limited Alfa Bahamas Limited Alfa Bahamas Limited, Shirley Street, PO Box SS 6385, Nassau, New Providence

1/01/2015

100465150 Christine Rolle and Ervin F Rolle C and F Gas Station Queens Highway, PO Box ex29032, George Town, Exuma 1/01/2015

100465318 Mrs Alex Cafferata Off the Wall Dock Builders Poinciana House, PO Box F-42614, Freeport, Grand Bahama 1/01/2015

100465442 Mr Leandro Simmons Lil Man Construction San Souci, PO Box N-8946, Nassau, New Providence 1/01/2015

100465576 VTrade Company Ltd. VTrade Company Ltd. MIdshipman Road, PO Box F-40614, Freeport, Grand Bahama 1/01/2015

100465600 Mrs Lillian Laramore Candies Enterprises Arawak Cay, PO Box Grant's Town, Nassau, New Providence 1/01/2015

100465868 Bahamian Brewery & Beverage Company Ltd.

Bahamian Brewery / Jimmy's Liquor Store Queens Highway, PO Box F-42409, Freeport, Grand Bahama 1/01/2015

100466034 Mr Wendall Kermith Jones Jones Communications Ltd. East Street, PO Box N-3909, Nassau, New Providence 1/01/2015

100466168 Rhone Trustees (Bahamas) Ltd. Rhone Trustees (Bahamas) Ltd. Bayside Executive Park, West Bay St & Blake Rd, PO Box SP - 63131, Nassau, New Providence

1/01/2015

100466326 Cape Eleuthera Resort Limited Cape Eleuthera Resort Limited Queen's Highway, PO Box P. O. Box EL-26089, Rock Sound, Eleuthera

1/01/2015

100466618 Mr JOSEPH CARROLL J. B. CARROLL'S SUPERMARKET QUEENS HIGHWAY, PO Box GENERAL DELIVERY, Deadman's Cay, Long Island

1/01/2015

100466742 Altamonte Limited Altamonte Limited 5th Terrace Centreville/ East Ave., PO Box N-731, Nassau, New Providence

1/01/2015

100466876 Rawson Court Condominium Owners Association

Rawson Court Condominium West Bay Street, Nassau, New Providence 1/01/2015

100466900 E. A. Roberts and Son Limited E. A. Roberts & Son Ltd. Market Street, PO Box N-731, Nassau, New Providence 1/01/2015

100467042 Medical Air Services Association Bahamas Limited

Medical Air Services Association Bahamas Limited 1250 W. Southlake Blvd|, Southlake|TX|76092, 1/01/2015

100467626 Mr ALKIN ROLLE A.B.Z.DISTRIBUTORS/VITAMIN WATER P.O.BOX EE15962, PO Box EE15962, Nassau, New Providence 1/01/2015

100467750 Mr Joseph E Stubbs Captain Vinnys Bay Street, PO Box CR55770, Nassau, New Providence 1/01/2015

100467918 Coral Shell Fishing Company Limited

M/V CORAL SHELL Seventeen Street, PO Box P.O. Box EL-27469, Spanish Wells, Eleuthera

1/01/2015

100468050 Mr Rohan Wayne Kerr Pepper N Spice Restaurant 19 Maderia, PO Box SS 5665, Nassau, New Providence 1/01/2015

100468184 ParamountConsultants and Agents Ltd.

ParamountConsultants and Agents Ltd. Paramount Consultants and Agents , PO Box F-44294, Freeport, Grand Bahama

1/01/2015

100468218 Spectrum Light & Sound Bahamas Limited

Spectrum Light & Sound Bahamas Limited 201 Love Beach Walk, West Bay Street, Nassau, New Providence

1/01/2015

100468342 Mr Laurin Llewlyn Knowles Laurin Knowles and Son's Construction Mangrove Bush , PO Box DC30622, Mangrove Bush, Long Island 1/01/2015

Page 243 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100468476 Rovert Properties Limited Rovert Properties Limited Bay & Victoria Streets, PO Box N-351, Nassau, New Providence 1/01/2015

100468500 AVASCO INTERNATIONAL HOLDING LTD

AVASCO INTERNATIONAL HOLDING LTD 115 Lagoon Court, Sandyport Plaza, PO Box CB-11148, Nassau, New Providence

1/01/2015

100468634 Bluestone Enterprises Limited Bluestone Enterprises Limited Airport Industrial Park, PO Box CB 10990, Nassau, New Providence

1/01/2015

100468768 Lebco Limited His Fashion Marathon Mall 1/01/2015

100468768 Lebco Limited His Fashion Old Fort Bay, Town Centre Mall 1/01/2015

100468768 Lebco Limited His Fashion Marathon Mall, Nassau, New Providence 1/01/2015

100468892 Eleuthera Supply Limited Eleuthera Agencies LTD Queens Highway Governor's Harbour P.O. Box El 25139Governors Harbour Eleuthera

1/01/2015

100468892 Eleuthera Supply Limited Eleuthera Supply Limited Governor's Harbour , PO Box P.O. Box El 25139, Governor's Harbour, Eleuthera

1/01/2015

100469068 Thyssenkrupp elevator corp. TKEC Baha Mar project, west bay street, cable beach, PO Box SP-64124, Nassau, New Providence

1/01/2015

100469192 Mr Sean Darron Nixon Inter Island Charters Marsh Harbor, PO Box AB 20352, Marsh Harbour, Abaco 1/01/2015

100469226 Data Systems International Data Systems International 16 Mosley Lane, PO Box N1013, Nassau, New Providence 1/01/2015

100469484 Sunshine Finance Ltd. Sunshine Finance Ltd (Sunshine Plaza Pay Station) Sunshine PlazaBlue Hill RoadNassau, The Bahamas

1/01/2015

100469484 Sunshine Finance Ltd. Sunshine Finance Ltd. Sunshine House, PO Box P.O. BOX N-3180, Nassau, New Providence

1/01/2015

100469518 Careful Pest Management Ltd. Careful Pest Management Ltd. [email protected], PO Box FH - 14432, Nassau, New Providence

1/01/2015

100469642 PT GRAND BAHAMA LIMITED POLLO TROPICAL EAST SETTLER'S WAY, PO Box F-40425, Freeport, Grand Bahama

1/01/2015

100469800 Mr Philip Wilfred Beneby Courtesy Supermarket Carmichael Road, PO Box N-3471, Nassau, New Providence 1/01/2015

100470042 Mr Rodero Jamal Sean Miller Miller's General Maintenance & Services Teak Lane , Sunset Park , PO Box SS6694, Nassau, New Providence

1/01/2015

100470200 CLEARWATER DEVELOPMENT & CONSTRUCTION COMPANY

CLEARWATER CONSTRUCTION COMPANY Blake Road Plaza, Blake Road, Nassau, New Providence 1/01/2015

100470334 R. P. C. Condominium Management Co. Ltd.

R. P. C. Condominium Management Co. Ltd. 23 Seaview Drive, West Grove, PO Box CB - 12173, Nassau, New Providence

1/01/2015

100470468 Woodside Petroleum Co. Ltd. Rubis Thompson Blvd. Service Station Thompson Blvd., Nassau, New Providence 1/01/2015

Page 244 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100470592 Mr Jeffrey Ray Survance Little Island Roofing Sandbanks, PO Box AB 20674, Marsh Harbour, Abaco 1/01/2015

100470884 Mr Louis Graham Cheney Cheney's Industrial N. Mount Royal Avenue, Nassau, New Providence 1/01/2015

100470918 Mr Douglas Craven Bain Craven's Bakery #24 Cordeaux Ave, PO Box N9103, Nassau, New Providence 1/01/2015

100471184 Aralia Corporation Limited Aralia Corporation Limited Marathon Road, PO Box N-731, Nassau, New Providence 1/01/2015

100471218 Dr Darbrielle Anishka Burrows DAHB Comprehensive Health Services South Ocean Estates, P.O. Box SS 19144, PO Box SS 19144, Nassau, New Providence

1/01/2015

100471342 Christopher Washington Adderley Westech International Palmdale avenue & Mackey Streets, PO Box SS-6981, Nassau, New Providence

1/01/2015

100471476 Mr David Williams Abaco Interiors Queen Elizabeth Drive, Marsh Harbour, PO Box AB 20128, Marsh Harbour, Abaco

1/01/2015

100471500 AFS Insurance Agents & Brokers Ltd.

AFS Insurance Agents & Brokers Ltd. #407 Baillou Hill Road, Nassau, New Providence 1/01/2015

100471634 Black Rock Construction Limited Black Rock Construction Limited Airport Industrial Park, PO Box CB 10990, Nassau, New Providence

1/01/2015

100471768 Healthcare Coding Billing & Collections Services Ltd.

Healthcare Coding Billing & Collections Services Ltd. Building 182B Shirley Street,, PO Box CB-11145, Nassau, New Providence

1/01/2015

100471892 Supreme Dry Cleaners Ltd. Supreme Dry Cleaners #5 Explorer's Way, PO Box F44222, Freeport, Grand Bahama 1/01/2015

100472068 Mr GERAIN CAMPBELL PINEVILLE FOOD STORE QUEEN HIGHWAY PINEVILLE, PO Box 23018, Nicholls Town, Andros

1/01/2015

100472192 Mr John Arthur Jones Arthur Jones & Associates 7A West Mall Drive, PO Box F-41684, Freeport, Grand Bahama 1/01/2015

100472226 Mrs Angela Carmetta Rolle Flaunt It #17 Dick's Point, Suite437, PO Box CR 56766, Nassau, New Providence

1/01/2015

100472350 Mr Alfred Dawkins Island Windshield #2 Carmichael RoadNew ProvidenceNassau, Bahamas

1/01/2015

100472350 Mr Alfred Dawkins Island Windshield & Auto Sales #54B Wulff Road, Nassau, New Providence 1/01/2015

100472642 Mr Frank Hepburn L.V.Construction Sandy Point, Abaco, PO Box AB 20583, Sandy Point (Abaco), Abaco

1/01/2015

100472776 Windmill Investments Castaways Resort & Suites Mall Drive, PO Box F42629, Freeport, Grand Bahama 1/01/2015

100472934 Mr Wellington Earl Olander W. E. Olander & Co. 432 Bay Street, PO Box N-10042, Nassau, New Providence 1/01/2015

100473100 Mrs Gerda Donato East Sunrise Shopping Center East Sunrise Highway, PO Box F 40567, Freeport, Grand Bahama

1/01/2015

100473234 Gonet Real Estate Ltd Gonet Real Estate Ltd No. 8 Pineapple House, Old Fort Bay, West Bay Street, PO Box SP-61302, Nassau, New Providence

1/01/2015

Page 245 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100473368 Eleuthera Blocking Building Company Ltd.

Eleuthera Blocking Building Company Ltd. Palmetto Point, Governor's Haarbour Eleuthera, PO Box EL-25061, Governor's Harbour, Eleuthera

1/01/2015

100473526 Douglas R. Silvera Sr. FREEPORT CONSTRUCTION COMPANY LIMITED Queen's Highway, PO Box F 42449, Freeport, Grand Bahama 1/01/2015

100473650 Mr Washington Smith Smitty's One Stop Freeport, PO Box F-42688, Bevan Town, Grand Bahama 1/01/2015

100473784 Kevin M. Russell Kevin M. Russell & Co. Second FLoor Nervee Professional Building, 7A West Mall Drive, PO Box F-42021, Freeport, Grand Bahama

1/01/2015

100473818 Mr Colman Jerome Darville Darville's Customs Brokerage #12 Churchill Dr. Off Soldier Road, PO Box GT 2053, Nassau, New Providence

1/01/2015

100474242 Sun Coral Restaurant Ltd. Sun Coral Restaurant Ltd Sun Coral Plaza, PO Box F-42440, Freeport, Grand Bahama 1/01/2015

100474400 Mrs Marlyn Dorrett Newman 80515 FREEPORT 1/01/2015

100474400 Mrs Marlyn Dorrett Newman Donna's Kitchen 6 Westminister Drive, Freeport, PO Box F41854, Freeport, Grand Bahama

1/01/2015

100474534 Heritage Seafood Ltd. Heritage Seafood Ltd. Carib Road, PO Box EE-15999, Nassau, New Providence 1/01/2015

100474668 Mr Preston Roberts Preston Roberts Sandy Point, PO Box A B20759, Sandy Point (Abaco), Abaco 1/01/2015

100474792 DIY Bahamas Limited DIY Bahamas Limited Signal Light Road, PO Box EL-25746, Rainbow Bay, Eleuthera 1/01/2015

100474826 Pineapple Grove Limited Pineapple Grove Limited PINEAPPLE GROVE, OLD FORT BAY, WEST BAY STREET, PO Box N-1130, Nassau, New Providence

1/01/2015

100474950 Bahamatrack Technology Company Limited

Bahamatrack Technology Company Limited 218 Lagoon Court, Sandyport, Cable beach, Nassau, New Providence

1/01/2015

100475092 Mr Tim Dames Landshark Hotel and Dive Resort Haven Rd., PO Box N7270, Nassau, New Providence 1/01/2015

100475126 Sadie Curtis Primary School Sadie Curtis Primary School Sadie Curtis Primary School, Ministry of Education, PO Box N3913, Nassau, New Providence

1/01/2015

100475250 Bullard's Plumbing Supplies Limited

Bullard's Plumbing Supplies Limited West Atlantic Drive, PO Box F-60436, Freeport, Grand Bahama 1/01/2015

100475418 Mr Thomas Lovinston Missick Atlantic Air Conditioning Company Limited P.O. Box F-42885, PO Box F-42885, Freeport, Grand Bahama 1/01/2015

100475676 Central Eleuthera Construction Company, Ltd

Central Eleuthera Construction Company, Ltd Windermere Island North, Governor's Harbour, Eleuthera 1/01/2015

100475834 Green Bahamas Co. Ltd Green Bahamas Co. Freeport ,Bahamas, PO Box F-41344, Freeport, Grand Bahama 1/01/2015

100476000 Guaranty Trust Bank Limited Guaranty Trust Bank Limited Lyford Manor, Lyford Cay West Bay Street, P.O. Box N-4918, Nassau, New Providence

1/01/2015

100476268 Mrs Sonia Kelly Winefred Anne Johnstone and Sonia Kelly PO Box N4818, PO Box N4818, Nassau, New Providence 1/01/2015

100476392 Marsh Harbour Ventures Tropical Shipping & Construction Co. Ltd. Marsh Harbour, Marsh Harbour, Abaco 1/01/2015

Page 246 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100476426 Gerald Martin Sweeting Hope Town Cart Rental Hope Town, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

1/01/2015

100476550 L.C. Holdings Ltd. L.C. Holdings Ltd. Western Road, PO Box N-7776/514, Nassau, New Providence 1/01/2015

100476684 Mr Fredlyn Glenwood Adderley Island Connection Ltd. Queen Highway, PO Box L.I. 30021, Millerton, Long Island 1/01/2015

100476718 Marie's Janitorial Cleaning & Exterminating Company

Marie's Janitorial Cleaning & Exterminating Company East Street South, #3, PO Box SB-50622, Nassau, New Providence

1/01/2015

100477018 Bahamas Law Enforcement Co-operative Credit Union Limited

Bahamas Law Enforcement Co-operative Credit Union Limited

#14 Collinsa Ave. North, Nassau, New Providence 1/01/2015

100477300 The Grand Bahama Development Company Limited

The Grand Bahama Development Company Limited The Mall Drive & Settler's Way, PO Box F42666, Freeport, Grand Bahama

1/01/2015

100477434 R.J.Minnis Enterprises, Ltd. Minnis Service Station P.O.Box GT-2063, PO Box GT-2063, Nassau, New Providence 1/01/2015

100477568 Betty K Agencies Limited Betty K Agencies Limited Bay & Victoria Streets, PO Box N-351, Nassau, New Providence 1/01/2015

100477850 Mr James Sarles Inlight Partners Ltd. 104 Retail St, PO Box P.O.Box F41352, Freeport, Grand Bahama 1/01/2015

100477984 SHADOWLAWN LIMITED ESSO VILLAGE ROAD ROUND-A-BOUT Suite B, Second Floor, Regent Centre, PO Box F-60452, Freeport, Grand Bahama

1/01/2015

100478026 Holiday Auto Rentals Ltd. (Nassau Bahamas)

Dollar Rent A Car & Thrifty Rentals (Hilton Locati West Bay Street,British Colonial HiltonNassau, New ProvidenceBahamas

1/01/2015

100478026 Holiday Auto Rentals Ltd. (Nassau Bahamas)

Dollar Rent-A-Car & Thrifty Rentals Coral Harbour Road, Lynden Pindling International Airport, PO Box N-7776, Nassau, New Providence

1/01/2015

100478150 Bahamas Ship & Logistics Limited BSL #24A Logwood Road, PO Box F-40724, Freeport, Grand Bahama 1/01/2015

100478284 Lyford International Bank and Trust Ltd.

Lyford International Bank and Trust Ltd. Lyford Manor, West Bay Street , PO Box CB-13012, Nassau, New Providence

1/01/2015

100478318 Mr Anthony Newman Cooper ISLAND CHIOCE WATER COMPANY #1HALL CLOSE, PO Box EE-16249, Nassau, New Providence 1/01/2015

100478576 C H G Aviation &Engineering C H G Aviation & Engineering Services Ltd. Coral Lakes, PO Box SP60076, Nassau, New Providence 1/01/2015

100478734 The Ladies Medical Centre Sandyport

The Ladies Medical Centre Sandyport Sandyport, PO Box SS-19012, Nassau, New Providence 1/01/2015

100478868 Mr Jonathan Alexander Smith J. A. Smith Insulation Sequoia St, Pinewood Gdns., Nassau, New Providence 1/01/2015

100478992 Soraya's Seafood Raymond Smith & Sophia Smith George Town, PO Box EX-29053, George Town, Exuma 1/01/2015

100479034 C.C Sweeting Senior High School C.C Sweeting Senior High School College Ave, PO Box N3913/14, Nassau, New Providence 1/01/2015

100479168 CLEAR SOLUTIONS PLUS CLEAR SOLUTIONS PLUS 126 MT ROYAL AVENUE, Nassau, New Providence 1/01/2015

100479292 Itau Bank & Trust Bahamas Ltd. Itau Bank & Trust Bahamas Ltd. 31B Annex Building, 2nd Floor, East Bay Street, Nassau, New Providence

1/01/2015

Page 247 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100479326 Mr Terrance Herbert Forbes Consumers Choice Auto Parts and Accessories Palm Beach Street, Blue Hill Road, PO Box N-1169, Nassau, New Providence

1/01/2015

100479450 International Cobalt Company Inc. International Cobalt Company Inc. One Montague Place, Montague Foreshore, East Bay Street, PO Box N-7539, Nassau, New Providence

1/01/2015

100479584 Harry B Sands, Lobosky and Company

Harry B Sands, Lobosky and Company Shirley House, 50 Shirley Street, PO Box N-624, Nassau, New Providence

1/01/2015

100479618 Queen's College Queen's College Village Road, PO Box N-7127, Nassau, New Providence 1/01/2015

100479742 Chic-Carleson Company II Ltd. BTC East Street South East Street South near Malcolm Road 1/01/2015

100479742 Chic-Carleson Company II Ltd. BTC Harbour Bay Harbour Bay Shopping Center, East Bay Street, PO Box SS-6030, Nassau, New Providence

1/01/2015

100479900 Mr Godfrey Russell Russell's Air Conditioning #7 Poplar Crescent, PO Box F-44771, Freeport, Grand Bahama 1/01/2015

100480018 Mrs Janet Pinder J J's Takeawy Blue Hill Road South, PO Box P O Box N-8056, Nassau, New Providence

1/01/2015

100480142 Mrs Betty May Edwards Twilight Upholstery #21 Brougham Street EastNassau, Bahamas

1/01/2015

100480142 Mrs Betty May Edwards Twilight Decorators #242 Market Street South, PO Box GT-2184, Nassau, New Providence

1/01/2015

100480276 Carlton Scott Carlton Scott Construction Stafford Creek, PO Box General Delivery, Stafford Creek, Andros 1/01/2015

100480300 Jamaica Bahama Imports, Ltd Jamaica Bahama Imports 21 Oak Street, Preeport, PO Box F-44847, Freeport, Grand Bahama

1/01/2015

100480726 Janice Laverne Cartwright Project By Project Trading As Buy The Book Plaza On The Way Saunders Beach, PO Box SS-5368, Nassau, New Providence

1/01/2015

100480850 Baker's Bay Utility Ltd Passerine at Abaco Holdings Ltd Front Street, P. O. Box AB20766, Great Guana Cay, Abaco 1/01/2015

100480984 Mr Alistair Key A.L.K Construction Co LTD Tamarind Street, Marsh Harbour, PO Box AB 20261, Marsh Harbour, Abaco

1/01/2015

100481026 PIBC MANAGEMENT LTD PARADISE ISLAND BEACH CLUB GARDEN VIEW DRIVE, PARADISE ISLAND, PO Box CR-56766, Nassau, New Providence

1/01/2015

100481150 ELITE AUTO TECHS LTD ELITE AUTO TECHS LTD 287 Carmichael rd, Nassau, New Providence 1/01/2015

100481284 The Thibaud Company, Ltd. The Thibaud Company #4 Seventh Street, PO Box CR-55256, Nassau, New Providence 1/01/2015

100481576 The Thibaud Company, Ltd. Green Turtle Marketing #4 Seventh Street, PO Box CR-55256, Nassau, New Providence 1/01/2015

100481868 Engineers and Consultants Limited Engineers and Consultants Ltd Abundant Life Road, PO Box EE - 16701, Nassau, New Providence

1/01/2015

100482034 Symonette Albrion Sr/ Albrion Jr/ Camille

Decorative Pavement Concepts Golf Course Drive, PO Box CR-55784, Nassau, New Providence 1/01/2015

100482168 Mrs Susie C Darville Uniform Factory E Atlantic Drive, Freeport, Grand Bahama 1/01/2015

Page 248 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100482292 Lifestyle Ministries Corp. Ltd Lifestyle Ministries Corp. Ltd Balfour Ave & Palm Beach Street, Nassau, New Providence 1/01/2015

100482326 G. B. Muffler & Radiator Limited G. B. Muffler & Radiator Limited Queens Highway, Queens Highway, PO Box F--40521, Freeport, Grand Bahama

1/01/2015

100482584 Gizmos & Gadgets Gizmos & Gadgets The Arcade Building, PO Box P.O.Box F43091, Freeport, Grand Bahama

1/01/2015

100482742 Mr Nathaniel Hield E & N Grocery Store Moores Island, PO Box General Delivery, Moore's Island, Abaco 1/01/2015

100483334 Mr Raynaldo Tavius Russell Accessory House & Floral Impact Farrington Road, PO Box SS-5336, Nassau, New Providence 1/01/2015

100483592 PARADISE BOTTLING LTD. PARADISE BOTTLING LTD. 46 Carmichael Road, Nassau, New Providence 1/01/2015

100483750 H & S SERVICES/SMITH HORACE A.

scotiabnak(Bahamas) ltd Queens High way, George Town, Exuma. 1/01/2015

100483750 H & S SERVICES/SMITH HORACE A.

SUGAR ADVENTURES Queen's Highway, Stuart Manor, Exuma 1/01/2015

100483884 Mr Herman Stuart T & K Convenience Store #2 West Ave, Centervile. #4 Green Two Story Building, directly across from Calvary Haitian Baptist Church.

1/01/2015

100483884 Mr Herman Stuart T & K CONVENIENCE STORE McCullough Corner & Saxon Way, Nassau, New Providence 1/01/2015

100483918 Mr Thomas Desmond Bannister Bannister Partners Suite 5, Trehl Plaza, Tonique Williams-Darling Highway, PO Box CB-13033, Nassau, New Providence

1/01/2015

100484050 Splish Splash Company Limited Splish Splash Company Limited Waterfront, PO Box EL27639, Spanish Wells, Eleuthera 1/01/2015

100484184 Ms Candy Ancilla Sawyer Candy's Meat Market & Produce Martin Town, PO Box F43360, Martin Town, Grand Bahama 1/01/2015

100484218 Apex International Marketing (NASSAU) Limited

Apex International Marketing (NASSAU) Limited #54 Bahama Reef Boulevard, PO Box F-40136, Freeport, Grand Bahama

1/01/2015

100484342 City Parking Limited City Parking Limited Charlotte House , Nassau, New Providence 1/01/2015

100484476 Milo B. Butler & Sons Investment Company Limited

Milo B. Butler & Sons Investment Company Limited #8 Seahorse Road, PO Box F60417, Freeport, Grand Bahama 1/01/2015

100484634 DAX Limited DAX Limited 308 East Bay St., 2nd Floor, PO Box N 4728, Nassau, New Providence

1/01/2015

100484768 Ronald's Servicentre Ltd. Ronald's Servicentre Ltd. 3rd Steet, PO Box EL-27401, Spanish Wells, Eleuthera 1/01/2015

100484892 Ronald's Servicentre Ltd. Ronald's Servicentre Ltd. 3rd Street, PO Box EL-27401, Spanish Wells, Eleuthera 1/01/2015

100484926 Tropic Seafood Limited Sealife Bahamas Limited Paine Barren Drive, Gladstone Road, PO Box N-4401, Nassau, New Providence

1/01/2015

100485192 Towers of Cable Beach Limited Towers of Cable Beach Limited Towers of Cable Beach Limited, West Bay St., PO Box CB-13422, Nassau, New Providence

1/01/2015

100485350 Professional Plumbing Services Ltd.

Professional Plumbing Services Ltd. Smith's Cove, PO Box CB 12225, Nassau, New Providence 1/01/2015

Page 249 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100485518 Bebsco Ltd. Cable Beach Shoppers Haven West Bay Street, Cable Beach, PO Box N 4227, Nassau, New Providence

1/01/2015

100485642 Mr Kirkland Brian Sands Windows and Glass Plus #2 Yellow Pine Street, PO Box F 60482, Freeport, Grand Bahama 1/01/2015

100485934 Starfish Construction Ltd. Starfish Construction Ltd. Great Guana Cay, PO Box AB 20676, Great Guana Cay, Abaco 1/01/2015

100486076 Josh-Hann Development Ltd. Josh-Hann Development Ltd. Marsh Harbor, PO Box AB 20676, Marsh Harbour, Abaco 1/01/2015

100486234 Mr James P. Rolle Rolle's Bus Service Faith Gardens, PO Box EE-16000, Nassau, New Providence 1/01/2015

100486368 Security & General Insurance Company Limited

Security & General Insurance Company Limited Security & General Insurance Co. Ltd., PO Box N-3540, Nassau, New Providence

1/01/2015

100486492 Mr kenton Roker Roker's Auto Repair & Towing West Settlers Way, PO Box F-41879, Freeport, Grand Bahama 1/01/2015

100486526 Ocean Club Estates Community Assoc Ltd.

Ocean Club Estates #1 Casino Drive, Paradise Island, PO Box P .O. Box N-4777, Nassau, New Providence

1/01/2015

100486650 Armoured Car Services Limited Armoured Car Services Limited East Mall Drive, Freeport, Grand Bahama 1/01/2015

100486784 Discovery Baker's Bay Bahamas management Limited

Passerine at Abaco Holdings Ltd Front Street, Great Guana Cay, Abaco 1/01/2015

100486818 Mr Cornish Lonnie L & J Car Rentals Blackwood, Abaco, PO Box General Delivery, Blackwood, Abaco 1/01/2015

100487084 Elco Properties Limited Elco Properties Limited Loyalist Plaza , Don Mackay Blvd, PO Box AB20377, Marsh Harbour, Abaco

1/01/2015

100487400 Copa Airlines (Bahamas) Limited Copa Airlines (Bahamas) Limited Lynden Pindling International Airport, Lynden Pindling International Airport, PO Box N-7940, Nassau, New Providence

1/01/2015

100487668 Mr Bolie Edward Lloyd Master Lloyd Custom Cabinets St. Andrews Beach Estates, PO Box EE-15078, Nassau, New Providence

1/01/2015

100487792 Mr Brandon Cory Pearce Village Road Liquors Village Road , Shopping Centre, PO Box N- 651, Nassau, New Providence

1/01/2015

100487950 North Andros Food Services Ltd North Andros Fisheries North Andros Fisheries#114 East StreetNassau, BahamasControl Number #100492

1/01/2015

100487950 North Andros Food Services Ltd North Andros Food Services Ltd Nicholl's Town, PO Box SS5190, Nassau, New Providence 1/01/2015

100488092 Skypole A/C & Refrigeration Company Limited

Skypole A/C and Refrigeration Company Limited Milky Way North, PO Box CR55402, Nassau, New Providence 1/01/2015

100488250 Genesis Physiotherapy Genesis Physiotherapy 111 Mount Royal Ave, PO Box CB 13016, Nassau, New Providence

1/01/2015

100488384 Genevieve Colo Giovanni's PO Box F-41947, PO Box F-41947, Freeport, Grand Bahama 1/01/2015

100488418 Totalair Airconditioning Limited Totalair Airconditioning Limited #26 Coral Lakes Blvd., Coral Lakes, Nassau, New Providence 1/01/2015

Page 250 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100488700 Sunshine Cruises (1990) Ltd Sunshine Cruises (1990) Ltd West Bay Street, Nassau, New Providence 1/01/2015

100488968 Ms Linda Mae Williams K & L Security Company Malcolm Road, East Off East Street South, PO Box N-3501, Nassau, New Providence

1/01/2015

100489134 O.R. Services Limited (T/A Shell Thompson Blvd)

Shell Thompson Boulevard East Shirley Street, Second Floor, Shell Station, PO Box N-3717, Nassau, New Providence

1/01/2015

100489392 Southland Farms Limited Southland Farms Limited Marigold Farms Rd, PO Box FH14242, Nassau, New Providence 1/01/2015

100489426 EDWARD B. TURNER & CO. EDWARD B. TURNER & CO. #10 PETRONA HOUSE, FOWLER STREET OFF EAST BAY STREET, PO Box N-1375, Nassau, New Providence

1/01/2015

100489718 Investment Columbus Limited Goldylocks Jewelery P.O. Box F-42910, PO Box F-42910, Freeport, Grand Bahama 1/04/2015

100489842 Andra & Sharon Smith Broad Shad Cay Lodge Fresh Creek, Andros, PO Box General Delivery, Behring Point, Andros

1/01/2015

100490118 Bamboo Shack Limited Soldier Road Soldier Road Nassau, Bahamas

1/01/2015

100490118 Bamboo Shack Limited Nassau Street Nassau Street (North)Nassau, Bahamas

1/01/2015

100490118 Bamboo Shack Limited Carmichael Road Carmichael RoadNassau, Bahamas

1/01/2015

100490118 Bamboo Shack Limited Southwest Plaza Southwest Shopping PlazaCarmichael Road (East)Nassau, Bahamas

1/01/2015

100490118 Bamboo Shack Limited Wulff Road Wulff RoadNassau, Bahamas

1/01/2015

100490118 Bamboo Shack Limited Prince Charles Darfield Shopping PlazaPrince Charles DriveNassau, Bahamas

1/01/2015

100490118 Bamboo Shack Limited Bamboo Shack Bamboo Shack Limited, Soldier Road, PO Box CB-11538, Nassau, New Providence

1/01/2015

100490242 Cynthia Victoria Brown Sunrise Allure Services Bahama Sound 18, PO Box 29455, Bahama Sound 18, Exuma 1/01/2015

100490376 Anthony and Jenny Laing Anthony's Industrial Cleaning Wimpole Street , PO Box F40645, Freeport, Grand Bahama 1/01/2015

100490400 Bahamas Information Access Systems Limited

Bahamas Information Access Systems Limited #100 Montrose Ave, PO Box N9072, Nassau, New Providence 1/01/2015

100490792 Mr Leon Arlington Smith L & E General Cleaners Cowpen Road, PO Box EE-17829, Nassau, New Providence 1/01/2015

100490950 Colina General Insurance Agents and Brokers Limited

Colina General - Rosetta Street Branch Rosetta StreetNassau, Bahamas

1/01/2015

100490950 Colina General Insurance Agents and Brokers Limited

Colina General - Head Office 12 Village RoadNassau, Bahamas

1/01/2015

Page 251 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100490950 Colina General Insurance Agents and Brokers Limited

Colina General - Oakes Field Branch Oakes FieldNassau, Bahamas

1/01/2015

100490950 Colina General Insurance Agents and Brokers Limited

Colina General - Carmichael Road Branch Carmichael RoadNassau, Bahamas

1/01/2015

100490950 Colina General Insurance Agents and Brokers Limited

Colina General - Mackey Street Branch Mackey StreetNassau, Bahamas

1/01/2015

100490950 Colina General Insurance Agents and Brokers Limited

Colina General - Freeport Branch Freeport, Grand BahamaSiboney Commercial CenterP.O. Box N-4728

1/01/2015

100490950 Colina General Insurance Agents and Brokers Limited

General General - Abaco Branch Don McKay Blvd.Marsh Harbour, Abaco

1/01/2015

100490950 Colina General Insurance Agents and Brokers Limited

Colina General - Exuma Branch Turnquest Star PlazaExuma

1/01/2015

100490950 Colina General Insurance Agents and Brokers Limited

Colina General Insurance Agents and Brokers Limited 12 Village Road, PO Box N-4728, Nassau, New Providence 1/01/2015

100491092 iWare Ltd. iWare Ltd. #11 Seahorse Plaza Office Suites, PO Box F-60195, Freeport, Grand Bahama

1/01/2015

100491126 Paradise Island Tourism Development Association

Paradise Island Tourism Development Association 6899 NW 87th Avenue|, Parkland|FL|33067, PO Box N/A, 1/01/2015

100491250 ACE LOCKSMITHING ACE LOCKSMITHING Roosevelt Avenue, PO Box P.O. Box EE-15984, Nassau, New Providence

1/01/2015

100491384 Ms NIKA DEANDRA DELANCY THE COMPUTER GENERAL #1B GAMBLE HEIGHTS, PO Box P.O. BOX N-10886, Nassau, New Providence

1/01/2015

100491542 Mr Franzel Frazer THE ALTERNATIVE CONCEPT GROUP #4 Yamacraw Beach , PO Box EE-17195, Nassau, New Providence

1/01/2015

100491676 HIGH POINT ESTATES P.O.A. LTD.

HIGH POINT ESTATES P.O.A. LTD. JFK Drive, PO Box SP 63827, Nassau, New Providence 1/01/2015

100491700 PRO Health Holdings Ltd. PRO Health Holdings Ltd. 308 East Bay St., 2nd Floor, PO Box N4728, Nassau, New Providence

1/01/2015

100491968 Olivia Lauren Hamilton Bahamas Crane and Equip. Rental #16 Goal Alley, Off East Street, PO Box N-265, Nassau, New Providence

1/01/2015

100492134 Mr Reginald W. Curry Central Pines Liquors Bahamas Government Complex, PO Box AB-20635, Marsh Harbour, Abaco

1/01/2015

100492268 Kenuth's Electric Company Limited Kenuth Electric # 2 Carmichael Road 1/01/2015

100492268 Kenuth's Electric Company Limited Kenuths Electric Harold Road, PO Box CB-13929, Nassau, New Providence 1/01/2015

100492392 Mr William Albury William Albury's Construction Man - O War Cay, PO Box AB 22918, Man-O-war Cay, Abaco 1/01/2015

100492426 Reliable Tours & Travel Ltd Reliable Tours & Travel Ltd #179 Harold Road, PO Box CB13036, Nassau, New Providence 1/01/2015

100492550 Brooks Miller Construction Brooks Miller Construction General Delivery Staniel Cay, PO Box 00, Staniel Cay, Exuma 1/01/2015

Page 252 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100492718 Mr Remorn Franklyn Lightbourne ADNIL II Spanish Main Drive, Freeport, Grand Bahama 1/01/2015

100493276 Mr Lealon M. Henfield LMH Enterprises #152 Soldier Road, PO Box CB 12007, Nassau, New Providence 1/01/2015

100493300 Van Stratton Insurance Agency Limited

Van Stratton Insurance Agency Limited Queen Elizabeth Drive, PO Box AB-20472, Marsh Harbour, Abaco

1/01/2015

100493434 Roshan Adhar Noronha Swex Company (Bahamas) Ltd. dba Seaworld Explorer Seaworld Tours, PO Box AP 59217, Nassau, New Providence 1/01/2015

100493568 Val-Jean Investment Co. Ltd Val-Jean Investment Co. Ltd #29 Collins Avenue, Centerville, PO Box CB-11171, Nassau, New Providence

1/01/2015

100493692 Ms BROOK L. SWABY Q's ANGELS #4 Constitution Drive, Chippingham, PO Box P.O.Box SS 5376, Nassau, New Providence

1/01/2015

100493726 Raymond Cedral Russell Affordable Linen East Street South, PO Box N-10613, Nassau, New Providence 1/01/2015

100493984 Mr Sean L. Cartwright Master Blaster Mackey Street North, PO Box N 7353, Nassau, New Providence 1/01/2015

100494442 German Auto Works Ltd. German Auto Works Ltd. 101 Shirley Street, PO Box CR 56766 Suite 413, Nassau, New Providence

1/01/2015

100494576 Mrs Vanessa M. Armstrong As Seen on T.V Mall at MarathonNassau, Bahamas

1/01/2016

100494576 Mrs Vanessa M. Armstrong The Herb Shop Mall at Marathon, Nassau, New Providence 1/01/2016

100494600 SIMMONS SECURITY & INVESTIGATIONS LIMITED

SIMMONS SECURITY & INVESTIGATIONS LIMITED 30B Kipling Building, PO Box F-44514, Freeport, Grand Bahama 1/01/2015

100494734 Mr JAMAAL GOMEZ GOMEZ CONSTRUCTION COMPANY FAIRFIELD BUSINESS PARK , PO Box F-42621, Freeport, Grand Bahama

1/01/2015

100494868 Safeguard Insurance Brokers Ltd Safeguard Insurance Brokers Ltd Royal Bank House, 101 East Hill Street, Nassau, New Providence 1/01/2015

100495034 Ms Denise Bethel Triple M Rental #19 Sea View Drive, Nassau, New Providence 1/01/2015

100495168 Mr Julius D Chisholm J & J Chisholm 2001 Construction Company Ltd. Caves Village, PO Box N-1948, Nassau, New Providence 1/01/2015

100495450 Inter Island Supplies Ltd. Eagles Liquor Store (Hawksbill Lounge) 11 Confederates Walk, PO Box F-44898, Freeport, Grand Bahama

1/01/2015

100495584 Myrtis Brown & Clinton Clarke Caribbean Packaging Gladstone Road, Caribbean Garden, PO Box SB-51208, Nassau, New Providence

1/01/2015

100495618 Mr Stanley Robert Knowles Stanley Art Masters & Furniture International Caves Village, PO Box CR-55206, Nassau, New Providence 1/01/2015

100495876 Electrical Partners Limited Electrical Partners Limited #37 Sir Lyden Pindling Estates, PO Box SB-52316, Nassau, New Providence

1/01/2015

100495900 Mr Urban Ashley Cargill GigaTech Hillside Estates, PO Box N 10403, Nassau, New Providence 1/01/2015

100496042 Jarvin Roberts Roberts Sound Production 397 Figi Avenue, The Ridge, PO Box F-44297, Freeport, Grand Bahama

1/01/2015

Page 253 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100496468 Sally Carey & Associates Insurance Brokers Limited

Same #19 Greenwood Road, PO Box SS-19692, Nassau, New Providence

1/01/2015

100496592 Mr antonio preston ageeb positive woodworks west bay st., PO Box N-1037, Nassau, New Providence 1/01/2015

100496750 Bahamas Coast Therapy LTD. Bahamas Coast Therapy LTD. 3147 Jackson Ave|, Miami|FL|33133, 1/01/2015

100496918 Mr Franklyn Michael Russell Homecare Electrical, Lighting, Plumbing & Hardware #4 Joe Farrington Road 1/01/2015

100496918 Mr Franklyn Michael Russell Frankie's Construction No. 4 Joe Farrington Road P. O. Box CR - 56217 Nassau, Bahamas P.

1/01/2015

100496918 Mr Franklyn Michael Russell Franklyn Micheal Russell NO. 4 Joe Farrington Road , PO Box CR - 56217, Nassau, New Providence

1/01/2015

100497050 ATBA Management Limited ATBA Management Limited West Bay Street Cable Beach, PO Box PO Box N 521, Nassau, New Providence

1/01/2015

100497184 HAVEN VIEW MANAGEMENT COMPANY LIMITED

HAVEN VIEW MANAGEMENT COMPANY LIMITED 1, Bay Street, PO Box SS-6481, Nassau, New Providence 1/01/2015

100497218 The Royal Bahamas Police Force Staff Association Ltd.

The Royal Bahamas Police Force Staff Association Ltd 650 East Bay Street, PO Box N458, Nassau, New Providence 1/01/2015

100497342 Eastwind Management Phase 1 Eastwind Phase 1 Harbour Bay Shopping Plaza, PO Box CR-56776 Suite 474, Nassau, New Providence

1/01/2015

100497476 Ocean Club Residences & Marina Management Co

Ocean Club Residences and Marina #1 Casino Drive, Paradise Island, PO Box P O Box N4777, Nassau, New Providence

1/01/2015

100497500 Flagstone Properties Ltd Royal Plantation at Fowl Cay Cable Beach, PO Box CB13005, Nassau, New Providence 1/01/2015

100497634 pfc limited Wally's Restaurant East stree bay street, PO Box ab20902, Marsh Harbour, Abaco 1/01/2015

100497768 Rolica Limited Poop Deck Poop DeckEast Bay StreetNassau Yacht Haven

1/01/2015

100497768 Rolica Limited Poop Deck Sandyport West Bay Street, PO Box CB-13847, Nassau, New Providence 1/01/2015

100497892 First Step Academy First Step Academy Fire Trail Road, PO Box CR54889, Nassau, New Providence 1/01/2015

100497926 Ms Gia L Chisholm Triad Designs Caves Village , PO Box SB-50831, Nassau, New Providence 1/01/2015

100498068 KEISHA RENEE TAYLOR DREAMKATCHER MEDIA #1 WINTON SLOPE, PO Box CB-12762, SUITE 155, Nassau, New Providence

1/01/2015

100498192 Sterling Bahamas Realty Limited Sterling Bahamas Realty Treasure Cove, Nassau, New Providence 1/01/2015

100498226 Club Baha Limited Freeport Resort & Club Rum Cay Drive, Spywalk, PO Box F-42514, Freeport, Grand Bahama

1/01/2015

100498518 Comfort Zone ltd. Comfort Zone Limited Davies drive, PO Box EL 27583, Spanish Wells, Eleuthera 1/01/2015

100498642 Mr Hezekiah Poitier Poitier Builders Company #20 Hamster Road, Nassau, New Providence 1/01/2015

Page 254 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100498776 THE KITCHEN GALLERY COMPANY LIMITED

THE KITHEN GALLERY COMPANY LIMITED #4 Queen's Plaza, PO Box H-45061, Freeport, Grand Bahama 1/01/2015

100498800 VRL (Nassau) Ltd. SuperClubs Breezes Cable Beach, West Bay Street, PO Box CB-13049, Nassau, New Providence

1/01/2015

100498934 ValleyCrest Landscape Development

ValleyCrest Landscape Development West Bay Street, PO Box N-3246, Nassau, New Providence 1/01/2015

100499100 Cowpen Rd. General Building & Hardware Limited

Cowpen Rd. General Building & Hardware Limited Cowpen Road, Nassau, New Providence 1/01/2015

100499234 Albury's (Abaco) Ltd. Albury's Automotive Queen Elizabeth Drive, PO Box AB 20070, Marsh Harbour, Abaco

1/01/2015

100499368 DAVIS ANTHONY, DR. STAR DENTAL SERVICES Rosetta Street, PO Box P.O. Box SS-6046, Nassau, New Providence

1/01/2015

100499492 Captain Rapp Holdings Limited Volume Music Bar 57 East Bay , PO Box FH14575, Nassau, New Providence 1/01/2015

100499526 BAHAMAS CARGO & LOGISTICS LTD

BAHAMAS CARGO & LOGISTICS LTD 138 WULFF ROAD, Nassau, New Providence 1/01/2015

100499650 SEV Consulting Group Limited SEV Consulting Group 36 Queen Street, PO Box N1416, Nassau, New Providence 1/01/2015

100499784 Josephine Sawyer Sundowner's Bar & Restaurant Green Turtle Cay, PO Box AB 22794, Green Turtle Cay, Abaco 1/01/2015

100499818 PAJARO HOLDINGS COMPANY LIMITED

PAJARO HOLDINGS COMPANY LIMITED 7B West Mall Drive, Suite 100, Freeport, Grand Bahama 1/01/2015

100500084 Island Pavers Limited Island Pavers Limited Harold Road, PO Box P.O. Box CB-13607, Nassau, New Providence

1/01/2015

100500118 Mrs Monique D Varence The Unusual Center Sea Horse Road, PO Box PO Box F-42359, Freeport, Grand Bahama

1/01/2015

100500242 Ms Christine Albury The Snack Vault Samuel Guy St. & 7th St., Spanish Wells, Eleuthera 1/01/2015

100500400 Holbah Santander Limited Holbah Santander Limited Goodman's Bay Corporate Centre 3rd floor, West Bay Street & Seaview Drive, Nassau, New Providence

1/01/2015

100500534 GRW Holdings Limited GRW Holdings Limited Robinson Road, PO Box N-865, Nassau, New Providence 1/01/2015

100500668 KLY Holdings Limited KLY Holdings Limited East Street, Nassau, New Providence 1/01/2015

100500792 Mrs Cigi Anastacia Williams Air Freight Solutions / IBC Airways Coral Harbour Road, Odyssey Aviation Cargo Warehouse, PO Box SP-61393, Nassau, New Providence

1/01/2015

100500826 Kipsco Limited Englerston Pool Room Exuma Street & Balfour Avenue, Nassau, New Providence 1/01/2015

100501092 POLICE CANTEEN POLICE COLLEGE CAFETERIA POLICE COLLEGETHOMPSON BLVD.NASSAU, NEW PROVIDENCEBAHAMAS

1/01/2015

100501092 POLICE CANTEEN POLICE CANTEEN EAST HILL STREET, PO Box N-458, Nassau, New Providence 1/01/2015

Page 255 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100501126 Adnil Marine Supplies & Services Limited

Adnil Marine Supplies & Services Limited #3 Wimpole Street, PO Box F-44478, Freeport, Grand Bahama 1/01/2015

100501250 Coral KFL Contractors Ltd. Coral KFL Contractors Ltd. Coral Professional Centre, #20 Logwood Road, PO Box P.O. Box F-40729, Freeport, Grand Bahama

1/01/2015

100501384 Oasis Business Solutions Oasis Business Solutions British Colonial Hilton, Nassau, New Providence 1/01/2015

100501676 All Bahamas Construction Limited All Bahamas Construction Limited Suite #2 on the 2nd Floor, 1st Commercial Centre, Freeport, Grand Bahama

1/01/2015

100501834 CONET BAHAMAS LIMITED CONET BAHAMAS CONET BAHAMAS, PO Box F43631, Freeport, Grand Bahama 1/01/2015

100501968 Dr. Paul Benjamin Roberts Agape Child & Adolescent Clinic 41 Mackey Street, PO Box cb11243, Nassau, New Providence 1/01/2015

100502000 TRINITY PLACE ANNEX LTD. TRINITY PLACE ANNEX LTD. Trinity Place Annex, Corner Frederick and Shirley Streets, PO Box N-4805, Nassau, New Providence

1/01/2015

100502134 Mr Karil William Johnson Gibson Electrical & Plumbing Solution Ltd. Infant View , PO Box CR 56663, Nassau, New Providence 1/01/2015

100502268 The Dental Care Center exuma dental Queens Highway Farmer's Hill Exuma, Bahamas

1/01/2015

100502268 The Dental Care Center R N B Holdings Limited 13 Collins Ave., PO Box N-440, Nassau, New Providence 1/01/2015

100502426 United Abaco Shipping Company Ltd.

United Abaco Shipping Company Ltd. Don Mackay Boulevard, PO Box AB-20737, Marsh Harbour, Abaco

1/01/2015

100502718 Henderson Architects Ltd Henderson Architects Ltd West Bay Street, PO Box CB12436, Nassau, New Providence 1/01/2015

100502842 Perry Romer and Maureen C. Wilson

Novah Flight Services PALM BEACH ST & CORDEVEAUX AVE, Nassau, New Providence

1/01/2015

100503018 Advance Industrial Equipment Co. Advance Industrial Equipment Co # 2 St.James Rd., Nassau, New Providence 1/01/2015

100503142 Bahamas Design Centre Limited Bahamas Design Centre West Unit #3 Old fort Bay Town Centre 1/01/2015

100503142 Bahamas Design Centre Limited Bahamas Design Centre East Bay Street, Nassau, New Providence 1/01/2015

100503276 Seaside Serenity Suites Company Ltd.

Island Seaside Suites High Cliff Drive, Palmetto Shores, PO Box EL29952, South Palmetto Point, Eleuthera

1/01/2015

100503300 Harborside Resort Vacation Ownership II Association Limited

Harborside Resort Vacation Ownership II Association Limited

9002 San Marco Court |Legal Department, Orlando|FL|32819, 1/01/2015

100503434 Pirate's Well Investments Limited Pirates Well Investment Montrose Ave & Clifton Street, PO Box N-7461, Nassau, New Providence

1/01/2015

100503568 Leeward Yacht Club and Management Co. Ltd.

Leeward Yacht Club Blacksound, Green Turtle Cay, Abaco 1/01/2015

100503692 Mr John Christian Lisgaris Yanni's Locksmith Services Coral Dr, Little Blair, PO Box SS-6680, Nassau, New Providence 1/01/2015

100503726 Lawrence Chisholm & Associates Ltd.

Lawrence Chisholm & Associates Ltd. #48 Elizabeth Avenue, PO Box N-9025, Nassau, New Providence 1/01/2015

Page 256 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100503850 George Town Construction Company

George Town Construction Co. Ltd. Queens Highway, PO Box 29101, George Town, Exuma 1/01/2015

100503984 Abaco Yacht Services Abaco Yacht Services Black Sound, PO Box AB 22791, Green Turtle Cay, Abaco 1/01/2015

100504026 Mrs Dorine Cleare B & W Convience Store Bishop Street, Nassau, New Providence 10/03/2015

100504150 Mr Charles Theophilus. Smith Insight Sheet Metal & Duct Works Cottonwood Street, PO Box SS 5858, Nassau, New Providence 22/01/2015

100504284 Jungle Jym's Play & Party Zone Ltd.

Jungle Jym's Play & Party Zone Harbour Bay Shopping Plaza, PO Box SB-52070, Nassau, New Providence

1/01/2015

100504318 Omega College Ltd. Omega College Ltd. St. Mary's Hall, SAC Campus, Bernard Rd.,Fox Hill, Nassau, New Providence

1/01/2015

100504442 CAPE SANTA MARIA (1991) LTD CAPE SANTA MARIA BEACH RESORT Galliot Cay, PO Box PO Box LI30117, Seymour (incl. Galliot Cay), Long Island

1/01/2015

100504576 F. E. S. Construction Ltd. F. E. S. Construction Ltd. #4 Milton Street, PO Box F-41647, Freeport, Grand Bahama 1/01/2015

100504734 Harborside Resort Condominium I Association Limited

Harborside Resort Condominium I Association Limited 9002 San Marco Court |Legal Department, Orlando|FL|32819, 1/01/2015

100504868 WeCare Ltd weCare Ltd # 161 Carmichael Road, PO Box CB 12015, Nassau, New Providence

1/01/2015

100504992 CAREY ALEXANDER/REMELDA/JULIAN

Tarpum Bay Shoping Center Queen's Highway, Tarpum Bay, Eleuthera 1/01/2015

100505034 Jessica's Tileworks Studio Ltd. Jessica's Tileworks Studio Ltd. # 4 Arawak Avenue , Nassau, New Providence 1/01/2015

100505168 Ms ESTHER KNOWLES AMIT Liquor Store Bacardi & Carmichael Rd, PO Box SB-52145, Nassau, New Providence

1/01/2015

100505292 Mr RAYMOND ELVIN FORBES THE TIRE FACTORY WULFF ROAD & BUTLER ALLEY, PO Box N 10171, Nassau, New Providence

1/01/2015

100505326 Mr Stephen James Hudson Hudson General Maintenance & Construction Astwood Street, Matthew Town, Inagua 1/01/2015

100505450 BROWN GLADSTONE & GWENDOLYN

Last Man Standing Pub Fernander Road, Gambier Village, PO Box N-719, Nassau, New Providence

1/01/2015

100505618 Treco Enterprises Limited Blue Hill Meat Mart Blue Hill Road, PO Box FH 14242, Nassau, New Providence 1/01/2015

100505742 Evans Dry Cleaners, Limited Evans Dry Cleaners 21 Mackey Street, PO Box SS-6991, Nassau, New Providence 1/01/2015

100506042 M & M Virgo Limited M & M Virgo Limited East West HighwayP.O. Box N-1702Nassau, Bahamas

1/01/2015

100506042 M & M Virgo Limited M & M Virgo Limited #20B Airport Industrial ParkP.O. Box N-1702Nassau, Bahamas

1/01/2015

Page 257 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100506042 M & M Virgo Limited M & M Virgo Limited Fowler StreetP.O. Box N-1702Nassau, Bahamas

1/01/2015

100506042 M & M Virgo Limited Virgo Car Rental #11 Kemp Road, PO Box N-1702, Nassau, New Providence 1/01/2015

100506176 Inspectorate Bahamas Limited Inspectorate Bahamas Limited 17-18 Queen’s Industrial Park, PO Box F42641, Freeport, Grand Bahama

1/01/2015

100506468 Intertrust (Bahamas) Limited Intertrust (Bahamas) Limited East Hill Street, Providence House, East Wing, Nassau, New Providence

1/01/2015

100506592 Ms Donna Marie Carmichael Major Dorsett Major & Co. Suite # 12 Mother Gibson's Plaza Boyd Road, PO Box AP-59223, Nassau, New Providence

1/01/2015

100506750 San Jose Construction (Bahamas) Limited

San Jose Construction Co. Forest Avenue, Maderia Croft, PO Box F-41926, Freeport, Grand Bahama

1/01/2015

100506884 Mrs Janet Rich Great Harbour Yacht Club General Delivery, PO Box General Delivery, Great Harbour Cay, Berry Islands

1/01/2015

100507218 Mr Ronald Russell M & R Seafood Fox Town, Abaco, Fox Town, Abaco 1/01/2015

100507342 H Forbes Charter Services Ltd. H Forbes Charter Services Ltd. The International Bazaar, PO Box F-41315, Freeport, Grand Bahama

1/01/2015

100507476 Bahamasair Employees Provident Fund

Bahamasair Employees Provident Fund Blake Road, Nassau, New Providence 1/01/2015

100507500 JAGS INTERNATIONAL SERVICES

JAGS INTERNATIONAL SERVICES Queens Highway, Priscilla Forbes Business Center, PO Box F44434, Freeport, Grand Bahama

1/01/2015

100507634 Harcourt Management Services Ltd.

Harcourt Management Services Ltd. Harcourt House, No. 6 Cumberland Street, PO Box SS 5212, Nassau, New Providence

1/01/2015

100507768 Mr Tracey E Bowe Bowe's Convenience Store Queen's Highway, PO Box EX 29182, Farmer's Hill, Exuma 1/01/2015

100507892 Mr Tracey E Bowe Coconut Grove Liquor Store Queen's Highway, PO Box EX 29182, Farmer's Hill, Exuma 1/01/2015

100507926 Dr Walter Gibson Walter Gibson Doctors Hospital, Collins Avenue, PO Box EE17887, Nassau, New Providence

1/01/2015

100508068 DT Construction CO. LTD DT Construction Co. Ltd Bunker 12, Sandy Port, Nassau, New Providence 1/01/2015

100508192 Mrs Donna M Stubbs MABLE'S MEAT MART Fresh Creek, Andros, Fresh Creek, Andros, PO Box General Delivery, Fresh Creek/Coakley, Andros

1/01/2015

100508226 Delaporte Point Limited Delaporte Point - Block G The Block G Office, Delaporte Point, , PO Box P.O. Box SP-63826, Nassau, New Providence

1/01/2015

100508350 Mr Lecitus Gibson Gibson's FoodStore The Bluff, South Andros, The Bluff (Andros), Andros 1/01/2015

100508518 Dr Michael Foster Pyfrom Family Island Chiropractic Center # 2 skyline dr, PO Box SS 6358, Nassau, New Providence 1/01/2015

100508642 Mr Tito Omar Moss Tito O. Moss Construction Gamble Heights, Off Sunrise Road, PO Box P.O. Box CR 54715, Nassau, New Providence

1/01/2015

Page 258 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100508776 Epsilon General Construction Co. Ltd.

Epsilon General Construction Co. Ltd. 4 A, Maritime House, Frederick Street, PO Box CB-11493, Nassau, New Providence

1/01/2015

100508800 Hall Enterprises Limited Optique Shoppe 12 Parliament Street, PO Box n-1234, Nassau, New Providence 1/01/2015

100508934 Mr Brian E. J. Reckley Quality Power Solutions Murphy Town, PO Box A B 21034, Murphy Town, Abaco 1/01/2015

100509076 Envirologic International Ltd. Envirologic International Limited 6 West Atlantic Drive, PO Box F 40163, Freeport, Grand Bahama 1/01/2015

100509100 Deveaux's Junk Yard Scrap Metal Deveaux's Junk Yard Scrap Metal Bartlett Hill , Eight Mile Rock, PO Box F-43979, Bartlette Hill, Grand Bahama

1/01/2015

100509234 Green Parrot Limited Royal Harbour Village East Bay Street, Marsh Harbour, Abaco 1/01/2015

100509492 Switcha Bahamas Ltd. F.S.G Manufacturing Ltd. Gladstone Road Industrial Park, PO Box N-8265, Nassau, New Providence

1/01/2015

100509526 NURSES N.N.O.W. NURSES N.N.O.W. 26 WEST AVE, PO Box N-9679, Nassau, New Providence 1/01/2015

100510184 Mr Iram Dewitt Lewis The Copier Limited #6 Carmichael Shopping Plaza, PO Box CR 56998, Nassau, New Providence

1/01/2015

100510218 Mr John Simeon Nesbitt A & A Customs Services Bozine Village, PO Box N 8273, Nassau, New Providence 1/01/2015

100510342 Realty Solutions Bahamas Limited Realty Solutions Bahamas Limited Aksum House, Okra Hill Road North, Nassau, New Providence 24/06/2015

100510476 Da Clapboard Cafe Da Clapboard Cafe Polaris Drive, PO Box P.O.Box F43091, Freeport, Grand Bahama 1/01/2015

100510500 Isle of Freedom (Eleuthera) Realty Ltd

Isle of Freedom (Eleuthera) Realty Ltd General Delivery, Tarpum Bay, PO Box General Delivery, Tarpum Bay, Eleuthera

1/01/2015

100510634 Dr Mani Kumar Gutam Family Practice Center Family Practice Center, PO Box F-44016, Freeport, Grand Bahama

1/01/2015

100510768 M.R. Higgs and Company Ltd. M.R. Higgs and Company Ltd. Dowdswell Street, PO Box N4007, Nassau, New Providence 1/01/2015

100510892 Mr Antonies Vanto Clemento Jones Antonies Jones Drywall Renovation & Maintenance 84 Crooked Island Street, PO Box GT-2031, Nassau, New Providence

27/01/2015

100510926 Mr Delano Alexander Hamilton D and D Petroleum Winton Meadows, PO Box EE 15432, Nassau, New Providence 1/01/2015

100511068 Perpetual Land Holdings Limited Perpetual Land Holdings Limited P.O. BOX EE15235, PO Box EE15235, Nassau, New Providence 1/01/2015

100511192 Mr Philip Hillier Bijoux Terner Bijoux Terner c/o Philip Hillier, PO Box N-7776, Nassau, New Providence

1/01/2015

100511226 Bahamas Poultry Company Limited Bahamas Poultry P.O. Box F-42540, PO Box F-42540, Freeport, Grand Bahama 1/01/2015

100511350 The Advanced Imaging Centre Ltd. The Advanced Imaging Centre Ltd. 74 Collins Avenue, PO Box P.O. Box N-4296, Nassau, New Providence

1/01/2015

100511642 The Partners Clinical Research Centre (PCRC) Limited

The Partners Clinical Research Centre (PCRC) Limited 72 Collins Avenue, PO Box P.O. Box N-4296, Nassau, New Providence

1/01/2015

100511776 Stewart Title Limited Stewart Title Limited 6 Henrietta Street, Covent Garden, London, PO Box WC2E 8PS, 1/01/2015

Page 259 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100511934 Glass and Accessory Warehouse Ltd.

Glass and Accessory Warehouse Ltd. #35 Abundant Life Rd, PO Box SS-19741, Nassau, New Providence

1/01/2015

100512100 BAHAMAS LOGISTIC CENTRE LTD.

BAHAMAS LOGISTIC CENTRE LTD. Munning Road # 22, PO Box CB13468, Nassau, New Providence 1/01/2015

100512368 Mr Michael M.P. Edwards Island Chain Development Limited Suite C, Mable House, West Sunrise Highway, PO Box F-44108, Freeport, Grand Bahama

1/01/2015

100512942 Mr Randy Lorett Forbes Kewl Industries Coral Harbour Road, Nassau, New Providence 1/01/2015

100513118 Love Beach Walk Love Beach Walk West Bay Street, PO Box SP-61112, Nassau, New Providence 1/01/2015

100513242 Mr Cecil Bethell Ladybug Dresses Ltd. Kent Building, PO Box F-44219, Freeport, Grand Bahama 1/01/2015

100513376 Campbell Shipping Company Limited

Campbell Shipping Company Limited 45 West Bay Street, Campbell Maritime Centre, 2nd Floor East, Nassau, New Providence

23/07/2015

100513534 Dr Horizal A. Simmons Horizal A. Simmons #114 Collins Avenue, PO Box EE-17877, Nassau, New Providence

1/01/2015

100514126 Genesis Fund Services Limited Genesis Fund Services Limited 308 East Bay Street, PO Box N-9058, Nassau, New Providence 1/01/2015

100514700 Mrs Kira Sinead Nicolle Coleby Super Chemicals & Supplies Nassau East Blvd., PO Box EE-17040, Nassau, New Providence 1/01/2015

100514834 MIP Global Bahamas Ltd. MIP Global Bahamas Ltd. South Buckner Square Suite 8, Sandy Port Marina Village, Nassau, New Providence

1/01/2015

100514968 Mr Michael Enrique Forbes Shop Pak Ship (Brothers Working Together) Foster Street, PO Box N-7810, Nassau, New Providence 1/01/2015

100515000 Missako Investments Limited Missako Investments Limited Settlers Way HH Fairfield, PO Box F-42827, Freeport, Grand Bahama

1/01/2015

100515134 Bahamas Rental Services Limited Bahamas Rental Services Boyd Sub, PO Box N-8287, Nassau, New Providence 1/01/2015

100515268 Pineapple Air Ltd. Pineapple Air Ltd. L.P.I.A., Nassau, New Providence 1/07/2015

100515392 Diversified Services Int'l Diversified Services Int'l Old Airport Road, PO Box F-43773, Freeport, Grand Bahama 1/01/2015

100515426 Mr Jason Kevin Carey Your Friendly Store Tarpum Bay, Tarpum Bay, Eleuthera 1/01/2015

100515550 Caribbean Health Limited Caribbean Health Limited 59 Montrose Ave., PO Box EE15238, Nassau, New Providence 1/01/2015

100515718 Reliable Bldg. Maintenance Services Ltd.

Reliable Bldg. Maintenance Services Ltd. #24 Fleming Street, PO Box CB12762, Nassau, New Providence 1/01/2015

100515976 Mr Mario Antione Grant MARIO ON DA SPOT LIQUOR STORE Sea Breeze Est, PO Box AP 59176, Nassau, New Providence 1/01/2015

100516142 H.G.Christie (Bahamas) Limited H.G.Christie (Bahamas) Limited Millar's Court, PO Box Box N-8164, Nassau, New Providence 1/01/2015

100516276 Kinger Construction Company Ltd. Kinger Construction Company Ltd. #10 Bakers Close, Nassau, New Providence 1/01/2015

100516300 Mr Arthur Livingston Brown Brown's Tree Cutting Services # 81 Bamboo Blvd, Pinewood Gardens, Nassau, New Providence 1/01/2015

Page 260 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100516434 Airport Airline and Allied Workers Union

Airport Airline and Allied Workers Union Blake Road Shopping Plaza, PO Box N-3364, Nassau, New Providence

1/01/2015

100516568 DEVEAUX JONATHAN Jonathan Deveaux's Auto Bartlett Hill Eight Mile Rock, PO Box F-43979, Bartlette Hill, Grand Bahama

1/01/2015

100516726 SGC SPECIALTY PRODUCTS LTD

SGC SPECIALTY PRODUCTS LTD #2 Saunders Beach Plaza, PO Box CB-13229, Nassau, New Providence

1/01/2015

100517026 Salina Investments Ltd Salina Investments Ltd East Bay Street, Nassau, New Providence 1/01/2015

100517284 JOHNSON CRAIG JOHNSON Oh Andros 26 Arawak Cay, West Bay Street, PO Box CR-54939, Nassau, New Providence

1/01/2015

100517318 Mr Gordon Dewitt Ritchie A&C Heavy Equipment & Trucking Ltd #6 Wimpole Street, PO Box F60035, Freeport, Grand Bahama 1/01/2015

100517442 LUCAYAN PREFAB COMPANY LTD.

LUCAYAN PREFAB COMPANY LTD. MUNNING ROAD # 22, PO Box CB-13468, Nassau, New Providence

1/01/2015

100517734 CSB Five Management Company Limited

CSB Five Management Company Limited 72 Collins Avenue, PO Box P.O. Box N-4296, Nassau, New Providence

1/01/2015

100517992 Little Island Group Ltd. Ocean View Club Court Street, Dunmore Town, Eleuthera 1/01/2015

100518034 Mrs Antoinette Patrice Powell-Pinder

Annie's Take-Away Zinnia Street , Kennedy Sub., PO Box SB 52123, Nassau, New Providence

1/01/2015

100518326 Mr Ellis Campbell Russell Bahamas Sanitary Engineering Limited Silk Cotton Street, PO Box F-41733, Freeport, Grand Bahama 1/01/2015

100518450 Riibo Company Limited Riibo Gold Express Suite 1 Riibo Plaza, Freeport, Grand Bahama 19/02/2015

100518584 Mr Charles Young Young's Plumbing Services Hall's Road, Sunset Park, Nassau, New Providence 1/01/2015

100518618 Mrs Tuppie F. D. Weatherford Blue Sky Gallery Don Mackay Blvd., PO Box AB 20244, Marsh Harbour, Abaco 1/01/2015

100518742 Fox Development Company Limited

Fox Development Company Ltd. Fox Development Company Ltd., PO Box CB 12985, Nassau, New Providence

1/01/2015

100518876 Golfstream Foods Services Golfstream Foods Services Firetrail Road West, Nassau, New Providence 1/01/2015

100519200 Mr Edrick Clement Gibson Elite Customs Brokers Rock SoundEleuthera

1/01/2015

100519200 Mr Edrick Clement Gibson Elite Customs Brokers Rock Sound, PO Box EL- 26060, Rock Sound, Eleuthera 1/01/2015

100519334 Mr Doug Carroll Albury Doug's Place Marsh Harbour, PO Box AB 20310, Marsh Harbour, Abaco 1/01/2015

100519468 D & T Farms Limited D & T Farms Limited Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, New Providence

1/01/2015

100519626 Mr Anntone M. Brooks B & A Serenity , PO Box CR 54859, Nassau, New Providence 1/01/2015

100519750 CAR CARE CENTRE LIMITED FENCE CONTRACTORS #1 Keats & Thackery Sts., PO Box F-42754, Freeport, Grand Bahama

1/01/2015

Page 261 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100519884 Mr Lonning Whitfield Burrows LJ'S CONSTRUCTION Commonwealth Blvd. , Elizabeth Estates, Nassau, New Providence

1/08/2015

100519918 International Rental (Bahamas) Limited

International Rental Bahamas C/O Cafferta & Co., West Mall, PO Box F-42614, Freeport, Grand Bahama

1/01/2015

100520284 Deveaux Jonathan Deveaux Jonathan Bartlett Hill Eight Mile Rock, PO Box F-43979, Bartlette Hill, Grand Bahama

1/01/2015

100520318 Ms Cindy Dianne Mackey Kay Markets wholesale & Retail New Dunmore Subdivision, PO Box El-27167, Dunmore Town, Eleuthera

1/01/2015

100520576 Mr James Alexander Fernander Cupid Trucking Services Ltd. Curtis Road, Gambier Village, PO Box CB 12108, Nassau, New Providence

1/01/2015

100520600 Colina Mortgage Corporation Ltd. Colina Mortgage Corporation Ltd. 308 East Bay St., 2nd Floor, PO Box N4728, Nassau, New Providence

1/01/2015

100520734 NCP Holdings Ltd. NCP Holdings Ltd. 308 East Bay St., 2nd Floor, PO Box N4728, Nassau, New Providence

1/01/2015

100520992 Bay St. Holdings Ltd. Bay St. Holdings Ltd. 308 East Bay St., 2nd Floor, Nassau, New Providence 1/01/2015

100521168 Mr Gerard Patrick King G P King Design Sapodilla Boulevard, Pinewood Gardens, PO Box SB52834, Nassau, New Providence

1/01/2015

100521292 Dr Dionne Natasha Dames Dr. Dionne Natasha Dames Tall Pines Drive South Beach Estates, PO Box N-767, Nassau, New Providence

1/01/2015

100521326 Dr Gaye Ashaini L. Knowles Dr. Gaye Ashaini L. Knowles #68 Collins Ave. South Six Terrace, PO Box N-600, Nassau, New Providence

1/01/2015

100521450 Lyndhurst Investments Limited Lyndhurst Investments Limited 11 Charlotte Street, PO Box N 165, Nassau, New Providence 1/01/2015

100521584 C.V. Bethel Senior High School C.V. Bethel Senior High School East Street South, PO Box N-3913, Nassau, New Providence 1/01/2015

100521618 Makarios Investment Limited The Tennis Centre East Street North, Nassau, New Providence 1/01/2015

100522042 Fastec Holdings Limited Fastec Holdings Limited 48 Mackey Street, PO Box SS-6285, Nassau, New Providence 1/01/2015

100522176 Nautical Marine Services Ltd STS Launch Services Old Airport Road, PO Box F-43773, Freeport, Grand Bahama 1/01/2015

100522200 Mrs Mikita Yonalee Morley She Fabulous Boutique Mikita Morley, Montrose Ave, Multi Discount Plaza, PO Box P. O. Box SP-61152, Nassau, New Providence

1/01/2015

100522468 Mrs Agatha Dorcas Forbes Bethel Hailshams Legal Associates 2 Dewgard PlazaPalmdaleNassau, Bahamas

1/01/2015

100522468 Mrs Agatha Dorcas Forbes Bethel Hailshams Legal Associates 2 Dewgard Plaza, Palmdale , PO Box SS-5062, Nassau, New Providence

1/01/2015

100522592 Mr Garfield Josiah Johnson Amanda's Convenience Store Sea Breeze Lane, PO Box CB 12437, Nassau, New Providence 1/01/2015

100522750 Allita Bain Diamond Travel Agency Suite 103, Dove Plaza, Don Mackey Blvd, Marsh Harbour, Abaco 1/01/2015

Page 262 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100523218 Little Orchard Limited Orchard Garden Hotel Village Road, PO Box N-1128, Nassau, New Providence 1/01/2015

100523342 Adanac Bahamas Corporation Ltd Dive Abaco East Bay Street, PO Box P.O Box AB20555, Marsh Harbour, Abaco

1/01/2015

100523476 Mr Jerome Scott Rooney's Auto Centre #2 Calabash Bay, Fresh Creek, Calabash Bay, Andros 1/01/2015

100523500 Hammerheads Bar & Grill Ltd Hammerheads Bar & Grill Ernest & East Bay Streets, PO Box EE13620, Nassau, New Providence

1/01/2015

100523892 CSR Company CSR Company #12 Hampshire ST Westward Villa, PO Box N4314, Nassau, New Providence

1/01/2015

100523926 Mr Rosevelt Wright Wright Brother's Construction Carmichael Road West, PO Box SS19953, Nassau, New Providence

1/01/2015

100524192 Tycoon Global Limited Tycoon Global Limited Prince Charles Shopping Centre, Nassau, Bahamas, PO Box SB-50808, Nassau, New Providence

1/01/2015

100524226 Mr Gianvittorio Reneo Mazzoni Island Spray Professionals LTD Island Spray Professionals, PO Box F-40091, Freeport, Grand Bahama

1/01/2015

100524350 Mr Juan Marachel Glinton Juan Marachel Glinton #18 Tall Pines, PO Box CB13781, Nassau, New Providence 1/01/2015

100524484 Lucayan Towers North Condominium Association

Lucayan Towers North Condominium Association Alwych Lane, Albacore Drive, PO Box F-40285, Freeport, Grand Bahama

1/01/2015

100524642 Dr Frederick Phillip Smith Dr. Frederick Phillip Smith # 5 Albury Lane off Shirley Street, PO Box N-4245, Nassau, New Providence

1/01/2015

100524800 Dr Don Diego Deveaux Dr. Don Diego Deveaux #59 Montrose Ave., PO Box EE-16448, Nassau, New Providence 1/01/2015

100525076 J.P. Morgan Trust Company (Bahamas) Limited

J.P. Morgan Trust Company (Bahamas) Limited Bahamas Financial Centre, PO Box N4899, Nassau, New Providence

1/01/2015

100525100 Christ Church Cathedral Endowment Fund

Christ Church Cathedral Endowment Fund George Street, PO Box N-653, Nassau, New Providence 1/01/2015

100525234 Materials Management International Ltd.

Ironman Recycling Iron Man Recycling, PO Box F-44371, Freeport, Grand Bahama 1/01/2015

100525526 Mr Etienne Maycock M/V Captian C Potter's Cay Dock, PO Box N-10183, Nassau, New Providence 1/01/2015

100525650 Burmeister & Wain Caribbean Contractors Limited

Burmeister & Wain Caribbean Contractors Limited Gydevang 35 , DK-3450 Allerød, PO Box P.O. Box 235 , 1/01/2015

100525942 Out Island Traders Limited Island Traders Building East Bay Street & Okra Hill, Nassau, New Providence 1/01/2015

100526118 Central Storage Park Limited Central Storage Park Limited Carmichael Road, Nassau, New Providence 1/01/2015

100526242 Moss & Associates Moss & Associates Suite 1, RND Centre West, Suite 1, RND Centre West, PO Box F-42467, Freeport, Grand Bahama

1/01/2015

100526376 Eddie Jean Dormeus Brother Eddie's Kitchen #10 Fish Fry Drive , Arawak Cay, PO Box CB-12550, Nassau, New Providence

1/01/2015

Page 263 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100526534 PRINCE GEORGE DOCKSIDE RESTAURANT & CAFE LTD.

BAMBU BAR & GRILL Downtown, Bay Street, PO Box N-179, Nassau, New Providence 1/01/2015

100526668 Saffrey Holdings Limited Saffrey Square Bay & East Streets, Nassau, New Providence 1/01/2015

100526826 Dr Ian Desmond Kelly Dr Ian D Kelly 19 Rosetta Street, PO Box SS 19018, Nassau, New Providence 1/01/2015

100527126 Mr Rosevelt Wright Wright's Plumbing Supplies Carmichael Road West, PO Box SS19953, Nassau, New Providence

1/01/2015

100527250 Mr Gertilus Nicales Gertilus Nicalus Carmichael Road 1/01/2015

100527250 Mr Gertilus Nicales G.N. Construction Montell Heights, Nassau, New Providence 1/01/2015

100527418 Louis & Robin Rolle National Souvenirs Company Bay Street, PO Box N-8553, Nassau, New Providence 1/01/2015

100527542 Mr ADSIL SHARRAND PINDER ON TIME TRUCKING FREEPORT, PO Box F-42795, Freeport, Grand Bahama 1/01/2015

100527700 ING Communications (Bahamas) Ltd.

Guyz Next Door Diallo Ingraham (ING Communications), PO Box EE17783, Nassau, New Providence

1/01/2015

100527834 Mrs Phillis Buchanan Smart Shoppers One Stop Shop Russell Town , Eight Mile Rock, PO Box F-43048, Jones Town, Grand Bahama

1/01/2015

100527968 Mrs Pamela Michelle Crispo Bahama Bay Paradise Island, PO Box SB-52869, Nassau, New Providence 1/01/2015

100528134 L&L Properties IV, LLC Blue Marlin Cove Bootle Bay , West End, Bootle Bay, Grand Bahama 1/01/2015

100528268 Seaglass Interiors Ltd. Seaglass Interiors Ltd. 209 Opal East, PO Box CR 56766-818, Nassau, New Providence 1/01/2015

100528392 Benchmark Consulting Services Limited

Benchmark Consulting Services Limited 11 Braemar Drive, PO Box F-44042, Freeport, Grand Bahama 1/01/2015

100528426 International Star Investments Limited

One Sandyport Plaza West Bay Street, Nassau, New Providence 1/01/2015

100528550 The Partners Stem Cell Centre Ltd. The Partners Stem Cell Centre Ltd. 72 Collins Avenue, PO Box P.O. Box N-4296, Nassau, New Providence

1/01/2015

100528684 Pyramid Food Group Ltd. Pyramid Food Group Bernard Road, PO Box CB-13419, Nassau, New Providence 1/01/2015

100529018 Ms Deborah E Fernander Dorette's Grocery Store Cockburn Town, PO Box General Delivery , Cockburn Town, San Salvador

1/01/2015

100529142 Sandy Port Olde Towne Management Limited

Sandyport Olde Towne Management Limited West Bay Street, The Olde Towne at Sandyport, PO Box SP-63162, Nassau, New Providence

1/01/2015

100529276 The Bridge Authority The Bridge Authority Paradise Island, PO Box SS-19159, Nassau, New Providence 1/01/2015

100529692 Ms Riquel Latina Perpall Belladonna Mackey St, Mackey St Plaza, Nassau, New Providence 1/01/2015

100529726 Allied Building Management And Construction Services Limited

Allied Building Management And Construction Services Limited

Wilson Tract, PO Box GT-2500, Nassau, New Providence 1/01/2015

Page 264 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100529850 MOJO's Restaurant and Bar MOJO's Restaurant and Bar Sun Fun Beach Resort, West Bay St, PO Box CB11992, Nassau, New Providence

1/01/2015

100529984 Holiday Auto Rentals Ltd. (Freeport Bahamas)

Dollar Rent-A-Car & Thrifty Rentals Old Airport Road, PO Box F42055, Freeport, Grand Bahama 1/01/2015

100530250 Waterloo Holdings Limited Waterloo Holdings Limited East bay street, PO Box SS-6122, Nassau, New Providence 1/01/2015

100530418 Guana Sunset Beach Ltd Grabbers Bed, Bar & Grill 724 Marina Point Drive |, Daytona Beach |Fl|32114, 1/01/2015

100530542 E.P. Roberts Primary School E.P. Roberts Primary School Ministry of Education, Science & Technology, Thompson Boulevard, PO Box N3913/14, Nassau, New Providence

1/01/2015

100530834 Bay View Village Management Bay View Village Management Bay View Drive, PO Box P.O. Box SS-6308, Nassau, New Providence

1/01/2015

100531268 MEGA FAITH INVESTMENT CO LTD.

GENERAL PRINTING SUPPLIES General Printing Supplies, PO Box EE 17273, Nassau, New Providence

1/01/2015

100531392 BHC Consulting Limited BHC Consulting Limited P.O. Box CB11287, PO Box CB11287, Nassau, New Providence 1/01/2015

100531426 Harbourside Management II Harbourside Management II 8B Manchester Drive , Blair, PO Box SS 5534, Nassau, New Providence

1/01/2015

100531550 South Ocean Estate Property Owners Association

South Ocean Estate Property Owners Association 11 Hibiscus Road, South Ocean Estates, PO Box N 3401, Nassau, New Providence

1/01/2015

100531684 Tile Magic Limited Tile Magic Limited Gold City Complex, Farrington Road, PO Box N-8854, Nassau, New Providence

1/01/2015

100531718 Bahamas Department of Corrections

HMP Canteen / Commissary Yamacraw Road, PO Box N-504, Nassau, New Providence 2/01/2015

100531976 Mr Robert Edison Miller Remco Development Limited Harrold Road, PO Box SS 5253, Nassau, New Providence 1/01/2015

100532018 Palmdale Optical Limited Palmdale Optical Mackey Street Plaza, Mackey Street, Nassau, New Providence 1/01/2015

100532142 Dr Darius Jimmy Unwala Darius Jimmy Unwala P.O.Box N 4740, PO Box P.O.Box N 4740 , Nassau, New Providence

1/01/2015

100532276 Lockhart House Limited Lockhart House Limited Devonshire Street, Cable Beach, PO Box N-105, Nassau, New Providence

1/01/2015

100532568 Arturos Investments Ltd. Arturo's Pepper Pot # 8 East Sunrise Highway, PO Box F-43700, Freeport, Grand Bahama

1/01/2015

100532692 Urology Associates Limited Urology Associates Limited Rusty Bethel Drive, PO Box N-4477, Nassau, New Providence 1/01/2015

100532726 Susanne Ellen Bennett-Williams Bahama Arts #7 Sunflower Dr., Vista Marina, PO Box P.O. Box CB 21815, Nassau, New Providence

1/01/2015

100532984 Dr Larry Lofton Bain Dr. Larry L. Bain Insurance management building, Pioneers way, PO Box F40430, Freeport, Grand Bahama

1/01/2015

100533284 Tyrone King Miller T.K Miller's Roofing & Development Hanna Road, PO Box CR55165, Nassau, New Providence 1/01/2015

Page 265 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100533318 Grace A. Kerr Taylor and Ronrico A. Taylor

Fire Trail Liquor Store #175 Fire Trail Road West , Nassau, New Providence 1/01/2015

100533576 BADG Shredding Company Ltd. BADG Shredding Compny Ltd. #26 Highland Park, PO Box N4173, Nassau, New Providence 1/01/2015

100533600 Dr Vincent Ricardo Burton Vincent Ricardo Burton Lucayan Medical Center, East Sunrise Hwy, PO Box F60147, Freeport, Grand Bahama

1/01/2015

100533868 Hugo Vincent Barry Hugo's Wholesale & Retail Liquor 93 East Bay St., Nassau, New Providence 1/01/2015

100533992 P & M Travel Group Ltd. Going Places Travel Regent Centre, Explorers Way, Freeport, Grand Bahama 1/01/2015

100534034 Jennifer Marguerite Saunders J. Saunders Design Group # 5 Gambier Close, Gambier Heights, Nassau, New Providence 1/01/2015

100534168 Wildfire Bahamas Ltd. Wildfire Bahamas Ltd. Windsor Field Old Fort Bay, Nassau Bahamas, Nassau, New Providence

1/01/2015

100534292 Audley and Zelma Dean Jet Wash Bernard Road, Nassau, New Providence 1/01/2015

100534584 Mr Sean A. Adderley Cornerstone Construction #28 Florence Gardens, Jeans Street, Prince Charles Drive, Nassau, New Providence

1/10/2015

100534618 Mrs Samantha Gladys Sands Water Ways Mechanics & Boat Repairs Man-O-War Cay , Abaco Bahamas, PO Box General Delivery, Man-O-war Cay, Abaco

1/01/2015

100534742 Mr Alexio Edwards Promoceans International Kiki Street, PO Box SS-5351, Nassau, New Providence 1/01/2015

100535042 Mr Billy Evans Triple B's Convenience Store Pride Estates #1 Hse #41, PO Box CB12469, Nassau, New Providence

1/01/2015

100535176 Plastic Property Limited Plastic Property Limited #36 Chesapeake Road, Nassau, New Providence 1/01/2015

100535200 Kevin Williams BONEFISH COTTAGES Queens Highway Bonefish Bay San Salvador

1/07/2015

100535200 Kevin Williams K D Enterprises Halls Landing, Hall's Landings, San Salvador 1/07/2015

100535334 La Sirena Group Ltd. M/V Lady Kathreina Mangrove Cay, PO Box AN-023821, Moxey Town (/ Little Harbour), Andros

1/01/2015

100535468 The Bahamas Co-operative League Insurance Brokerage Limited

The Bahamas Co-operative League Insurance Brokerage Limited

Russell Road, PO Box SS-6314, Nassau, New Providence 1/01/2015

100535592 Quantum Physicians Plus Horizon Investment Company Limited 8 West Atlantic & Poinciana Dr., PO Box F-42680, Freeport, Grand Bahama

1/01/2015

100535626 Merril M. Dorsett M & M Brokers #5 BPSU Building, West Atlantic Drive, PO Box F-42002, Freeport, Grand Bahama

1/01/2015

100535884 Mrs Sarah Jennifer Beek The Gem Chest The Gem Chest, PO Box PO Box N9401, Nassau, New Providence

1/01/2015

Page 266 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100535918 SRI Roofing SRI Roofing Augusta Street, PO Box P.O. BOX N 9805, Nassau, New Providence

1/01/2015

100536218 Elkim and Reginald King Nu Generation Plumbing Contractors Hill Street, Seven Hills Estate, Nassau, New Providence 1/01/2015

100536342 Vanessa Jane Mayson Carlino & Co. Island Lane Sandy Port, Nassau, New Providence 1/01/2015

100536476 Deran David Thompson and Farrell Goff

Bahamas Woodworking Studio Chesapeake Road, Nassau, New Providence 1/01/2015

100536500 Ryan G. Turnquest 3B's Vegetable & Meat Market Crooked Island Street, Nassau, New Providence 1/01/2015

100536634 Ms Desiree Suzette Pinder SUPPLIES 'R' US BAHAMAS #8 Lake Grove Road, Carmichael Road West, Nassau, New Providence

1/01/2015

100536768 Mr Francois Jamine Burrows Blend Company Limited DBA Express Kashea's Mini Mall, West Atlantic Drive, PO Box F-44120, Freeport, Grand Bahama

1/01/2015

100536926 Mr Samuel Christopher Williams Grand Central Liquors #1 Four Way Co-op Plaza, PO Box F43903, Freeport, Grand Bahama

1/01/2015

100537068 NBC Investment Co. Ltd. NBC Investment Co. Ltd. B4/5 N B& C Plaza, Coral Road, PO Box F-44089, Freeport, Grand Bahama

1/01/2015

100537192 Nassau Medical Centre Limited Nassau Medical Centre Limited Carmichael Rd. West, Nassau, New Providence 1/01/2015

100537484 JetBlue Airways Corp JETBLUE AIRWAYS CORP Attn: Alan Sweeting Lynden Pindling Int. AirportNassau, Bahamas

1/01/2015

100537484 JetBlue Airways Corp JetBlue Airways Corp Lynden Pindling Int'l Airport, Nassau, New Providence 1/01/2015

100537518 Conchrest Management Limited Conchrest Condominium West Bay Street, Nassau, New Providence 1/01/2015

100537642 Strategic Property Holding Limited British Colonial Centre of Commerce One Bay Street, Nassau, New Providence 1/01/2015

100537776 Mr Samuel Christopher Williams Reliance Maritime Agency The Executive Center Suite #1, West Mall Drive, PO Box F43903, Freeport, Grand Bahama

1/01/2015

100537800 Ms Vanessa Yhontila Longley The Bible Book & Gift Centre #2 Palmdale Shopping Plaza, PO Box SP-61641, Nassau, New Providence

1/01/2015

100538076 Mr Rudolph Salathiel Laing R.L. Landscaping and Maintenance Services 10 Tudor Bend, Windsor Park, PO Box F42866, Freeport, Grand Bahama

1/01/2015

100538234 Frux Ltd The Garden Nursery #12 St Albans Drive West , Nassau, New Providence 1/07/2015

100538368 SEASCAPE DESIGNS LIMITED SEASCAPE DESIGNS LIMITED #443 BAY STREET BUSINESS CENTER, PO Box P O BOX SS- 6402, Nassau, New Providence

1/01/2015

100538526 Mr Dwight Pedro Armbrister Dwight's Water Cafe Restaurant and Lounge Arawak Cay, PO Box N-10592, Nassau, New Providence 1/01/2015

100538650 Lockhart & Co. Lockhart & Co. 35 Buen Retiro Road, Off Shirley Street, PO Box N-8615, Nassau, New Providence

1/01/2015

Page 267 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100538818 Zendall R. Evans and Yvette B. Evans

Zendall's Kitchen Cabinets Soldier Road Industrial Park, Old Trail Road, Nassau, New Providence

1/01/2015

100538942 L.E.M. Preventive Maintenance Ltd.

L.E.M. Preventive Maintenance Ltd #4 Freeport Warehouse, Linberg Street, PO Box F-44288, Freeport, Grand Bahama

1/01/2015

100539242 Mr Daniel Livingstone Adderley Adderley Services Ltd. Iguana Way, PO Box N-7938, Nassau, New Providence 1/01/2015

100539376 Global Tile Imports Ltd. Global Tile Imports Ltd. East St. South, PO Box P.O. Box N-7341, Nassau, New Providence

1/01/2015

100539400 Mr Dave Kenderick Seymour Security World Blue Hill Road South, PO Box N7995, Nassau, New Providence 1/01/2015

100539534 Yellow Elder Primary School Tuck Shop

Yellow Elder Primary School Tuch Shop Balliou Road & Celery Drive, Nassau, New Providence 1/01/2015

100539668 H.L.T Holdings Ltd. H.L.T Holdings Limited Robinson Road, PO Box SS6285, Nassau, New Providence 1/01/2015

100539792 Kirk Curry Gloryland Construction #1 Milton Street, PO Box F-43395, Freeport, Grand Bahama 1/01/2015

100539950 Melvill Gardner Design Ltd. Melvill Gardner Design 3A Greenway, Lyford Cay, PO Box N-7776-26, Nassau, New Providence

1/01/2015

100540226 Ms Asalee Evans EVAN'S MEAT MART LOWE SOUND & BERRIS WAYNORTH ANDROSANDROS, BAHAMAS

1/01/2015

100540226 Ms Asalee Evans Evan's Meat Mart Lowe Sound, Lowe Sound, Andros 1/01/2015

100540350 Swanks Restaurants Intl. Ltd Swanks Restaurants Intl. Ltd 20 Horseshoe Drive, Oakes Field, PO Box N - 3731, Nassau, New Providence

1/01/2015

100540518 Ms Kellie Cecile Natasha Mckenzie Island Design Studio & Print Shop Plaza Del Sol, Prince Charles Drive, PO Box P.O. Box CB12499, Nassau, New Providence

1/01/2015

100540776 Barbara Braynen and Kersch Lloyd Homegrown Maintenance #2 Benny Close, Eastwood Estates 1/01/2015

100540776 Barbara Braynen and Kersch Lloyd Homegrown Procurements & Imports #2 Benny Close, Eastwood Estates 1/01/2015

100540776 Barbara Braynen and Kersch Lloyd #2 Benny Close, Eastwood Estates, PO Box N3665, Nassau, New Providence

1/01/2015

100540800 Arts Ventures Company Ltd. Yorkshire Medical Centre Prince Charles Shopping Centre, Shop # 30 , PO Box SS-6259, Nassau, New Providence

1/01/2015

100540934 Mrs Patricia Roberts Trev Inn Market Place Bailey Town, PO Box P.O.Box 625, Alice Town (Bimini), Bimini 1/01/2015

100541076 Mr Rino Omar King Caribbean Industrial Technology #179 TWD Highway, PO Box N-10367, Nassau, New Providence 1/01/2015

100541234 PatMor Investments Limited Cays News Blake Road, PO Box SB-12663, Nassau, New Providence 1/01/2015

100541368 Oakes Field Shopping Centre Limited

Oakes Field Shopping Centre Limited Thompson Blvd. and Carter Street, Nassau, New Providence 1/01/2015

100541526 Mrs Melanie Abigail Munnings M's Convenience Store Firetrail Road West, PO Box N-1313, Nassau, New Providence 1/01/2015

Page 268 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100541650 Eurolucaya Company Limited Bandolera P. O. Box F-40285, PO Box F-40285, Freeport, Grand Bahama 1/01/2015

100541818 FOUR SEASONS CRANE AND EQUIPMENT RENTAL LTD.

FOUR SEASONS CRANE AND EQUIPMENT RENTAL LTD.

3 TREASURE LANE, PO Box SS-5719, Nassau, New Providence 1/01/2015

100542084 Mr Danny Lee Higgs True Fit Dental Lab Montrose Avenue #95, PO Box SS-19389, Nassau, New Providence

1/01/2015

100542376 Mr Ural Bradford Pratt E & U Watercoolers Butler St. Nassau Village, PO Box FH - 14411, Nassau, New Providence

1/01/2015

100542400 RAV BAHAMAS LTD. RAV BAHAMAS LTD. Rav Bahamas Ltd., North Bimini, PO Box P.O. Box 024013, Alice Town (Bimini), Bimini

1/01/2015

100542534 Pirate Republic Enterprises Limited Pirate Republic Enterprises Limited Woodes Rogers Walk, Between Charlotte and Frederick Streets, PO Box P.O. Box N-7776-348, Nassau, New Providence

1/01/2015

100542668 The Generation Gap The Generation Gap Samuel Guy Street, PO Box EL-27622, Spanish Wells, Eleuthera 1/01/2015

100542826 Lincoln Capron Liquid Lounge #7 Les Fountain Plaza, East Sunrise Highway, PO Box F-43719, Freeport, Grand Bahama

1/01/2015

100542950 Mrs BLONEVA PURCELL HAIR DIMENSIONS CORAL ROAD & EXPLORERS WAY, PO Box F4-2636, Freeport, Grand Bahama

1/01/2015

100543092 Mr Chesney McDonald Rigby General Landscaping & Hauling Services Freeport, PO Box F-42011, Freeport, Grand Bahama 1/01/2015

100543126 Dr Timothy Edward Augustus Barrett

Holistic Health Services Limited #6 Montgomery Street, PO Box N-4077, Nassau, New Providence 1/01/2015

100543250 Bahamas Public Services Union Service Station

Bahamas Public Services Union Service Station #225 Wulff Road, PO Box N-4692, Nassau, New Providence 1/01/2015

100543384 Man-O-War Marina Limited Man-O-War Marina Limited Sea Road, PO Box AB22995, Man-O-war Cay, Abaco 1/01/2015

100543676 CARTER'S ENTERPRISES LTD RIDING ROCK INN Cockburn Town, PO Box General Delivery, Cockburn Town, San Salvador

1/01/2015

100544000 MCCARDY DANNY & BUDDY TWIN BROTHERS WORLD FAMOUS DAIQUIRIS SEAFOOD & GRILL

Arawak Cay, PO Box N691, Nassau, New Providence 1/01/2015

100544134 Swank Club Limited Swank Club Limited 20 Horseshoe Drive, Oakes Field, PO Box N - 3731, Nassau, New Providence

1/01/2015

100544268 St Francis Resort & Marina Limited St Francis Resort & Marina Limited Stocking Island, Stocking Island (incl. Elizabeth Island), Exuma 1/01/2015

100544392 Mr Patrick Absolu Absolute Marble Restoration Bernard Road, PO Box SB 50610, Nassau, New Providence 1/01/2015

100544426 King's Supplies Company Ltd. King's Supplies Mangrove Cay, PO Box AN-023821, Moxey Town (/ Little Harbour), Andros

1/01/2015

100544684 Mr. Ship It Ltd Mr. Ship It Ltd Rosetta Street, Nassau, New Providence 1/01/2015

100544718 Mr Anthony T. Andrews Andrews Electrical Black point, South Andros, Kemps Bay, Andros 1/01/2015

100544976 Michael Hepburn & Company Michael Hepburn & Company P.O. Box N-7250, PO Box N7250, Nassau, New Providence 1/01/2015

Page 269 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100545018 Curtis Memorial Mortuary Curtis Memorial Mortuary Ramsey, Exuma 1/01/2015

100545018 Curtis Memorial Mortuary Curtis Memorial Mortuary Ltd. #68B Robinson Road & Fifth Street, PO Box N- 3660, Nassau, New Providence

1/01/2015

100545276 Lowes Security Limited Lowes Security Limited East Bay Shopping Plaza, PO Box SP-63785, Nassau, New Providence

1/01/2015

100545434 Dee Bee Investments Ltd. Two Turtles Inn Queen's Highway, PO Box EX 29340, George Town, Exuma 1/01/2016

100545568 Mrs. Shirley Mae Gaitor and Ms. Ranette Agatha Gaitor

Gaitor's Foodstore and Deli Fresh Creek Andros, Fresh Creek/Coakley, Andros 1/01/2015

100545726 Mrs CAROLINE IVY HAREWOOD-TURNQUEST

RISING STARS BEAUTY SALON RISING STARS BEAUTY SALON, NASSAU, PO Box N-8533, Nassau, New Providence

1/01/2015

100545850 Mr Barry Antonio Smith Paradise Cove Beach Resort Paradise Cove Beach Resort Ltd., PO Box F 42771, Freeport, Grand Bahama

1/01/2015

100545984 Mr Bradley G. Reckley Trinity Customs Brokerage Bahamas Government Complex, PO Box AB 20253, Marsh Harbour, Abaco

1/01/2015

100546318 Acropolis Cafe Ltd. Acropolis Cafe Madeira & Patton Streets , Nassau, New Providence 1/01/2015

100546442 Elvis Rolle E. L. R Construction 274 John Rut Circle , Hudson Estate, PO Box F-41212, Freeport, Grand Bahama

1/01/2015

100546576 MOXEY'S SHIPPING LIMITED M/V CAPTAIN MOXEY Shirley Street, PO Box N 1947, Nassau, New Providence 1/01/2015

100546600 Field to Fork Community Farm Ltd. Field to Fork Community Farm Ltd. 124 Devonshire Street, PO Box SP 60926, Nassau, New Providence

1/01/2015

100546868 Dunlap Investments Limited Mangoes (Marina) East Bay Street, Marsh Harbour, Abaco 1/01/2015

100546992 Dunlap Investments Limited Mangoes (Restaurant) East Bay Street, Marsh Harbour, Abaco 1/01/2015

100547168 Harold Adderley First Class Tour & Transportation Lot 3B-3 Block G Civic Industrial Area, Eight Mile Rock, PO Box F-40550, Freeport, Grand Bahama

1/01/2015

100547292 Dunlap Investments Limited Mangoes (Food Store) East Bay Marsh HarbourAbaco

1/01/2015

100547292 Dunlap Investments Limited Mangoes (Marina) East BayMarsh HarbourAbaco

1/01/2015

100547292 Dunlap Investments Limited Mangoes (Restaurant and Bar ) East BayMarsh HarbourAbaco

1/01/2015

100547292 Dunlap Investments Limited Mangoes (Boutique) East Bay Street, Marsh Harbour, Abaco 1/01/2015

100547326 Mertis and Portia Clarke D and D Landscaping General Maintenance East Street South, Nassau, New Providence 1/01/2015

100547450 Mildred Bloneva Pickstock Just Fill & Construction 55 Malcolm Road, PO Box SS5761, Nassau, New Providence 1/01/2015

Page 270 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100547584 Maecal Electronics Maecal Electronics #25C - Kipling BuildingP.O. Box F-42533Freeport, Grand BahamaBahamas

1/01/2015

100547584 Maecal Electronics Maecal Electronics #25C - Kipling Building, PO Box F-42533, Freeport, Grand Bahama

1/01/2015

100547618 Orlando Fritzgerald Forbes Liquids Plus Bldg #2 Coral Square Plaza, PO Box F-60249, Freeport, Grand Bahama

1/01/2015

100547742 Healthy Clean Ltd Healthy Clean Ltd 4 henrea carlette plaza,cable beach, PO Box N1970, Nassau, New Providence

1/01/2015

100547876 The Bahamas Co-operative League Limited

The Bahamas Co-operative League Limited Russell Road, PO Box SS-6314, Nassau, New Providence 1/01/2015

100547900 Glenn Fulford and Virgina W. Fulford

Flossie Ruth Restaurant and Bar Joe Farrington Road, Integrity Road, Nassau, New Providence 1/01/2015

100548042 Frankey George Moree Indoor Outdoor Artist West winds, PO Box FH14107, Nassau, New Providence 1/01/2015

100548176 B.J.C. Bahama Jewelry Company TREASURES OF THE BAHAMAS INTERNATIONAL BAZAAR 1/01/2015

100548176 B.J.C. Bahama Jewelry Company Bahama T-Shirt Company Charlotte Street and Woods Rogers, Nassau, New Providence 1/01/2015

100548200 Mr Wilfred Pinder M/V Four Ways 15 Street, Spanish Wells, Eleuthera 1/01/2015

100548334 Incorporated Trustees of the Church of England in the Bahamas

Incorporated Trustees of the Church of England in the Bahamas

Sands Road, P.O.Box N-7107, Nassau, New Providence 1/01/2015

100548468 Mrs Tanya Lynn Kemp-Sawyer Wifi Copy Centre Wifi Copy Centre, Marlborough Street, Fort Nassau Centre, PO Box EE-16851, Nassau, New Providence

1/01/2015

100548592 Mr Julian Pedro Valdes The Next Best Bar Andros Avenue, Nassau, New Providence 1/01/2015

100548884 Mr Micheal Morley Micheal Morley #148 Starclose, Westwind, Nassau, New Providence 1/01/2015

100548918 Teleos Christian Schools New Testament Church Dolphin Drive, Nassau, New Providence 1/01/2015

100549050 Mr Simon Ezekiel Wallace Walco Contruction 21 Edward Avenue , Nassau, New Providence 1/01/2015

100549218 Wilshire Sheldon Dawkins Nicole's Variety Outlet #38 Second Street & Palm Tree Avenue, Coconut Grove, Nassau, New Providence

1/01/2015

100549342 Ms Madline Anaestacia Hanna Andros Island Farming Supplies & Variety Store Queen Highway, San Andros, San Andros, Andros 1/01/2015

100549476 Nabdash Holdings Limited Nabdash Holdings Limited PO Box F-40916, Freeport, Grand Bahama 1/01/2015

100549500 Great Harbour Management Limited

Great Harbor Cay Fuel Dock Great Harbor CayBimini, Bahamas

1/01/2015

100549500 Great Harbour Management Limited

Great Harbour Cay Marina Great Harbour Cay, PO Box General Delivery , Great Harbour Cay, Berry Islands

1/01/2015

Page 271 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100549892 Grace Bible Fellowship Church Grace Bible Fellowship / Grace Christian Academy Tract A1 , Nansen Avenue, PO Box F-41569, Freeport, Grand Bahama

1/01/2015

100549926 Mrs Beatrice Russell Russell's Bait & Tackle Poplar Cresent, PO Box F-41714, Freeport, Grand Bahama 1/01/2015

100550034 Mrs Leontine LaPointe Lintons Beach and Harbour Cottages Linton's Beach and Harbour Cottages, Green Turtle Cay, Green Turtle Cay, Abaco

1/01/2015

100550168 Mr Raymond Charles R.L.C Construction Palm Beach Street, Nassau, New Providence 1/01/2015

100550742 Bahamarita Ltd. Lukka Kairi Restaurant & Bar Beaumont House, Wood Rodgers Walk, PO Box AP59223, Slot 443, Nassau, New Providence

1/01/2015

100550876 Mr Glen Arthur Smith G & M Distributors Queens Highway, Glenton, Long Island 1/01/2015

100551042 Mr RICHARD A MARTINS R.M. ELECTRICS #340 Soldier Road West, Soldier Road, PO Box SB 51246, Nassau, New Providence

1/01/2015

100551176 Mr Kirkwood Henry Munnings Woody's Liquor Store Firetrail Road west of Mckinney Drive, PO Box N-1313, Nassau, New Providence

1/01/2015

100551200 Mr Tyrone Ferguson Amazing Savings #7 College Gardens, Nassau, New Providence 17/09/2015

100551334 Mrs SANDRA J/ NATHALIE COTTERELL/WILLIAMS-BURROWS

PNS GROCERY BACK STREET CROSSING ROCKS , Crossing Rock, Abaco 1/01/2015

100551468 Juli Zanetta Juli Zanetta 47 Sunrise Drive, PO Box SS5347, Nassau, New Providence 1/01/2015

100551626 Mr Renaldo Gardiner Kamalaboyz Roofining 43 Chapman Circle, PO Box F41021, Freeport, Grand Bahama 1/01/2015

100551884 More FM Company Ltd. More 94 FM More 94 FM, PO Box CR-54245, Nassau, New Providence 1/01/2015

100551918 Tranquil Management Limited El Greco Hotel Tranquil Management Limited, PO Box N-7940, Nassau, New Providence

1/01/2015

100552050 Mr John Fitzsimons John Fitzsimons Island Lane Suite 105, Olde Towne Sandyport, PO Box Box SP-64038 , Nassau, New Providence

1/01/2015

100552476 Artturos Investments Ltd Arturos Corner Shop East Sunrise Highway, PO Box F-43700, Freeport, Grand Bahama

1/01/2015

100552500 Latin American Investment Bank Bahamas Limited

Latin American Investment Bank Bahamas Limited Thompson Blvd, PO Box N-1576, Nassau, New Providence 1/01/2015

100552634 Mr Sean Jermaine Turnquest SECRET SEDUCTIONS Mackey Street Plaza, PO Box SS-19570, Nassau, New Providence

1/01/2015

100552892 Green Fuel Enterprises Ltd. Green Fuel Enterprises Ltd. #143 Sea Breeze Lane, PO Box GT-2489, Nassau, New Providence

1/01/2015

100553518 Om Namo Sai Ram Ltd. Chill 'N' Grill Cafe International Bazaar Bay Street, PO Box N 7514, Nassau, New Providence

1/01/2015

100553642 Mr Leslie Adderley Nancy's Seaside Inn General Delivery, Sandy Point, PO Box General Delivery, Sandy Point (Abaco), Abaco

1/01/2015

Page 272 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100553800 Dr Kevin Terence Bowe The New Renaissance Medical Centre East Street South, Lauren Ashley Plaza, Nassau, New Providence

1/01/2015

100553934 Mr Elvis John Clarke Private Fire Protection Limited 11 Yametto Drive East, Village Estate, PO Box FH 14666, Nassau, New Providence

1/01/2015

100554076 HUTCHINSON STANFORD & TURNQUEST ARETHA

S & A BROKERAGE SERVICE Winsome Drive, Blue Hill Heights , PO Box CR 56002, Nassau, New Providence

1/01/2015

100554650 Man-O-War LP Gas Man-O-War LP Gas Man - O War Cay, PO Box General Delivery, Man-O-war Cay, Abaco

1/01/2015

100554784 Mr Jason Randolph Thompson T-N-T Seafood T-N-T Seafood, PO Box F-41896, Freeport, Grand Bahama 1/01/2015

100554818 Mr Errol Lloyd Comarcho ENTwineD Androsia, International Bazaar, Freeport, Grand Bahama 1/04/2015

100554942 The Heart Services Company Ltd. La Scoops/Island Grubb LPIA Terminal B Domestic/Int Lounge, Nassau, New Providence 1/01/2015

100555118 Rod Management Group Ltd. Rod Management Group Ltd. #68 Collins Ave. South Six Terrace, PO Box SB-51979, Nassau, New Providence

1/01/2015

100555376 BAYCROFT OCEAN VIEW CO-OPERATIVE APARTMENTS LTD.

BAYCROFT OCEAN VIEW CO-OPERATIVE APARTMENTS LTD.

P. O. Box SS-5625, East Bay Street, PO Box SS-5625, Nassau, New Providence

1/01/2015

100555400 Uhuru Investments Ltd. Uhuru Aviation Charter Services Lynden Pindling International Airport, PO Box CR-54295, Nassau, New Providence

1/01/2015

100555534 Mrs Alexandria Thompson Signature Choices #5 Seventeen Center, PO Box F-44618, Freeport, Grand Bahama 1/01/2015

100555792 Newport Builders Newport Builders 5 Milton Street, Freeport, Grand Bahama 24/03/2015

100556092 Mr Neil Nicholas Major The Huddle Sports Bar & Lounge Hummingbird Plaza, Coral Harbour, Nassau, New Providence 1/01/2015

100556384 Buttons Bridal & Formal Wear Limited

Buttons Bridal & Formal Wear Limited West Bay Street, PO Box CB12449, Nassau, New Providence 1/01/2015

100556418 Theresa Elizabeth Burrows Theresa's Place P.O. Box EL 25046, PO Box EL25046, Governor's Harbour, Eleuthera

1/01/2015

100556542 Wisler Davilma Triple Team Maintenance #10A Curtis Court, PO Box N - 4388, Nassau, New Providence 1/01/2015

100556676 Ms Barbara E. Forbes Alice's Hut Arawak Cay, #5, Nassau, New Providence 1/01/2015

100556700 Dragon Gate Health Ltd. Center For Traditional Healing 35 Rosetta Street, Palmdale, Nassau, New Providence 1/01/2015

100556968 Richard A. Martins The Chill Spot Bar #340 Soldier Road West, Soldier Road, Nassau, New Providence 1/01/2015

100557000 Brian Benjamin Armbrister Ambi's Patching and Maintenance Faith Gardens,, Roberts Drive, Nassau, New Providence 1/01/2015

100557134 Julie Josue A R Mobile Service #4 Blue Hill Road North, Bain Town, PO Box N-2557, Nassau, New Providence

1/01/2015

100557268 ABACO PETROLEUM COMPANY LTD.

ABACO PETROLEUM COMPANY LTD. Don Mackay Blvd., PO Box AB-20899, Marsh Harbour, Abaco 1/01/2015

Page 273 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100557392 Eleuthera Petroleum (2010) Ltd. Governor's Harbour P.O. Box EL - 25152Governor's Harbour,Eleuthera

1/01/2015

100557392 Eleuthera Petroleum (2010) Ltd. Eleuthera Petroleum (2010) Ltd. Queen's Highway, PO Box EL- 25734, Governor's Harbour, Eleuthera

1/01/2015

100557426 Albury's Ferry Service Ltd Albury's Ferry Service Ltd Crossing Beach, PO Box AB20163, Marsh Harbour, Abaco 1/01/2015

100557684 Billy Joe's International Eatery Billy Joe's International Eatery Billy Joes International Eatery, PO Box F-43305, Freeport, Grand Bahama

1/01/2015

100557718 Triangle Network Fast Forwarders 151Mackey Street 1/01/2015

100557718 Triangle Network Fast Forwarders Import/Export Nassau, PO Box N-1901, Nassau, New Providence 1/01/2015

100557842 Phillip Nathan's Tiling Phillip Nathan's Tiling Smith Road, Sunset Park, PO Box CR 56778, Nassau, New Providence

1/01/2015

100557976 Ash Duranda M. MD Ash Eye Institute #105 SouthWest Plaza, Carmichael Road, PO Box CR 54606, Nassau, New Providence

1/01/2015

100558018 Executive Flight Support Ltd. Executive Flight Support Ltd. Coral Harbour Road, Lynden Pindling International Airport, PO Box N-8174, Nassau, New Providence

1/01/2015

100558142 Physicians Alliance Management Limited

Physicians Alliance Management Limited #31 Collins Avenue, Letheon House, PO Box EE 17022, Nassau, New Providence

1/01/2015

100558276 Noble House Management Noble House Management 8B Manchester Drive, Blair, PO Box SS 5534, Nassau, New Providence

1/01/2015

100558300 Caribbean Pools Ltd. Caribbean Pools Ltd. Airport Industrial Park, PO Box N 1240, Nassau, New Providence 2/01/2015

100558434 Mr Ruiz Edmund Candlyn Munnings

Sea Shells Cafe 116 Mount Royal Ave., PO Box SS-6502, Nassau, New Providence

2/01/2015

100558568 Commonwealth Medical Research Institute

Commonwealth Medical Research Institute #8 Collins Avenue, PO Box N-215, Nassau, New Providence 1/01/2015

100558692 Caleb Edward Outten Caribbean Lifgthouse International Port Lucaya Marketplace 1/01/2015

100558692 Caleb Edward Outten Caribbean Lighthouse International Freeport Cruise Harbour 1/01/2015

100558692 Caleb Edward Outten Caribbean Lighthouse International Grand Bahama International Airport 1/01/2015

100558692 Caleb Edward Outten Caribbean Lighthouse Queens Highway, PO Box F-44254, Freeport, Grand Bahama 1/01/2015

100558726 The Health Haven Ltd J-Line Shirley Street, PO Box N1287, Nassau, New Providence 2/01/2015

100559284 Mr Cyril Emmanual Harvey Utmost Construction Freeport, Grand Bahama, PO Box F-43165, Freeport, Grand Bahama

2/01/2015

100559318 Mr Earnel Alexander Brown Cynthias Gas Pirates WellMayaguana

General Postage

3/01/2015

Page 274 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100559318 Mr Earnel Alexander Brown Cynthias Gas Cynthias Gas, PO Box General postage, Pirate's Well, Mayaguana

3/01/2015

100559442 Blue Crossing (Bahamas) Limited Blue Crossing (Bahamas) Limited 146 Nassau Street, PO Box N8483, Nassau, New Providence 2/01/2015

100559734 Mr Dennis Errol Bain Dj's Construction Co. Ltd 7 Coral Reef Estate , PO Box F-42087, Freeport, Grand Bahama 2/01/2015

100559992 Lucky Restaurant Ltd Lucky Restaurant Market & King Street, PO Box N-8473, Nassau, New Providence 2/01/2015

100560134 Truck Trucking Truck Trucking Elizabeth Estates, PO Box EE15563, Nassau, New Providence 2/01/2015

100560684 Clarke Irvin Rev. & Bruce Hill Top Construction # 62 Tall Pines, PO Box CR-54325, Nassau, New Providence 2/01/2015

100560718 Conky Joe's Sports Bar & Lounge Conky Joe's Sports Bar & Lounge Bay Street, PO Box AB 20423, Marsh Harbour, Abaco 2/01/2015

100560842 Edward Patrick Toothe & Patrick Wilhelm F. Toothe

E. P. Toothe & Associates Suite 104A, Saffrey Square, Banl Lane & East St, PO Box N-9306, Nassau, New Providence

2/01/2015

100560976 Mrs Ateaka Myra Wright Jus Chicken Stratton Drive, PO Box AB 20339, Marsh Harbour, Abaco 2/01/2015

100561018 KITS LTD. KITS CONSULTING & KNOWLEDGE INTERFACE TRAINING SERVICES

13 Smith Street, PO Box GT-2394, Nassau, New Providence 1/01/2015

100561142 Ms Nester Ionie Francis Nester's Export/Import Services West Bay Street, PO Box AP 59223 slot 0547, Nassau, New Providence

2/01/2015

100561276 Mr Vhaul Thompson Thompson's Plumbing Service & Hardware Barracks Street, Harbour Island, PO Box EL 27099, Dunmore Town, Eleuthera

2/01/2015

100561434 Bulla Investments Company Limited

Super Stop Wash Cow Pen Road, Nassau, Bahamas, PO Box SB 50069, Nassau, New Providence

3/01/2015

100561568 Mr Raymond H. Russell Russell's Island Distributors Russell's Island Distributor, PO Box General Delivery, Cockburn Town, San Salvador

2/01/2015

100561692 Mr Averille Ronald LLoyd Averille Lloyd Electrical No. 8 Rosedale & Mackey Street, Nassau, New Providence 2/01/2015

100561726 Town Center Holdings Ltd. Town Center Holdings Ltd. Queen's Highway, PO Box AB 20899, Marsh Harbour, Abaco 2/01/2015

100561850 Sherman Johnson Trucking and Forklift Services

Sherman Johnson Trucking and Forklift Services Saunders Acres, PO Box N -753, Nassau, New Providence 2/01/2015

100561984 Timothy and Adele McDonald Abaco A & D Trucking Marsh Harbour, PO Box AB20432, Marsh Harbour, Abaco 2/01/2015

100562026 Fortune Hills Development Company

Fortunes Hills Golf & Country Club #1 Lincoln Road , PO Box F42619, Freeport, Grand Bahama 3/01/2015

100562150 Quality Apparel Limited Nineteen Ninety Nine Broadway Marathon Mall, PO Box N749, Nassau, New Providence 2/01/2015

100562284 Franklyn Outten & Andrea Harris-Outten

Franks Ice Cream West Atlantic Drive, , Freeport, Grand Bahama 2/01/2015

100562318 Mr Noel Llewelyn Cartwright Plantation Bar and Grill Caves Hill, West Bay Street, Nassau, New Providence 2/01/2015

Page 275 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100562442 Mrs Mary Woods Turenne Alpha Cleaning Cleaning Services Carmicheal Road, PO Box P.O.Box N9386, Nassau, New Providence

3/01/2015

100562576 Mrs Yvonne L Johnson Abaco Sports World Garden Hill #1, PO Box SB52218, Nassau, New Providence 2/01/2015

100562600 Mr Ray Carlisle Roberts M/V Sea Ray P.O.Box EL-27454, 00104, Spanish Wells, Eleuthera 1/01/2015

100563034 Daphne Tynes & Deidree Farquharson

Beautilicious Forever Hair #3 Fountain Plaza East Sunrise Highway, PO Box F-42341, Freeport, Grand Bahama

2/01/2015

100563292 Mr Addison Melbourne Cooper Unique Hardware Queen's Highway, Palmetto Point, Palmetto Point North, Eleuthera

2/01/2015

100563584 Mrs Valderine Victoria Butler Busy Maids 4 Scavella Close, PO Box Cb11757, Nassau, New Providence 2/01/2015

100563618 Ms Lisa Julia Hall LK Nibor Landscaping Marsh Harbour, Marsh Harbour, Abaco 2/01/2015

100563742 Ms Tyiece Araminta Alexandria Hanna

Hibiscus Wash House Hibiscus Avenue and Farrington Road, Nassau, New Providence 1/01/2015

100563900 Integritas Trust Company Limited Integritas Trust Company Limited SUITE 200A, SECOND FLOOR, CENTRE OF COMMERCE, ONE BAY STREET, PO Box N3703, Nassau, New Providence

1/01/2015

100564042 Mable D. Gardiner Hurricane & Burglar Protection Ltd.

Mable D. Gardiner Hurricane & Burglar Protection Ltd. # 36 Bay Lily Drive, Seabreeze, PO Box SS-5592, Nassau, New Providence

3/01/2015

100564176 Mrs Olive Patricia Poitier Drinking Water Design #12 Palm Ave South Beach Estates, PO Box P.O.Box SB-51818, Nassau, New Providence

3/01/2015

100564200 Mr David D Knowles DIRECT WASTE TRUCKING & BOBCAT SERVICES Franklyn Lane off Boyd Road, PO Box N-7485, Nassau, New Providence

3/01/2015

100564334 Dr Renee Lillian Peet-Iferenta The Dental Group Blake RoadNassau, BahamasCN#110415

3/01/2015

100564334 Dr Renee Lillian Peet-Iferenta The Dental Group #24 Rosetta Street, PO Box N-1272, Nassau, New Providence 3/01/2015

100564592 CHINA TOWN LIMITED CHINA TEMPLE RESTRAURANT China Temple, International Bazaar, PO Box F-1222, Freeport, Grand Bahama

2/01/2015

100564750 Mr Stanley Junior Brown Fans Sports Bar Ponce De Leon , PO Box F60321, Freeport, Grand Bahama 2/01/2015

100564884 Dr Desdemona Lucarna Indera Curtis-Downes

Dr. Desdemona Lucarna Indera Curtis-Downes Kings Court, Marshall Road, PO Box SB-51979, Nassau, New Providence

3/01/2015

100565050 Geneva Brass Seafoods Supply Geneva Brass Seafoods Supply Eden Street, PO Box CB 13030 , Nassau, New Providence 2/01/2015

100565184 Mr John Sawyers Caseys Snacks Munning Street, PO Box 27057, Dunmore Town, Eleuthera 2/01/2015

100565218 Eugene Rodney Heastie Commonwealth Electrical Contractors Ltd #46 Roll Avenue, PO Box EE-15223, Nassau, New Providence 2/01/2015

100565342 Dolgar Import/Export Limited Dolgar Import/Export Limited #54 Crawford Street, PO Box N-370, Nassau, New Providence 2/01/2015

100565476 Rhumer Dhalray Investments Chances Cocktail Lounge/Dshack Restuarant & Take - out

Logwood Road, Logwood Road, Freeport, Grand Bahama 2/01/2015

Page 276 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100565634 Mi Chi Chi Bahamas Ltd Big John's Hotel Restaurant & Bar King's Highway, Alice Town (Bimini), Bimini 2/01/2015

100565892 Treasure Coast Development & Construction Co. Ltd.

Treasure Coast #38 Retirement Road, PO Box CB 13840, Nassau, New Providence

2/01/2015

100566068 Mr Ronald Randolph Butterfield West Coast Grill Robinson Road, PO Box N10832, Nassau, New Providence 2/01/2015

100566192 Saybolt Bahamas Ltd Saybolt Bahamas Ltd MS #2 Innotec Complex, Peel Street, PO Box F-42049, Freeport, Grand Bahama

2/01/2015

100566350 Premier Project Management Ltd. Premier Project Management Ltd. Sea Breeze Lane, PO Box SB-50786, Nassau, New Providence 2/01/2015

100566484 The Windshield House Windshield House & Parts Center Limited #27 Abundant Life Rd, PO Box CB11358, Nassau, New Providence

2/01/2015

100566518 Small Hope Development LTD Small Hope Bay Lodge Diving Small Hope Bay Lodge, PO Box FC 23324, Fresh Creek/Coakley, Andros

2/01/2015

100566934 Ms Paige Brittany Lowe 77 West Marsh Harbour, PO Box AB20833, Marsh Harbour, Abaco 1/02/2015

100567076 Campbell's Dry Goods & Food Store

Campbell's Dry Goods & Food Store Queens Highway, PO Box NT3208, Nicholls Town, Andros 1/02/2015

100567100 Charles Levenson Heastie My Andros Inn / Club 40/40 Carmichael Road, Nassau Bahamas, PO Box EE17707, Nassau, New Providence

1/01/2015

100567234 Mr Edward D Thompson Calypso Landscaping Southwind Gardens, PO Box N-4413, Nassau, New Providence 1/02/2015

100567368 Bahamas Sleep Solutions Bahamas Sleep Solutions bahamas sleep solutions, melissa evans, PO Box SS-6950, Nassau, New Providence

1/02/2015

100567492 BTC Soldier Road (Pinnacle Seaside Investment)

Pinnacle Seaside Investment Soldier Road, PO Box CB 11721, Nassau, New Providence 18/05/2015

100567526 Mr Trevor Lloyd Smith First Class Development # Hall's Close, Gladstone Road, PO Box N-7423, Nassau, New Providence

1/02/2015

100567650 Calypso Palm Limited Calypso Palm Limited Elizabeth Estates, PO Box EE-15563, Nassau, New Providence 1/02/2015

100567942 Ms Kathy Ingraham Capital City Marketing #53 Davis Street, Oakes Field, PO Box N-8520, Nassau, New Providence

1/04/2016

100568242 B & W Auto Repair Limited B & W Auto Repair Limited #121 Palm Beach Street, PO Box N-907, Nassau, New Providence

1/01/2015

100568376 Ms Margo Sharon Albury Living Easy High Rocks, PO Box AB20288, Marsh Harbour, Abaco 1/01/2015

100568400 Mr Leander Brice Obsession Designs Ocean Club Estates, Nassau, New Providence 1/01/2015

100568534 Everything Must Go Holding Company Limited

Everything Must Go Holding Company Limited P.O. Box AP59223 Slot 188, PO Box P.O. Box AP59223 Slot 188, Nassau, New Providence

1/01/2015

100568668 The Global Fitness & Wellness Centre Co. Ltd.

The Global Fitness & Wellness Centre Co. Ltd. Bay Street, PO Box N-9527, Nassau, New Providence 1/02/2015

100568826 NATIONAL GARMENT MANUFACTURERS LIMITED

NATIONAL GARMENT MANUFACTURERS LIMITED EAST WEST HIGHWAY, PO Box N-4481, Nassau, New Providence

1/01/2015

Page 277 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100568950 Sean Rudolph Basden S & A GIFT SHOP Jolly Roger Drive, PO Box 40074, Freeport, Grand Bahama 1/02/2015

100569092 DAVS Services Ltd. Banana Peel Top of the Hill, Mackey Street, PO Box SP-63116, Nassau, New Providence

1/01/2015

100569126 Mr Derek Theodore Moss Electrical Concepts #10 West Court Centerville, PO Box P.O.Box N-10558, Nassau, New Providence

1/01/2015

100569418 TBI Caribbean Co. Ltd. TBI Caribbean Co. Ltd. 359 East Street South, PO Box P.O. Box SS-6033, Nassau, New Providence

1/01/2015

100569676 Mrs Bettee Albury Bettee Albury Don MacKay Blvd, PO Box AB20446, Marsh Harbour, Abaco 1/02/2015

100569700 Mrs Beverley Joy Moncur Beverley's Kitchen & Restaurant Rocky Dale Road , PO Box CR-55091 , Nassau, New Providence 1/01/2015

100569834 Ms DIANA GASTON D & G TAKE AWAY COWPEN ROAD, PO Box G.P.O, Nassau, New Providence 1/02/2015

100569968 Colonial Realty Ltd. Colonial Realty Ltd. YAMACRAW HILL ROAD, PO Box SP-60213, Nassau, New Providence

1/01/2015

100570076 Mr Terriance Edgecombe Starz Bahamas Yachting Service Jib Room/Marsh Harbor Marina, Pelican Shores, PO Box AB 20065, Marsh Harbour, Abaco

1/01/2015

100570100 Mr John Andrew Reckley Caribbean Electric Mt. Pleasant Village, PO Box CB-12804, Nassau, New Providence

1/01/2015

100570234 Mr kerry payoute Westar Convience Mall dr, PO Box F42140, Freeport, Grand Bahama 1/01/2015

100570368 COTTON HOUSE (BAHAMAS) DEVELOPMENT COMPANY LIMITED

COTTON HOUSE (BAHAMAS) DEVELOPMENT COMPANY LIMITED

5 REFUGE COURT, PO Box N10171, Nassau, New Providence 1/02/2015

100570492 Kingsley and Kingsley Jr Murray Kingco's Painting Service Cooper's Town, Coopers Town (incl. Fire Road Settlement), Abaco

1/02/2015

100570526 Mr Quinton Wayne Ewing ABC Security Systems #25 Marathon Road, Nassau, New Providence 1/07/2016

100570650 Hepson Health Care Ltd. Hepson Care Pharmacy Wong's Plaza, PO Box EE-17339, Nassau, New Providence 1/02/2015

100570818 A & L GROCERY STORE A & L GROCERY STORE A & L GROCERY STORE, PO Box GENERAL DELIVERY, Bullocks Harbour, Berry Islands

1/01/2015

100571084 Mr Noel Albert Munroe Lil Bay Farms Forbes Hill, Little Exuma,Bahamas

1/01/2015

100571084 Mr Noel Albert Munroe National Fruit and Poultry Farm Malcolm Road, PO Box N -402, Nassau, New Providence 1/01/2015

100571118 Wilfred Marvin Smith WMS International Energy, Management & Leasing Services

#143 Sea Breeze Lane, PO Box CB12404, Nassau, New Providence

1/01/2015

100571242 Mrs Tracey Knowles NORMA'S GIFT SHOP Queens Highway, PO Box EL25136, Governor's Harbour, Eleuthera

1/01/2015

100571376 Mr SHERVARRO AUDLEY HUDSON

LUTRA LIQUORS WULFF ROAD, PO Box N-7970, Nassau, New Providence 1/01/2015

Page 278 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100571400 Mr DEVON STUART LIL SHAN'S WATER SPORTS Triana Shores, Harbour Island, PO Box EL 27099, Dunmore Town, Eleuthera

1/01/2015

100571534 Mr Dereck Wilson Security Depot Mall at Marathon, PO Box P. O. Box N-4547, Nassau, New Providence

1/01/2015

100571668 Charlie Sir Charlie Sir Sans Souci, PO Box N-1610, Nassau, New Providence 1/01/2015

100571826 Walco Import Experts Drexel and Donnette Wallace trading as Walco Import Experts

WalCo Import Experts, FOREST AVENUE, PO Box F-60047, Freeport, Grand Bahama

1/01/2015

100571950 CARIB HOTELS LTD D/B/A TOWNE HOTEL

TOWNE HOTEL 40 George St., PO Box PO Box N 4808, Nassau, New Providence

1/01/2015

100572126 Mr Delano Lexington Mortimer Green Acres Keats St, PO Box H 45040, Freeport, Grand Bahama 1/01/2015

100572250 Mr John Z Deal John Z. Deal & Associates Dowdeswell & Deveaux Street, PO Box N1055, Nassau, New Providence

1/01/2015

100572418 Mrs Louise Lynette Velma Braynan Mrs Louise Lynette Velma Braynan Friendly Restaurant & Bar#35 Taylor StreetNassau Village

1/01/2015

100572418 Mrs Louise Lynette Velma Braynan Steel City Limited Nassau Village, Nassau, New Providence 1/01/2015

100572542 Mrs Sharon Outten SIGNATURE INVESTMENTS #19 Thackery Street, Queen's Highway, #19 Thackery Street ,Queen's Highway , PO Box F-44940, Freeport, Grand Bahama

1/01/2015

100572676 Meadows Duane & Sherry Glamorous Girl's Shoe's & Accessories Carmichael RoadPO Box CR 54276Nassau, Bahamas

2/01/2015

100572676 Meadows Duane & Sherry Glamorous Girl's Boutique Carmichael Road, PO Box CR 54276, Nassau, New Providence 2/01/2015

100572834 Mr Earnest Luck Lucky Charm Tiling Christie Street, Murphy Town, Abaco 2/01/2015

100573134 Alternative Power Sources (Bahamas) Ltd.

Alternative Power Sources (Bahamas) Ltd. 5 North Buckner Square, Sandyport, PO Box SP_63836, Nassau, New Providence

2/01/2015

100573268 Mr Theodore Jerome Mackey Our Liquor Store Theodore Mackey, PO Box F 43861, Freeport, Grand Bahama 2/01/2015

100573392 Mr Trevor Anton Mcphee Precision Auto Parts and Accessories Carmichael Road, Nassau, New Providence 2/01/2015

100573426 Mr Kirkwood Adderley Braynen Braynen's Meals On Wheel Joe Farrington Rd., PO Box N 3422, Nassau, New Providence 2/01/2015

100573718 Mrs Lavern Mcphee Joyful House Restaurant & Bar Carmichael Road, PO Box CR-55286, Nassau, New Providence 2/01/2015

100573976 Arturos Investments Limited Arturos Investments Limited East Sunrise Highway, PO Box F-43700, Freeport, Grand Bahama

1/01/2015

100574018 Small Hope Development Limited Small Hope Bay Lodge Small Hope Bay Lodge, PO Box FC 23324, Fresh Creek/Coakley, Andros

1/01/2015

100574142 Mr Javonne D. Chisholm J. D. Chisholm & Associates #7 Cave Village, West Bay Street, PO Box N 1948, Nassau, New Providence

2/01/2015

Page 279 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100574276 JAVLIN SECURITY COMPANY JAVLIN SECURITY COMPANY West Bay Street, Cable Beach, PO Box CB12622, Nassau, New Providence

2/01/2015

100574568 Mr Jacquelin Simon Simon's Transports Ltd #10 Winifred Avenue, Freddie Munnings Manor , Nassau, New Providence

1/01/2015

100574692 Mr Shawn Alexander Smith Nature Helper's Landscaping & Maintenance #5 Pink Coral Drive, Coral Vista, PO Box CB-12826, Nassau, New Providence

1/01/2015

100574984 Mr Chever E. Banton Banton's Pumping Harold Pond, PO Box SP 63897, Nassau, New Providence 2/01/2015

100575026 Happy Pets Animal Hospital Limited

Happy Pets Animal Hospital Windsor Field Road, PO Box SP-60747, Nassau, New Providence

2/01/2015

100575150 Mr Floyd Joseph Moree Midway Mini Mart Midway Mini Mart, PO Box General Delivery, The Bight (Bower's), Long Island

1/01/2015

100575284 Interni Limited Interni Limited Blake Road Center, PO Box N-849, Nassau, New Providence 1/01/2015

100575442 Mr Sean Antonio Butler Global Security Services 4 Scavella Close, PO Box CB 11757, Nassau, New Providence 2/01/2015

100575600 Mr Virley Alfred Mckinney Asphalt Maintenance Paving & Testing (A.M.P.T.) 94 Lime Street, Pastel Gardens, PO Box SB 52881, Nassau, New Providence

1/01/2015

100576168 Mrs Loletta Jackson The Reef Restaurant Thompson Blvd. , Oakes Field , PO Box GT 2138 , Nassau, New Providence

1/01/2015

100576326 Ms Danae S. Bethel Britian United Investment Limited Harbour Breeze, PO Box EE 15936, Nassau, New Providence 2/01/2015

100576450 DAPHNE TYNES & DEIDREE FARQUHARSON

FOREVER HAIR #1 Town Center Mall, PO Box F-42341, Freeport, Grand Bahama 2/01/2015

100576618 Deal's Holding Limited Deal's Holding Limited Deal Heights, PO Box N 1055, Nassau, New Providence 2/01/2015

100576742 Quality Apparel Limited Fashion Avenue Marathon Mall, PO Box N 749, Nassau, New Providence 2/01/2015

100577042 Mr Arthur Rolle Outside Office Design Unit No.12 Old Town Sandy Port, PO Box SP 61586, Nassau, New Providence

2/01/2015

100577200 Island Block & Concrete Ltd. Island Block & Concrete Ltd. Russell Island, PO Box EL-27413, Spanish Wells, Eleuthera 2/01/2015

100577334 Renee's Beauty Salon Ltd. Renee's Beauty Salon Ltd. Bar 20 Corner, PO Box N-3388, Nassau, New Providence 1/01/2015

100577468 Mrs Pauline E. Bastian Averill Fabrics Robinson Road, PO Box N 8637, Nassau, New Providence 2/01/2015

100577592 Top Builders International Ltd. Top Builders International Ltd. 359 East Street South, PO Box SS-6033, Nassau, New Providence

2/01/2015

100577626 Infinity Communications Co. Ltd. Dove 103.7 FM #31 Yellow Pine Street, PO Box F -60032, Freeport, Grand Bahama

1/01/2015

100577884 Progressive M's Holding Ltd. M. Hillhouse Consulting Colony Village, PO Box EE-16358, Nassau, New Providence 1/01/2015

100578050 Matrix E. B. Limited Matrix E. B. Limited Third Floor, Frederick House, Frederick Street, Nassau, New Providence

1/01/2015

Page 280 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100578184 Star General Investments (G.B.) Limited

Star General Investments (G.B.) Limited 2b east mall drive, PO Box p.o. box n 1108 nassau bahamas, Nassau, New Providence

1/01/2015

100578218 Mr Nicholas Sands Ole Sam Fishing Man - O War Cay, PO Box General Delivery, Man-O-war Cay, Abaco

1/01/2015

100578342 Alpha Aviation Limited Alpha Aviation Limited Chancery Court, PO Box F-43017, Freeport, Grand Bahama 1/01/2015

100578476 Mr Ervin Franklyn Rolle Frankie's Bakery & Deli george town, PO Box EX 29032, George Town, Exuma 1/01/2015

100578634 Vesco Lorez Hanna GC Contracting & Development Co 13 Ameryllis ave, PO Box cb-11238, Nassau, New Providence 1/01/2015

100578768 Andrew Augustus Wilson QBC-Harbor Bay Harbor BayNassau BahamasCn#82930

1/01/2015

100578768 Andrew Augustus Wilson QBC- Mall at Marathon Mall at Marathon 1/01/2015

100578768 Andrew Augustus Wilson Quality Business Centre Ltd East Street North, Nassau, New Providence 1/01/2015

100578892 Livingston Bullard L & BJ Maintenance Boyle Road, St. Joseph Church, PO Box SB-52650, Nassau, New Providence

1/01/2015

100579068 Elroy Ardon Knowles E.A.K Construction Pine yard rooad, Nassau, New Providence 1/01/2015

100579192 lamont allison ferguson Bargins wholesale nassau Bahamas, PO Box N8763, Nassau, New Providence 1/01/2015

100579226 Lamar J Hanna Technology World 3rd Street, The Grove, PO Box N9409, Nassau, New Providence 1/01/2015

100579484 Golda Leutisha Saunders Rolle Xpress Courier & Purchasing Agent 3B Kipling Bldg, PO Box F40106, Freeport, Grand Bahama 1/01/2015

100579518 Alva Calvin Lockhart Bayside Builders Co. Ltd. George Town, George Town, Exuma 1/01/2015

100579934 Karen Bastian Soft Touch Dental Limited Suite H Regent Center West, Explorer's Way, Freeport, Grand Bahama

1/01/2015

100580042 Regattas Homeowners Association Regattas Homeowners Association Marsh Harbor, Marsh Harbour, Abaco 1/01/2015

100580176 Creative Kids Craft & Woodwork Limited

Creative Kids Craft & Woodwork Limited Baillou Hill Road South, Nassau, New Providence 1/01/2015

100580626 Dwayne Douglas Darbeau Allied Restoration and Construction #83 Lincoln Boulevard, PO Box SS-19118, Nassau, New Providence

1/01/2015

100580750 Precision Industries (Bahamas) Limited

Precision Industries Bah Ltd Faith Avenue North, PO Box CR 55255, Nassau, New Providence 1/01/2015

100580918 Bahamas Cruise Tours Ltd. Bahamas Cruise Tours Harbour Central Marina, PO Box SS-19095, Nassau, New Providence

3/01/2015

100581184 Mr Errol Robert Moss E.M.E. Electrical Service St Vincent Road West, Nassau, New Providence 29/06/2015

100581218 Calypso Limited Ritchie's Calypso London Shop Building, PO Box F-42143, Freeport, Grand Bahama

3/01/2015

Page 281 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100581342 Mr Roderick Strachan Roderick's Convenience Store Marsh Harbor, PO Box AB 20929, Marsh Harbour, Abaco 3/01/2015

100581500 Mr Chris Reckley Reckley's Plumbing Service Petal Drive, South Beach, PO Box SB-51281, Nassau, New Providence

3/01/2015

100581634 Mrs Mercia Yvette Deal The Right Choice Pharmacy Park Plaza, Bernard Road, Fox HIll, PO Box SS19237, Nassau, New Providence

3/01/2015

100581768 Mr Ellis Elsworth Major Lloyd's Sporting Lounge & Entertainment Center Turn Bull Road, Long Island, PO Box CB-13198, Clarence Town, Long Island

3/01/2015

100581892 Fusion Enterprises Ltd Fusion Enterprises Ltd Fusion Enterprises Ltd, PO Box F-44138, Freeport, Grand Bahama

3/01/2015

100581926 Mr Maurice Kirk Kemp Whisper Beauty Salon 6 Silver Palm Blvd., Imperial Park, PO Box FH-14278, Nassau, New Providence

3/01/2015

100582192 Mr Robert Raynor Arthur Arthurs Bakery & Cafe General Delivery, PO Box General Delivery, Dunmore Town, Eleuthera

3/01/2015

100582484 Mr Lindberg O'leary Cooper Health Springs Community Pharmacy & Drugs Store #2 Angela's Beauty Complex, PO Box F-60104, Freeport, Grand Bahama

3/01/2015

100582776 Renaldo Investments limited Renaldo Investments Limited Renaldo Investments Limited, #2 Sun Plaza, PO Box F-43335, Freeport, Grand Bahama

3/01/2015

100582800 Mr Wilshire Winston Bethell Appraisal Services Village Road Professional Plaza, PO Box N-8485, Nassau, New Providence

3/01/2015

100583076 Mr Demeko Nesbitt The Fitness Connection #38 Circle Mall, Lot 1-5, Block N, West Atlantic Drive, PO Box F40186, Freeport, Grand Bahama

3/01/2015

100583100 Nassau Palm Resort Nassau Palm Resort trading as Beachfront Equities Ltd West Bay St, Nassau, New Providence 1/04/2015

100583234 Celebrity Eco Adventures Limited Celebrity Eco Adventures Limited Celebrity Eco Adventures Limited, Deadman's Reef, PO Box F-43335, Freeport, Grand Bahama

3/01/2015

100583368 Super Sea Marine Ltd Super Sea Marine Ltd George Town, PO Box Ex29099, George Town, Exuma 3/01/2015

100583492 Mr Paul P Coakley Coco Palm Cafe & Take Away #23 Avacado Road, PO Box SS 19209 , Nassau, New Providence

3/01/2015

100583526 Island Family Restaurant Island family Restaurant Marsh Harbour, PO Box General Deveral, Marsh Harbour, Abaco 3/01/2015

100583942 Pilates Bahamas Pilates Bahamas Bahamas Medical Center Blake RD, PO Box N1807, Nassau, New Providence

3/01/2015

100584084 Trader's Automotive Trader's Automotive #59 Coconut Grove, PO Box N1848, Nassau, New Providence 3/01/2015

100584534 Mrs MINERA ROVENA EDWARDS LIBERTY CLEANERS 199 WULFF ROAD & PALM AVENUE, PO Box SB51841, Nassau, New Providence

3/01/2015

100584792 IRELAND/BAHAMAS Molly Malones Irish Pub Port Lucaya Marketplace, PO Box F-43995, Freeport, Grand Bahama

3/01/2015

100584950 Mr Michael Brian Braynen FAITH AVENUE WASH Faith Avenue North, Nassau, New Providence 3/01/2015

Page 282 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100585092 Mrs Menishca Meagan Barr Ez Island Imports & Online Shopping Governor's Harbour, PO Box EL25104, Governor's Harbour, Eleuthera

3/01/2015

100585418 Mr William Percival Knowles THE SILVER D RESTAURANT & BAR 90 Firrington Road, PO Box N-8038, Nassau, New Providence 3/01/2015

100585676 Ferguson Albury Service Trading Company Ltd

Bahamas Island Concierge Crossing Beach, PO Box AB20163, Marsh Harbour, Abaco 3/01/2015

100585700 Mr Errol Lloyd Comarcho Saassy Diva Bonded Warehouses, Freeport, Grand Bahama 30/03/2015

100585834 Ms Linda Christina Stubbs The Decorator's Den 84 Christie Avenue, Stapledon, PO Box SS19835, Nassau, New Providence

3/01/2015

100586000 Pilot House Condominium Associaion

Pilot House Management Company East Bay Street, PO Box SS19934, Nassau, New Providence 4/01/2015

100586392 Beacon Construction & Development Company Limited

Beacon Construction & Development Company Limited Windsor Field Road, Nassau, New Providence 4/01/2015

100586550 Mr Godfrey James Collie Grove Holiday Restuarant & Bar #303 Market St. South, PO Box N-75, Nassau, New Providence 4/01/2015

100586718 Rags To Riches Consulting Company Limited

Rags To Riches Consulting Company Limited Downtown, PO Box F-40545, Freeport, Grand Bahama 4/01/2015

100586976 ANTOINETTE P CAMPBELL SOMEWHERE SPORTS LOUNGE SHOP 17 PARKER BLDG, Freeport, Grand Bahama 1/01/2015

100587018 ARCADE BUILDING LIMITED ARCADE BUILDING LIMITED #4 Arcade Building, PO Box F-44219, Freeport, Grand Bahama 4/01/2015

100587300 Bahamas National Festival Company Limited

Bahamas National Festival Company Limited 14 Collins Avenue, PO Box N-4891, Nassau, New Providence 5/01/2015

100587434 Mr Raymond Andrews Ocean Breeze Boat Rentals, Tour & Charter Stella Drive, PO Box General Delivery, Black Point, Exuma 5/01/2015

100587568 Plumeria Landscape & Maintenance Ltd.

Plumeria Landscape & Maintenance Ltd. Airport Industrial Park, Bldg 8, PO Box P.O. Box N-3246, Nassau, New Providence

5/01/2015

100587726 Mr Dashville Williams Airport Snack Bar Airport Snack Bar, PO Box F-43325, Freeport, Grand Bahama 3/01/2015

100587850 Chad Investment Pats Uniforms & Fashions Millennium Mall, Downtown, PO Box F-42450, Freeport, Grand Bahama

2/01/2015

100588284 Mr Autie Wayne Mckenzie Autie Wayne Mckenzie Queens Highway, PO Box Ex29398, George Town, Exuma 5/01/2015

100588318 Western House Ltd Zio Gigi Restaurant Caves Village, PO Box EE-15982, Nassau, New Providence 1/01/2015

100588442 Mr Curtis B. Fowler Fowlco Import Export #3 Cicrle Mall , Atlantic Drive & Baffin Circle, PO Box F 41862, Freeport, Grand Bahama

5/01/2015

100588576 Mr Larry Allen Burrows New Frontier Faith Ave. & St. Vincent Street 5/01/2015

100588576 Mr Larry Allen Burrows Arnette's Sporting Lounge Faith Avenue, PO Box CB-2762, Nassau, New Providence 5/01/2015

100588734 Island bahamas Investment Premium Discount Liquor Blue Hill Road South, Nassau Bahamas 5/01/2015

100588734 Island bahamas Investment Premium Discount Liquors Blue Hill Rd South, Nassau, New Providence 5/01/2015

Page 283 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100588992 Mr Christopher Carey CC Construction cowpen road, PO Box n-7508, Nassau, New Providence 1/01/2015

100589168 Mr Chaplin Moss Ground Breaking Innovations Construction Carmichael Rd., PO Box SB-52074, Nassau, New Providence 5/01/2015

100589584 Mrs Ruby Morley Bullard Realilty Drug and Wholdsale Snakes Blue Hill road, PO Box GT 2487, Nassau, New Providence 5/01/2015

100589742 Personal Touch Maintenance Personal Touch Maintenance Hawaii Ave, PO Box F 40061, Freeport, Grand Bahama 1/01/2015

100589876 C&M Spa Limited C&M Spa Limited 6307 Casino Dr., PO Box N-517, Nassau, New Providence 5/01/2015

100589900 Smitty's Snack Shop Limited Smitty's Snack Shop Limited Mahogany Street, PO Box F-42688, Freeport, Grand Bahama 5/01/2015

100590018 Regional Communication Limited Regional Communication Limited Montrose Avenue, PO Box EE-15484, Nassau, New Providence 5/01/2015

100590142 Gerard Nairn & Emeral Ellis Brickhouse Sports Bar & Lounge Evergreen Close, PO Box N 243, Nassau, New Providence 5/01/2015

100590300 Mr George Henry Armbrister Bommer Heavy Equipment Service Lincoln Blvd, PO Box CR55399, Nassau, New Providence 6/01/2015

100590568 Mr Leonard Johnson Just Pets Aqualease Aquarium Mall at Marathon, PO Box SB 52556, Nassau, New Providence 5/01/2015

100590692 Mr Lyndon Alex Eldon Energy Saving Consultants Montrose Avenue, PO Box CB13595, Nassau, New Providence 5/01/2015

100590726 Teetering Investments Ltd. ING Maintenance Services 280 Market Street, PO Box N4485, Nassau, New Providence 1/01/2015

100591150 Elite Cleaners & Janitorial Services Elite Cleaners & Janitorial Services # 56 Sea Breeze Drive, PO Box SS-19087, Nassau, New Providence

5/01/2015

100591284 Mr Raymond Andrews Exuma Vacations Stella Drive, PO Box General Delivery, Black Point, Exuma 5/01/2015

100591442 Via Della Rosa Home Owners Association

Via Della Rosa Home Owners Association # 2 Village Gardens, Nassau, New Providence 5/01/2015

100592168 Mr Ricardo Wellington Bullard E & R Security & Property Management #E1 Montrose Avenue, Nassau, New Providence 1/01/2016

100592292 T. G. Glover Primary School T. G. Glover Primary School Horseshoe Drive, Oakes Field, PO Box N-3913, Nassau, New Providence

5/01/2015

100592584 Bertram Cambridge We care Janitorial and Maintenance Services Jubilee Gardens, PO Box GT-2417, Nassau, New Providence 5/01/2015

100592618 EDGAR OUTTEN ASHFIELD INVESTMENT (OUTTEN CONSTRUCTION) #19 Thackery Street, Off Queens Highway, PO Box 40587, Freeport, Grand Bahama

5/01/2015

100595642 Mr Henry Arthur Duncombe Bahamas Safety Authority 13 Churchill Drive, PO Box F-43193, Freeport, Grand Bahama 8/01/2015

100597118 Mr Kendrick Johnathan Hepburn Shoe Creation Balfour Ave, PO Box SS 5899, Nassau, New Providence 1/01/2015

100597242 KIRKOL LIMITED DR. KIRTLAND R. CULMER PATTON STREET, PO Box SS-5928, Nassau, New Providence 8/01/2015

100598676 Mr Whitney John Adderley Adderley Construction #14 Johnson Road, PO Box SS-6637, Nassau, New Providence 9/01/2015

100598834 Triton Global Petroleum Limited Triton Global Petroleum Limited Coral Harbour Road, Lynden Pindling International Airport, Nassau, New Providence

1/07/2015

Page 284 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100599134 Mr Jacob Otis Higgs Precision Fence Installation #10 Joe Farrington Road, PO Box EE-16324, Nassau, New Providence

8/01/2015

100599426 Syz & Co. Bank & Trust Ltd Syz & Co. Bank & Trust Ltd Old Fort Bay Town Centre, Building #2, Windsor Field Road, PO Box N-1089, Nassau, New Providence

2/01/2015

100599550 Mr Bernard Knowles Rowdy Boys Construction Deadman's Cay, Deadman's Cay, Long Island 6/01/2015

100599684 Just Ship It Ltd. Just Ship It Ltd. Prince Charles Drive, PO Box N9977, Nassau, New Providence 1/01/2015

100599718 Mr Lindberg O Cooper Health Springs Pharmacy #2 Justin Plaza , Martin Town, Eight Mile Rock, PO Box F-60184, Martin Hill, Grand Bahama

1/01/2015

100599842 Mr Mario Alexander Knowles M & M Wholesalers #2 College Gardens, PO Box N7048, Nassau, New Providence 5/01/2015

100599976 Balmoral Membership Club Ltd Balmoral Membership Club Ltd Sandford Drive, PO Box SP-64105, Nassau, New Providence 5/01/2015

100600142 Lyford Manor Limited Lyford Manor Limited Lyford Manor, Lyford Cay West Bay Street, PO Box P.O. Box N-10051, Nassau, New Providence

1/01/2015

100600276 Cat Cay Club Limited Victoria Restaurant Cat Cay, North Bimini 1/01/2015

100600276 Cat Cay Club Limited Hagg House Cat Cay, North Bimini 1/01/2015

100600276 Cat Cay Club Limited Nauticat Restaurant Cat Cay, North Bimini 1/01/2015

100600276 Cat Cay Club Limited Bu's Bar Cat Cay, North Bimini 1/01/2015

100600276 Cat Cay Club Limited Cone Bar Cat Cay, North Bimini 1/01/2015

100600276 Cat Cay Club Limited Cat Cay Market Cat Cay, North Bimini 1/01/2015

100600276 Cat Cay Club Limited Boutique Cat Cay, North Bimini 1/01/2015

100600276 Cat Cay Club Limited Cat Cay Club Limited Cat Cay, Cat Cay Bahamas, Alice Town (Bimini), Bimini 1/01/2015

100600300 Edward Walter Knowles Unique Sanitation Blue Hill, Faith Way, Nassau, New Providence 1/01/2015

100600434 Booze & Cruise Limited Booze & Cruise 93 East Bay St., PO Box SS 19551, Nassau, New Providence 1/01/2015

100600726 Mrs Dolly Patrice Young Dolly Young & Associates 122 Rose North House, 9th Terrace Collins Avenue, PO Box N-9494, Nassau, New Providence

1/01/2015

100601026 Mr Raymond Brenville Cartwright G & R Brothers Wholesale Distributors Star Estates, PO Box EE17892, Nassau, New Providence 2/01/2015

100601150 Mr Randy Larry Butler SkyBahamas Airlines Limited Grand Bahamas International Airport, Freeport, Grand Bahama 7/01/2015

100601442 Mr James William Moss 6-10 Grocery Store Lord Street, PO Box 0000, Tarpum Bay, Eleuthera 2/01/2015

100601576 Mr Devon Osmond Crowl G - Money Carpentry 25 Airport Industrial Park, PO Box N-7776 Box 13, Nassau, New Providence

2/01/2015

100601600 Mitrogiannis Group Ltd. Effy Collections Bay Street, PO Box CB-11493, Nassau, New Providence 2/01/2015

Page 285 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100601734 ESTEVA INVESTMENT LIMITED BUTLER & SANDS - PORT LUCAYA Seahorse Road, PO Box P. O. Box F44200, Freeport, Grand Bahama

2/01/2015

100601868 Bahamas Woodcrafters Ltd. Bahamas Woodcrafters Ltd. Bahamas Woodcrafters Ltd., PO Box SS-5324, Nassau, New Providence

6/01/2015

100602034 Medical Affiliates Management Limited

Medical Affiliates Management Limited #31 Collins Avenue Letheon House, PO Box EE 17022, Nassau, New Providence

1/01/2015

100602618 Mr Troy A. Major Shifting Gears Robinson Rd., Nassau, New Providence 1/04/2016

100603200 T & M Maintenance T & M Maintenance Fire Trial Road, PO Box SP-60038, Nassau, New Providence 9/01/2015

100603334 Mr Khwame Parker Cedric L. Parker & Co. Neil's Court, 9 Harcourt (Rusty) Bethel Drive, PO Box N-1953, Nassau, New Providence

1/01/2015

100603468 Mr Kinyada Duval Morris Kinyada Morris Maintenance Richard Street West, Addalaide, Nassau, New Providence 5/01/2015

100603918 Ms Betty Sue Wong Win Fa Chinese Take Out Restaurant Plaza Del Sol, Prince Charles Drive, PO Box N-1411, Nassau, New Providence

8/01/2015

100604218 Mr Neil Ray Thomas T & I Iron Works Fabrication #18 Popla Crescent, PO Box f-41004, Freeport, Grand Bahama 9/01/2015

100604342 Rubees Investment Company Ltd. Rule Construction Company No. 2 Albacore Drive, PO Box F-44386, Freeport, Grand Bahama 9/01/2015

100604476 Mrs Roy-Anne Cecelia Albury Bahamas Orthopedic Supplies Bahamas Orthopedic Supplies, Ridgeland Way, PO Box FH-14293, Nassau, New Providence

9/01/2015

100604500 Mr Stephen Ellis Kemp Kemtec Marine Electronics 38 Sears Hill, PO Box N 9037, Nassau, New Providence 9/01/2015

100604634 Margaret & Okechukwu Nwankwo Eagle Motors Corner of Blue Hill & Huyler Street, PO Box SS19721, Nassau, New Providence

9/01/2015

100604768 Mrs Denalee Eleanor Penn Evergreen Mortuary Collins Avenue, PO Box N4404, Nassau, New Providence 9/01/2015

100604892 Mr Sherwood Hanna A1A Detail & Refinishing Import/Export Fowler Street, PO Box CR 56766, Nassau, New Providence 9/01/2015

100605068 Pink Pump Company Limited Pink Pump Company Limited 3rd. Floor, Maritime House, Frederick Street, PO Box N-9346, Nassau, New Providence

9/01/2015

100605226 St. Andrew's Anglican School St. Andrew's Anglican School Queen's Highway, George Town, Exuma 8/01/2015

100605350 Father & Son Sheila B Kings Court, PO Box F-42709, Freeport, Grand Bahama 9/01/2015

100605484 The Clean Machine The Clean Machine #77 Atlantic Drive, Westridge Estates, PO Box GT-2564, Nassau, New Providence

9/01/2015

100605642 Ms Rosamund Erskine ASIDA PROPERTY HOLDINGS CO.LTD. Hillside Plaza, Nassau, New Providence 9/01/2015

100605776 Sea Star Rentals Limited Sea Star Rentals Limited Bahamas Government Complex, PO Box AB 20467, Marsh Harbour, Abaco

9/01/2015

100605800 Adderleys Appliance plumbing & Electrical Supplies

Adderleys Appliance Plumbing & Electrical Supplies Deadmans Cay, PO Box DC30608, Deadman's Cay, Long Island 9/01/2015

Page 286 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100606100 LAD Limited LAD Limited Suite 240, PO Box P. O. Box CR-56766, Nassau, New Providence

8/01/2015

100606368 Richard Armbrister Daily Bread Provisioning Central Pines, PO Box AB20852, Dundas Town, Abaco 9/01/2015

100606784 Arlington & Jennifer King Cap Stone's Rock & Water Solutions #17 Bradley Street, Nassau, New Providence 9/01/2015

100607242 Alliance Builders & Construction Co Ltd.

Alliance Builders & Construction Co Ltd. Deveaux Street, East Bay Street, PO Box CB 13632, Nassau, New Providence

9/01/2015

100607826 Mr Eareld Meadows Meadows Eareld O. # 23 Golden Gates # 1, PO Box AP-59091, Nassau, New Providence

9/01/2015

100607950 Mr DANTE DAVIS GLOBAL AIR CONDITIONING & REFRIGRATION Lumumba Lane Kool Acres, SB-25516 , Nassau, New Providence 9/01/2015

100608126 Mr Miles Yallop Three M Technologies #57 Rosetta Street, Nassau, New Providence 1/10/2015

100608250 Bahama Geomatics Limited Bahama Geomatics Limited #20 Benson Crescent, PO Box N 4557, Nassau, New Providence 8/01/2015

100608384 Mr Arnold Cleveland McPhee NEW SOUSE KITCHEN Mt. Royal Avenue, Nassau, New Providence 8/01/2015

100608418 St Anne's Parish School St. Anne's Parish School St. Anne's Close , Fox Hill, Nassau, New Providence 8/01/2015

100608542 Mack Investments Company Limited

Mack's Auto Leasing Queens Highway, PO Box F 41251, Freeport, Grand Bahama 8/01/2015

100609268 Stubbs Equipment & Construction Company Ltd.

Stubbs Equipment & Construction East Street South, PO Box N 4190, Nassau, New Providence 9/01/2015

100609392 Mr Joel Jeremy Deveaux Rush Imports #42 East Shirley St., PO Box N-801, Nassau, New Providence 9/01/2015

100609684 DM Security & Patrol DM Security & Patrol John Pinder Building , Wulff Road , PO Box EE-16258, Nassau, New Providence

9/01/2015

100609718 Mr Omar Kyle Archer Archer's Landscaping & Repair Services Marsh Harbour, PO Box AB20102, Marsh Harbour, Abaco 8/01/2015

100610118 Mr CARLTON GARCIA BOWLEG PURE LITE GAS Bailey Town , PO Box General Delivery , Bailey Town, Bimini 9/01/2015

100610376 A & V Convenient & Non Prescription

A & V Convenient & Non Prescription Bay Shore Rd., PO Box F-46180, West End, Grand Bahama 9/01/2015

100610534 J & J Seafood Limited J & J Seafood Limited #43 Carib Road, PO Box SS-6397, Nassau, New Providence 8/01/2015

100610792 Mr Lamont A Farquharson One Love Sporting Lounge Treasure Cay, PO Box AB 22150, Treasure Cay, Abaco 8/01/2015

100610950 Mrs George Dimopoulos Sunnyside Restaurant & Bar East Bay Street, Nassau, New Providence 9/01/2015

100611250 Grand Bahama Taxi Company, Limited

Grand Bahama Taxi Union International Airport Road, PO Box F-40374, Freeport, Grand Bahama

9/01/2015

100611384 Rapid Couriers Limited Rapid Couriers Limited Zion Blvd. East, Nassau, New Providence 9/01/2015

100611418 D & E General Maintenance Services

D & E General Maintenance Services #9 Peony Lane, Garden Hills, Nassau, New Providence 1/01/2016

Page 287 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100612392 Tycoon Management Ltd. Tycoon Management Ltd. Arawak Cay, PO Box SB-50808, Nassau, New Providence 1/01/2015

100612684 TAILWINDS LIMITED TAILWINDS LIMITED Shanna Bay, Orange Creek, PO Box General Delivery, Orange Creek, Cat Island

11/01/2015

100612718 Mr Eric Michael Ramsay Perpetual Drafting 111 Coral Harbour Blvd., PO Box F.H. 14194, Nassau, New Providence

2/01/2015

100613018 Mr Brian Charles Carroll Tropical Enterprises BC Carmichael Road, #19 Unison Road, PO Box SP-60587, Nassau, New Providence

12/01/2015

100613142 Abaco Beach Resort & Boat Harbour Marina

Abaco Beach Resort & Boat Harbour East Bay Street, Marsh Harbour, Abaco 2/01/2015

100613276 Island Heritage Insurance Company, Ltd

Island Heritage Insurance Company, Ltd Suite 261, Goodmans Bay, Financial Centre, West Bay Street, Nassau, New Providence

2/01/2015

100613300 Ms Monique V.A. Gomez Monique V.A. Gomez & Co Bay Street & Victoria Avenue, PO Box N -7363, Nassau, New Providence

2/01/2015

100613568 Mr Cecil Bethell Global Express Travel Agency Limited #4 Arcade Building, PO Box F-44219, Freeport, Grand Bahama 2/01/2015

100613692 Mr Lamont Rumpy Evans Bugs Or Us Pest Control & Maintenance Queens Highway, PO Box P.O.Box F44921, Freeport, Grand Bahama

2/01/2015

100613726 Deborah Malone & Joshua Malone Jake's Restaurant and Ice Cream Parlour Bahamas Government Complex, PO Box General Delivery, Marsh Harbour, Abaco

6/01/2015

100613850 MAGICAL CRUISE COMPANY LIMITED

DISNEY CRUISE LINE 3 QUEEN CAROLINE STREET, LONDON, PO Box W6 9PE, 12/01/2015

100613984 Mr Dwayne Andre Gibson Gibson Corporate Services Limited Deanna House, Dowdeswell Street, PO Box N4377, Nassau, New Providence

12/01/2015

100614150 Mr Lynden Newbold The Pines Restaurant and Lounge Central Pines, PO Box AB20286, Dundas Town, Abaco 12/01/2015

100614318 Digital World Ltd Digital World Stratton Drive, Marsh Harbour, Abaco 14/04/2015

100614576 Zonburbon Limited PrimeTime Super Discount Primetime Super Discount, PO Box N7535, Nassau, New Providence

11/01/2015

100614734 Mr Denza S Demeritte Denza Demeritte Tiling #4 Jasmine Drive, PO Box N14303, Nassau, New Providence 11/01/2015

100615168 Mr Oscar Johnson Rock It Granite and Marble Pod Road, Malcolm Allotment, PO Box N-4540, Nassau, New Providence

11/01/2015

100615618 Mrs Wanda McIntosh Majormac Janitorial services Dundas Town, PO Box AB 20265, Dundas Town, Abaco 11/01/2015

100615876 Ms Gloria Teresa & Anthonique Sawyer

Fly By Night Imports Fly By Night Imports, Soldier Road, Edmira Plaza, PO Box SP64242, Nassau, New Providence

27/01/2015

100616042 Mr Edwardo Carlos Thompson Anachronist 151 Trinity Plaza, West Bay St., PO Box P.O.BOX SP-60313, Nassau, New Providence

12/01/2015

100616334 Mr Maurice Glinton Maurice O. Glinton & Co. Suite 2B, Regent Centre East, PO Box F-42505, Freeport, Grand Bahama

12/01/2015

Page 288 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100616626 Mrs Bernadette Chamberlain Chamberlain's Cottage Rentals Staniel Cay, PO Box Staniel Cay, Staniel Cay, Exuma 11/01/2015

100616750 Mr Eugene Basil Campbell Pineville Motel Pineville Est., PO Box BC11399, Nicholls Town, Andros 11/01/2015

100616884 Surface Trend Designs Limited Surface Trend Designs Limited Hampster Drive, PO Box SS 6220, Nassau, New Providence 11/01/2015

100616918 Mrs joy burrows a-1 tree services & landscape treco lane. kool acres, PO Box ee 15764, Nassau, New Providence

11/01/2015

100617218 Mr Otis Sydney Gibson Gibson Trucking #10 Sumner St Red Land Acres, PO Box SS5394, Nassau, New Providence

11/01/2015

100617476 Mr Ezzard Luther Reckley copper works #34 hamilton rd. mt.pleasant village, PO Box Gt 2379, Nassau, New Providence

11/01/2015

100617500 Basden Elevator Company Limited Basden Elevator Company Limited #67 Crawford Street, Oakes Field, PO Box N-7503, Nassau, New Providence

11/01/2015

100617634 Memorial Services Limited Restview Memorial Mortuary and Crematorium (Grand Bahama)

Memorial Services limited, 11A Coral Road, PO Box F-42312, Freeport, Grand Bahama

12/01/2015

100618226 Mr CHRISTOPHER D. OUTTEN VALUE CONVENIENCE STORE #3 Blue Hill Road & John Road, Grants Town, PO Box GT 2491, Nassau, New Providence

12/01/2015

100618350 Mrs Lakera Lasha D. Thompson The Spa Of Eden 151 Trinity Plaza, West Bay St., PO Box SP-60313, Nassau, New Providence

12/01/2015

100618484 ROYSTON ANTONIO JONES ROYSTON ANTONIO JONES 14 CLOISTERS ESTATE, PO Box P.O. BOX N-9653, Nassau, New Providence

6/01/2015

100618518 Sue Nan Shoppe Limited Sue Nan Shoppe #24 Sea Breeze Boulevard, Sea Breeze Estates, PO Box N-1411, Nassau, New Providence

11/01/2015

100618642 Mr CARLSON HENRY SHURLAND

SHURLAND & CO. Suite 20A Kipling Building, PO Box F40800, Freeport, Grand Bahama

11/01/2015

100618776 Mrs Barbara Jean Deveaux TRG2014 Suite #3 Circle Palm Mall, Soldier Road North, PO Box N-688, Nassau, New Providence

12/01/2015

100618800 Three D's Three D's 25 Street, Spanish Wells, Eleuthera 11/01/2015

100618934 Mr Nathan Micah Rolle Never Ending Worship Construction Soldier Road West, Nassau, New Providence 14/08/2015

100619234 Mr Lavardo Mario Handfield Handfield Signature Drywall Co #2 Cowpen Road, PO Box SP60047, Nassau, New Providence 11/01/2015

100619492 Mr Aiden Burrows Aiden Burrows Queen's Highway, PO Box General Delivery, Little Farmers Cay, Exuma

12/01/2015

100619526 Nassau Harbour Marina Limited Nassau Harbour Marina Limited East Bay Street, PO Box SS-5755, Nassau, New Providence 12/01/2015

100619650 Caribo Travel Network Ltd Caribo Travel Network Ltd Market Street, Nassau, New Providence 12/01/2015

100619818 Black Isle Management Services Ltd

Black Isle Management Suite 204 Centre of Commerce, 1 Bay Street, PO Box SS19501, Nassau, New Providence

12/01/2015

100620184 Mr Fendy Pierre Pierre's Construction Sir Lynden Pindling Estates, PO Box SB-52580, Nassau, New Providence

12/01/2015

Page 289 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100620218 Ms Leanice C Seymour Coral Springs 100% Water Company Limited #1 Coral Road and Settlers Way, Freeport, Grand Bahama 12/01/2015

100620342 DANCA INVESTMENT LIMITED ST JUDES MEDICAL CENTER 11 B CORAL ROAD, PO Box F41708, Freeport, Grand Bahama 12/01/2015

100621192 Makarios Investment Limited Big One/Tennis Center East Street North, PO Box EE-16761, Nassau, New Providence 6/01/2015

100621350 NEELY CHRIS & TAVANDO Headstone Kings Sandyport , PO Box SP60584, Nassau, New Providence 2/01/2015

100621484 Mr Kinyada Duval Morris Kinyada Morris Refrigeration Richard Street West, Addalaide, PO Box CB 12581, Nassau, New Providence

6/01/2015

100621642 Munson Shipping Co. Ltd. M/V Island Link Ida Street, PO Box N-397, Nassau, New Providence 6/01/2015

100621642 Munson Shipping Co. Ltd. M/V SHERICE M MUNSON SHIPPING COMPANY LTDPOTTER'S CAY DOCK VICTORIA & SHIRLEY STREETS

6/01/2015

100621776 D.K.S Motors Ltd Import Motors Queens Highway , Freeport, Grand Bahama 7/01/2015

100621934 Mr Colan Stewart Knowles Knowles' Scooter Rental Festival Place, Wood Roger's Wharf, PO Box SS-6550, Nassau, New Providence

13/01/2015

100621934 Mr Colan Stewart Knowles Knowles' Scooter Rental Holiday InnNassau Street & West Bay StreetSS-6550Nassau, Bahamas

13/01/2015

100622076 Ms Prificia Fatema Collins The Boutique by Stiletto's Shoe Loft Prificia Collins, PO Box CR-55183, Nassau, New Providence 12/01/2015

100622100 Hillside Investment Company Limited

Hillside Investment Company Limited Regent Centre, PO Box F-40132, Freeport, Grand Bahama 12/01/2015

100622234 Medical Air Services Association Bahamas Limited

Medical Air Services Association Bahamas Limited Auskell Medical CentreArcher's Blvd.Marsh Harbor, Abaco

1/01/2015

100622234 Medical Air Services Association Bahamas Limited

Medical Air Services Association Bahamas Limited General DeliveryGregory Town, EleutheraBahamas

1/01/2015

100622234 Medical Air Services Association Bahamas Limited

Medical Air Services Association Bahamas Limited Village Office Suites, 75 Village Road, Suite 4, Nassau, New Providence

1/01/2015

100622492 Pharm-Alli Investments Ltd. The Prescription Parlour Pharmacy II Harbour West Shopping Plaza, Eight Mile Rock, Freeport, Grand Bahama

2/01/2015

100622526 Mr David Michael Travelyan Maynard

Transfiguration Landscaping Limited 109 Adelaide Road, PO Box N71, Nassau, New Providence 2/01/2015

100622650 Go Go Boys Ltd Guana Construction Guana Construction, PO Box EX -29453, George Town, Exuma 2/01/2015

100622784 StaffordCreek Lodge LTD STAFFORDCREEK LODGE LTD Stafford Creek Lodge, PO Box P.O Box FC23302, Blanket Sound, Andros

2/01/2015

Page 290 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100622942 T A T ENTERPRISES LTD. T A T ENTERPRISES LTD. 150 Mt Royal Ave & Clifton & Clifton Street, Nassau, New Providence

2/01/2015

100623118 ABC Prosthetics & Orthotics Company Limited

ABC Prosthetics & Orthotics Company Limited [email protected], PO Box SP 61147, Nassau, New Providence

13/01/2015

100623242 Mr Shylock Augustus Edwards S & D Coach Tours Forest Ave & Madeira Croft, PO Box P.O. Box F-41926, Freeport, Grand Bahama

13/01/2015

100623950 Mr Byron Leroy Thompson Maestro Bahama Entertainment #20 Periwinkle Road, Tropical Gardens, PO Box CB12237, Nassau, New Providence

13/01/2015

100624676 Dr Sheena L Antonio-Collie Bahamas Health and Healing Medical Center 56 Montrose Avenue, PO Box CB 13657, Nassau, New Providence

2/01/2015

100625000 Sims' Lock Doctors Ltd. SLD Security Company Ltd. #9 Campbell Ave, PO Box SS-6595, Nassau, New Providence 2/01/2015

100625134 KELTEC LIMITED KELTEC LIMITED #44 Rockwell Estates, PO Box CB12243, Nassau, New Providence

2/01/2015

100625268 The Abaco Club Association Ltd The Abaco Club Association Ltd Cherokee Road, Cherokee Sound, Abaco 2/01/2015

100625684 Dr Charlene Elizabeth Reid Easy Dental Care West Atlantic Drive, PO Box F-44198, Freeport, Grand Bahama 4/01/2015

100626726 CLIFTON & NICOLE PINDER SKYLINE EXPRESS SERVICES #8 OAK STREET, UNIT 3, PO Box F-41751, Freeport, Grand Bahama

12/01/2015

100627868 Entech Building Systems Ltd Entech Building Systems Ltd Peach Tree Street, PO Box F-40303, Freeport, Grand Bahama 2/01/2015

100628292 Dr Cynthia Valderine Wood Cynthia Valderine Wood Village Road & Brooklyn Ave, Nassau, New Providence 2/01/2015

100628326 Bahama Fantasies Limited Bahama Fantasies Limited Hillside Manor, Cumberland Street, PO Box N1401, Nassau, New Providence

2/01/2015

100628450 Mistaz Company Limited Mistaz Company Limited Blue Hill Road, PO Box N 7496, Nassau, New Providence 2/01/2015

100628584 East Sunrise Mortuary Ltd. East Sunrise Mortuary #36 Rosetta Street, Palmdale, PO Box CB-12248, Nassau, New Providence

2/01/2015

100629200 Chat 'N Chill Limited Chat 'N Chill Stocking Island, PO Box EX-29445, Stocking Island (incl. Elizabeth Island), Exuma

1/01/2015

100629334 Mrs Lisa Nichelle McCartney The Meridian School at Unicorn Village Off John F. Kennedy Drive, PO Box CB10986, Nassau, New Providence

2/01/2015

100629468 Mr Zhivargo Laing Nae's Pancake Place Lucaya, Grand Bahama, PO Box F-60422, Freeport, Grand Bahama

2/01/2015

100629626 Haulage Services Haulage Services Yamacraw Beach, PO Box EE15616, Nassau, New Providence 14/01/2015

100629750 Premier Commercial Real Estate Investment Corporation Limited

Premier Commercial Real Estate Investment Corporation Limited

Premier Commercial Real Estate Investment Corp, PO Box P.O. Box F-42411, Freeport, Grand Bahama

2/01/2015

100629884 Mr Joseph Leon Smith Photo Specialist Photo Specialist, Port Lucaya Market Place, PO Box F43291, Freeport, Grand Bahama

2/01/2015

Page 291 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100630318 Elite Caribbean Ltd Elite Caribbean Ltd Sandy Port Post Office, West Bay St, Nassau, PO Box 60358, Nassau, New Providence

12/01/2015

100630318 Elite Caribbean Ltd Head Office 65 Delaport PointWest Bay St.NassauNew Providence

12/01/2015

100630600 Progressive Pharmaceutical Distributors Ltd.

Progressive Pharmaceutical Distributors Ltd. P. O. Box CR 54263, PO Box CR54263, Nassau, New Providence

6/01/2015

100630868 Maritime Industrials & Janitorial Maritime Industrials & Janitorial Joe Farrington Road, PO Box ee-16741, Nassau, New Providence

13/01/2015

100631168 TBI Caribbean Company Limited TBI Caribbean Company Limited 1435 San Jeronimo, Monterrex, PO Box NL 64640, 13/01/2015

100631584 Island Initials Island Initials East Bay St, PO Box EE16510, Nassau, New Providence 13/01/2015

100631618 Mr David George Darville Super Bucks E Atlantic drive, PO Box PO Box F40475, Freeport, Grand Bahama

13/01/2015

100631900 Mr Hartley Everett Bootle Northern Pines Food & Services Treasure Cay Abaco Bahamas, PO Box AB/ 20054, Coopers Town (incl. Fire Road Settlement), Abaco

13/01/2015

100632334 XX1st Century Services Ltd XX1st Century Services Ltd #8B West Atlantic Drive, PO Box F-44549, Freeport, Grand Bahama

13/01/2015

100632626 The Anglican Central Education Authority

St. John"s College Bethel Avenue, Stapleton Gardens, Nassau, New Providence 2/01/2015

100632884 R. A. Farquharson & Co. R. A. Farquharson & Co. #2 Eton Avenue, Nassau, Bahamas, PO Box N-10603, Nassau, New Providence

12/01/2015

100632918 The Anglican Central Education Authority

Bishop Michael Eldon School East Sunrise Way & Beachway Drive, Freeport, Grand Bahama 12/01/2015

100633476 Mr Ismi Estasant I.E.R.C #60 Blue Hill Road, PO Box CB-13500, Nassau, New Providence 1/02/2015

100633892 Ardyss Bahamas Ltd. Ardyss Bahamas Ltd. 138 Wulff Road, PO Box SP-62021, Nassau, New Providence 12/01/2015

100633926 Access Exuma, Ltd. Access Exuma Ltd T/A Chat 'N' Chill® Weddings & Beach Boutique

1 Stocking Island, PO Box EX-29445, Stocking Island (incl. Elizabeth Island), Exuma

12/01/2015

100634350 Park Manor Hotel Park Manor Hotel #45 Market Street Hill, PO Box N-4164, Nassau, New Providence 12/01/2015

100634484 Apex International Marketing Co Limited

Apex International Marketing Co Limited #54 Bahama Reef Boulevard, PO Box F-40136, Freeport, Grand Bahama

12/01/2015

100634518 Esperanza Limited Esperanza Imports #11 Confederates Walk, PO Box F43756, Freeport, Grand Bahama

12/01/2015

100634800 Kingdom Security Systems Ltd. Kingdom Security Systems Ltd. Coral Lakes , Coral Harbor, Nassau, New Providence 12/01/2015

100635076 Mr Patrick John Adderley KJ'S Wholesale Ludlow Street, PO Box CB-11558, Nassau, New Providence 12/01/2015

100635100 Ms Cherrylee Alexia Yvette Pinder CP Training and Consulting Services Halsbury Commercial Centre, Village Road, PO Box EE- 17396, Nassau, New Providence

12/01/2015

Page 292 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100635368 Mr Javan Donald Rolle JDR Development Walrus Avenue, PO Box SP 63125, Nassau, New Providence 12/01/2015

100636534 Tronicquest Technologies Tronicquest Technologies EE15214, PO Box EE15214, Nassau, New Providence 13/01/2015

100637384 Epic Bahamas Inspection Company Limited

Epic Bahamas Inspection Company Limited 18 Peel StreetP. O. Box F-40097Freeport, Grand BahamaThe Bahamas

2/01/2015

100637384 Epic Bahamas Inspection Company Limited

Epic Bahamas Inspection Company Limited 18 Peel Street, PO Box F 40097, Freeport, Grand Bahama 2/01/2015

100638134 Harbour Island Villas Condominium Association Phase I and II management Company

Harbour Island Villas Condominium Association Phase I and II management Company

Bay Street, Harbour Island, PO Box 1, Dunmore Town, Eleuthera 1/01/2015

100638976 Abaco Tug and Transport Service Company Ltd.

Abaco Tug and Transport Service Company Ltd. Calcutta Creek, PO Box AB-20285, Marsh Harbour, Abaco 1/01/2015

100639142 Letheon Investments Limited Letheon Investments Limited #31 Collins Avenue Letheon House, PO Box N10537, Nassau, New Providence

2/01/2015

100639276 Wagner & Dean Associates Ltd. Wagner & Dean Associates Ltd. Building #4, Caves Village, West Bay St., Nassau, New Providence

13/01/2015

100639300 Synergy East Ltd. Raygian Reprographics P.O. Box CB-11270, PO Box CB-11270, Nassau, New Providence

13/01/2015

100639434 Mr Vackane,Edmund Evans V.Evans Enterprise Lowe Sound Drive and Berris Way, Lowe Sound, Andros 13/01/2015

100639568 Mr Adam James Russell Marina Lighting Solutions #18 Deals Heights, PO Box PO Box N-4344, Nassau, New Providence

6/01/2015

100639692 W & P FUND SERVICES LTD. W & P FUND SERVICES LTD. CAMPBELL MARITIME CENTRE, 4TH FLOOR, WEST BAY STREET, PO Box N-4836, Nassau, New Providence

2/01/2015

100640092 Bahamian Blockmakers Limited Bahamian Lumber Company 148 Wulff Road, PO Box N-4873, Nassau, New Providence 14/01/2015

100640542 Securities Commission of The Bahamas

Securities Commission of The Bahamas Shirley and Charlotte Streets, 3rd Floor Charlotte House, PO Box N-8347, Nassau, New Providence

8/01/2015

100641842 Bimini Bay Homeowners Association LTD

Bimini Bay Homeowners Association LTD Bimini Bay Homeowners Association, Bailey Town, Bimini 27/03/2015

100642018 Information Specialists Limited Information Specialists Limited or ISL Bahamas Church & Shirley Streets, Nassau, New Providence 14/01/2015

100642142 Dewgard Limited Dewgard Limited Maderia Street, PO Box N-1115, Nassau, New Providence 2/01/2015

100642568 Nassau Orthopaedics Limited Nassau Orthoapedics Limited 4th Terrace Centreville, Nassau, New Providence 2/01/2015

100642850 Caribbean Tobacco Enterprises Limited

Caribbean Tobacco Enterprises Limited Caribbean Tobacco Enterprises Limited, # 7 Oak Street, PO Box F 42452, Freeport, Grand Bahama

14/01/2015

100643734 Absolute Comfort Limited Absolute Comfort Limited Bonded Warehouse 4A, PO Box 44481, Freeport, Grand Bahama 14/01/2015

100644168 DCL Island Development Ltd. Disney Cruise Line 3 QUEEN CAROLINE STREET, LONDON, PO Box W6 9PE, 14/01/2015

Page 293 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100644292 Abaco Flight Services Limited Abaco Flight Services Limited Marsh Harbour International Airport, PO Box AB-20485, Marsh Harbour, Abaco

14/01/2015

100644584 Johnson Brothers Limited Omega Boutique Bay Street, PO Box N 7116, Nassau, New Providence 2/01/2015

100644618 Mr Cecil Maurice Jones Cecil M Jones #9 Mt. Vernon, Ocean Hole Drive, Nassau, New Providence 1/01/2015

100644876 Nelson Johnson/Micah Johnson N and M Masonry Services # 13 Cambridge Street, PO Box N-8829, Nassau, New Providence

14/01/2015

100644900 Ernesto Investments Limited Perfect Ten Day Spa Cable Beach, West Bay Street, Bay Roc, PO Box CB-12762, Nassau, New Providence

14/01/2015

100645176 Bahamas Hotel Catering/Allied Bahamas Hotel Catering/Allied Harold Road, Nassau, New Providence 1/01/2015

100645176 Bahamas Hotel Catering/Allied Worker's Wash Worker's WashHarold RoadCN#36553Nassau, Bahamas

1/01/2015

100645176 Bahamas Hotel Catering/Allied Worker's Child Care Center Worker's Child Care CenterHarold RoadCN#36552Nassau, Bahamas

1/01/2015

100645176 Bahamas Hotel Catering/Allied Worker's Eatery Worker's EateryHarold RoadCN#36554

1/01/2015

100645592 Cat Island Farms Limited Cat Island Farms Limiiteed Millar's Court, PO Box N-8164, Nassau, New Providence 15/01/2015

100645750 COALITION TO PROTECT CLIFTON BAY

COALITION TO PROTECT CLIFTON BAY Virginia Street, PO Box N-8326, Nassau, New Providence 14/01/2015

100645918 Karson M.C.R.C. Ltd. Major Changes Rehab Centre skyline lakes, PO Box N 4119, Nassau, New Providence 14/01/2015

100646218 Jordan Developments Ltd Paradise Shopping Plaza Jordan Developments Ltd c/o Rachel Culmer, Knowles, McKay & Culmer, PO Box N-7534, Nassau, New Providence

15/01/2015

100646768 Mrs Lucia Edonna Broughton Broughton Cartwright Building #4, Caves Village, PO Box P.O. Box SP 63801, Nassau, New Providence

14/01/2015

100646892 Mr Roland Evans Double R Services 8C John Chipman Street, Nassau, New Providence 14/01/2015

100646926 Mr Tristan T Turnquest Sparrow Landscape & Maintenance 14 Garden Hills #2, PO Box C.B. 11083, Nassau, New Providence

15/01/2015

100647192 Mr Cyril Minnis Cyril Minnis Prince George Wharf, PO Box P.O. Box GT-2063, Nassau, New Providence

15/01/2015

100648100 Prestige Foods & Specialties Ltd. Prestige Foods & Specialties Ltd. #38 Carib Road, PO Box EE 16400, Nassau, New Providence 1/01/2015

100648234 THE TIE RACK LIMITED FINI UOMO ROSETTA STREET 2/01/2015

100648234 THE TIE RACK LIMITED THE TIE RACK MARATHON EST, PO Box SS 6978, Nassau, New Providence 2/01/2015

Page 294 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100648650 A. I. P. HOLDINGS LTD. A. I. P. HOLDINGS LTD. AIRPORT INDUSTRIAL PARK, PO Box N 1240, Nassau, New Providence

6/01/2015

100648784 Amazon Digital Services, LLC Amazon Digital Services, LLC #410 Terry Avenue North, Nassau, New Providence 15/01/2015

100649118 Mr Ivan Williams Williams Security and Business Enterprise 115 Carmichael Road, PO Box CR56889, Nassau, New Providence

15/01/2015

100649242 Mr Roosevelt Curry Island Bayfront BTC Franchise General Delivery, PO Box General Delivery, Grand Cay, Abaco 15/01/2015

100649376 Mr Franklyn Rolle Franklyn Rolle Jacaranda Street, Pinewood Gardens, PO Box N-9314, Nassau, New Providence

15/01/2015

100649668 Kenneth Dean/Derek Russell P and 3 K's Plumbing #16 VAYON DRIVE, TAIRVIEW HEIGHTS, Nassau, New Providence

8/04/2015

100649826 Leo R. Bethel/Rickie Albury Road Runner Trucking & Pumping Forest Drive, Marsh Harbour, Abaco 15/01/2015

100650068 Mumrar Company Limited The Medi Center Clinic Prince Charles & Beatrice Avenue, PO Box EE 15625, Nassau, New Providence

3/01/2015

100650484 Mr Edgar Velock White East & Final Governor's Harbour, PO Box EL 25119, Governor's Harbour, Eleuthera

16/01/2015

100651492 R. B. Car Rental R. B. Car Rental Carmichael Road West, Nassau, New Providence 8/06/2015

100651526 JazzTel Bahamas Limited Bojangles Communications Limited West Bay Street, , PO Box P.O. Box N-1401, Nassau, New Providence

16/01/2015

100651784 Mr James Wilton Anderson Lil Sam Towing & Major Auto Repairs Sanitation Rd Off Harold Rd, PO Box EE15119, Nassau, New Providence

16/01/2015

100651942 Landstar Concrete Products Co. Ltd.

Landstar Concrete Products Co. Ltd. #8 Grenville Drive, PO Box F-60088, Freeport, Grand Bahama 16/01/2015

100652826 Mr Hubert Talmage Fowler GUARANTEE CONSTRUCTION #179 Bernard Road, Rivieras Court Building, PO Box N-1754, Nassau, New Providence

16/01/2015

100653700 Mid-Ocean Consulting Ltd. Mid-Ocean Consulting Ltd. 5 Grosvenor's Cay, Sandy Port, PO Box CB-11148, Nassau, New Providence

16/01/2015

100653834 Mr Russell Brent Darville JUSTICE BUILDERS INTERNATIONAL 21st Century Road, Oakes Field, PO Box SS-5940, Nassau, New Providence

16/01/2015

100654426 Mrs Rochelle Monique Brown Rochelle Maintenance 9b Dean Street, PO Box c/o P.O. Box CB 12428 c/o Eleanor Johnson, Nassau, New Providence

16/01/2015

100655300 Mrs Angelique Cassandra McDowall

Enviro Technologies Limited Mackey St., PO Box EE-16563, Nassau, New Providence 16/01/2015

100655692 SMG CONSTRUCTION LIMITED SMG CONSTRUCTION LIMITED Mount Pleasant, PO Box N 7776, Nassau, New Providence 16/01/2015

100656026 Mr KEITH DON ROLLE Supreme Executive Plumbing Service St. Charles Vincent Street # 63, PO Box CB-13460, Nassau, New Providence

16/01/2015

100656318 Mr Thomas Jay Stubbs Phresh Distributors #10 Palmetto Village, Marathon, Nassau, New Providence 1/01/2016

Page 295 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100656442 Mr Roger Allen Brown Commonwealth Printing Tall pines, PO Box N-10217, Nassau, New Providence 16/01/2015

100656992 Precision Auto Works Ltd. Precision Auto Works Ltd. #16 Soldier Road North, PO Box CB11561, Nassau, New Providence

14/01/2015

100657292 Resort Holdings (Bahamas), Ltd. Resort Holdings (Bahamas), Ltd. Sassoon House, Shirley St & Victoria Ave, PO Box PO Box N-272 , Nassau, New Providence

16/01/2015

100657326 Five Palms Service Station Limited Five Palms Service Station East Sunrise Highway & Arden Forest Drive, Freeport, Grand Bahama

23/07/2015

100657900 Mr Herbert Barr The Right Way Cleaning Company Key West Street, Nassau, New Providence 16/01/2015

100658200 Ms Tania Theresa Bethel-White Tania Theresa Bethel-White Imperial park, PO Box EE-15276, Nassau, New Providence 22/01/2015

100658468 Mr Roosevelt Curry Rosie's Gas Dock General Delivery, PO Box General Delivery, Grand Cay, Abaco 15/01/2015

100658750 Scottdale Industries Limited Scottdale Industries Limited N-4022, Independance Drive, east West Highway, PO Box N -4022, Nassau, New Providence

16/01/2015

100658884 Mr Desmond Walter Bain Team Bain/Body 4 Ever #18 Fortune Bay Drive, PO Box F-60172, Freeport, Grand Bahama

16/01/2015

100659184 Mr Roosevelt Curry Island Bay Front Motel Main Street, PO Box General Delivery, Grand Cay, Abaco 16/01/2015

100659342 Mr Delroy Anthony Morgan Morgan's Pumping, Ltd. #9 Island Project Bldg, Queen's Highway, PO Box P.O.Box F-41187, Freeport, Grand Bahama

15/01/2015

100659634 Dr Jonathan Andrew Bartlett Advanced Chiropractic 5th Terrace Centerville, PO Box CB-12107, Nassau, New Providence

15/01/2015

100659926 Cove Enterprises Limited Lucayan C. Traders Yamacraw Drive, Nassau, New Providence 15/01/2015

100660168 Mr Henry Glinton Bonanza Bar and Grill Queen's Highway, Freeport, Grand Bahama 15/01/2015

100660742 Mr Javaro Javon Kemp Blue Waters Sporting Lounge Chesapeak Road, PO Box N5102, Nassau, New Providence 15/01/2015

100660876 Mr Roosevelt Curry Island Club Restaurant & Bar Main Street, Grand Cay, Abaco 14/01/2015

100661042 The Women's Specialist Medical Centre

The Women's Specialist Medical Centre #72 Collins Ave, PO Box AP 59223 slot 451, Nassau, New Providence

15/01/2015

100661176 Farcansee Investment Service Ltd. Farcansee Investment Services Albert Street, PO Box 00000, Matthew Town, Inagua 1/01/2015

100661334 Unified Construction Company Unified Construction Company Nicoll's Town, Andros, PO Box General Delivery, Nicholls Town, Andros

16/01/2015

100661468 Chic Bahamas Weddings Chic Bahamas Weddings #1 Queen's Highway, PO Box F-42268, Freeport, Grand Bahama 16/01/2015

100661592 Mr Gregory James Williams Rony Du-Rock System Gregory Williams, PO Box GT-2935, Nassau, New Providence 16/01/2015

100661626 VXL Ltd. VxL Ltd. The Instaprint BuildingDowdeswell StreetNassau, New Providence The Bahamas

16/01/2015

Page 296 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100661626 VXL Ltd. VXL Ltd. 7 Millenium MallWest Atlantic DriveFreeport, Grand Bahamas

16/01/2015

100661626 VXL Ltd. VXL Ltd. The Instaprint Building, Dowdeswell Street, Nassau, New Providence

16/01/2015

100661884 TRIMARK PROPERTIES HOLDINGS LTD.

TRIMARK PROPERTIES HOLDINGS LTD. East Sunrise Hwy, PO Box F-40827, Freeport, Grand Bahama 1/01/2015

100661918 Mr Ronald Miller Ron's Brake & Muffler Centre 1st Street, Coconut Grove, PO Box N-447, Nassau, New Providence

16/01/2015

100662500 Orthopedic Supplies Bahamas Ltd. Orthopedic Supplies Bahamas Ltd. Ridgeland Way, PO Box FH-14293, Nassau, New Providence 15/01/2015

100662634 Mr Roosevelt Curry ROSIE & JERI'S CONVENIENCE STORE General Delivery, PO Box General Delivery, Grand Cay, Abaco 16/01/2015

100662768 Claymore Corporate Services Limited

Claymore Corporate Services Limited Bayside House, West Bay Street & Blake Road, PO Box P. O. Box AP-59213,, Nassau, New Providence

16/01/2015

100663800 Transmission & Distribution Specialists Limited

Transmission & Distribution # 40 Cassia Close, Gleniston Gardens, PO Box N-9391, Nassau, New Providence

16/01/2015

100663934 Bahamas Title Insurance Agency Ltd.

Bahamas Title Insurance Agency Ltd. Trinity Place , PO Box N-4805, Nassau, New Providence 16/01/2015

100664492 Austin Enterprises Limited Austin Enterprises Limited 10 West Atlantic Drive, PO Box F-40552, Freeport, Grand Bahama

15/01/2015

100664650 No Limit Steel N.L.S & Construction Cassia Close, PO Box N9509, Nassau, New Providence 16/01/2015

100665084 Ms Rochelle Patrice Curry Colex Constrruction Company Joe Farrington Road, PO Box N7410, Nassau, New Providence 15/01/2015

100666834 Mr Derek Andrew Taylor Derek Taylor & Sons Heavy Equipment Rental Windsor Lane West, PO Box N-1191, Nassau, New Providence 16/01/2015

100667000 Mr Oswald Romano Deleveaux Focus Maintenance and Landscaping #93 Ethel St. , PO Box N 407, Nassau, New Providence 16/01/2015

100667392 Mr Hank Davis Direct Security services Marsh Harbour, PO Box AB 20227, Murphy Town, Abaco 16/01/2015

100667426 Mega Malt Bahamas Limited Mega Malt Bahamas Limited #9 Yorkshire St., Westward Villas, PO Box CB-13655, Nassau, New Providence

16/01/2015

100667550 Mrs Atisha Francina Kemp Beckford

Beckford-Kemp Atisha F. Kennedy Subdivison , Vernon Street, Nassau, New Providence 26/05/2016

100668276 Insurance Management (Bahamas) Limited

Insurance Management (Bahamas) Limited Rosetta Street East, PO Box SS 6283, Nassau, New Providence 1/01/2015

100668434 Jo-Na Telecom Bahamas Ltd. Jo-Na Telecom Bahamas Ltd. West Bay Street, PO Box N-7535, Nassau, New Providence 16/01/2015

100668726 Mr D`Angelo Vincent Cash D`Angelo Vincent Cash #9 Sunset Subdivision, PO Box F- 44309, Freeport, Grand Bahama

16/01/2015

100669318 Ms Roosevelt Curry ROSIE'S FISH HOUSE General Delivery, PO Box General Delivery, Grand Cay, Abaco 16/01/2015

Page 297 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100670268 David Samuel/Laura M. Charlton Tay's Pet Nation East Street South, PO Box CB-13230, Nassau, New Providence 17/01/2015

100670426 Splice and Connect Co Ltd Splice and Connect Co Ltd #22 Deveaux Street, PO Box CB-11704, Nassau, New Providence

17/01/2015

100671300 Mr Shelton Henessey Burrows S & J Burrows Enterprise Elizabeth Estates, PO Box CR54848, Nassau, New Providence 17/01/2015

100671568 Rolle's Janitorial Services Rolle's Janitorial Services Freeport, Grand Bahama, PO Box H-45042, Hunters, Grand Bahama

17/01/2015

100671850 Mr Dwight Richardson Pinder PINDER,S SERVICE STATION Pinder,s Service Station Sandy Point Abaco Bah , PO Box General Delivery, Sandy Point (Abaco), Abaco

17/01/2015

100672026 Mr Trevor Seifert TDES CONSTRUCTION MAINTENANCE #7 Claridge Road, Nassau, New Providence 1/09/2015

100672442 Classic Golf Bahamas Limited Classic Golf Bahamas Limited P.O. Box n 641, Nassau, New Providence 17/01/2015

100672992 Mrs Sherrika Tarnisha Gembalies GB Tires Ebay 13 Bonded Area, PO Box F-60072, Freeport, Grand Bahama

17/01/2015

100673034 Mr Shawn Edgar Moxey Master Mind Construction & General Maintenance Sunlight Village, Nassau, New Providence 11/08/2015

100673168 Mr Harold DeGregory S & D Service Station Bayshore Road, PO Box F-44181, West End, Grand Bahama 2/01/2015

100673450 Jehea Michael Moss The Architectural Studio Dowdeswell Street, PO Box N-7091, Nassau, New Providence 11/08/2015

100673618 Elijah Brice Jr. Garden of Eden Nursery Swordfish Road, Stapledon Gardens, Nassau, New Providence 18/01/2015

100673742 Commonwealth Construction Solutions Ltd

Commonwealth Construction Solutions Ltd Columbus House, Shirley Street, PO Box N-7072, Nassau, New Providence

18/01/2015

100673876 The Easy Loans Company Ltd. The Easy Loans Company Ltd. West Bay Street, PO Box CB - 13160, Nassau, New Providence 18/01/2015

100674042 New Hope Holding Company Ltd New Hope Holding Company Ltd Midshipman Road, PO Box F-43234, Freeport, Grand Bahama 18/01/2015

100674200 The Bahamas Swimming Federation

Bahamas Swimming Federation Betty Kelly-Kenning Aquatic Centre, PO Box SS-6166, Nassau, New Providence

18/01/2015

100674626 Mr Craig F.M. Butler C.F. Butler & Associates Alice Street, PO Box N-1462, Nassau, New Providence 19/01/2015

100675768 Mr EDROY TAVARES BROWN Bahamas Cleaning Solutions WINTON MEADOWS, PO Box EE-15693, Nassau, New Providence

19/01/2015

100677234 Mr EDROY TAVARES BROWN TECHNICAL IMPORTS #1 Winton Meadows Blvd, PO Box EE-15693, Nassau, New Providence

18/01/2015

100677368 Dr Margo Manell Munroe DR. MARGO M. MUNROE LIMITED 13 Patton Street, PO Box P. O. Box EE 15643, Nassau, New Providence

18/01/2015

100677818 Mr Bradley Dexter Kemp World Class Construction & Landscaping 104 Mount Royal Ave., PO Box CR-56415, Nassau, New Providence

18/01/2015

100678084 Patrick John McCully Patrick J. McCully General Delivery, PO Box 00000, Hope Town (incl. Elbow Cay), Abaco

19/01/2015

Page 298 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100678668 Swan Peggy O. & Barry L. Swann Peggy's Quick Serve South Beach, PO Box SB50665, Nassau, New Providence 19/01/2015

100678826 Cable Beach Villas Association Cable Beach Villas Association West Bay Street, PO Box PO Box AP59223 Slot 420, Nassau, New Providence

19/01/2015

100679126 The Village Drugs & Beauty Supplies Limited

The Village Drugs & Beauty #18 ALEXANDRIA BOULEVARD, PO Box CR 54821, Nassau, New Providence

2/01/2015

100679384 National Art Gallery of The Bahamas

National Art Gallery of The Bahamas West and West Hill Streets, PO Box P.O. Box N711, Nassau, New Providence

1/01/2015

100679834 Mr Brian A. Marshall Towne Cafe Eatery Queen's Highway, PO Box EX 29027, George Town, Exuma 19/01/2015

100680076 A & M Investment Orange Creek Inn orange creek, PO Box general delivery Arthurs town, Orange Creek, Cat Island

19/01/2015

100680650 Guccini Limited Guccini Jewellers Bay Street, PO Box N871, Nassau, New Providence 19/01/2015

100682092 Mr EDWARD THEODORE COLLINS

EDCO INDUSTRIAL SERVICES #3 PITSIL BUILDING, PEACHTREE STREET, Freeport, Grand Bahama

4/02/2015

100682542 Ms Monique Denise Sweeting Beauty Essentials Enhancement Center Yamacraw Hill Road , PO Box EE 16096, Nassau, New Providence

20/01/2015

100682676 BLUEWATER FISHING COMPANY LIMITED

BLUEWATER FISHING COMPANY LIMITED Between 13th & 14th Street, PO Box EL-27581, Spanish Wells, Eleuthera

19/01/2015

100682700 Mr Edward Johnson GoJo Electrical & Construction Company Limited West Bay Street, PO Box C/O EE-15639, Nassau, New Providence

19/01/2015

100682834 A & M Investment Orange Creek Gas Orange Creek, Cat Island, PO Box General Delivery, Arthurs town, Orange Creek, Cat Island

19/01/2015

100682968 Mr Kevin Christopher Styles Deep South Construction Company SALINA POINT ACKLINS, PO Box GENERAL DELIVERY, Salina Point, Acklins

19/01/2015

100683000 Islandwide Air Conditioning Ltd. Islandwide Air Conditioning Ltd. Atlantic Drive, Westridge Estates, PO Box CB12880, Nassau, New Providence

20/01/2015

100683134 Mr Faron Newbold Abaco Chat and Chill Dundas Town, PO Box 20316, Dundas Town, Abaco 20/01/2015

100683426 Marlin Marine Limited Marlin Marine Limited East Bay St, PO Box SS-5453, Nassau, New Providence 20/01/2015

100683684 McCafferty Enterprises(Bahamas) Limited

McCafferty Enterpriseses(Bahamas) Limited 452 Newark Pompton Turnpike|, Wayne|NJ|07470, 20/01/2015

100683718 Dorbelle Wash Ltd. Dorbelle Wash Ltd. Cedra Street, Off Gladstone Road, PO Box EE-16347, Nassau, New Providence

1/01/2015

100683976 Dr Charlene Carmel Wallace Family Eye Care Centre 65 Collins Avenue, PO Box SS-6511, Nassau, New Providence 20/01/2015

100684018 Sunquest Information Systems, Inc.

Sunquest Information Systems, Inc. 250 S Williams Blvd.|, Tucson|AZ|85711, Bahama Beach, Grand Bahama

20/01/2015

100684142 PINSOL INVESTMENTS LIMITED SUN, SANDS & TEES P.O. BOX EE15235, PO Box EE15235, Nassau, New Providence 1/01/2015

Page 299 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100684142 PINSOL INVESTMENTS LIMITED BAHAMAS PALM BAY STREET,NASSAU, BAHAMAS

1/01/2015

100684142 PINSOL INVESTMENTS LIMITED PARADISE BEAUTIFUL PRINCE GEORGE WHARFNASSAU, BAHAMAS

1/01/2015

100684142 PINSOL INVESTMENTS LIMITED S&S WHOLESALE BAY STREETNASSAU

1/01/2015

100684300 Petemid Investments Limited Petemid Investments Limited 17 West Atlantic Drive, PO Box P. O. Box F-41915, Freeport, Grand Bahama

20/01/2015

100684568 Sundt G.B. Pelican Ltd. Sundt G.B. Pelican Ltd. Sea Horse Road at Port Lucaya, PO Box F-42654, Freeport, Grand Bahama

20/01/2015

100684692 Mr Chase Lenardo Taylor Plum Mobile Hawkins Hill, PO Box N-318, Nassau, New Providence 20/01/2015

100684850 Outrider Limited Outrider Limited Sea Horse Road at Port Lucaya, PO Box F-42654, Freeport, Grand Bahama

20/01/2015

100685026 Mr Romeo J Miller Pro General Maintenance & Landscaping Mosquito Drive , Fox Dale , PO Box FH14016, Nassau, New Providence

20/01/2015

100685318 New Era Insulation Limited New Era Insulation Limited 19A Yamacraw Drive, PO Box FH14269, Nassau, New Providence

20/01/2015

100685600 INDIGO PROPERTY OWNERS ASSOCIATION LIMITED

INDIGO PROPERTY OWNERS ASSOCIATION LIMITED

50 Shirley House, Shirley & Charlotte Streets, Nassau, New Providence

20/01/2015

100686326 Offices at Old Fort Bay Association Limited

Offices at Old Fort Bay Association Limited Pineapple Grove, Old Fort Bay, PO Box N-1130, Nassau, New Providence

20/01/2015

100686450 Mr Timi Andrew Thompson Tim's Electrical Services & Supplies East Street , PO Box FH14635, Nassau, New Providence 16/01/2015

100686584 Complete Landscaping & Lawn Care Service

Complete Landscaping & Lawn Care Service #6 Jean Street, PO Box G.T. 2564, Nassau, New Providence 20/01/2015

100686742 George Fawkes Jr. Fawkes Landscaping & Maintenance Ross Corner, PO Box General Delivery, Nassau, New Providence 20/01/2015

100686900 Compass Solutions International Ltd

Compass Solutions International Ltd Rock Plant Road, PO Box CB-12043, Nassau, New Providence 1/01/2015

100688218 Richard, Dennis and Catherine Knowles

Richard, Dennis and Catherine Knowles Dowdswell Street, PO Box EE15355, Nassau, New Providence 21/01/2015

100688892 Ms Euris Bell Farquharson Abby's Takeaway and Catering #35 York Ave Gleniston Gardens, PO Box GT2373, Nassau, New Providence

1/01/2015

100688926 Mrs Tanisha Donella Barrett-Pyfrom

Printmasters #3 West Mall Drive, PO Box F-, Freeport, Grand Bahama 21/01/2015

100689484 Edwin Mulford and Leslie Kennedy Pigeon Cay Beach Club Rokers , Arthur's Town, Cat Island 20/01/2015

100689518 Carla Saunders Clara Janice Saunders Nassau Village, PO Box General Delivery, Nassau, New Providence

20/01/2015

100689776 Chante Wildgoose Freeport Veterinary Hospital Limited 1B Poincana Drive, Freeport, Grand Bahama 22/01/2015

Page 300 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100690042 Dwight Wellington Knowles Carmie's Construction Company Shrimp Road, Avocado Gardens, PO Box CR-4267, Nassau, New Providence

21/01/2015

100690200 Ms Erika M Robinson Da Glass Kitchen Hawkins Hill, PO Box SS-1528, Nassau, New Providence 21/01/2015

100690468 Derak and Harveyann Newbold Floss It #3 Explorer's Mall, Downtown, PO Box F40889, Freeport, Grand Bahama

20/01/2015

100690592 Mr Syed Jolly G.B Fabrication & Welding Joseph Pinder Way, Lot 1, PO Box F-60443, Freeport, Grand Bahama

21/01/2015

100690918 Carmichael Rent A Car (CaRAC) Ltd.

Carmichael Rent A Car (CARAC) Carmichael Road & Faith Avenue North, PO Box P. O. Box SS5696, Nassau, New Providence

21/01/2015

100691218 Crystal Clear H20 Manufacturing & Vendor Services

Crystal Clear H20 Manufacturing & Vendor Services 7 Stars Plaza, Balao Road, Freeport, Grand Bahama 3/02/2016

100691342 Mr Kenron Godfrey M Kenny Pipe It Plumbling #34 Pride Estates, PO Box GT-2505, Nassau, New Providence 21/01/2015

100692068 Certified Landscape Solutions Certified Landscape Solutions York & Shirley Street, PO Box P.O.Box SS-6004, Nassau, New Providence

22/01/2015

100694242 Sally Dianne Hutcheson SALCO REALTY Cable Beach, PO Box CB13421, Nassau, New Providence 22/01/2015

100694376 Mr Wellington Miller Right Temp Airconditioning/Refrigeration 32 Barkley Avenue, Southern Heights, Nassau, New Providence 6/01/2015

100694534 Dr Dwight Dorsett Nassau Pet Clinic 7th Street & Coconut Grove, Nassau, New Providence 20/01/2015

100694826 KPMG Advisory Services Ltd KPMG Advisory Services Ltd Montague Sterling Centre, East Bay Street, PO Box P.O. Box N-123, Nassau, New Providence

19/01/2015

100695092 Corporate Services International Limited

Corporate Services International Limited 308 East Bay Street, Fourth Floor, PO Box N 7768, Nassau, New Providence

22/01/2015

100695418 Mrs Eulie V. Scott Clothesline # 3A Port Lucaya, PO Box F 42393, Freeport, Grand Bahama 22/01/2015

100695700 Anthony Templeton Roker A & M Construction Company Golden Way Drive, Golden Gates #2, PO Box SB-50602, Nassau, New Providence

22/01/2015

100696000 Doris Kemp and Steven Kemp Lechan's Enterprise Leah Bay Road, PO Box General Delivery, High Rock (Andros), Andros

21/01/2015

100696426 Mr Bradley O'Brien Kemp Kemps Refrigeration Service Limited #8 Windstreet, Seabreeze Estates, PO Box CB-12486, Nassau, New Providence

22/01/2015

100696550 Atlantic Medical Insurance Limited Atlantic Medical Insurance Limited Atlantic Medical Insurance Limited, PO Box SS - 5915, Nassau, New Providence

22/01/2015

100696718 Ms Danica Blair Sands Sandbar Bar & Grill VIVIAN PINDER ROAD WEST, Spanish Wells, Eleuthera 22/01/2015

100697018 Mrs Nefeteria Olita Moxey-Albury Firetrail Convenience Store Caspain Rd, PO Box SB52707, Nassau, New Providence 22/01/2015

100697276 Mr Witfield Maxwell Braynen Maxwell Braynen Construction #18 Gregory Close, Coral Harbour, Nassau, New Providence 1/10/2015

100697434 Ian Saunders Vanteria Imports and Exports Village Rd., PO Box AP 59217 Slot #2102, Nassau, New Providence

22/01/2015

Page 301 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100697568 Ms Emily Augusta Taylor Hoseiry Boutique Vernon Street, Kennedy Subdivision, PO Box SS-5992, Nassau, New Providence

1/01/2015

100697692 Ms Randia Coakley Azulify #13 Caves Professional Center, Caves Village, Nassau, New Providence

22/01/2015

100698150 Telco Enterprises Ltd Telco Enterprises Ltd Columbus House, Shirley & East Street, PO Box N-9997, Nassau, New Providence

21/01/2015

100698318 Guanahani Village Management Guanahani Village Management West Bay Street, PO Box CB-13317, Nassau, New Providence 1/07/2015

100698576 Mr Ian Saunders I & S Drugs Leeward East, PO Box AP 59217 Slot #2102, Nassau, New Providence

23/01/2015

100698600 Colina Insurance Limited (Freeport Office)

Colina Insurance Limited (Freeport Office) 308 East Bay St., PO Box N4728, Nassau, New Providence 23/01/2015

100699326 Anthony A Smith Smith Anthony Anton Rocky Pine Road, PO Box SB 52976, Nassau, New Providence 21/01/2015

100699450 PINEAPPLE GROVE ASSOCIATION LTD.

PINEAPPLE GROVE ASSOCIATION LTD. Old Fort Bay, PO Box N-1130, Nassau, New Providence 22/01/2015

100699618 Temy Sherrington Elliot TYT Enterprises 12 Rowena Drive, PO Box SB51221, Nassau, New Providence 22/01/2015

100699742 Sunny Oriental Experience Co. Ltd. Sunny Oriental Delights Take-Away Bernard Road, Nassau, New Providence 5/01/2015

100699742 Sunny Oriental Experience Co. Ltd. The Wok Prince CharlesNew ProvidenceBahamas

5/01/2015

100699900 Tropic Isle Developers Ltd. Tropic Isle Developers Ltd. East Street , PO Box N-8097, Nassau, New Providence 22/01/2015

100701768 Atlantic Educational System Atlantic Educational System 4b Hay Street, PO Box GT 2165, Nassau, New Providence 23/01/2015

100702068 Mr Lawar McNeil McNeil Tyre Repair Center #2 Carmichael Road , PO Box AP-59217, Nassau, New Providence 23/01/2015

100702484 Mr Baron Borette Gray Baron Gray Construction Co. Ida Street, Nassau, New Providence 31/08/2015

100702934 Rest On Funeral Chapel Rest On Funeral Chapel Mount Royal Ave., Nassau, New Providence 23/01/2015

100703650 Mr Ian Roberts Sweet Dreams Fishing Too 14th Street, PO Box EL-27517, Spanish Wells, Eleuthera 26/01/2015

100703818 A-Nu-Way Fishing Company Limited

A-Nu-Way Fishing Company Limited C/O David Pinder, PO Box EL-27411, Spanish Wells, Eleuthera 26/01/2015

100703942 Mr Arnald Ingraham CXT Mechancial and Plumbing Consultants Nassau East South, nassau east south Blvd #15, PO Box N-9999, Nassau, New Providence

26/01/2015

100705126 Flawless Construction Company Limited

FlaFlawless Construction Company Limited Chancery House, The Mall, PO Box F-42578, Freeport, Grand Bahama

26/01/2015

100705250 Mr Michael Andrew Johnson Bahamian Quality Builders #1 Warwick Terrace , PO Box N-1571, Nassau, New Providence 23/01/2015

100705384 Mr Thaddeus Leonard Paul Jr Dynasty Construction Carmichael Road, PO Box CR 56802, Nassau, New Providence 26/01/2015

Page 302 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100705834 AMM Catering Ltd. Events By Alexandra Union Court, North Penthouse Suite, Elizabeth Ave, PO Box N 4328, Nassau, New Providence

1/01/2015

100706000 Breadwinner Fishing Company Limited

Breadwinner Fishing Company Limited c/o David Pinder, PO Box EL-27411, Spanish Wells, Eleuthera 26/01/2015

100706550 Mr Victor Cartwright Architects Associates #7 Sapphire Ridge, San Souci, Nassau, New Providence 1/10/2015

100706718 Ms Nezera Rolle Cost - U - Less Beauty Supply East Street South, PO Box CR-56508, Nassau, New Providence 26/01/2015

100706976 Jetstream Aviation & Engineering (Bahamas) Ltd.

Jetstream Aviation & Engineering Ltd. Jetstream Aviation, PO Box N 9914, Nassau, New Providence 26/01/2015

100707018 Orca Construction Ltd. Orca Construction Ltd. #214 Lagoon Court, PO Box N 10058, Nassau, New Providence 26/01/2015

100707142 Mr Jackey Yi Chen China Town Restaurant & Lounge Faith Avenue South, PO Box EE-16792, Nassau, New Providence

26/01/2015

100707692 CAAD Holdings Limited CAAD Holdings Limited 9 Bahamia West, PO Box SS 6402, Nassau, New Providence 23/01/2015

100707726 CGI Holdings Limited CGI Holdings Limited East Bay Street, PO Box SP 64038, Nassau, New Providence 23/01/2015

100707850 Mr Brian Kale Roberts Brian Kale Roberts General Delivery, Hope Town, PO Box 00000, Hope Town (incl. Elbow Cay), Abaco

27/01/2015

100708150 HARBOURSIDE MARINE HOLDINGS LIMITED

HARBOURSIDE MARINE HOLDINGS East Bay Street, PO Box N4867, Nassau, New Providence 2/01/2015

100708284 Pineapple Fields Development Ltd. The Club at Pineapple Fields Cloister Drive, Paradise Island, PO Box CR-56766 Suite 212, Nassau, New Providence

1/01/2015

100708576 Infinite Tech Solutions ltd. Infinite Tech Solutions ltd. #20 Buccaneer Road, PO Box N4139, Nassau, New Providence 27/01/2015

100708600 Mr Godfrey Alexander Wright SPL FINISHES Lightburne Avene, Oakes Field, Nassau, New Providence 1/01/2015

100708868 JN Improvement Limited J & N Home Improvement Yamacraw Beach Estates, PO Box SS-6148, Nassau, New Providence

7/03/2016

100709584 Mr Gorman Ivor Butler Butler's Construction The Bight, West End, Grand Bahama 1/10/2015

100709876 Mr Truman Major Truman Major's Enterprise Hope Town, PO Box AB00000, Hope Town (incl. Elbow Cay), Abaco

27/01/2015

100710142 Conch Sound Flats Ltd. Conch Sound Flats Ltd. Ann's Drive, PO Box N-1869, Nassau, New Providence 27/01/2015

100710568 Mrs Camille Sands-Bryan Bryan's Air-Condition & Refrigeration Faith Ave North, Nassau, New Providence 11/11/2015

100710726 Mr Franco Rockie Adams Invading Tank Cleaning Ltd. #6 Le Frans Plaza, #1 Peach Tree Street, Freeport, Grand Bahama

30/03/2015

100711600 SHIPPING LOGISTICAL SERVICES LTD.

SHIPPING LOGISTICAL SERVICES LTD. GLADSTONE FREIGHT TERMINAL, PO Box N-7109, Nassau, New Providence

27/01/2015

100712034 Mr Leroy Raymond Mackey L R & M Trucking #25 Victoria Blvd, Bamboo Town, Nassau, New Providence 1/02/2016

Page 303 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100712168 Caribbean Surveys Limited Caribbean Surveys Limited #20 Oakhill Road, Skyline Drive, PO Box N-8157, Nassau, New Providence

27/01/2015

100712292 NASSAU UNDERWRITERS AGENCY INS AGENTS & BROKERS LTD

NASSAU UNDERWRITERS AGENCY INS 28 Collins Ave, PO Box PO Box SS6238, Nassau, New Providence

1/01/2015

100712618 Mr Barry Rolle Moores Island Gas Station hard bargin, PO Box sh-14415, Moore's Island, Abaco 27/01/2015

100712876 Riviera Golf Ventures Ltd. Royal Blue Golf Course No. 2 Baha Mar Boulevard, PO Box CB-10977, Nassau, New Providence

27/01/2015

100712900 Mr Dave Kirklyn Pennerman D.P.Proud Gardens #15 Providence Ave., PO Box F -4333, Nassau, New Providence 27/01/2015

100713334 The Skin Wellness Centre The Skin Wellness Centre The Skin Wellness Centre, PO Box CR-54255, Nassau, New Providence

27/01/2015

100713468 Mini Centre Ltd. Mini Centre Ltd. 6 Savoy Building, PO Box F-42233, Freeport, Grand Bahama 27/01/2015

100713592 Mrs Lydia Ferguson Weight Watchers of the Bahamas #130 Collins Avenue, PO Box P.O. Box EE-17750, Nassau, New Providence

27/01/2015

100713592 Mrs Lydia Ferguson Weight Watchers Of The Bahamas, Blake Road New Providence Community CentreBlake Road

27/01/2015

100713592 Mrs Lydia Ferguson Weight Watchers Of The Bahamas, Walk In Clinic Walk In Clinic BuildingCarmichael Road (East of Faith Avenue)

27/01/2015

100713592 Mrs Lydia Ferguson Weight Watchers Of The Bahamas, YMCA Building Weight Watchers Of The Bahamas, YMCA BuildingFreeport, Grand Bahama

27/01/2015

100714342 Ms Amanda J Wilkinson Amanda J Wilkinson Cascarilla Street, Pinewood Gardens, PO Box N-410, Nassau, New Providence

27/01/2015

100715518 Timothy O. Roberts Abaco Waste & Transport Pelican shores, Marsh Harbour, Abaco 23/01/2015

100716076 Lyford Court Condominium Association

Lyford Court Condominium Association Pineapple Houses, Old Fort Bay, Nassau, New Providence 28/01/2015

100716234 Sean and Estell Gibson Sean Air-Conditoning and Refridgeration #94 Palm Beach Street, Nassau, New Providence 28/01/2015

100716368 Pedro Terrence Pinder Flood Tide Development Pedro Pinder, PO Box general delivery, The Current, Eleuthera 28/01/2015

100716650 Wellington and Gloria Lightbourn Glowell Motel Villa/Resort St. Alban's Drive, Nassau, New Providence 28/01/2015

100717376 Maurice and Lana Russell MLR Earthmoving and Heavy Equipment New Bight, New Bight, Cat Island 28/01/2015

100718092 Mr Delgarno Lynden Newbold Summit Surveying Forest Drive, PO Box AB20286, Dundas Town, Abaco 27/01/2015

100718676 Ms Viline Baptiste OMG Designs DOVE PLAZA SUITE 108, DON MACAKY BLVD, PO Box GENERRAL DELIVERY, Marsh Harbour, Abaco

27/01/2015

100719000 Mr Lamont T Whyms Lamco Developers Ltd SeaBreeze, Nassau, New Providence 21/08/2015

Page 304 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100720118 Caribbean Center for Child Development

Caribbean Center for Child Development 85 Soldier Rd, PO Box P O Box SS19407, Nassau, New Providence

29/01/2015

100720242 Mr Raymond Ricardo Mckinney Abaco R & R Roofing S. C Bootle Highway , Treasure Cay , PO Box AB 22156, Treasure Cay, Abaco

29/01/2015

100720668 BAF Financial & Insurance (Bahamas) Ltd.

BAF Financial & Insurance (Bahamas) Ltd. Queens Highway, PO Box F40310, Freeport, Grand Bahama 29/01/2015

100720792 Bahamas Real Estate Association Bahamas Real Estate Association East Shirley Street, PO Box N-8860, Nassau, New Providence 29/01/2015

100720950 Bramer Money Transfers Ltd. Cash-N-Go Queens Highway, PO Box F40310, Freeport, Grand Bahama 29/01/2015

100721250 Anthony Lloyd & Gaynell Spencer Spenco's Construction Co. Coconut Drive, Serenity Gardens, PO Box N10508, Nassau, New Providence

29/01/2015

100721834 Mr MARVIN .M. FOWLER FOWLER CONSTRUCTION COMPANY BOAT SWAIN HILL, PO Box CR-56763, Nassau, New Providence

1/01/2015

100722134 Tradewinds Express Ltd. Tradewinds Express Ltd. East Street South Plaza, PO Box P.O.Box AP 59030, Nassau, New Providence

1/01/2015

100722268 Mr Bernard Randolph Knowles Bernard Knowles A/C Installation & Service #19 Yonder Rd., Twynam Ave, PO Box SS-6143, Nassau, New Providence

29/01/2015

100722842 Dr Percival Bertram McNeil BahamaPaed #54 Collins Avenue, St. Lukes Medical Centre, PO Box CB11458, Nassau, New Providence

29/01/2015

100722976 Lifeline IT Group of Companies Ltd.

Litsgroup #1 Munnings Street, off Gladstone Road, Bahamas Logistical Centre Building II, Nassau, New Providence

1/10/2015

100723018 HarleyDavidson Of Freeport LTD Harley-Davidson Of Freeport Harbour Area Complex , PO Box SS19054, Freeport, Grand Bahama

5/02/2015

100723142 Mr Scott Jovan Hamilton Hamilton Scott Jovan Monestary Park, PO Box N1877, Nassau, New Providence 29/01/2015

100723568 Mr Ephriam Joffre Joffre & Sons McCullough Corner East, PO Box N4588, Nassau, New Providence

29/01/2015

100723984 Eleuthera Petroleum Limited Mackey Group of Companies Colebrooke Street, Harbour Island, PO Box EL-27167, Dunmore Town, Eleuthera

29/01/2015

100724600 Elite Fire Protection Services Ltd. Elite Fire Protection Services Ltd. #43 Rosetta Street and Montrose Avenue, PO Box CR-55295, Nassau, New Providence

29/01/2015

100725034 Mr Virgil Thurston-Sturrup Semper FI Protection Agency #3 Antonio Drive, South Beach, PO Box N-4689, Nassau, New Providence

29/01/2015

100725326 Torry Tennyson Armstrong Corporate Travel Management Tropical Gardens, PO Box SS 5230, Nassau, New Providence 29/01/2015

100725584 Island Fun & Sun Tours Island Fun & Sun Tours Suite 3W Regent Center, PO Box F41951, Freeport, Grand Bahama

29/01/2015

100725618 Hanna-Mayson Ltd Hanna-Mayson Ltd 56 montrose ave, Hanna Mayson ltd, PO Box n8645, Nassau, New Providence

29/01/2015

100727184 LYFORD CAY HOUSE LIMITED Lyford Cay House Limited Lyford Cay House, Western Road, PO Box N-641, Nassau, New Providence

1/01/2015

Page 305 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100727342 Computitle Limited Computitle Parliment Street, PO Box N4645, Nassau, New Providence 1/01/2015

100727768 Albertha Maria Simmons Signs By Jeep Carmichael Road, PO Box 15232, Nassau, New Providence 1/01/2015

100727892 Hill York Ltd Hill York Ltd Farrington Road, PO Box P.O. BOX N-4186, Nassau, New Providence

30/01/2015

100727926 Mr Edward Kennedy Glinton Edward K Glinton Construction Services Fox Hill, PO Box FH14613, Nassau, New Providence 30/01/2015

100728226 Dr Herbert Errington Orlander Dermatology Clinic - Walk In Medical Clinic #54 Collins Avenue, Centerville, PO Box N-283, Nassau, New Providence

30/01/2015

100728776 Bahamas First General Insurance C. Ltd.

Bahamas First General Insurance C. Ltd. 32 Collins Ave, PO Box PO Box SS6238, Nassau, New Providence

1/01/2015

100729100 Dove Properties Limited Dove Properties 5 John F Kennedy Drive, PO Box P.O. Box N-1019, Nassau, New Providence

30/01/2015

100729526 Vakis Limited Vakis Limited Lyford Cay, PO Box N-641, Nassau, New Providence 30/01/2015

100730768 Navigator Fishing Co Ltd Navigator Fishing Co Ltd Spanish Wells, Spanish Wells, Eleuthera 30/01/2015

100731068 Aprilanne Holdings Limited Aprilanne Shoes 6th Terrace & East Avenue, PO Box P.O.Box N8637, Nassau, New Providence

1/02/2015

100731192 Sentra Med Limited The Medi Center #108 Collins Avenue, PO Box SS-6768, Nassau, New Providence 2/02/2015

100731350 Discount Tyre & Battery Outlet Ltd. Discount Tyre & Battery Outlet Discount Tyre Outlet Ltd, PO Box CR54638, Nassau, New Providence

1/01/2015

100731484 Bayview House Limited NA NA 3/02/2015

100731484 Bayview House Limited Bayview House Limited Frederick Street Steps , PO Box N-4805, Nassau, New Providence

3/02/2015

100731800 Northrock Water and Ice Limited Northrock Water and Ice Limited Bay Street, Dundas Town, PO Box AB 20019, Marsh Harbour, Abaco

3/02/2015

100731934 Bahamas Urban Youth Development Center

BUYDC Rozanna Prodesta Moore, BUYDC, PO Box EE-16570, Nassau, New Providence

2/02/2015

100732076 Select Design & Construction Co. Ltd.

Select Design & Constuction Co. Ltd. Mckinney Drive, PO Box CR-54847, Nassau, New Providence 2/02/2015

100732100 Tina-Marie V Hertz Hertz Property Management P. O. Box EX-29373, PO Box P. O. Box EX-29373, Hartswell, Exuma

5/01/2015

100732784 Bert Duncanson Farms Ltd. Bert Duncanson Farms Ltd. Bert Duncanson Farms Ltd., PO Box F42646, Freeport, Grand Bahama

22/01/2015

100732818 Bahamas Agriculture and Marine Science Institute

BAMSI, North Andros Old Bartard SiteNorth AndrosBahamas

3/02/2015

100732818 Bahamas Agriculture and Marine Science Institute

Bahamas Agriculture and Marine Science Institute Island Traders Building, East Bay Street, PO Box P.O. Box SS-6254, Nassau, New Providence

3/02/2015

Page 306 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100733242 Provhouse Limited Provhouse Limited East Hill Street, PO Box N4853, Nassau, New Providence 3/02/2015

100733534 Mr Lloyd Jay Wong New Early Bird Super Market 59 Collin's Ave, PO Box EE-15131, Nassau, New Providence 3/02/2015

100733668 Mr George Spurgeon Sweeting Lady Marie 30th street, PO Box PO Box EL-27411, Spanish Wells, Eleuthera 3/02/2015

100733792 ROMAN CATHOLIC ARCHBISHOP OF NASSAU

RCANB ST. FRANCIS DE SALES SCHOOL WEST STREET & PETTICOAT LN, PO Box N-7135, Nassau, New Providence

3/02/2015

100733826 Fincen Limited Fincen Limited East Side Charlotte Street, PO Box N-4853, Nassau, New Providence

3/02/2015

100734126 ROMAN CATHOLIC ARCHBISHOP OF NASSAU

RCANB XAVIER'S LOWER SCHOOL WEST STREET & PETTICOAT LN, PO Box N-7135, Nassau, New Providence

3/02/2015

100734250 Marina Drive Number One Limited Marina Drive Number One Limited SW Paradise Island Drive, PO Box N-4853, Nassau, New Providence

3/02/2015

100734384 ROMAN CATHOLIC ARCHBISHOP OF NASSAU

RCANB ST. CECILIA'S SCHOOL WEST STREET & PETTICOAT LN, PO Box N-7135, Nassau, New Providence

3/02/2015

100734700 Waterspout Fisheries Limited Waterspout Fisheries Limited Spanish Wells, PO Box EL-27411, Spanish Wells, Eleuthera 3/02/2015

100734968 Summer (Two Thousand) Investment Co Ltd.

Summerwind Bowling Harold Road, PO Box EE-16796, Nassau, New Providence 5/02/2015

100735000 BALACLAVA LTD. BONNEVILLE BONES MALL AT MARATHON 5/02/2015

100735000 BALACLAVA LTD. BONNEVILLE BONES Bay &George St, PO Box P.O.BOX N-996, Nassau, New Providence

5/02/2015

100735268 Ms TABITHER PATRICE FARRINGTON

TABITHER PATRICE FARRINGTON 23 Weybridge Road, PO Box N688, Nassau, New Providence 5/02/2015

100735550 FML Group of Companies LTD FML Webshop West Bay Street, PO Box P.O.Box N279, Nassau, New Providence

28/01/2015

100736018 Seaside Transportation Co Ltd Seaside Transportation Co Ltd West End, PO Box F-41026, West End, Grand Bahama 5/02/2015

100736434 Total Education Center Co. Ltd. Total Education Center Co. Ltd. Freeport, Grand Bahama, PO Box F-40159, Hawksbill, Grand Bahama

3/02/2015

100736692 Sunburst Stripping & Road Maintenance Co. Ltd

Sunbrust Stripping & Road Maintenance Co. Ltd Tonique Williams-Darling Hwy, PO Box EE-16796, Nassau, New Providence

5/02/2015

100737992 Mr Leslie L Moore Commonwealth Enviroment Service [email protected], [email protected], PO Box [email protected], Nassau, New Providence

2/02/2015

100738034 Paradigm Business Solutions Ltd. Paradigm Business Solutions Ltd. #13 Caves Village Professional Centre, Nassau, New Providence 2/02/2015

100738168 Terr Kerr Investments Limited Explorer's Liquor Store Explorer's Way, PO Box F-40563, Freeport, Grand Bahama 2/02/2015

100738326 Generali Worldwide Insurance Company Limited

Generali Worldwide Unit 200 Pajaro House, 7B West Mall Drive, PO Box F-60112, Freeport, Grand Bahama

1/01/2015

Page 307 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100738450 ROMAN CATHOLIC ARCHBISHOP OF NASSAU

RCANB MARY STAR OF THE SEA CATHOLIC ACADEMY

WEST STREET & PETTICOAT LN, PO Box P.O. BOX F-42418, Nassau, New Providence

2/02/2015

100738876 Mr David Shane Gibson DESTINI BAYSHORE LTD. West Bay Street, PO Box CR-54193, Nassau, New Providence 3/02/2015

100739176 Mr Jacques Charles Charlie & Charlie Windows & Doors Installation & Repairs

Yellow Pine Street, PO Box F-60113, Freeport, Grand Bahama 5/02/2015

100739334 Royal Island Bahamas Limited Royal Island Bahamas Limited Rosetta Street, Nassau, New Providence 2/02/2015

100739884 Mr Kendrick James Delaney Gen Auto Company Limited Perpall Track - Batelco Premises, PO Box N7536, Nassau, New Providence

4/02/2015

100740026 Mr Leslie Miller Mario's Bowling & Family Entertainment Palace Tonique Williams Darling Highway, PO Box P.O. Box EE-16796, Nassau, New Providence

5/02/2015

100741292 Mrs Loretta C Simmons Just Nuts Just Nuts, PO Box N-9255, Nassau, New Providence 2/02/2015

100741326 Ms Judy Brown Russell Judy Brown Russell Rupert Dean Lane, PO Box c/o N1347 c/o Bianca Ferguson, Nassau, New Providence

4/02/2015

100741450 LT Investments Inc LT Investments Inc W.Atlantic Drive, PO Box F-42498, Freeport, Grand Bahama 2/02/2015

100742750 ROMAN CATHOLIC ARCHBISHOP OF NASSAU

RCANB ST.THOMAS MORE SCHOOL WEST STREET & PETTICOAT LN, PO Box N-7135, Nassau, New Providence

4/02/2015

100742884 Mr Noel Leon Johnson Noel's Auto Sales- Parts & Accessories #16 East park Estates, PO Box CR-55358, Nassau, New Providence

2/02/2015

100743050 Mrs Lorraine L. Hamilton BAYSHORE DRILLING SERVICES West Bay Street, PO Box CR-54193, Nassau, New Providence 4/02/2015

100743218 LBT Marine Limited LBT Marine Limited Pelican Shores, Marsh Harbour, Abaco 4/02/2015

100743476 Mr Wendell G Deveaux DEVEAUX'S CLEANING COMPANY #36 Roberta Avenue, PO Box N-8916, Nassau, New Providence 4/02/2015

100743500 Mr Zeldon Simmons Complete Care Airconditioning General Delivery, PO Box AB-20826, Treasure Cay, Abaco 4/02/2015

100743892 Ms Patricia Louise Symonette The Wellness Center Hillside Plaza, PO Box CB - 13833, Nassau, New Providence 6/02/2015

100744192 Mr Wendell Heastie Wendell's Seafood Stall # 10, Potter's Cay Dock, Nassau, New Providence 1/10/2015

100744776 Movi Company Limited Movi Company Limited #57 Marathon Road, PO Box N-4677, Nassau, New Providence 6/02/2015

100745076 Turnquest Star Services Limited Turnquest Star Services Limited Bahama Sound No. 11, George Town, George Town, Exuma 6/02/2015

100745368 Future Net Consulting and Professional Services

Future Net Consulting and Professional Services Future-Net, PO Box SS-19204, Nassau, New Providence 6/02/2015

100745526 Monopoly Ltd Bahamas Marketplace/The Jungle 297 Bay St, PO Box N3216, Nassau, New Providence 6/02/2015

100745650 Mr Jermaine Curtis Total Electronics Carmichael Road Mermaid Blvd 6/02/2015

100745650 Mr Jermaine Curtis Total Electronics Kafer Road, Pinewood Gardens, PO Box GT-2808, Nassau, New Providence

6/02/2015

Page 308 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100745784 Solo Rent A Tent Co. Ltd. Solo Rent A Tent Co Silk Cotton Street , Freeport, Grand Bahama 1/10/2015

100745818 Ms Darnette P Deveaux Inte-Great Consultants Services Thompson Ave, Nassau, New Providence 25/01/2016

100746118 Bahamas Maritime Connexion Limited

Bahamas Maritime Connexion East Street South, PO Box SB-50018, Nassau, New Providence 1/01/2015

100746400 Neptune Cleaning Service Ltd. Neptune Cleaning Service Ltd. Apt #22 Harbor Mews, Cable Beach, Nassau, New Providence 13/06/2016

100746826 Mr Wendell Garth Carey Phoenix Security Services Beaumonte Avenue, Garden Hills 1, PO Box CR-56471, Nassau, New Providence

6/02/2015

100747092 Old Fort Bay Properties Owners Association Part Two Ltd.

Old Fort Bay Properties Owners Association Part Two Ltd.

Gail Lockhart Charles & Co., Pineapple Grove, Old Fort Bay, Western Road, PO Box SP 60063, Nassau, New Providence

6/02/2015

100747250 Mr WALCOTT O. MILLER Valco Construction Co. #13 Sumner Street, Nassau, New Providence 1/01/2015

100747384 Mr John Joseph Wire Tech Solutions Wire Tech Solutions, #149 Mermaid Blvd, PO Box SB50631, Nassau, New Providence

1/01/2015

100747418 MTech Company Ltd. MTech Company Ltd. #226 Carmichael Rd, Nassau, New Providence 1/01/2015

100747542 Ann Marie Evans Goldie's Jewellers Montrose Avenue & Peach Street, Nassau, New Providence 3/02/2015

100747676 Meka Clarise Mcweeney AquaFire Grill West Bay Street, PO Box P.O. Box N766, Nassau, New Providence

7/02/2015

100747700 Jo Ann's Souvenirs Ltd. Jo Ann's Souvenirs Bay and Parliament Street, Scotia Bank Bldg. , Nassau, New Providence

3/02/2015

100747968 Erica Michelle Hanna Steppin Out 11A Ferry Horse Lane, PO Box F-42798, Freeport, Grand Bahama

6/02/2015

100748392 Kevin Edwin Luther Johnson KJ Mr. Clean Maintenance (242) 373-4547, (242) 477-8704, PO Box F-42982, Freeport, Grand Bahama

7/02/2015

100748718 Dr Vincent I Nwosa Medical Specialist Centre 4th Terrance, Centerville, PO Box N-8769, Nassau, New Providence

7/02/2015

100748976 Mr Anthony Tyson Higgs Pirates Pub & Grill # 9 Kings Street, Nassau, New Providence 7/02/2015

100749018 Mr David Kent Nixon Power Plus Marine Ltd 13 Chesapeake Road, Nassau, New Providence 7/02/2015

100749142 David Kent Nixon Island Manufacturing Company Ltd 13 Cheaspeake Road, Nassau, New Providence 7/02/2015

100749434 Charles Mervin Neymour Big Charlie & Fathia"s Fishing Smith's Street, Behring Point, PO Box GD, Fresh Creek/Coakley, Andros

6/02/2015

100750092 Schooner Bay Ventures Ltd. Schooner Bay Ventures Ltd. Schooner Bay, Crossing Rock, Abaco 7/02/2015

100750250 Delvonne O. Ferguson & Nakima Williamson

112 Restaurant & Lounge Malcolm & Winder Terrace, PO Box SB-51217, Nassau, New Providence

7/02/2015

100750700 Nassau Windows Cleaners Ltd Nassau Contract Services Cable Beach, West Bay Street, Nassau, New Providence 6/04/2015

Page 309 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100750968 Downtown Nassau Partnership Downtown Nassau Partnership Ltd Suite 400R British Colonial Centre of Commerce, #1 Bay Street, Nassau, New Providence

1/06/2015

100751134 Cresswell Newbold Scouter Man Spanish Wells, PO Box EL-27411, Spanish Wells, Eleuthera 6/02/2015

100751268 Bryan Irvin McCartney B.M's Import Export Services #140 Mt. Royal Ave , Ludlow St West, PO Box N-887, Nassau, New Providence

7/02/2015

100751842 Dennis Debreth Murray 3D Spraying and Painting Cooper's Town, PO Box General Delivery, Coopers Town (incl. Fire Road Settlement), Abaco

7/02/2015

100751976 AG Chemicals & Janitorial Services AG Chemicals & Janitorial Services Freeport, Grand Bahama, PO Box F-43982, Freeport, Grand Bahama

7/02/2015

100752018 Ms Tanya Nicole Ferguson Design Elements Ltd. Saint Street, Ardastra Estates, Nassau, New Providence 1/01/2016

100752142 Jefferson Lewis International Refrigeration & Air Conditioning High Rock, PO Box F-44594, High Rock (Grand Bahama), Grand Bahama

7/02/2015

100752434 ROMAN CATHOLIC ARCHBISHOP OF NASSAU

RCANB AQUINAS COLLEGE P.O. BOX N-7540, GLADSTONE ROAD, Nassau, New Providence

2/02/2015

100752568 ROMAN CATHOLIC ARCHBISHOP OF NASSAU

RCANB STS. FRANCIS/JOSEPH P.O. BOX N-4810, BOYD ROAD, Nassau, New Providence 2/02/2015

100752692 Mr Lan Jiajie RIGHT AROUND THE CORNER #2 Carmichael RoadNassauNew Providence

1/04/2015

100752692 Mr Lan Jiajie Right Around The Corner Nassau Village, PO Box N4706, Nassau, New Providence 1/04/2015

100752726 ROMAN CATHOLIC ARCHBISHOP OF NASSAU

RCANB EVERY CHILD COUNTS WEST STREET & PETTICOAT LN, PO Box N-7135, Nassau, New Providence

9/02/2015

100752850 Dr Graciela Villa De Castro Dr. Graciela Villa De Castro SHIRLEY STREET, Nassau, New Providence 29/01/2016

100752984 Petco Construction Co. Ltd Petco Construction Co. Ltd Mortimer Alley, Kemp Road, PO Box N9790, Nassau, New Providence

9/02/2015

100753150 Ms Tennille Darville Five Seasons Bridal Boutique #34 Seagrape Avenue, Nassau, New Providence 1/01/2015

100753284 Baha Mar Leasing Company Limited

Baha Mar Leasing Company Limited One Baha Mar Blvd, West Bay Street, PO Box CB-10977, Nassau, New Providence

9/02/2015

100753600 South Beach Shopping Centre Ltd. South Beach Shopping Centre Ltd. 601 East Street , PO Box GT-2381, Nassau, New Providence 3/02/2015

100753734 HLB Galanis & Co. HLB Galanis & Co. Unit #7, North Buckner Sq., Olde Towne Sandyport, PO Box N-3205, Nassau, New Providence

11/02/2015

100754034 Bargains Galore Boutique Bargain's Galore #1 Clipper Circle, PO Box F-41519, Freeport, Grand Bahama 5/01/2015

100754168 Mr Clay Busker Panza BEST PROTECTION SECURITY #6 Claridge Road , PO Box SS-5577, Nassau, New Providence 20/07/2015

100754326 Mr David Youte Kut Right Yellow Pine Steet, PO Box F43051, Freeport, Grand Bahama 11/02/2015

Page 310 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100754450 Grand Bahama Quality Builders Limited

Grand Bahama Quality Builders Limited Samoa Drive, PO Box F-44473, Freeport, Grand Bahama 11/02/2015

100755884 Airport Maintenance Services Limited

Airport Maintenance Services Limited Lot #2C Abundant Life Road, PO Box EE16946, Nassau, New Providence

10/02/2015

100756342 Mr John J Kramer Coral Reef House rental property Hope Town Hideaways Ltd, PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

11/02/2015

100756476 Basil Watson & Son Construction Basil Watson & Son Construction Chenille Avenue, Garden Hills # 2 , PO Box P.O. Box EE-17260, Nassau, New Providence

10/02/2015

100756500 Mrs Lydia E M Moss Experienced Bahama Water Services Western District, Pinedale, Grand Bahama 6/02/2015

100756926 Seafari (Bahamas) Limited Seafari (Bahamas) Limited Cockburn Town, Cockburn Town, San Salvador 9/02/2015

100757642 Mrs Meka Clarise McWeeney La Casita Bay and Victoria Street , PO Box N7771, Nassau, New Providence

10/02/2015

100757800 Roman Catholic Archbishop of Nassau, Bahamas

Roman Catholic Archbishop of Nassau - Bookstore Catholic Bookstore#26 West StreetP. O. Box N-8187Nassau, Bahamas

12/02/2015

100757800 Roman Catholic Archbishop of Nassau, Bahamas

RCANB/Loyola Hall Gladstone RoadP. O. Box N-8187Nassau, Bahamas

12/02/2015

100757800 Roman Catholic Archbishop of Nassau, Bahamas

Chancery Office Archdiocesan Pastoral Centre#26 West StreetP. O. Box N-8187Nassau, Bahamas

12/02/2015

100757800 Roman Catholic Archbishop of Nassau, Bahamas

RCANB/Emmaus Centre Bernard Road/Fox HillP. O. Box FH-14605Nassau, Bahamas

12/02/2015

100757800 Roman Catholic Archbishop of Nassau, Bahamas

Benedictine Properties Board St. Augustine's Monasteryc/o P. O. Box N-8187Nassau, Bahamas

12/02/2015

100757800 Roman Catholic Archbishop of Nassau, Bahamas

Archdiocese of Nassau #26 West Street, PO Box P. O. Box N-8187, Nassau, New Providence

12/02/2015

100758492 Green Giant Enterprises Company Ltd

Little Green Giant Landscaping and Pressure Cleaning Company Ltd.

#5 Albacore Drive, PO Box P.O.Box F-44042, Freeport, Grand Bahama

12/02/2015

100758784 North Hemisphere Venture Limited Abaco Lodge AB20572, PO Box AB20572, Marsh Harbour, Abaco 12/02/2015

100758818 Airport Advertising Freeport Limited Airport Adveritsing Freeport Shirlaw House, Shirley Street, PO Box N2000, Nassau, New Providence

12/02/2015

100759242 Mr Jamal Grant Royal Palm Motel Dunmore & Clarence Streets, Harbour Island, Spanish Wells, Eleuthera

1/01/2015

Page 311 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100759668 Mr Eulond David Kelly TRAFALGAR 700 East Bay Street, PO Box CB12243, Nassau, New Providence 12/02/2015

100759792 Master Harbour Marina Ltd. Turnquest Star Services Limited Turnquest Star PlazaQueens HighwaysGeorge TownExuma

12/02/2015

100759792 Master Harbour Marina Ltd. Master Harbour Marina Ltd. Bahama Sound #11, PO Box EX-29051, George Town, Exuma 12/02/2015

100759826 Snackuuummmsss Snack Depot & Variety Store

Snackuuummmsss Snack Depot & Variety Store #4 Riibo Plaza, PO Box F-43846, Freeport, Grand Bahama 1/01/2015

100759950 Mr DUSTY DION PINDER D & S Electric Company Ltd. SAMUEL GUY STREET, PO Box EL 27529, Spanish Wells, Eleuthera

12/02/2015

100760192 Mr Uriel Dion Johnson Blue Squared Construction & Project #7 Willis Street, PO Box N 9713, Nassau, New Providence 24/02/2015

100760518 Mr Leon C Cooper Leon's Air Condition/Refigeration Alexandria Drive, Sunset Park, PO Box SS-19198, Nassau, New Providence

12/02/2015

100760642 Ms Priscilla Sharmane Lockhart Pride Car Rental Domestic Airport, PO Box F-40665, Freeport, Grand Bahama 12/02/2015

100760800 Mr Leonard Charles Lightbourne Bahamas Welding, Inspection & Testing Services 1 Stone Product Building, Queens Highway, PO Box F-44478, Freeport, Grand Bahama

12/02/2015

100761076 CARIBBEAN SILVER INTERNATIONAL LIMITED

Caribbean Silver Port Lucaya Port Lucaya Marketplace, Building #9 Unit #4Seahorse Road Bell Channel WayFreeport, G.B,I

12/02/2015

100761076 CARIBBEAN SILVER INTERNATIONAL LIMITED

Caribbean Handcrafts Port Lucaya Port Lucaya Marketplace, Building #5, Units #1 & 10 Seahorse Road Bell Channel WayFreeport, G.B.I.

12/02/2015

100761076 CARIBBEAN SILVER INTERNATIONAL LIMITED

Silver Traditions - Prince George Wharf Prince George WharfNassau, The Bahamas

12/02/2015

100761076 CARIBBEAN SILVER INTERNATIONAL LIMITED

Anton 925 (Anton) Bay StreetNassau, The Bahamas

12/02/2015

100761076 CARIBBEAN SILVER INTERNATIONAL LIMITED

Silver Traditions - British Colonial Hilton British Colonial Hilton Center of CommerceNassau, N.P, The Bahamas

12/02/2015

100761076 CARIBBEAN SILVER INTERNATIONAL LIMITED

Caribbean Silver International Ltd. #3 Saffrey Square, Bay StreetNassau, N.P., The Bahamas

12/02/2015

100761076 CARIBBEAN SILVER INTERNATIONAL LIMITED

Veari Bay StreetNassau, N.P., The Bahamas

12/02/2015

100761076 CARIBBEAN SILVER INTERNATIONAL LIMITED

SILVER TRADITIONS 3 SAFFREY SQUARE, BAY STREET, Nassau, New Providence 12/02/2015

100761100 Fly Watersports Co. Ltd. Fly Watersports Co. Ltd. Lot 1, Block 1, Bell Channel Bay Subdivision Unit , Freeport, Grand Bahama

7/04/2015

Page 312 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100761234 Mrs Lorraine Thompson Lorraine's Grocery And Ice Cream Place North Palmetto Point, PO Box General Delivery, Palmetto Point North, Eleuthera

12/02/2015

100761492 Bamamas Maritime Agency (BMA) Ltd.

CIBC Firstcaribbean Shirley Street Nassau, Bahamas

18/03/2016

100761492 Bamamas Maritime Agency (BMA) Ltd.

Bamamas Maritime Agency (BMA) Ltd. #27 Highland terrace, the Grove West, Nassau, New Providence 18/03/2016

100761526 General Shipping Trading and Storage Limited

General Shipping Trading and Storage Limited 12B Kipling Building, PO Box F-44065, Freeport, Grand Bahama 12/02/2015

100762400 Mr Larry Wilmott Tri Me Windows & Doors #31 Blue Berry Hill , Fox Hill, PO Box FH-14065, Nassau, New Providence

13/02/2015

100762668 Ms Shorn Williams C & S Import & Export 8 Alexandria Blvd, PO Box N 2395, Nassau, New Providence 6/02/2015

100762792 Mr Jeffrey L Lloyd Jeffrey Lloyd #17 Lucaya Circle, Marathon Estates, PO Box SS-6852, Nassau, New Providence

1/04/2015

100763092 Mr Harry Jefferson Collins Q.B.C. Construction Little Orchid, PO Box AB 20105, Marsh Harbour, Abaco 13/02/2015

100763126 Mr Wilfred Theodore Curry Wilfred Curry Seafood Cedar Harbor, PO Box General Delivery, Little Abaco, Abaco 13/02/2015

100763384 Island Choice Fire Protection Services Ltd.

Island Choice Fire Protection Services Ltd. West Avenue, Centerville, Nassau, New Providence 13/02/2015

100763418 Mr GLENFORD ANTONIE FORBES

JAMAICAN BAHAMIAN DELIGHT 3 & 4 Yellow Pine Street, PO Box P.O. Box F42712, Freeport, Grand Bahama

13/02/2015

100764000 Diver's Reef Ltd. Diver's Reef Ltd. Club Med, PO Box General Delivery, Cockburn Town, San Salvador

13/02/2015

100764550 Dr Dwight A Marshall PRO-ACTIVE WELLNESS CENTER Rosetta Street, Palmdale, PO Box N 960, Nassau, New Providence

13/02/2015

100764684 Pureti Bahamas Limited Pureti Bahamas Limited Coral Harbour Road, PO Box CB 11296, Nassau, New Providence

13/02/2015

100764842 Michael Burke Lundy Lundy's Construction Bahamas Forest Drive, PO Box 20721, Marsh Harbour, Abaco 13/02/2015

100765300 SOUTHERN STYLE Southern Style Southern Style Fishing Co., PO Box E.L.27638, Spanish Wells, Eleuthera

14/02/2015

100765568 Mr Charles Melvin Marcellus Taylor Elite Construction And Maintenance Kemp Road, # 136, PO Box SS 5413, Nassau, New Providence 14/02/2015

100765984 Island Breeze Property Limited The Maintenance Squad 11 Shirley Park Ave., PO Box SS 19905, Nassau, New Providence

13/02/2015

100766026 Brown Law Chambers Company Limited

Brown Law Chambers Company Limited Bayshore Road, PO Box 40607, West End, Grand Bahama 13/02/2015

100766284 Mr Bruce Cy Rahming Bruce Rahming Building Contractor Regent Street, Miller's Height, PO Box CB-11931, Nassau, New Providence

3/02/2015

100766868 Dr Rashmi Darius Unwala Rashmi Unwala #1 Collins Avenue, PO Box N4740, Nassau, New Providence 16/02/2015

Page 313 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100766992 Mr Cyril Samuel King Ocean Breeze Air Condition & Refrigeration Malcolm Rd , PO Box N-7645, Nassau, New Providence 16/02/2015

100767034 Mr Douglas H Turnquest Da Sweet Angeline Hopkins Drive, Coral Harbour, PO Box SS-6192, Nassau, New Providence

16/02/2015

100767326 MAKBAS BAHAMAS LIMITED THE ELECTRICAL INSTITUTE #9 PETER AVENUE, GLENISTON GARDENS NORTH, Nassau, New Providence

16/02/2015

100767450 Amaman Limited Amaman Limited 7 Dicks Point Road, PO Box SS-19073, Nassau, New Providence 16/02/2015

100767584 Sunshine Auto Sales Limited Sunshine Auto Sales Limited #66 Abundant Life Road, PO Box N7602, Nassau, New Providence

16/02/2015

100768042 Mr Shawn Andrew Reckley Grand Builders #31 Crabapple Street, Off Blue Hill Road South, PO Box GT-2477, Nassau, New Providence

16/02/2015

100768200 DT Construction Transport Co. DT Construction Transport Co. Skyline Lakes, PO Box CB - 13555, Nassau, New Providence 16/02/2015

100768592 Simply Shipping Solutions Limited Simply Shipping Solutions Limited Pitt Road Gems Plaza, PO Box CB-13532, Nassau, New Providence

16/02/2015

100768626 Ms Karen Jacinta Williams-Bartlett Farfalla Advisory Partners Eastern Road, PO Box SS-6362, Nassau, New Providence 16/02/2015

100768884 Newlife Natural Vegetation Cell Food Company Ltd.

Newlife Natural Vegetation Cell Food Company #4 Malborough Plaza, Church Hill Square, Freeport, Grand Bahama

16/02/2015

100768918 Ship Mate Ltd. Ship Mate Ltd. #50 Camperdown Drive, East, PO Box N-4663, Nassau, New Providence

16/02/2015

100769500 Bahamas Orthopedic & Spine Centre Ltd

Bahamas Orthopedic & Spine Centre 93 Collins Avenue , PO Box N9619, Nassau, New Providence 3/02/2015

100770034 Package Delivery Xpress Ltd. Package Delivery Xpress Ltd. #149A Harold Road, PO Box CB11835, Nassau, New Providence 9/01/2015

100770292 Security Services (Bahamas) Limited

Security Services (Bahamas) Limited Lignum VitaeFreeport, Grand Bahama

30/01/2015

100770292 Security Services (Bahamas) Limited

Security Services (Bahamas) Limited Stapledon Gardens, PO Box N-4499, Nassau, New Providence 30/01/2015

100770326 Bimini Blue Water Resort Bimini Blue Water Resort Alice Town, PO Box 601, Alice Town (Bimini), Bimini 1/01/2015

100770450 Bahamia Limited Bahamia Limited Bay & Fredrick Street, PO Box CB-12736, Nassau, New Providence

12/02/2015

100771592 Jamaica Bahama Imports Ltd. Jamaica Bahama Imports 21 Oak Street , Freeport, Grand Bahama, PO Box F-44847, Freeport, Grand Bahama

17/02/2015

100772050 Ms Cathleen Gail Bencin Island Hoppinn Ltd. Fernandez Bay , PO Box General Delivery - New Bight, New Bight, Cat Island

17/02/2015

100772342 Davis Harbour Ltd. Sunshine House East Shirley Street 17/02/2015

100772342 Davis Harbour Ltd. Davis Harbour Marina Rock Sound , PO Box EL-26040, Rock Sound, Eleuthera 17/02/2015

Page 314 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100772926 Caribbean Bottling Co. (Bahamas) Ltd.

Caribben Bottling Co. (Bahamas) Ltd. Yellow Pine St. & Logwood Rd.Freeport,Grand Bahama

1/01/2015

100772926 Caribbean Bottling Co. (Bahamas) Ltd.

Caribbean Bottling Co. (Bahamas) Ltd. Sir. Milo Butler Hwy. (South), Nassau, New Providence 1/01/2015

100773350 Solthom Holdings Limited Solthom Holdings Limited Jerome Avenue, PO Box SS - 6288, Nassau, New Providence 17/02/2015

100773800 Mrs Melonie Louise Albury Albury's Property Management & Cart Rentals Great Guana Cay, PO Box General Delivery, Great Guana Cay, Abaco

19/02/2015

100774234 geffrey victor chef creole cafe Marsh Harbour, PO Box AB136, Marsh Harbour, Abaco 17/02/2015

100774526 Ms SHERRIEANN HIELD HIELD GROCERIES Sherrieann Hield, PO Box General Delivery, West End, Grand Bahama

17/02/2015

100774784 Bayside House Ltd. Bayside House Ltd. West Bay Street & Blake Road., PO Box AP-59213, Nassau, New Providence

17/02/2015

100774942 BAIRS BAHAMAS LODGE BAIRS BAHAMAS LODGE General Delivery, Little Creek, PO Box General Delivery, Little Creek, Andros

17/02/2015

100775084 East End Bus 11 Enterprises Co. Ltd.

East End Bus 11 Enterprises Co. Ltd. Grand Bahama, High Rock (Grand Bahama), Grand Bahama 17/02/2015

100775400 Dr Woodley C. Thompson Dr. Woodley C. Thompson suite 5 RND Plaza, PO Box EE 16367, Nassau, New Providence 18/02/2015

100775792 Mr Nathan Ferguson Nathan Ferguson"s Contruction Marathon Estate, PO Box CB-13532, Nassau, New Providence 17/02/2015

100776542 Ms Alicia Marie Faulkner-Nixon Pilates In Paradise Atlantis Resort, PO Box PO Box CB-10985, Nassau, New Providence

17/02/2015

100776700 Mr Andrew Shirlin Brown Everything & More Blue Hill Road & Marshall Rd., PO Box FH 14499, Nassau, New Providence

12/02/2015

100777134 Mr Bradley Tate Bradley Tate Sweetings Cay, PO Box F43041, McCleans Town, Grand Bahama

17/02/2015

100778018 Seaside Real Estate 2012 Ltd. Seaside Real Estate Queen's Highway, PO Box Ex-29034, George Town, Exuma 17/02/2015

100778276 Mr Obie Obadiah Ferguson Obie Ferguson & Company Snug Haven, Elizabeth Avenue, PO Box N-3399, Nassau, New Providence

19/02/2015

100778568 Police Canteen Grand Bahama Police Canteen Police Canteen Freeport, PO Box F-40082, Freeport, Grand Bahama

19/02/2015

100778692 Soup'er Towing & Heavy Equipment Company Limited

Soup'er Towing & Heavy Equipment Fire Trail Road West, Nassau, New Providence 20/07/2015

100778850 Mr Cyril King The End Zone Sporting Lounge Malcolm Rd., PO Box N-7645, Nassau, New Providence 1/05/2016

100779318 Mr Trevor Alexander Davis Alpha Sounds Promotions Bahamia West, PO Box N-3522, Nassau, New Providence 24/02/2015

100779576 Macro Bank Limited Macro Bank Limited West Bay Street, Caves Village, Building #8,, Office #1, Nassau, New Providence

1/01/2015

Page 315 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100779600 Alotmore Investments Ltd. Alotmore Investments Ltd. Shirley Street & Victoria Ave, PO Box SS 6280, Nassau, New Providence

20/02/2015

100779734 Mr Farrington Torrien Street Life Promotions & Ent. central pines , PO Box General Deveral, Marsh Harbour, Abaco 20/02/2015

100780718 Quantum Technologies Limited Quantum Technologies Company Limited 136 Robinson Road, PO Box N-3604, Nassau, New Providence 20/02/2015

100780842 Mr RICARDO ARLINGTON BANNISTER

NATURAL BLENDS JUICES & PACKAGING 9 COACH ROAD, PO Box F-44139, Freeport, Grand Bahama 20/02/2015

100782576 TENNILLE LAURETTE DARVILLE Five Seasons Events #34 Seagrape Avenue, PO Box SS-19708, Nassau, New Providence

4/02/2015

100782600 Sea Horse Boat Rental Ltd Sea Horse Boat Rental Ltd Sea Horse Boat Rentals, PO Box AB20013, Hope Town (incl. Elbow Cay), Abaco

4/02/2015

100782734 Mr Godfrey Malfaus Humes Humco Land Surveying & Civil Engineering #15 Dominica Street, Golden Gates , PO Box N-10244, Nassau, New Providence

22/02/2015

100782868 Alcap Limited Alcap Limited Yamacraw Hill Road, PO Box SS-6864, Nassau, New Providence 22/02/2015

100782992 Mr Bruno Bernard Hall Walltech Hamshire & Devonshire Dr, PO Box SS 6720, Nassau, New Providence

22/02/2015

100783742 Stellar Management & Collections Services Co. Ltd

Stellar Management & Collections Services Co. Ltd Quantum Plaza - Suite #6, Soldier Rd. & Capers Way, Nassau, New Providence

23/02/2015

100783876 Vision Investment Enterprise Group Ltd.

Vision Investment Enterprise Group Ltd. Nassau Street, PO Box N-9845, Nassau, New Providence 22/02/2015

100783900 Manx Dock Centre Manx Dock Centre #45 West Bay Street, PO Box N672, Nassau, New Providence 24/02/2015

100784042 Eleuthera Construction and Gas Company Limited

Eleuthera Construction and Gas Company Limited P.O. Box EL-27463, PO Box P.O. Box EL-27463, Spanish Wells, Eleuthera

3/02/2015

100785050 Mossack Fonseca & Co. (Bahamas) Limited

Mossack Fonseca & Co. (Bahamas) Limtied Suite E-2, Union Court Building, PO Box N 8188, Nassau, New Providence

23/02/2015

100785184 Buds N Blooms Bahamas Buds N Blooms Bahamas Bahamas Government Complex, PO Box AB 20064, Marsh Harbour, Abaco

24/02/2015

100786226 Annis Albury A's Maintenance Concrete Designs & Imports 13 A Wind Street, Nassau, New Providence 24/02/2015

100786484 Luke Harris Saunders Cool Wave AirCondition & Refrigeration Cove Estates, Marsh Harbour, Abaco 1/04/2015

100786776 Allita Bain A n G Beauty Supply Store 103 Dove Plaza, Don Mackay Blvd, PO Box AB20028, Marsh Harbour, Abaco

24/02/2015

100787650 Mareva Holdings Limited Mareva Holdings Limited Mareva House, 4 George Street, PO Box N3937, Nassau, New Providence

22/02/2015

100788792 Show-Off Limited Show-Off Limited Peach Tree St., Peach Tree St., PO Box P. O. Box F-44954, Freeport, Grand Bahama

24/02/2015

100789384 Davis Harbour Ltd Davis Harbour Marina Rock Sound , PO Box EL26040, Rock Sound, Eleuthera 23/02/2015

100789968 ST AUGUSTINE'S COLLEGE ST AUGUSTINE'S COLLEGE Bernard Road, PO Box N3940, Nassau, New Providence 23/02/2015

Page 316 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100790100 Sandy Cay Development Limited Sandy Cay Development Limited Odyssey Aviation, PO Box CB 11296, Nassau, New Providence 23/02/2015

100790784 LJM Maritime Academy LJM Maritime Academy Maritime Cay, Nassau, New Providence 26/05/2015

100791118 Aqua Tours Limited Aqua Tours Limited Nassau Yacht Haven , PO Box SS-5693, Nassau, New Providence

24/02/2015

100791242 Ms Owenta Pennerman Another Contract Solution #18 Stevenson Sub.Off Mackey St., PO Box 0000, Nassau, New Providence

24/02/2015

100791400 Braphil (1999) Limited Braphil (1999) Limited Bay Street & Navy Lion, Nassau, New Providence 25/02/2015

100791534 Mr Randy M Burrows- Penn RANMAR PRECISION DEVELOPMENT Thompson Blvd, PO Box CB 12304, Nassau, New Providence 25/02/2015

100791668 Mr Samuel S Archer Archer's Engineering & Cable Construction Harold Road, Nassau, New Providence 16/04/2015

100792250 Ms Helen Della Miller Miller's Janitorial Services Malcolm Road West, PO Box N 3441, Nassau, New Providence 25/02/2015

100792700 Bay View Villas Ltd. Bay View Villas Ltd. Bay View Drive, PO Box SS-6308, Nassau, New Providence 25/02/2015

100793134 Digital & Electrical Control Limited DEC Limited Oak Street, Oak Street, PO Box F-60193, Freeport, Grand Bahama

25/02/2015

100793268 Dr Hayward Eustace Romer Hayward Eustace Romer 9 Mall Drive, Freeport, Bahamas, PO Box F-44484, Freeport, Grand Bahama

25/02/2015

100793842 Mr Harold Rolle Harold & Son Liquor Store Westridge Plaza, Cable Beach, PO Box CB-13541, Nassau, New Providence

25/02/2015

100794018 Mr Caleb Gaylord Outten Caleb Gaylord Outten QUEENS HIGHWAY, PO Box F-41465, Freeport, Grand Bahama 25/02/2015

100794850 Mr Justin Bootle Showboyz Entertainment #5 Gilbert St. Fairview Heights, Nassau, New Providence 19/02/2015

100795868 Poinciana Inn Poinciana Arena Bernard RoadP. O. Box N-7096Nassau, N.P.Bahamas

1/01/2015

100795868 Poinciana Inn Poinciana Inn Bernard Road, Nassau, New Providence 1/01/2015

100796168 Mr Roderick Ian Hepburn RH Industries #55 Look-out Dr., Coral Heights Easr, PO Box SB-52737, Nassau, New Providence

26/02/2015

100797200 GREEN PHARMACEUTICALS CO LTD

I Pharmacy Carmichael Road, PO Box EE16391, Nassau, New Providence 26/02/2015

100797334 Sharrah Tenneile Moss CLICK242 APP SOLUTIONS #128 Pine Yard Road, PO Box P. O. Box EE 16311, Nassau, New Providence

27/02/2015

100797592 PersonalTouch Janitorial Services & Cleaning Company Limited

PersonalTouch Janitorial Services & Cleaning Company Limited

16 Shabbach Close, Bellot Road, Tall Pines, Carmichael, Nassau, New Providence

18/02/2016

100797750 Mr Carl Anthony Archer Archer Carl/Marva Don Mackay Blvd., Marsh Harbour, Abaco 1/02/2016

100798050 Mr Ezra Kelson Russell Marlin Enterprise Limited New Bight, New Bight, Cat Island 10/05/2016

Page 317 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100798342 A Stone's Throw Away Ltd A Stone's Throw Away 2 Tropical Gardens Road, PO Box SP63101, Nassau, New Providence

26/02/2015

100798926 Dr Rashida Brown-Clarke Dr. Rashida Brown-Clarke king Fish Rd., PO Box EE-16349, Nassau, New Providence 26/02/2015

100799068 PricewaterhouseCoopers PricewaterhouseCoopers Providence House, East Hill Street , PO Box N-3910, Nassau, New Providence

27/02/2015

100799192 Mr Dionne Lionel Marshall D L Marshall Construction Co. Eneas Street, Nassau, New Providence 1/02/2016

100799226 Columbus Cove Condominium Association 1 Ltd.

Wentworth Place Love Beach, PO Box CB-11731, Nassau, New Providence 1/01/2015

100800076 Mr Valentino Anthony Gardiner Phoenix Liquors East Street South , Nassau, New Providence 27/02/2015

100800100 Wharton Limited Wharton Limited 107 Shirley Street, PO Box CB-13443, Nassau, New Providence 27/02/2015

100800234 Mr John Alfred Saunders John Saunders Construction John Saunders Construction, #20 Jerome Avenue, PO Box EE-17519, Nassau, New Providence

27/02/2015

100800368 La Belle Beauty Salon La Belle Beauty Salon La Belle Beauty Salon, PO Box F-42071, Freeport, Grand Bahama

27/02/2015

100800492 The South Bar, Inc. The South Bar Club, Inc. P.O.BOX-221336|, Louisville|KY|40252, 27/02/2015

100800526 Mr Peter Bruce Wassitsch PBW Renovation & Maintenance Fox Hill, Nassau, New Providence 27/02/2015

100800650 InnerSpace Designs Ltd InnerSpace Designs Ltd #9 Oleander Avenue, Nassau, New Providence 1/07/2015

100800818 Maudlyn Investments Group Limited

Maudlyn Investments Group Limited North Mastic PointNorth Andros

27/02/2015

100800818 Maudlyn Investments Group Limited

Maudlyn Investments Group Limited #27 Fox Drive, Fox Hill, PO Box FH-14046, Nassau, New Providence

27/02/2015

100801084 Dr Mallikharjunarao kavala Mallikharjunarao kavala Queen's High Way, PO Box E. R. 46046, Hanna Hill, Grand Bahama

27/02/2015

100801242 Elsmere Corporation Limited Elsmere Corporation Limited Sassoon House, Shirley Street, PO Box CB-13443, Nassau, New Providence

27/02/2015

100802542 West Winds Property Owners Association Limited

West Winds Property Owners Association Limited Love Beach, Nassau, New Providence 3/02/2015

100802834 Virtual Gateway Ltd. Virtual Gateway Ltd. #44 Perry Place , Mt. Pleasant Village, Nassau, New Providence 9/06/2015

100803392 Bahamaland Investments Limited Bahamaland Invetsments Limited Port Lucaya Market Place, Seahorse Road, PO Box F-43233, Freeport, Grand Bahama

3/03/2015

100803550 CST Bahamas Ltd. CST Bahamas Ltd. #25 Holly Road, PO Box SS-6498, Nassau, New Providence 3/03/2015

100803842 Dr Omala Ann Ablack Dr. Omala Ann Ablack # 9 Albury lane, PO Box SP61208, Nassau, New Providence 3/03/2015

100804300 All Purpose Steel Company Limited All Purpose Steel Company Limited #5 Purpose Way, Rigdgeland Park, PO Box N-3185, Nassau, New Providence

3/03/2015

Page 318 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100804692 Mr Tyler Ray Survance Gutters Inc. AB 20674 , PO Box AB 20674, Marsh Harbour, Abaco 3/03/2015

100805576 Tropical Storage Company Ltd. Tropical Storage Company Ltd. Tropical Storage Company Ltd, PO Box CB-11382, Nassau, New Providence

3/03/2015

100805992 Ancient Chinese Secret Ltd. Ancient Chinese Secret Ltd. No. 86 Shirley Street, PO Box AP 59217 Slot 2058, Nassau, New Providence

1/04/2015

100807176 VC Wholesale Distributors Ltd. VC Distributors #35 Thompson Boulevard, Nassau, New Providence 6/03/2015

100807334 Walkes Investments Ltd Surfers Manor Eleuthera Island Shores, PO Box EL-25511, Gregory Town, Eleuthera

6/03/2015

100807468 Mr O'Brien Dylan Bain OBrien Bain Heavy Equipment Masons Bay, PO Box GD0000, Masons Bay, Acklins 6/03/2015

100807592 Morgan Oil Marine Bahamas Ltd Morgan Oil Marine Bahamas Ltd East Mall Drive, PO Box F-40132, Freeport, Grand Bahama 6/03/2015

100808500 B & J Limited B & J Limited Bay Street, PO Box AB-20324, Marsh Harbour, Abaco 6/03/2015

100808892 Freeport Insurance Agents & Brokers

Freeport Insurance Agents & Brokers Freeport Insurance Agents & Brokers Limited, PO Box P.O. Box F-60136, Freeport, Grand Bahama

20/02/2015

100808926 Mr Gordon P Moore Gordon P Moore Hope Town Hideaways Ltd. General Delivery, Hope Town (incl. Elbow Cay), Abaco

5/03/2015

100809068 Mr David Woods David Woods Hope Town Hideaways Ltd., General Delivery, Hope Town (incl. Elbow Cay), Abaco

24/02/2015

100809484 Ottershaw Investments Ltd. Sandals Royal Bahamian Spa Resort & Offshore Island Cable Beach, PO Box CB13005, Nassau, New Providence 2/02/2015

100810042 Baha Mar CHC LTD. Baha Mar CHC LTD. One Baha Mar Blvd, PO Box CB10977, Nassau, New Providence 4/03/2015

100810200 Ms Crystal Forbes AUTO HEAD CENTER Montell Heights Straw Flower st., PO Box Cb-12242, Nassau, New Providence

5/03/2015

100811050 Mr Adrian Sian Forde Archipelago Medical Group Limited #33 Hampden Close, Stapledon Gardens, PO Box SS 5156, Nassau, New Providence

6/03/2015

100811476 Mr Simon Gerard Rolle Caribbean Plumbing Crystal Close, Treasure Cove, PO Box EE15748, Nassau, New Providence

4/03/2015

100811768 The Baker Estate Limited The Baker Estate Limited Mount Royal Avenue, PO Box P. O. Box SS-5168, Nassau, New Providence

9/03/2015

100812226 Baha Mar Luxury Hotel Company Ltd.

Baha Mar Luxury Hotel Company Ltd. One Bahamar Blvd, PO Box CB10977, Nassau, New Providence 4/03/2015

100813076 Gerard Higgs Limited Gerard Higgs Limited 2 Ocean Place, West Bay Street, PO Box SP60155, Nassau, New Providence

10/03/2015

100813526 Gimarie Investments Limited Purses of Nassau Prince George Plaza, Bay Street, PO Box SS 6337, Nassau, New Providence

9/03/2015

100814400 Baha Mar SPA Services Company Ltd.

Baha Mar SPA Services Company Ltd. One Bahamar Blvd, PO Box CB10977, Nassau, New Providence 5/03/2015

100815092 Mr Roosevelt Lewis Pinder Rudy's Trenching Don Mckay Blvd., Marsh Harbour, Abaco 15/06/2016

Page 319 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100815676 Hillview Properties Limited Hillview Properties Limited 11 Village Road, PO Box N-4566, Nassau, New Providence 6/03/2015

100816134 The Source River Ltd The Source River Ltd Carmichael Rd, PO Box CR-54697, Nassau, New Providence 5/03/2015

100816684 Baha Mar Lifestyle Hotel Company Ltd.

Baha Mar Lifestyle Hotel Company Ltd. One Baha Mar Blvd, PO Box CB10977, Nassau, New Providence 5/03/2015

100818284 Mr Scott Jason Albury The Prop Shop The Prop Shop, PO Box A.B.20100, Dundas Town, Abaco 6/03/2015

100818318 Mr Felix John Whylly FJW Landscaping & General Maintenance #17 Ferguson's Way, Marathon Est., Nassau, New Providence 2/06/2016

100818576 Baha Mar Convention Hotel Company Ltd.

Grand Hyatt at Baha Mar One Bahamar Blvd, PO Box CB10977, Nassau, New Providence 7/03/2015

100818600 Mr Gregory Oscar and Kimberley Natasha Davis

Bayside Industrial Cleaning Company Nervee Professional Building, 7A West Mall Drive suite 102, PO Box F-44548, Freeport, Grand Bahama

8/03/2015

100818734 Mr Lawrence Patrick Greene Lawry's Generator Maintenance Service #78 Avocado Street Northside, PO Box SB50321, Nassau, New Providence

7/03/2015

100820726 APRILANNE HOLDINGS LTD. APRILANNE SHOES APRILANNE SHOES, WEST ATLANTIC DRIVE, PO Box F4-1917, Freeport, Grand Bahama

5/03/2015

100821318 Open Systems Technologies International (Bahamas) Limited

Open Systems Technologies International (Bahamas) Centre of Commerce, One Bay Street, Nassau, New Providence 6/03/2015

100822168 PINDER STONE LTD PINDER STONE LTD. 297 PRINCE CHARLES DR, Nassau, New Providence 1/04/2015

100822292 Ms Shantia Hield One On One Pharmacy #532 East Street South, PO Box N 9903, Nassau, New Providence

11/03/2015

100822326 Bahamas Energy & Solar Supplies Bahamas Energy & Solar Supplies Shirley Street Plaza, Suite #10, PO Box EE15634, Nassau, New Providence

12/03/2015

100822450 Mr Daron Williams Do It All Home Improvements East Street South, Nassau, New Providence 1/10/2015

100823176 ABC Trucking Sevices Ltd. ABC Trucking Sevices Ltd. Sassoon Rd., Nassau, New Providence 11/05/2016

100823918 Mr Cleophas Patrick Storr Cleophas Storr Builders United Estates, United Estates, San Salvador 1/10/2015

100824050 Nassau Bamboo Retail Ltd Cariloha Bay & Fredrick Street , PO Box N3239, Nassau, New Providence 15/03/2015

100824184 Mrs Sonia Bain Junkanoo Developments Ltd Nassau Street, West Bay Street, PO Box N-1836, Nassau, New Providence

15/03/2015

100825350 Newvest Limited Newvest Limited #30 Jerome Avenue, PO Box ss6288, Nassau, New Providence 1/01/2015

100826076 Mr Franklyn James Morley Professional Maintenance Unison Road off Carmichael Rd. , PO Box N-7660, Nassau, New Providence

19/03/2015

100826234 Ms Shavone Marie Major T-FAB WELDING & CONSTRUCTION INDUSTRY Blue Hill South, Nassau, New Providence 19/03/2015

100827400 Enterprise Trading Services Co. Ltd.

Enterprise Trading Services Co. Ltd. Unit 1 Trehl Plaza, Tonique Williams-Darling HWY, PO Box SP-64287, Nassau, New Providence

1/04/2015

Page 320 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100827950 Mr Tilton Lamar Wright ELECTRICAL SOLUTIONS LIMITED # 93 Cotton Street , South Beach, Nassau, New Providence 1/10/2015

100828092 Seaville Supplies Centre Seaville Supplies Centre Hudson Street, PO Box CR 55836, Nassau, New Providence 16/03/2015

100828418 Bethell's Premiere Import & Construction Ltd.

Bethel's Import & Construction Queen's Highway, PO Box General delivery, San Andros, Andros 16/03/2015

100828542 Mr Edgburt Tinker Tink-Print Enterprises #28 Windsor Place, Bishop Way Drive, PO Box N-9837, Nassau, New Providence

16/03/2015

100828834 Dykton Mechanical Company Limited

Dykton Mechanical Company Limited 302 Soldier Road, PO Box N-10229, Nassau, New Providence 1/04/2015

100829684 Karam & Missick (Bahamas) Corporate Services Ltd.

Karam & Missick (Bahamas) Corporate Services Ltd Suite 2, Building 8, Caves Village Commercial Centre, Nassau, New Providence

1/12/2015

100829842 INTERIOR EXTERIOR (BAHAMAS) LIMITED

INTERIOR EXTERIOR (BAHAMAS) LIMITED Madeira Street, Nassau, New Providence 11/05/2015

100831126 Veronica J Gomez Gomez Catering Services 22 McQuay Street, Nassau, New Providence 18/03/2015

100831542 Secure Hosting Solutions Ltd Secure Hosting Solutions Ltd Robinson & Marathon Rds, PO Box CB-13862, Nassau, New Providence

19/03/2015

100831676 Harbour Green Holdings Ltd. Harbour Green Holdings Ltd. Lyford Cay Real Estate Co. Ltd., PO Box N-7776, Nassau, New Providence

19/03/2015

100832134 J.R.C Investment Limited Prestige Perfume The Perfume Bar, Parliament Street, PO Box N - 7756, Nassau, New Providence

16/03/2015

100833142 Mr Kenneth Joseph Walcott Walcott's Construction and Maintenance Kenneth Walcott, PO Box EE 17452, Nassau, New Providence 22/03/2015

100833692 Ms Lori Nicole Karabas Silverz #113D Mall at Marathon, Nassau, New Providence 22/03/2015

100834026 The Ladnek Group Limited The Ladnek Group Limited #16 Tower Estates Drive, PO Box SS5609, Nassau, New Providence

22/03/2015

100834868 Mr Lester Eugene Adderley Khafe Xpress 455 Hawaii Ave., PO Box F-40880, Freeport, Grand Bahama 23/03/2015

100835326 Dunmore Realty Limited Dunmore Realty Limited Harbour Island, Eleuthera, PO Box EL-27235, Dunmore Town, Eleuthera

16/03/2015

100835618 Mr Ivan Curry ABACO FENCING Curly Tail Way, Central Pines Estates, Dundas Town, Abaco 6/08/2015

100835876 Baha Mar Support Services Ltd. Baha Mar Support Services Ltd. One Baha Mar Blvd., PO Box CB-10977, Nassau, New Providence

24/03/2015

100836626 Byron & Robertha Ferguson Supplies Direct # 16 Saturn Ave., PO Box EE-16838, Nassau, New Providence 19/03/2015

100837184 Faith Temple Ministries International

Misscog Holding Company Limited Faith Temple Ministries Int'l., Prince Charles Drive, PO Box SS-576, Nassau, New Providence

17/03/2015

100837476 Ms Ruby Percentie TINGUM VILLAGE HOTEL Tingum Village Hotel, Colebrook Street - Harbour Island, PO Box 61, Dunmore Town, Eleuthera

20/03/2015

100838350 Mrs Georgette Sands The Nail Lounge Parliment Street, PO Box EE 17161, Nassau, New Providence 24/03/2015

Page 321 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100838518 KARAM & MISSICK (BAHAMAS) MANAGEMENT CO. LTD.

Karam & Missick, Counsel & Attorneys-at-Law Caves Village Commercial Centre, Suite 2, Building 8, PO Box P.O. Box SP-64293, Nassau, New Providence

19/03/2015

100839650 Dr George Fidelis Bruney Dr. George Bruney P O Box N-8597, PO Box P O Box N-8597, Nassau, New Providence

25/03/2015

100839784 Mrs Miquela Deniqua Rolle Paramount Rehabilitation & Fitness 97A Thompson Blvd, PO Box P.O Box SP60027, Nassau, New Providence

19/03/2015

100840184 Mr Kendrick Beneby Discount A/C Supplies # 9 Golden Gates Plaza, PO Box CR-55402, Nassau, New Providence

19/03/2015

100840500 Mr Theodore Coakley Daily Grind Internet Cafe Bay Street & Augusta Street, PO Box N-1446, Nassau, New Providence

25/03/2015

100841484 Penta Industrial Services Ltd. Penta Industrial Services Ltd #115 Lincoln Blvd, PO Box N-1376, Nassau, New Providence 24/03/2015

100841518 Mr Daniel Wilson Wilson & Wilson Construction Romer Street, Fox Hill, Nassau, New Providence 30/07/2015

100841776 Tony Roma Restaurants Limited Tony Romas 20 Horseshoe Drive, Oakes Field, Nassau, New Providence 31/03/2015

100842100 Cart Auto Sales Company Ltd Cart Auto Sales Company Ltd Thompson Blvd, Nassau, New Providence 25/03/2015

100842234 Alternative Energy Solutions Limited

Alternative Energy Solutions Limited Soldier Road, PO Box CB 11465, Nassau, New Providence 25/03/2015

100842784 Bahamas Environmental Group, Ltd.

Bahamas Environmental Group, Ltd. Lot 4 Gladstone Road, Nassau, New Providence 25/03/2015

100843792 Beyond Measure Company Ltd. Beyond Measure Company Ltd. general delivery Current Eleuthera, PO Box general delivery , The Current, Eleuthera

26/03/2015

100844834 Atavus Group Limited Atavus Group Limited Balfour Court, PO Box AP5905, Nassau, New Providence 26/03/2015

100845550 Mr Michael Ezekiel Harris Neighbourhood Developers LTD 2 Knowles, Fernandez Bay, Cat Island 23/03/2016

100847026 Made Man Investments Company Ltd

Made Man Construction And Landscaping Company Guyana Court, Flamingo Gardens , Nassau, New Providence 14/08/2015

100847284 Qualfast Construction Company Ltd

Qualfast Construction Company Ltd 10 Oak Street, Civic Industrial Area, PO Box F-42567, Freeport, Grand Bahama

1/04/2015

100847318 Mr William Cedric Forbes W.C. FORBES CONSTRUCTION #81 Jubilee Gardens, Nassau, New Providence 1/04/2015

100847576 SEABREEZE AUDIO VISUAL CO.LTD

SEABREEZE AUDIO VISUAL CO.LTD 17 Mosquito Drive, Nassau, New Providence 16/08/2015

100847600 M & R Builders Company Limited Deal's Building Services Innisfree Est., High Vista Drive, PO Box SB-50791, Nassau, New Providence

27/03/2015

100848742 Mr Charles William Jones Club Juice Queen's Highway, Cockburn TownSan Salvador

30/03/2015

100848742 Mr Charles William Jones Jake Jones & Sons Construction First Avenue, PO Box General Delivery, Cockburn Town, San Salvador

30/03/2015

Page 322 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100848900 Bimini Bay Condominium Phase 1-C(1)

Bimini Bay Condominium Phase 1-C(1) Bailey Town, Bailey Town, Bimini 30/03/2015

100849042 Bimini Bay Condominium Phase 1-A(3)

Bimini Bay Condominium Phase 1-A(3) Bailey Town, Bailey Town, Bimini 30/03/2015

100849176 Bimini Bay Condominium Phase 1-C(4)

Bimini Bay Condominium Phase 1-C(4) 8200 NW 33 Street, Suite 300|, Miami|FL|33122, 1/01/2015

100850026 Miss Amy Fishing Co. Ltd. Miss Amy Ltd. 19th street , PO Box El27411, Spanish Wells, Eleuthera 31/03/2015

100851034 Mr John Mark Fowler Lone Star Builders #22 Lumumba Lane , Nassau, New Providence 1/08/2015

100851584 DR. CHINYERE CAREY-BULLARD

Advanced Family Medicine Center Shirley Street 1/04/2015

100851584 DR. CHINYERE CAREY-BULLARD

ADVANCED FAMILY MEDICINE CENTER & MEDISPA Prince Charles Drive, PO Box EE-16236, Nassau, New Providence

1/04/2015

100852042 Mr Dave Munroe D T M SERVICES CO #18 Reef Lane , Coral Lakes, Nassau, New Providence 1/04/2015

100852468 Essex Global IT. S.A Essex Global IT S.A. Charlotte House, 2nd Floor, Shirley and Charlotte Streets, PO Box N7774-348, Nassau, New Providence

1/04/2015

100853050 Andros Island Bonefishing Club Andros Island Bonefishing Club Limited FRESH CREEK, PO Box FC 23304, Andros Town, Andros 1/01/2015

100853634 Mr Lawrence Mcphee L.V.A.Convenience Store Hope Town , PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

2/04/2015

100853768 Mr Kendal Christopher Munnings Kendal Christopher Munnings East Hill Street, PO Box N 3012, Nassau, New Providence 2/04/2015

100854068 Island Jewels & Souvenirs Company Ltd

Island Jewels & Souvenirs Company Ltd YAMACRAW BEACH ESTATES, PO Box AP59217, Nassau, New Providence

30/03/2015

100854350 Sherlyn A Higgs RAS Caribbean Limited Circle Mall, West Atlantic Drive, PO Box F-42170, Freeport, Grand Bahama

2/04/2015

100854776 Mr Robertson Dieudonne Basic Needs Variety Store #211 East Street, PO Box General Delivery, Nassau, New Providence

2/04/2015

100855368 Bimini Bay Condominium Phase 1-A(2)

Bimini Bay Condominium Phase 1-A(2) 8200 NW 33 Street, Suite 300|, Miami|FL|33122, 27/03/2015

100855492 Bimini Bay Condominium Phase 1-B(2)

Bimini Bay Condominium Phase 1-B(2) 8200 NW 33 Street, Suite 300|, Miami|FL|33122, 30/03/2015

100856242 Cay Resorts Limited Cay Resorts Limited Spanish Cay, PO Box PO BOX AB 22425, Coopers Town (incl. Fire Road Settlement), Abaco

7/04/2015

100857092 Mrs Olga/Desiree Clarke/Roussos The Ocean Dream Resort Smith's Bay Northern Shores , PO Box General Delivery , New Bight, Cat Island

8/04/2015

100857126 Mr Jed Fred Albury J F A Construction Marsh Harbour, PO Box AB 20269, Marsh Harbour, Abaco 25/03/2015

100857700 Bimini Bay Condominium Phase 1-A(1)

Bimini Bay Condominium Phase 1-A(1) Bailey Town, PO Box PO Box 024009, Bailey Town, Bimini 1/01/2015

Page 323 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100857834 Bimini Bay Condominium Phase 1-B(1)

Bimini Bay Condominium Phase 1-B(1) 8200 NW 33 Street, Suite 300|, Miami|FL|33122, 1/01/2015

100857968 Bimini Bay Condominium Phase 1-C(2)

Bimini Bay Condominium Phase 1-C(2) 8200 NW 33 Street, Suite 300|, Miami|FL|33122, 1/01/2015

100858000 Bimini Bay Condominium Phase 1-B(3)

Bimini Bay Condominium Phase 1-B(3) 8200 NW 33 Street, Suite 300|, Miami|FL|33122, 1/01/2015

100858134 Bimini Bay Condominium Phase 1-B(4)

Bimini Bay Condominium Phase 1-B(4) 8200 NW 33 Street, Suite 300|, Miami|FL|33122, 1/01/2015

100858268 Bimini Bay Condominium Phase 1-C(3)

Bimini Bay Condominium Phase 1-C(3) 8200 NW 33 Street, Suite 300|, Miami|FL|33122, 1/01/2015

100858426 Mr Stephen Smith Shoreline Air Services Exuma International Airport, PO Box EX-29144, George Town, Exuma

1/04/2015

100858550 JOHNSTON FOUNDRY LTD. JOHNSTON FOUNDRY LTD. Johnston Foundries, PO Box AB 20282, Marsh Harbour, Abaco 1/04/2015

100858684 Bahamas Asphalt Solutions Company Limited

Bahamas Asphalt Solutions Co. Ltd. 9 Essex Street, Shirlea, Nassau, New Providence 1/04/2015

100859434 Extiber Ltd. Extiber Ltd. Blake Road and West Bay Street, PO Box SP-62238, Nassau, New Providence

8/04/2015

100859568 Mrs Mary Laverne Thompson Target Promotions P.O. Box N-1638, PO Box N-1638, Nassau, New Providence 8/04/2015

100859850 Architectural Design Ideas Limited Architectural Design Ideas Limited #74 Captain Road, Coral Heights, Nassau, New Providence 8/04/2015

100861000 Rooster Crow Production Group Rooster Crow Production Group Sea Beach Estates, PO Box CB - 11588, Nassau, New Providence

1/05/2015

100862142 Naboo Management Ltd. Cafe Madeleine One Baha Mar BoulevardNassau, Bahamas

4/04/2015

100862142 Naboo Management Ltd. Fly Rooftop Bar One Baha Mar BoulevardNassau, Bahamas

4/04/2015

100862142 Naboo Management Ltd. Brasserie Des Arts One Baha Mar BoulevardNassau, Bahamas

4/04/2015

100862142 Naboo Management Ltd. Naboo Management Ltd. Naboo Management Ltd. , c/o Delaney Corp. (Bahamas) Ltd. , PO Box CB -13007, Nassau, New Providence

4/04/2015

100862276 OVESH Limited Rubis Sandyport West Bay Street, PO Box CB-11755, Nassau, New Providence 11/04/2015

100863868 Mrs Peggy Eloise Wright Best Blind & Shutters Company Nassau, PO Box N 4082, Nassau, New Providence 13/04/2015

100863992 IRONWOOD BERRY DEVELOPMENT LTD.

IRONWOOD BERRY DEVELOPMENT LTD. Kemp's Bay, PO Box General Delivery, Kemps Bay, Andros 13/04/2015

100864168 Ocean West Vacation Rental Ocean West Vacation Rental West Bay Street, Nassau, New Providence 15/04/2015

Page 324 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100865750 T. M. Trucking T.M. Trucking Fire Trail Industrial Park, PO Box CR54047, Nassau, New Providence

14/04/2015

100865884 Mr Alva John Lockhart J & E Trucking Elizabeth Estates, PO Box EE- 17190, Nassau, New Providence 14/04/2015

100866184 Seagar Holdings Limited Seagar Holdings Limited Shirley Street, PO Box N-98, Nassau, New Providence 10/04/2015

100866768 Grand Bahama Bone Fishing Grand Bahama Bone Fishing Mcleans Town, PO Box F-43041, Freeport, Grand Bahama 14/04/2015

100867226 Florarama Limited Florarama Limited West Bay Street, PO Box P.O. Box N-1828, Nassau, New Providence

14/04/2015

100867350 Miller Light & Electrical Services Company Ltd.

Miller Light & Electrical Services Company Ltd. Pine Yard Road, Nassau, New Providence 1/12/2015

100868076 Mikey Dames Company Ltd. Mikey Dames Company Ltd. 115 Lincoln Boulevard, PO Box N-1376, Nassau, New Providence

15/04/2015

100868368 CST Bahamas LTD CST Bahamas LTD #25 Holly Road, Winton Meadows, PO Box SS6498, Nassau, New Providence

1/01/2015

100868492 Taneisha Yolande Pinder & Adrian Damien Demeritte

JALCO SECURITY CONCEPTS SpringField Road , FoxDale ., PO Box FH-14683, Nassau, New Providence

15/04/2015

100868818 Mr Paul Marcellus Barnett, Sr. Kilowatts Power Distribution #12 BRIGHTON ROAD, PERPALL TRACT, PO Box SS5085, Nassau, New Providence

15/04/2015

100869400 Gilson Holding Ltd. Summit Academy #89 Thompson Boulevard, PO Box EE-17972, Nassau, New Providence

15/04/2015

100869826 Theodore & Shantell Davis Balfour Wholesale Liquor Store Balfour Ave., Nassau, New Providence 26/05/2016

100871234 STANDARD SERVICES & SUPPLIES LTD

STANDARD SERVICES CHURCH & SHIRLEY STREETS, PO Box SS6241, Nassau, New Providence

16/04/2015

100871784 Mr Edward L.C Burrows EJ's Novelties Tedder Street, Palmdale, Nassau, New Providence 1/12/2015

100873126 Pinbarav Holdings Limited Pinbarav Holdings Limited West Bay Street, PO Box P.O. Box SS 19987, Nassau, New Providence

20/04/2015

100873384 PXL Management Ltd. PXL Management Ltd. 308 East Bay Street, Nassau, New Providence 20/04/2015

100875018 Bahamas Executive Charters & Tours

Bahamas Executive Charters & Tours Prince Charles Drive, PO Box N-8265, Nassau, New Providence 1/05/2015

100875142 Reef Tours Ltd Reef Tours Ltd Port Lucaya Marketplace, PO Box F-42609, Freeport, Grand Bahama

1/05/2015

100875568 Xtasy Company Ltd. Xtasy Company Ltd. Quantum Plaza - Suite #6, Soldier Rd. & Capers Way, Nassau, New Providence

21/04/2015

100876734 Mr Benjamin Ferguson Benjamin Surveying and Engineering Associates Company Ltd

26 Leeward St. Imperial Park , Nassau, New Providence 21/04/2015

100877034 East End Properties Limited East End Lodge West Mall Drive, PO Box F-42614, Freeport, Grand Bahama 1/01/2015

100877168 Ms Rengin Johnson Rengin Johnson PO Box F-44245, Freeport, Grand Bahama 21/04/2015

Page 325 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100879476 Mr Philip Wilfred Beneby Philip/ Carolyn Beneby Carmichael Road, PO Box N3471, Nassau, New Providence 22/04/2015

100879892 Ms JASMINE YVETTE DAVIS CAMELOT CONSULTING SERVICES LTD EAST STREET SOUTH, PO Box SS 19494, Nassau, New Providence

22/04/2015

100880034 Glinton Builders Limited Glinton Builders Limited South West Ridge, PO Box N1117, Nassau, New Providence 15/04/2015

100880876 Bahamas Bumper Supply Co. LTD BumperTek #8 Soldier Road, Industrial Park, PO Box EE 17524, Nassau, New Providence

8/04/2015

100880900 Mr Noradieu Georges 4G's Convience Store Zion Blvd Smiths Motel #2, PO Box N7518, Nassau, New Providence

22/04/2015

100882768 Mr D'Sean Osiris Smith Spartan Builders 3A Island Plaza, Yellow Pine Street, Freeport, Grand Bahama 22/04/2015

100882768 Mr D'Sean Osiris Smith Spartan Hardware 3A Island Plaza, Yellow Pine StreetFreeport, BahamasPO Box F41490

22/04/2015

100883226 Mr Mark Fondas Mark Fondas 282 Bay Street, PO Box P.O.Box N7776, Nassau, New Providence

3/03/2015

100884368 ACG Wholesale Ltd. ACG Wholesale Ltd. 609 East street south, PO Box ss9889, Nassau, New Providence 23/04/2015

100884942 McCartney's Automotive/Paint Supplies Ltd.

McCartney's Automotive/Paint Supplies Ltd. Blue Hill Road, Nassau, New Providence 1/07/2015

100887134 Mr Valentino Anthony Gardiner Phoenix Restaurant at Coral Harbor Coral Harbor, PO Box ss19889, Nassau, New Providence 1/05/2015

100887134 Mr Valentino Anthony Gardiner Phoenix Chinese Restaurant #2 Bay Street & Elizabeth AvenueNassau, Bahamas

1/05/2015

100888850 Honey Cole Ltd. Honey Cole Ltd. 4 George Street, Mareva House, PO Box N-3937, Nassau, New Providence

27/04/2015

100889600 P.H. Saunders Company Limited G.B. Pet Supermarket Queens Highway, Freeport, Grand Bahama 1/02/2016

100889992 Mr Christopher Cornealus Mortimer Ready Hands Surgical Assistant #20 rose lane and bradley street, PO Box ee 17019, Nassau, New Providence

28/04/2015

100890426 Abaco Shopping Centre Ltd. Abaco Shopping Centre Ltd. Don Mackay Blvd., PO Box P.O. Box AB20213, Marsh Harbour, Abaco

1/01/2015

100890550 Cherokee Fitzgerald & Don-Fred Monfils

BUSY BEE ENTERPRISES Montagu East Shirley Street, Nassau, New Providence 28/04/2015

100892318 Marsh Harbour Gospel Association Agape Christian School Agape Drive, PO Box AB 20760, Marsh Harbour, Abaco 1/05/2015

100892600 Ceaderville Ltd Ceaderville Ltd Queen's Highway, Great Exuma, PO Box EX29142, Farmer's Hill, Exuma

1/05/2015

100893618 Southwestern Investment Enterprises Ltd.

Da Farm Restaurant & Bar Sporting Lounge Off Cowpen Rd. N. Of Summer Set E , Nassau, New Providence 29/04/2015

100893900 Nassau Insurance Brokers and Agents Limited

Nassau Insurance Brokers and Agents Limited 2nd Floor, Atlantic House, 2nd Terrace East & Collins Avenue, Nassau, New Providence

1/01/2015

Page 326 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100895892 The Pointe Resort & Marina Ltd The Pointe Resort & Marina Ltd East Street, PO Box SS-5800, Nassau, New Providence 1/05/2015

100896800 L & L CG Limited L & L CG Limited Freeport, Grand Bahama, PO Box F-41572, Freeport, Grand Bahama

1/05/2015

100899092 The Women's Centre Ltd The Women's Centre Old Towne Sandyport, PO Box SP-64026, Nassau, New Providence

1/06/2015

100899126 Mr John Nicholas Sims Sims Development & Consulting P. O. Box AB 20200, PO Box AB 20200, Marsh Harbour, Abaco 1/06/2015

100899542 Nautical Marine Limited Nautical Marine East Bay Street, PO Box N-1124, Nassau, New Providence 1/05/2015

100900000 Blue Fin Construction Ltd. Blue Fin Construction Ltd. Calypso Cottage, PO Box P.O. Box AB 20762, Marsh Harbour, Abaco

1/05/2015

100900976 Mrs TANIKA MARIE WILLIAMS D & T'S CUSTOMS SCREENPRINTING SIMMS ST, PO Box CR 56433, Nassau, New Providence 1/05/2015

100901018 American Bridge ( Bahamas ) Ltd. American Bridge ( Bahamas ) Ltd. Queens Highway, Quality Services - Building, PO Box F-42643, Freeport, Grand Bahama

1/01/2015

100901142 Mr Robin Winston Albury Robin W Albury Marsh Harbour, PO Box AB 20025, Marsh Harbour, Abaco 1/05/2015

100901434 GB Commercial Painting Ltd. Freeport Branch Scotia Bank BahamasRegent Centre WestFreeport, Grand Bahama Island

1/01/2015

100901434 GB Commercial Painting Ltd. GB Commercial Painting Ltd. Unit 2 Albacore Construction Building, P.O. Box F-40857, Freeport, Grand Bahama

1/01/2015

100901568 Harmony Poultry Producers Limited

Harmony Poultry Producers Limited Tract 26, Grand Bahama Highway, PO Box P.O. Box F-60422, Freeport, Grand Bahama

1/01/2015

100901692 Christ Church Cathedral Christ Church Cathedral George Street, PO Box N653, Nassau, New Providence 1/01/2015

100903618 W. G. Yates & Sons Construction Company/Osprey Construction Company Limited

Yates/ Osprey JV Baha Mar- Villa Roxie/ Cabana Club, Nassau, New Providence 1/06/2015

100903742 Mrs Cassandra Charmane Nottage Nottage Consultancy #25 Sherwood Drive, Sans Souci, Nassau, New Providence 1/06/2016

100904918 Tart Frozen Yogurt Tart Woodes Rogers Wharf, PO Box PO Box N4818, Nassau, New Providence

1/06/2015

100905218 Cell Design Bahamas Limited Cell Design Bahamas Limited #23 Hillview Drive, Winton Heights, PO Box N-4347, Nassau, New Providence

1/06/2015

100905926 Bahamas Hyperbaric Center Limited

Bahamas Hyperbaric Center Limited Cable Beach , PO Box CB 10891, Nassau, New Providence 1/06/2015

100906226 Mr Chet D'Khan Lowe G & N Construction Great Guana Cay, Great Guana Cay, Abaco 5/02/2016

100906350 Arconcepts Ltd. Arconcepts Ltd. #2 York Street, East Bay, Nassau, New Providence 1/06/2015

100906484 Ms KAYE J WARD KAJABRY IMPORT & EXPORT #4 Sandford Drive, West Bay St., Nassau, New Providence 1/11/2015

Page 327 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100907650 Sivad Investments Company Limited

Sivad Investment Company Limited Sergeant Major Road, PO Box F41097, Freeport, Grand Bahama 1/06/2015

100910492 Mr Addison Melbourne Cooper Unique Village Hotel Resort Drive, PO Box EL25187, Palmetto Point North, Eleuthera 1/06/2015

100910526 Campbells Trucking Campbells Trucking Shelly Street, Off Queen's Highway, PO Box F-46070, Freeport, Grand Bahama

1/06/2015

100910784 Mykonos Restaurants Limited Mykonos Restaurants Limited Port Lucaya Market Place, PO Box F-45540, Freeport, Grand Bahama

1/06/2015

100910784 Mykonos Restaurants Limited Luciano's Gourmet Restaurant Units 12 & 13, Building 11,Port Lucaya Market Place,Freeport,Grand Bahama

1/06/2015

100910784 Mykonos Restaurants Limited Le Med Mediterranean Restaurant Units 1, 2 & 14, Building 11,Port Lucaya Market Place,Freeport,Grand Bahama

1/06/2015

100910784 Mykonos Restaurants Limited Santorinin Delicatessan Unit 10, Building 11,Port Lucaya Market Place,Freeport,Grand Bahama

1/06/2015

100911084 Mr Anthon Thompson A.M.T Maintenance & General Construction Services #40 St. Andrew Circle West, Nassau, New Providence 1/04/2016

100911400 The Other Shore Club Other Shore Club Don Mackay Blvd., PO Box P.O. Box AB20213, Marsh Harbour, Abaco

1/01/2015

100911534 Sovereign Atlantic Management Agency

Sovereign Atlantic Aviation Governors Harbour International Airport, PO Box 29953, Governor's Harbour, Eleuthera

1/06/2015

100911668 Mr McClain Jeremiah Pinder Gateway Service Station(2015) hatchet bay, eleuthera, PO Box el25701, Alice Town (Eleuthera), Eleuthera

1/06/2015

100912676 Dr Sheena Patrice Wallace SPW Holdings #6 Montgomery Street, Kevia House, Nassau, New Providence 1/06/2015

100913976 Wahoo Traders Pandora Bahamas Bay Street, PO Box P O Box CB-13235, Nassau, New Providence 1/06/2015

100914568 Mrs Angela Violetta Francis A's Clothing & Souvenirs Angela Francis, PO Box F-42047, Freeport, Grand Bahama 1/06/2015

100915318 International Industries Enterprises Ltd

International Industries Enterprises Ltd Main St., Blanket Sound, Andros 1/01/2016

100915600 Mr Ib Marcker World Wholesale #11 Millenium Mall, West Atlantic Drive, Freeport, Grand Bahama 1/01/2016

100916034 Dr Robert Leon Gibson Bahamas Orthopedic Sports Medicine Clinic Ltd #13, Fifth Terrace, Centreville & East Avenue, Nassau, New Providence

1/06/2015

100916034 Dr Robert Leon Gibson Bahamas Orthopedic Sports Medicine Clinic Ltd. #13 Fifth Terrace, Centreville & East Avenue 1/06/2015

100916292 Mr Vincent Rashad Morley Med Gas Installers #24 Wellington Street, Nassau, New Providence 10/03/2016

Page 328 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100916326 Intergrated Electrical Solution Company Limited

Intergrated Electrical Solution Company Limited Trinity Way, Stapledon Gardens, Nassau, New Providence 4/02/2016

100916900 Zenith Dynamic Investments Ltd. Bahama Jammers #5 Colony Place, Bay Street, PO Box N-3120, Nassau, New Providence

1/06/2015

100917592 Bahamas Txi Cab Union Bahamas Taxi Cab Union 145 Nassau Street, Nassau Bahamas, PO Box N 1077, Nassau, New Providence

1/06/2015

100917884 PHD Group Bahamas Ltd. PHD Group Bahamas Ltd. Charlotte House , Charlotte Street , Nassau, New Providence 28/04/2015

100918218 Minas Enterprises Limited Minas Enterprises Limited P.O. Box F-42540, PO Box F-42540, Freeport, Grand Bahama 12/05/2015

100919192 Mr Abraham Bethel Lincoln Bethel & Co. Bay Street & Victoria Ave., Nassau, New Providence 1/06/2015

100919484 Lucayan Construction & Development Company Limited.

Lucayan Construction & Development Company Limited.

Dowdeswell Street, PO Box P O BOX SS 6351, Nassau, New Providence

1/06/2015

100920884 Express Rent A Car Ltd. Express Rent A Car Ltd. Regent Centre, PO Box F-42639, Freeport, Grand Bahama 1/06/2015

100921926 Crystal Foods Ltd. Travellers Restaurant 809 West Bay Street, Nassau, New Providence 20/05/2015

100922068 CLEARE'S LUMBER & BUILDING SUPPLIES LTD

CLEARE'S LUMBER & BUILDING SUPPLIES LTD Fresh Creek, Queen's Highway, PO Box FC 23350, Fresh Creek/Coakley, Andros

1/06/2015

100922484 Mr Mark Kemp Kempco Construction Eleuthera, PO Box General Delivery, Gregory Town, Eleuthera 1/06/2015

100922934 Seapointe Management Ltd Seapointe Management Ltd Seapointe Ltd., PO Box PO Box EE17034, Nassau, New Providence

1/05/2015

100923076 Dr Arlington Alfred Lightbourne Dr. Arlington Alfred Lightbourne #13 Collins Ave & 1st Terr, P.O. Box SP-64338, Nassau, New Providence

1/06/2015

100923100 Dr Alphaeus Michael Allick Dr. Alphaeus Michael Allick Misty Gardens, PO Box N-8592, Nassau, New Providence 1/06/2015

100923368 Abaco Real Estate Agency Ltd. Abaco Real Estate Agency Ltd. Queen Elizabeth Drive, PO Box AB-20410, Marsh Harbour, Abaco

1/06/2015

100923526 Ms Dorita Sweeting EAGLE'S LANDING ENTERPRISES Samuel Guy Street, Spanish Wells, Eleuthera 1/06/2015

100924826 Best Variety Goods Best Variety Goods East Sunrise & Sommerville Drive, Freeport, Grand Bahama 1/12/2015

100925126 Mr Terrance Rodrick McDonald Miracle Workers Oleander Drive, Dundas Town, Marsh Harbour, Abaco 10/08/2015

100926842 The Jupiter Empire Limited The Jupiter Empire Limited Little Blair , PO Box P. O. BOX N-3906 , Nassau, New Providence 1/06/2015

100927018 Reginald Ivan Harding Stress-Free Crane Rental Shirley Street, Nassau, New Providence 1/03/2016

100927018 Reginald Ivan Harding Royal Bank of Canada Old Fort Bay 1/03/2016

100927276 Samuel Nathaniel Culmer Sammy's Place Alburys Lane, Rock Sound, Rock Sound, Eleuthera 1/07/2016

100927850 Mr Aaron Andre Albury A & A PEST CONTROL # 22 Kent Avenue , Gleniston Garden, Nassau, New Providence 1/10/2015

Page 329 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100929450 Mr Gurth V. Russell RUSSELL'S METAL MART Pelican Shores, Marsh Harbour, Abaco 26/05/2015

100930568 Kovaltio Ltd. The Cove Queens Highway, Gregory Town, Eleuthera 1/06/2015

100930726 Mr Patrick Julion Newman Newman Electric Market street, PO Box N9496, Nassau, New Providence 1/06/2015

100930984 Ms Rhoda Evangeline Hanna Rhoda E. Hanna Physiotherapy Fox Hill, PO Box FH 14582, Nassau, New Providence 1/06/2015

100931576 Unique Bahamas International (UBI)

Unique Bahamas International (UBI) #13 Munnings Road, Nassau, New Providence 1/12/2015

100932450 Lagoon Tours Bahamas Ltd Lagoon Tours Bahamas Ltd First Avenue, PO Box GD, Cockburn Town, San Salvador 22/05/2015

100932742 Critical Care Associates Limited Critical Care Associates Limited 191 Shirley Street/Hawkins Hill, P.O. Box N-3723, Nassau, New Providence

1/06/2015

100934184 Gilco Investment Ltd Cole-Thompson Pharmacies Bay and Charlotte Street, PO Box SS 5366, Nassau, New Providence

1/06/2015

100934342 Mr Colyn Johnson C .J's Enterprises Ashwood Street, PO Box General Delivery, Matthew Town, Inagua

13/08/2015

100935192 Mr Robert John Roberts C.M.S Marine Construction Spanish Wells, Spanish Wells, Eleuthera 28/05/2015

100935350 Diamond Shoal Limited Diamond Shoal Limited Spanish Wells, PO Box EL- 27411, Spanish Wells, Eleuthera 1/06/2015

100936784 The Insurance Company of the West Indies Limited

ICWI Independence Business Park, East Street South, PO Box SS-19023, Nassau, New Providence

1/06/2015

100937826 Mr Valentino Munroe Computer Systems International/Onit Systems Village Road & Bernard Road, PO Box P. O. Box SS - 19606, Nassau, New Providence

1/07/2015

100938676 Mr Louis Missick Missako Investments Limited Settlers Way, PO Box F 42827, Freeport, Grand Bahama 1/06/2015

100938700 Ms Ericka Antoinette Dean WENCO ENTERPRISES # 13 Turtle Drive, Nassau, New Providence 4/04/2016

100938834 Park and Smith Industries Ltd. Park and Smith Industries Ltd. BAIC Soldier Road, Nassau, New Providence 11/06/2015

100939000 Mr Julius Rodney COX SOUND-O-MATIC CONSTRUCTION #31 Hawthorne Road, Nassau, New Providence 1/12/2015

100939550 Mrs Teresa Lynn Pinder BT Construction Teresa Pinder, PO Box General Delivery, Spanish Wells, Eleuthera

1/06/2015

100940242 Haylodor Enterprises Ltd. Haylodor Enterprises Ltd. 5 Bahamia West, PO Box CR 56352, Nassau, New Providence 1/06/2015

100940400 Lucayan Marina Village Company Limited

Lucayan Marina Village Company Limited MIDSHIPMENT ROAD, LUCAYA, PO Box P.O.BOX F-43234, Freeport, Grand Bahama

1/06/2015

100940534 Mr Ian Burgzorg Professional Construction Wilton Street, Nassau, New Providence 1/10/2015

100940668 Mexican Opal Company Limited Mexican Opal Company Limited Bay & Frederick Street, Nassau, New Providence 3/11/2015

100941092 Kim Saunders/Stephen Hudson Kwik Signs #31 Claridge road, Nassau, New Providence 1/07/2015

Page 330 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100941250 Monarch Development Limited Monarch Development Limited East Bay Street, Nassau, New Providence 8/06/2015

100941384 Mr Luigi Young Luigi Young Construction West Wind , West Bay Street, Nassau, New Providence 22/09/2015

100941968 Ms Anya Laverne Seymour Bentley Convenience Store #36 Robinson Road & Grace Avenue, Nassau, New Providence 22/06/2015

100943300 Mrs Yusha Lacretia Rolle Regal Food Distributors Pine Dale, Hanna Hill, Grand Bahama 23/07/2015

100944442 Blue Engineering Ltd. Blue Engineering Ltd. #2 Cassava Court, P. O. Box SS-6328, Nassau, New Providence 26/06/2015

100944442 Blue Engineering Ltd. Main Office P O Box SS6328 26/06/2015

100944734 Mr Donald Earnest Thompson Donald E Thompson & Associates No. 69 Montrose Avenue, PO Box N-9771, Nassau, New Providence

1/07/2015

100944992 Wildquest Bahamas Ltd. Wildquest Bahamas Ltd. Porgy Bay, PO Box 024042, Alice Town (Bimini), Bimini 1/06/2015

100945168 Carnival Corporation Carnival Cruise Line 3655 NW 87th Ave, Miami, FL 33178, Co Co Cay (Little Stirrup Cay), Berry Islands

1/01/2015

100945168 Carnival Corporation Half Moon Cay Half Moon CayBerry Islands

1/01/2015

100945292 Elvis Key Key Construction G/D, PO Box G/D, South Bimini (incl. Port Royal), Bimini 1/06/2015

100945326 Mrs Deborah Albury Sunrise Cafe Arundel St., PO Box 8815, Nassau, New Providence 1/07/2015

100945876 The Restaurant Supply Company Ltd

The Restaurant Supply Company Ltd #23 6th Terrace, PO Box N8473, Nassau, New Providence 1/07/2015

100945900 BWR Enterprises Ltd. BWR Enterprises Ltd. No. 29 Arundel Street, PO Box N1472, Nassau, New Providence 1/07/2015

100946750 Mrs Cheryl Eleanor Braynon SMM Broadcasting 21 Jerome Ave, Pyfroms Addition, PO Box N 296, Nassau, New Providence

1/07/2015

100947476 Bahamas Girl Guides Association Bahamas Girl Guides Association Ft. Charlotte, PO Box N4545, Nassau, New Providence 1/07/2015

100947500 Kendall Isaac Williamson Grand Bahama Independent Pilots Harbour Light Building, PO Box F-42461, Pinders (Grand Bahama), Grand Bahama

1/07/2015

100947768 Mr Valdimir Jonathon Taylor Rain Drop Gutters and Metal Fabrication Central Pines Estate, Morning Glory Circle, Dundas Town, Abaco 1/04/2016

100947892 Chic-D-Lish Company Limited Chic-D-Lish Village Road, PO Box P.O. Box N3906, Nassau, New Providence 1/07/2015

100950926 Lucky Telecommunications Lucky Telecommunications Ltd PO Box N8473, PO Box N8473, Nassau, New Providence 1/07/2015

100951192 Mrs Lorraine Bastian - Sands Krum Variety Store Great Harbour Cay Marina , Great Harbour Cay, Berry Islands 1/08/2015

100951776 Archer's Farm Comapny Limited Archer's Farm Company Limited Faith Avenue South, PO Box N-313, Nassau, New Providence 1/07/2015

100952234 BEYOND FLAGS HOLDINGS LTD BEYOND FLAGS 5th Terrace Centreville, PO Box P. O. Box N7074, Nassau, New Providence

1/07/2015

Page 331 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100953084 Ms Lydia Durham Harry O's Bayside Cafe & Bar Harbour Island, Eleuthera, Dunmore Town, Eleuthera 1/06/2015

100953376 Ms Letara Vindette Ingraham Vindi Dynasty Anns Drive, Winton Meadows, PO Box CR-56297, Nassau, New Providence

1/07/2015

100953826 Guardian General Insurance Limited

Guardian General Insurance Limited Newtown Centre, 30 - 34 Maraval Road, Newtown Centre, Newtown, POS, PO Box 190133,

1/07/2015

100953826 Guardian General Insurance Limited

COLINA General Insurance Agents & Brokers Ltd 12 Village Road, Nassau, Bahamas 1/07/2015

100954092 CBI Bahamas Limited CBI Bahamas Limited CBI Bahamas Limited, Freeport, Grand Bahama, PO Box F-40228, Freeport, Grand Bahama

1/07/2015

100954700 Matrix BLI, Ltd. Matrix BLI, Ltd. Cumberland House, #15 Cumberland Street, Nassau, New Providence

1/07/2015

100955426 Mr James Alexander Clarke Global Sun Integration Management Sea Beach Estates, PO Box SS19704, Nassau, New Providence 1/04/2016

100955718 Devon George Seymour DWR Construction Company Old Bight, New Bight, Cat Island 16/09/2015

100956726 Mr Patrick McDonald Patrick McDonald Construction Company Limited 1 Morcombe Drive, PO Box F-41069, Freeport, Grand Bahama 1/07/2015

100956850 James Munroe Industries Limited James Munroe Industries Limited Cowpen Road, Nassau, New Providence 24/06/2015

100957150 Mr JASON LESLIE JUNIOR PINDER

JP CONSTRUCTION VIVIAN PINDER RD. W., RUSSELL ISLAND, PO Box EL27409, Spanish Wells, Eleuthera

1/07/2015

100957576 Bizven Ltd. Bizven Ltd. #11 Jumbey Lane, PO Box SS-19698, Nassau, New Providence 1/07/2015

100957600 RSC Imports RSC Imports Ltd PO Box N8473, PO Box N8473, Nassau, New Providence 1/07/2015

100958326 D. S. Interiors Limited D. S. Interiors Limited San Souci, Nassau, New Providence 4/08/2015

100958584 Ash Enterprises Limited Ash Enterprises & Trucking Service Gladstone Road, PO Box SP 62564, Nassau, New Providence 1/07/2015

100960284 Mr Rodger Bullard R.B. Construction Twynam Heights , Nassau, New Providence 17/02/2016

100960576 BLUE CAVIAR RESTAURANT LTD

BLUE CAVIAR RESTAURANT SANDYPORT WEST BAY STREET, Nassau, New Providence 1/07/2015

100961450 Target Limited Target Limited Mackey St., PO Box P.O. Box N-4755, Nassau, New Providence 1/07/2015

100961900 Mr Christopher William Rolle Big Chris Auto & Heavy Equipment Forest Drive, PO Box General Delivery, Dundas Town, Abaco 1/07/2015

100962042 Bank Lane Limited Centreville House Bank Lane Limited, C/O Bahamas Realty Limited, PO Box PO Box N-1132, Nassau, New Providence

1/07/2015

100962176 Mr Jameko Ferguson HF Construction Queen's Highway, PO Box General Delivery, Cockburn Town, San Salvador

1/07/2015

100962884 Electrical Installation and Maintenance Co. Ltd.

Electrical Installation and Maintenance Co. Ltd. 8 Oak Street, Sharod John Commerce Center, PO Box F-40169, Freeport, Grand Bahama

1/07/2015

100964934 Mr Samuel Anthony Gardiner Island Anchor Trading Logwood Road, Freeport, Grand Bahama 1/11/2015

Page 332 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100965818 Studio Bahamas Ltd Studio Cafe West Bay Street, Compass Point, PO Box N 3010, Nassau, New Providence

1/07/2015

100966950 RYUUSUKE CO., LTD. SAKURA SUSHI JAPANESE RESTAURANT CABLE BEACH SHOPPING CENTRE, PO Box N-1394, Nassau, New Providence

1/07/2015

100968718 Bahamas MARPOL Ltd. Bahamas MARPOL Ltd. Freeport Harbour Area, Freeport Harbour, Freeport, Grand Bahama

1/07/2015

100969018 PRUDENTIAL BROKERS & AGENTS LIMITED

BAHAMAS CREDIT COLLECTION SERVICES No. 94 Fox Hill Road, Opposite Davis Street, PO Box FH-14095, Nassau, New Providence

1/07/2015

100970384 PRUDENTIAL BROKERS & AGENTS LIMITED

PAYMENT EXPRESS No. 94 Fox Hill Road, opposite Davis Street, Nassau, New Providence

14/03/2016

100970418 Man-O-War Sea Side Property Ltd. Schooner's Landing Marsh Harbour, PO Box AB- 20899, Marsh Harbour, Abaco 1/07/2015

100970676 BYC Company Limited BYC Company Limited T/A The Yacht Club Company Bahamas

13 Marina Village, PO Box CB-11158, Nassau, New Providence 1/07/2015

100971392 Samantha Evans/Janine Gibson-Gray

Bliss Wax Boutique Plaza on the Way, West Bay Street, PO Box EE-16596, Nassau, New Providence

1/07/2015

100972850 CONET BAHAMAS LIMITED CONET BAHAMAS Soldier Road East, Opposite Strachan Auto, PO Box F43631, Freeport, Grand Bahama

1/07/2015

100974618 Mr JAMAL ANWAR TAYLOR MDMS WHOLESALE #28 Central Storage Park, PO Box SP 63967, Nassau, New Providence

1/08/2015

100974876 Quantas Investment Group Ltd. Quantas Investment Group Ltd. 601 East Bay Street, PO Box SS-19086, Nassau, New Providence

1/07/2015

100976500 CARIBBEAN GREEN RECYCLE WASTE MANAGEMENT LTD.

CARIBBEAN GREEN RECYCLE WASTE MANAGEMENT LTD.

QUEEN'S HWY., LOWER BOGUE, Lower Bouge, Eleuthera 1/06/2015

100976892 Swanks Pizza Restaurants Limited Pizza Hut 20 Horseshoe Drive, Oakes Field, PO Box P.O. Box N-3731, Nassau, New Providence

1/08/2015

100976892 Swanks Pizza Restaurants Limited Saunders Beach Saunders BeachWest Bay Street

1/08/2015

100976926 Neworld One Bay Street Limited Neworld One Bay Street Limited #2 Fort Nassau, One Bay Street, PO Box SP 64291, Nassau, New Providence

1/07/2015

100976926 Neworld One Bay Street Limited Scotia Bank Main BranchRawson SquareBay StreetP.O. Box N-7518Nassau, N.P.The Bahamas

1/07/2015

100978368 Another Man's Treasures Another Man's Treasures Blake Road Shopping Plaza, PO Box SP 63884, Nassau, New Providence

2/07/2015

100978368 Another Man's Treasures Scotia Bank Carmicheal road 2/07/2015

100979376 PRISM Insurance (Bahamas) Limited

PRISM Insurance (Bahamas) Limited #31 Collins Avenue, Letheon House, PO Box EE17022, Nassau, New Providence

1/08/2015

Page 333 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100979400 B and H Construction B and H Construction #31 Yellow Pine Street, PO Box F-43118, Freeport, Grand Bahama

1/08/2015

100980484 Commonwealth Construction & Development Co Ltd

Commonwealth Construction & Development Co Ltd South Beach, PO Box SB-52414, Nassau, New Providence 1/08/2015

100981234 Pure H2o Caribbean Ltd. Pure H2o Caribbean Ltd. Blake Road Plaza, Blake Road, Nassau, New Providence 1/08/2015

100983384 THE BEARDED CLAM SPORTS BAR AND GRILL COMPANY LIMITED

THE BEARDED CLAM RESTAURANT 5 REFUGE COURT, PO Box N10171, Nassau, New Providence 1/08/2015

100983968 Bahamas Roofing Co. Limited Bahamas Roofing Co. Limited East Bay Shopping Plaza, East Bay Street, PO Box Cb-13157, Nassau, New Providence

6/07/2015

100985726 Morneau Shepell (Bahamas) Ltd. Morneau Shepell Unwala House, East Street North, Nassau, New Providence 8/07/2015

100986318 Mr Kevin Sidney Neeley Elite Welding South Beach Estates, PO Box 0000, Nassau, New Providence 1/08/2015

100986868 Bahamas Hotel Corporation Tourism Services (Bimini) Ltd

Bahamas Hotel Corporation Tourism Services (Bimini) Ltd

George & Cumberland Streets, PO Box N-9520, Nassau, New Providence

1/08/2015

100987326 Allied Electrical Engineering Co. Ltd

Allied Electrical Engineering Company Limited #29 Wulff Road, PO Box CB-12641, Nassau, New Providence 1/08/2015

100989342 Chives To Go Chives To Go Sandy Port, PO Box CB11158, Nassau, New Providence 1/08/2015

100989768 City Holdings Limited City Holdings Limited Bay St. & Victoria Ave., PO Box N-4755, Nassau, New Providence

9/07/2015

100990292 ColCaribbean Ltd. Colcaribbean Ltd. 221 Lagoon Court , Old Towne, Sandyport, PO Box SP63144, Nassau, New Providence

10/07/2015

100990326 Mr Cleveland George Goddard The Beautyy Empire Nassau, PO Box CR55017, Nassau, New Providence 1/08/2015

100991042 Reef Pool Administrator Reef Pool Administrator #1 Casino Drive, Paradise Island, PO Box N4777, Nassau, New Providence

1/08/2015

100991176 Mr Dominick Rolle Econo Electric Econo Electric, PO Box F-41047, Freeport, Grand Bahama 1/08/2015

100991626 Performing Right Society Limited Performing Right Society Limited 50 Shirley Street, PO Box N624, Nassau, New Providence 1/08/2015

100991750 American Home Assurance Company

American Home Assurance Company 250 Munoz Rivera Ave., Suite 500, PO Box P.O. Box 13355 , 1/08/2015

100992500 Sentry Insurance Brokers Limited Sentry Insurance Brokers Limited Solomons Bldg, EastWest Highway, PO Box N-8350, Nassau, New Providence

1/07/2015

100994076 Seafoods Limited Seafoods Limited Spanish Wells, Spanish Wells, Eleuthera 15/07/2015

100998018 Bahama Subs & Salads Limited Bahama Subs & Salads Ltd. Madeira Street 1/08/2015

100998018 Bahama Subs & Salads Limited Bahama Subs & Salads Ltd. Harbour Bay Shopping Center 1/08/2015

100998018 Bahama Subs & Salads Limited Bahama Subs & Salads Ltd Blue Hill Road 1/08/2015

Page 334 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

100998018 Bahama Subs & Salads Limited Bahama Subs & Salads Ltd Town Centre Mall 1/08/2015

100998018 Bahama Subs & Salads Limited Bahama Subs & Salads Ltd Prince Charles Plaza 1/08/2015

100998018 Bahama Subs & Salads Limited Bahama Subs & Salads Ltd Carmichael Road 1/08/2015

100998018 Bahama Subs & Salads Limited Bahama Subs & Salads Limited John F. K. Drive , Thompson Boulevard , PO Box CB13006, Nassau, New Providence

1/08/2015

100998276 Mr Rondon Preston Williams Lenovo Construction Aquamarine Close, Nassau, New Providence 1/11/2015

100998434 Mr Renardo J. B. Curry Resolve Enterprises and Construction Central Pines Estates, PO Box AB 20852, Dundas Town, Abaco 4/08/2015

100998568 Mr Rex Ricardo Major Major Convenient Spot Infant View Road,, Building # 71, PO Box CB 13563, Nassau, New Providence

1/08/2015

100999284 Mr Anthony D. Cancino Water & Juice Beverage 8 Oleander Avenue, PO Box CB 11144, Nassau, New Providence 4/08/2015

101001892 5 Star Shipping Company Limited 5 Star Shipping Company Limited Peal Street, Freeport, Grand Bahama 16/07/2015

101003076 Mr Clyde Andrew Bethel Eleuthera Island Farm & Nursery P.O.Box 25025, PO Box 25025, Governor's Harbour, Eleuthera 1/07/2015

101003818 Bahama Reef Condominiums Association

Bahama Reef Condominiums Association Bahama Reef Condominiums Association, PO Box P.O. Box F-42333, Freeport, Grand Bahama

1/01/2015

101004400 Johnson Maximum Construction Company Ltd

Johnson Maximum Construction Company Ltd Lowe Sound Drive, Johnson Road, Lowe Sound, Andros 6/07/2015

101007692 Ms Sarah Louise Hug Beachway Boutique Ltd T/A Shore Boutique West Bay St, East of Skyline Drive, Nassau, New Providence 1/08/2015

101008150 Mr Gregory Nathaniel Laroda Sr Bahama Pure 5B, Block N, Central on Poinciana Drive, Freeport., PO Box F-42878, Freeport, Grand Bahama

1/08/2015

101008318 Island Boy Company Limited Island Boy Company Limited Queen's Highway, PO Box 024028, Bailey Town, Bimini 22/07/2015

101010142 Mr Steven Hillard Morley SHM CONSTRUCTION AND DEVELOPMENT #272 Carmichael Road, PO Box CR-55362, Nassau, New Providence

22/07/2015

101010850 Keisha Investments Limited Keisha Investments 7th Terrace & East Ave, Centerville, PO Box CB-11314, Nassau, New Providence

1/08/2015

101011318 Mr Dominique Zeamin Bodie BODIE'S CONSTRUCTION & EQUIPEMENT RENTALS Harold Road , Nassau, New Providence 27/07/2015

101012168 Mr Dion Elwood Williams Creative Concrete Concepts Sunset Park, Oak Terrace, Nassau, New Providence 27/07/2015

101013468 Anthony Pinder Budda's Snack Shack 12th St, PO Box General Delivery, Spanish Wells, Eleuthera 1/08/2015

101014500 Mr Arnold Reginald Sands Sands Marine Services Vista Marina, #13 Poinsetta Drive, PO Box SP-62473, Nassau, New Providence

1/08/2015

101014768 Mr Eugene Whitfield Beckford Crystal Cleaning Company Carmichael Road, Nassau, New Providence 1/12/2015

101015350 Mr Terrence Anton Ferguson Tint Specialist & Auto Accessories Nassau, PO Box P.O.BOX N-10744, Nassau, New Providence 1/08/2015

Page 335 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101015776 ALLIED DEVELOPMENT & INVESTMENT LIMITED

ALLIED DEVELOPMENT & INVESTMENT LIMITED 120 MACKEY STREET, PO Box N-1587, Nassau, New Providence

1/08/2015

101016650 Ms Khristine Aurora Wring Angels Elite Nursing Services #10 Cambridge Avenue, Westward Villa, PO Box CB-12727, Nassau, New Providence

1/08/2015

101017668 Mr Ivan Bertram Strachan TOP CHOICE CONSTRUCTION Queens Highway, Masons Bay, Acklins 19/01/2016

101018250 Mr Geoffrey Lloyd Dugay Bahamas Maintenance Solutions Ltd # 17 Christie St. , Nassau, New Providence 1/08/2015

101018968 Baker's Bay Marina Management Limited

Passerine at Abaco Holdings Limited Front Street, Great Guana Cay, PO Box AB-20766, Great Guana Cay, Abaco

1/08/2015

101019976 Knee Deep Ventures Ltd Philly Pretzel Factory Port Lucaya Marketplace, PO Box F-41587, Freeport, Grand Bahama

1/08/2015

101020792 Mr MANASSAH SMITH MANASSAH SMITH #7 Campbell Estate , off Fire Trail Road , Nassau, New Providence

1/08/2015

101022268 Gleneagle Air Services Ltd Gleneagle Air Services 941 West Bay St, PO Box SS 6046, Nassau, New Providence 1/08/2015

101022550 Dr Philip Anthony Davis Tonel Dental 941 Bay Street, PO Box SS 6046, Nassau, New Providence 1/09/2015

101022842 Suddath Global Logistics Bahamas, Ltd.

Suddath Global Logistics Bahamas, Ltd. 815 South Main Street|, Jacksonville|Fl|32207, 1/08/2015

101023568 Mr Gerald Philip Strachan INSURANCE CONSULTANT #15 Richmond Avenue, Blair Estates , Nassau, New Providence 1/08/2015

101024600 Mr ALPHONSO J SMITH BIG A CONSTRUCTION NORTH ANDROS, PO Box AN 23013, Nicholls Town, Andros 1/09/2015

101025900 Mekal David McDonald MDM Construction Skyline Drive, PO Box EL27846, Lower Bouge, Eleuthera 1/09/2015

101026042 Exclusive Island Tours Limited Exclusive Island Tours Limited Building 10 Caves Village, West Bay Street & Blake Road, PO Box CB-12263, Nassau, New Providence

1/09/2015

101027050 ALLSTATE CONSTRUCTION & MAINTENANCE CO. LTD.

ALLSTATE CONSTRUCTION & MAINTENANCE CO. LTD.

Marley Drive, Freeport, Grand Bahama 31/08/2015

101027184 Mr Bob Allen Smith Coast Line Adventures Queen's Highway, PO Box EX-29150, Stuart Manor, Exuma 5/08/2015

101028776 Mr Rupert Greyson Sawyer Rupert Greyson Sawyer South Street, PO Box EL-27478, Spanish Wells, Eleuthera 1/09/2015

101030892 Replay Destinations (Bahamas) Ltd Replay Destinations ( Bahamas) Ltd Manx Centre, West Bay Street, Nassau, New Providence 1/08/2015

101031518 Green Cay Private Client, Ltd Green Cay Private Client, Ltd Lyford Cay Drive, West Bay Street, PO Box N7776, Nassau, New Providence

1/08/2015

101032526 PINEAPPLE BUSINESS PARK LTD

PINEAPPLE BUSINESS PARK LTD 7A Airport Industrial Park , Windsor Road , PO Box N1742, Nassau, New Providence

1/08/2015

101035134 Data Torque Bahamas Limited Data Torque Bahamas Limited 2 Pineapple Place, Bernard Road, PO Box PO Box N-8339, Nassau, New Providence

9/08/2015

101036142 Charleston Bay Properties Ltd. Charleston Bay Properties Ltd. Building 10 Caves Village, West Bay Street, PO Box CB 12263, Nassau, New Providence

1/09/2015

Page 336 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101036276 Goshen Holdings Limited Goshen Holdings Limited Building 10 Caves Village, West Bay Street, PO Box CB 12263, Nassau, New Providence

1/09/2015

101036850 Shandy & Shawana Dawkins Dawkins Heavy Equipment Strachan's Hill, Dumfries, Cat Island 1/09/2015

101040150 RNK Company Ltd. Lifestylez Bar and Lounge Bay & East Street, PO Box N 1076, Nassau, New Providence 19/08/2015

101040284 Mr Keno Ricardo Wong Omega Rentals & Event Planning 23 Johnson Terrace, Johnson Road North, Nassau, New Providence

1/05/2016

101041450 Dr Cyprian Alexander Strachan Javon Medical Centre 11 Maderia Street, Nassau, New Providence 1/01/2016

101042042 Glass Window Production Ltd. Glass Window Productions Ltd. Harbour IslandDunmore TownEleuthera, Bahamas

13/08/2015

101042042 Glass Window Production Ltd. Glass Window Production Ltd. Harbour Island, PO Box P.O. Box EL, Dunmore Town, Eleuthera 13/08/2015

101048392 Mr Jamain Otis & Anastasia Maria Carey

CareyScape Depot Co. #39 Royal Palm Drive Westridge South, PO Box P.O.Box CB 12850, Nassau, New Providence

1/09/2015

101048684 Mr ANTHONY CHARLES DARVILLE

ANTHONY'S REFRIGERATION LTD. SWEETINGS VILLAGE, Marsh Harbour, Abaco 1/09/2015

101049984 Ms NATASHA SANDS MORE SECURITY BAHAMAS COWPEN ROAD AND FAITH AVENUE, Nassau, New Providence

1/01/2015

101066284 SYMPHONY'S ALUMINUM & VINYL PRODUCTS CO. LTD.

SYMPHONY'S ALUMINUM & VINYL PRODUCTS CO. LTD.

#25 OXFORD AVENUE, PO Box EE-17536, Nassau, New Providence

20/08/2015

101072218 The Bahamas Public Parks and Public Beaches Authority

The Bahamas Public Parks and Public Beaches Authority

Ashby House, Nassau, New Providence 1/10/2015

101073350 Mr Desmond O'niel Cooper Poseidon Liquors Plaza Commons, East Bay and Mackey Street, Nassau, New Providence

1/03/2016

101075118 Bahamas Motor Assessing & Claims LTD

Bahamas Motor Assessing & Claims LTD Industrial Park, Soldier Road, PO Box EE17524, Nassau, New Providence

25/09/2015

101077426 Mr Valentino Theophilus Martin Regal Construction Company Shirley Street Post Office, PO Box SS19977, Nassau, New Providence

20/09/2015

101079442 Mrs Sarah Bayssassew King of Hearts Media 23 Montfort Street, Nassau, New Providence 1/09/2015

101086226 Mr Dake Alvo Gonzalez Dake's Crown Street, Harbour Island, Dunmore Town, Eleuthera 1/11/2015

101086776 Nygard International (Bahamas) Retail Limited

Nygard Slims East Bay Street, PO Box N-6363, Nassau, New Providence 1/10/2015

101089700 FINEAIR AIR CONDITIONING & REFRIGERATION

FINEAIR AIR CONDITIONING & REFRIGERATION #1 Saint Albans Place, PO Box CB-12183, Nassau, New Providence

31/08/2015

101091668 Universal Gases Co. Ltd. Universal Gases Co. Ltd. 1000 Bacardi Rd, PO Box CR-56407, Nassau, New Providence 1/09/2015

101091950 Mr Keith Major Jr. Midtown Grab N Go Saffery Square, PO Box N-8750, Nassau, New Providence 1/09/2015

Page 337 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101095318 Treasures Bahamas Limited Bahamas Shirt Company Bay Street,Nassau, Bahamas

4/09/2015

101095318 Treasures Bahamas Limited Bahamas Shirt Company Bay & Market Street, PO Box SS 6327, Nassau, New Providence 4/09/2015

101095442 Mr Raymond Watkins The Jolly Green Giant Bus Service #97 20 Misty Gardens, Nassau, New Providence 2/09/2015

101098476 Purewater Systems Limited Purewater Systems Limited British Colonial Centre, Nassau, New Providence 1/10/2015

101098926 Mr James Liddon Pinder Pinder Freddie & Jamie 17th Street, PO Box EL27421, Spanish Wells, Eleuthera 1/10/2015

101101118 Bimini Water Adventures, Ltd. Bimini Water Adventures, Ltd. Bay & Fredrick Steets North, PO Box CB-12736, Nassau, New Providence

1/09/2015

101107176 Allreg Holdings Limited Allreg Holdings Limited #6 First Terrace Centreville, PO Box SS-19012, Nassau, New Providence

4/09/2015

101107750 FOUR HORSEMEN ENTERPISE LIMITED

FOUR HORSEMEN LIMITED East Street Odle Corner, PO Box N-4144, Nassau, New Providence

1/10/2015

101108050 GOLFSTREAM PETROLEUM & ENERGY LTD.

GOLFSTREAM PETROLEUM & ENERGY LTD. #1000 Bacardi Road, off Carmichael Road, PO Box N-9665, Nassau, New Providence

14/10/2015

101110334 Bahama Treasures Fisheries Ltd Bahama Treasures Fisheries Ltd 16 Harley St and Mount Royal Avenue, PO Box N-10788, Nassau, New Providence

1/09/2015

101111892 Reliable Liquors Reliable Liquors Market & Peter Streets, PO Box CB-11843, Nassau, New Providence

1/10/2015

101112484 Tri Eastern Development Co. Ltd. Tri Eastern Development Co. Ltd. Track M, East Sunrise Highway, Freeport, Grand Bahama 1/10/2015

101116976 Mr Ira Storr Ira Storr & The Spank Band Carmichael Road, PO Box CR-56770, Nassau, New Providence 1/04/2016

101121992 Mr William H. Chan PARKGATE LIQUOR Parkgate Road, PO Box P.O. Box N-1836, Nassau, New Providence

1/10/2015

101129392 Mr Raymond Rupert Wright ITC Bahamas #38 Saffron Hill , PO Box SP-61093, Nassau, New Providence 1/09/2015

101130400 Furze Entertainment Services Ltd. Furze Entertainment Services Buccaneer Rd., Nassau, New Providence 1/10/2015

101130534 Aquamarine Agency Co Limited Aquamarine Agency Co Limited West Street, North, PO Box P.O.Box N-7003, Nassau, New Providence

1/10/2015

101131700 Mrs Venus Eleanor Miller Alpha Bahamas Security #17 Emerald Gardens, PO Box N 10296, Nassau, New Providence

1/10/2015

101132842 CCS Construction Services Limited CCS Construction Services Unit 4, Pineapple Business Park, Airport Industrial Park, Nassau, New Providence

9/09/2015

101133984 C.L. & H. Services Ltd. C.L. & H. Services Ltd. #22 Settler's Way, PO Box P.O. Box F-43396, Freeport, Grand Bahama

11/09/2015

101135618 JULY PROPERTY HOLDINGS LTD.

JULY PROPERTY HOLDINGS LTD. Trinity Place Annex, Corner Frederick & Shirley Streets, PO Box P. O. Box N-4805, Nassau, New Providence

11/09/2015

101135876 Islands Fast Food Ltd Islands Fast Food Ltd Islands Fast Food, PO Box AB20745, Marsh Harbour, Abaco 11/09/2015

Page 338 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101136468 Bahamian Life Ltd Bahamian Life Ltd Crossing Beach Road, Marsh Harbour, Abaco 7/09/2015

101137342 Mrs Beverley Veronica Evans Salon Sophia #59 Mackey Street, PO Box N-1947, Nassau, New Providence 1/10/2015

101140476 Mr AARON BRADFIELD THOMPSON

A-BRAD CONSTRUCTION & DEVELOPMENT EASTERN ESTATES, PO Box EE-17225, Nassau, New Providence

1/10/2015

101141484 JMD Jewelers Ltd Gems and Jewels International King's Court BuildingBay Street,Nassau, Bahamas

1/10/2015

101141484 JMD Jewelers Ltd JMD Jewelers Ltd King's Court BuildingBay StreetNassau, Bahamas

1/10/2015

101141484 JMD Jewelers Ltd Gems and Jewels International / JMD Jewelers Ltd Bay & Market Street, PO Box SS 6327, Nassau, New Providence 1/10/2015

101143118 Massy United Insurance Ltd. Massy United Insurance Ltd. Suite 205A-Saffrey Square, Bank Lane & Bay Street, PO Box N-9934, Nassau, New Providence

21/09/2015

101143534 Mr Edward Francis Darville Chamcem Boats Queens Highway, PO Box DC 30658, Deadman's Cay, Long Island

1/10/2015

101143826 Mr Emmanuel Damtal Emmanuel Auto Sales & Car Sales #32 Faith Avenue North, PO Box SB-51430, Nassau, New Providence

1/10/2015

101145134 Dr LEONARDO CALEB OVESCO CULMER

LEONARDO CALEB OVESCO CULMER Collins Avenue, PO Box CB13645, Nassau, New Providence 1/09/2015

101145550 Nassau Airport Development Company Limited

The Lignum Club The Lignum Club, Lynden Pindling International Airport, PO Box AP 59229, Nassau, New Providence

1/10/2015

101147150 Dr Melony Thompson Nature's Jewels & Gift LPIA, PO Box N10745, Nassau, New Providence 1/10/2015

101149042 Armstrong Technology Consultants The Shop 242 Market Place #1 Shirley Street, PO Box EE-15241, Nassau, New Providence 1/10/2015

101149200 Armstrong Technology Consultants Limited

Ship 242 #1 Island Plaza, Shirley Street, PO Box EE-15241, Nassau, New Providence

1/10/2015

101152176 Mr Jason Haley Jason's Catering Service #47 Ashley Road, Nassau, New Providence 1/05/2016

101152750 DTEC Plant Services Ltd. DTEC Plant Services Ltd. Baha Mar Blvd., Nassau, New Providence 1/10/2015

101155234 Mrs Margaux Marjorie Dillet-Blackman

Little Prodigies Music & Arts School #18 Zirconia Ct., College Gardens, PO Box SS5333, Nassau, New Providence

7/09/2015

101160676 IP Solutions International, Ltd. IPSI 3rd Floor Librery House, Dowdeswell Street, PO Box P.O. Box N8334, Nassau, New Providence

1/10/2015

101161268 Wemco Security & Collections Limited

Wemco Security & Collections Limited Queen's Highway & Mango Road, PO Box F-43622, Freeport, Grand Bahama

18/09/2015

101161550 Mr William James Rees Blue Boat Ltd. Ocean View Drive, Marsh Harbour, Abaco 1/10/2015

Page 339 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101161550 Mr William James Rees Abaco Island Properties Bahamas Bay StreetOpposite the Conch InnMarsh HarbourAbaco, Bahamas

1/10/2015

101164450 Governor's Harbour Resort & Marina Limited

Governor's Harbour Resort & Marina Limited Governor's Harbour , PO Box N-7536, Governor's Harbour, Eleuthera

1/10/2015

101166926 Big O's Seafood Market Ltd Big O's Seafood Market Ltd East Street South, PO Box SB-52947, Nassau, New Providence 1/10/2015

101166926 Big O's Seafood Market Ltd Bethel Avenue Bethel Avenue West 1/10/2015

101171492 Alyseyney Company Limited Alyseyney Company Limited #6 Collins Ave, Nassau, Nassau, New Providence 1/10/2015

101174426 Silver Cay Club Ltd. Silver Cay Club Ltd. Marlborough & Cumberland Street, Marlborough House, Nassau, New Providence

1/04/2016

101174550 Carefree Ltd. Carefree Ltd. Marlborough House, Marlborough & Cumberland Street, Nassau, New Providence

1/04/2016

101175434 Culmer's Mechanical & General Construction Limited

Culmer's Mechanical & General Construction Limited Hampster Road, Carmichael Road, PO Box SS19218, Nassau, New Providence

1/10/2015

101175850 Twin Brothers Holdings Ltd. Twin Brothers World Famous Daiquiris Seafood & Grill Arawak Cay, PO Box N-691, Nassau, New Providence 8/09/2015

101175850 Twin Brothers Holdings Ltd. Twin Brothers World Famous Daiquiris Seafood & Gri Foster StreetBoyd RoadNassauNew Providence

8/09/2015

101175850 Twin Brothers Holdings Ltd. Twin Brothers World Famous Daiquiris Seafood & Gri Potters Cay DockNassauNew Providence

8/09/2015

101177168 Alert International Company Limited

Alert International Company Limited Coral Lakes, PO Box N-3853, Nassau, New Providence 1/10/2015

101181468 RISQUE LTD. RISQUE LTD. MALL AT MARATHON, Nassau, New Providence 1/10/2015

101188568 Mr Welington Woods Wellington Woods & Associates P.O. Box CB - 11777, PO Box CB-11777, Nassau, New Providence

1/10/2015

101192150 Navy Lion Investment Limited Navy Lion Investment Ltd. Marlborough Street, Nassau, New Providence 24/09/2015

101193326 Miss. Mavis Limited F/V Spanish Queen P.O.Box EL 27431, PO Box EL 27431, Spanish Wells, Eleuthera 31/08/2015

101195500 Mr Michael Donald Pinder Eleuthera Freight Courier Service Spanish Wells, Spanish Wells, Eleuthera 1/10/2015

101197784 Mr Roger Clyde Ferguson Customized Home Builders 90 Bonefish Street, Apt 1 , PO Box F-44623, Freeport, Grand Bahama

1/10/2015

101200684 Jacklyn Chisholm-Lightbourne LE BONDS ELECTRIC MOTOR & GENERATORS #10 PARK AVENUE, Nassau, New Providence 1/10/2015

101202734 Mr PERRY M SEYMOUR P & S PLUMBING #45 CAPTAIN ROAD, CORAL HEIGHTS , PO Box CR54923, Nassau, New Providence

1/10/2015

Page 340 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101203168 Mr Edsel Geno Hanna Dove Wings Charter Co. Ltd. Lynden Pindling International Airport, Nassau, New Providence 4/05/2016

101203742 Mr Josue Surin Bellamour Electrical Maintenance Services 32b Highland Drive, PO Box CB12340, Nassau, New Providence 1/11/2015

101207076 Corky Holdings Ltd Corky Holdings Ltd 3 Gladstone Road, PO Box SS-6280, Nassau, New Providence 1/11/2015

101208118 Dr Charles Edward Wildgoose D & C Medical & Surgical Supply Grosham Close, Bel Air Estates, Nassau, New Providence 2/11/2015

101209418 Mr Benjamin Thomas Island Carpentry & Millwork #15 Imperial Park, Sea Breeze Estates, PO Box F-44674, Nassau, New Providence

1/10/2015

101211242 Dominic Williams Professional Account and Company Enhancement Services

#138 Yorkshire Street, PO Box N-4357, Nassau, New Providence 1/10/2015

101212126 Island Packaging Co. Ltd. Island Packaging Co. Ltd. Fire Trail Industrial Park, Nassau, New Providence 1/12/2015

101213392 Mr VERNAL MACKFLIN MAJOR XSCAPE LOUNGE #401 Baillou Hill Road South, Shop 1, Nassau, New Providence 24/05/2016

101216584 Mr David Daniel Romer Hip Way Bahamas Boutique General Delivery, PO Box Gen Del, Cockburn Town, San Salvador

1/11/2015

101219350 deVere Bahamas Inc. deVere Bahamas Inc. 101-105 Church Street, Sandy Port Marina Village, Nassau, Bahamas, Nassau, New Providence

5/10/2015

101223076 FemCare Ltd. The Health Centre For Women Collins Avenue, PO Box CB 13839, Nassau, New Providence 1/11/2015

101224118 Mr Ari Oscar Burrows Planet Concrete 22 Driftwood Drive, Charlotteville, Nassau, New Providence 1/06/2016

101224950 Stronghold Data Solutions (Bahamas) Limited

Stronghold Data Solutions (Bahamas) Limited Stronghold Data Solutions (Bahamas) Limited, Suite 1209, PO Box PO Box CR-56766, Nassau, New Providence

1/10/2015

101225126 Mr Warren Roberts Fish Central Restaurant & Bar #22 Arawak Cay, West Bay Street, Nassau, New Providence 1/02/2016

101225126 Mr Warren Roberts FCIB CIBC Sandyport 1/02/2016

101233334 Susy Duncombe & Joy Higgs Sue and Joys Variety Store Bailey Town, PO Box 661, Alice Town (Bimini), Bimini 1/12/2015

101233884 Mr Landrail valentine Gibson Gibsons Construction Tonique Williams Darling Highway, # 6 Tonique William , PO Box N-458 , Nassau, New Providence

8/11/2015

101235226 Timothy Renaldo Collie Turnkey Enterprises #5 East Shirley Street , PO Box SS-6616, Nassau, New Providence

1/10/2015

101238126 The Medicine Centre Ltd. Sabre Prescription Centre Shirley Street, Nassau, New Providence 1/11/2015

101240242 John Daniel Culmer Culmers Painting Services #19 Abundant Life Road, PO Box N-865, Nassau, New Providence

1/10/2015

101243726 Mr Devin Brown Worrior Construction Queen's Highway, PO Box F-40420, Eight Mile Rock, Grand Bahama

1/11/2015

101243850 Mr Gary Goodman G G FIRE & SAFETY SERVICES #114 Bernard Road , PO Box SS19767, Nassau, New Providence 1/11/2015

101244284 Ms Tracy A.A.A Ferguson Dunmore Law Chambers #6 Dunmore Lane, Off Dowdeswell Street, PO Box CR-55415, Nassau, New Providence

1/10/2015

Page 341 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101245450 Mr Michael Miller Majestic Airconditioning & Refrigeration West Settlers Way, Bay #2 SRA Construction Building, Freeport, Grand Bahama

1/11/2015

101248226 Mr Danny Glen Fowler Fowlers aircondition supplies & Sales Taylor Street, Nassau Village , Nassau, New Providence 1/10/2015

101248642 Mr Romeo Rolle Still Water Trading Co Malaysia Way, PO Box N7120, Nassau, New Providence 1/11/2015

101250500 Sean and Andrea Graham Sean and Andrea Graham T/A's Style Office Solution Queens HighwayP.O. Box F-40582Freeport, Grand BahamaThe Bahamas

1/01/2016

101250500 Sean and Andrea Graham Style Office Solutions #2 Bay Cedar Close, Nassau, New Providence 1/01/2016

101250892 Caribbean Alliance Insurance Company Ltd.

Caribbean Alliance Insurance Company Ltd. Annex, Bahamas Realty Bldg., East Bay Street , PO Box SS-19368, Nassau, New Providence

1/11/2015

101250926 Exuma Petroleum Ltd. EP Service Station Sea Breeze Estates, PO Box N 4445, Nassau, New Providence 1/11/2015

101261876 Mr Arlington Gibao Butler Pink Sand Renovations and Construction Bahamas #81 South Ocean Blvd, PO Box n4690, Nassau, New Providence 2/11/2015

101263926 Arie F Frank Terry's Property Management Treasure Cay, PO Box AB 21067, Treasure Cay, Abaco 6/11/2015

101264776 Ms Jannique Athene McDonald Paradise Clothing Collection 140 Yorkshire Street , PO Box N7408, Nassau, New Providence 15/11/2015

101276184 The Bahamas Care Providers Institute Limited

The Bahamas Care Providers Institute Limited #60 Dowdeswell Street, PO Box N581, Nassau, New Providence 1/11/2015

101280226 Green Energy (Bahamas) Limited Green Energy (Bahamas) Limited Bay Street Business Center, PO Box CB-13203, Nassau, New Providence

1/11/2015

101291626 Akephran International Academy Ltd.

Akhepran International Academy Akhepran International Academy, PO Box EE-17708, Nassau, New Providence

1/11/2015

101292500 Paradise Promotional Products Limited

Paradise Promotional Products Limited 64 Barbados St, Golden gates #2, PO Box CB 11184, Nassau, New Providence

1/11/2015

101293484 Harbour Safaris Ltd. Harbour Safaris Ltd. #8 Moseley Lane, PO Box SS-19815, Nassau, New Providence 1/11/2015

101294076 Weiser Asset Management Ltd. Weiser Asset Management Ltd. Pineapple Place, Western Road, Building #9, PO Box P.O. Box AP59223, Slot 501, Nassau, New Providence

13/10/2015

101298142 Bell Channel Palms Corporation ltd Bell Channel Palms Corporation ltd Poinciana House, West Mall, Freeport, Grand Bahama 1/11/2015

101298850 C Cube Seating Company Ltd. C Cube Seating Nassau House, Nassau Street, PO Box FH14503, Nassau, New Providence

1/07/2015

101300292 Marcy Investments Ltd. Jewels By The Sea West Bay Street, PO Box CB-11675, Nassau, New Providence 1/11/2015

101301042 Mr Roland David Albury A Cut Above Mart 10A Curchill Drive, PO Box F-60464, Freeport, Grand Bahama 1/11/2015

101303934 Leeco Development Limited Leeco Development Ltd Thompson Blvd, PO Box N938, Nassau, New Providence 1/11/2015

101305400 Dick's Point Management Co Limited

Dick's Point Management Co Limited 701 Bay Street, PO Box N-3709, Nassau, New Providence 1/11/2015

Page 342 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101308692 Ms Keisha L Johnson Grab & Go Convenience Store Don Mackey Blvd, PO Box AB- 20860, Marsh Harbour, Abaco 1/11/2015

101309150 MSL Holdings Limited MSL Holdings Limited Cove Estates, Marsh Harbour, Abaco 1/11/2015

101310684 Mr Chester Ednal Rolle Chester Rolle Construction 20 Jupiter Way, Star Estates, PO Box EE 16232, Nassau, New Providence

1/11/2015

101311018 Mr Trevis Nathaniel Rolle Trevis Nathaniel Rolle Devil's Point , New Bight, Cat Island 1/01/2016

101312992 Mr Don Delano T Butler Starforce Promotion #2 Golden Gates Straight, PO Box N-1766, Nassau, New Providence

1/11/2015

101312992 Mr Don Delano T Butler Global 1Marketing & Media #2 Mermaid Boulevard East 1/11/2015

101312992 Mr Don Delano T Butler Starforce Promotions #2 Mermaid Boulevard East 1/11/2015

101317818 Andros Wellness Center Ltd Andros Wellness Pharmacy Queens Highway, Nicholls Town, Andros 1/12/2015

101317818 Mr Randy Larry Butler Andros Wellness Pharmacy Queens Highway, Nicholls Town, Andros 1/12/2015

101318950 Nassau Machinery Limited Nassau Machinery Limited Airport Industrial Park, PO Box SB-51470, Nassau, New Providence

1/11/2015

101323000 Ms Eldica Austin Eldica Austin West Bay Street , PO Box GT 3721 , Nassau, New Providence 1/11/2015

101325318 KINDRED EXPLORATION LTD. KINDRED EXPLORATION LTD. #182 SHIRLEY STREET, PO Box N-88, Nassau, New Providence 1/12/2015

101326618 Prudential Loss Adjusters Limited Prudential Loss Adjusters Limited Mt.Royal Avenue & Wilton Street, PO Box CR - 55535, Nassau, New Providence

1/12/2015

101327200 Mr Adlyn Pierre Creative Stonework 46 Minnie Street, PO Box N 8693, Nassau, New Providence 1/12/2015

101331476 Mr Neville Rolle N. E. ADMIRAL HOTEL Queen's Highway, Bailey Town, Bimini 3/11/2015

101336268 Eclipse Hotels Nassau Ltd. Eclipse Hotels Nassau Ltd. Deveaux & East Bay Street, PO Box N1836, Nassau, New Providence

26/09/2015

101345642 Mr Ton Isaiah Rollins Tons O Scrap Recycling 9A Oak Street, Freeport, Grand Bahama 1/12/2015

101346234 Montana Holdings Limited Montana Holdings Ltd Fox Hill Creek, , Eastern Road, PO Box N9322, Nassau, New Providence

14/11/2015

101347400 Mr ANDREW SCOTT HARDCORE CONSTRUCTION COMPANY #24 BOATSWAIN HILL RD, PO Box CR55550, Nassau, New Providence

1/12/2015

101355450 Mr Alfred Bain Jr A.M.L CONSTRUCTION CO. Crossing Rocks, Sandy Point , Crossing Rock, Abaco 1/02/2016

101357342 Kooler Ice (Bahamas) Ltd. Kooler Ice (Bahamas) Ltd. 29 Malcolm Rd, Nassau, New Providence 1/12/2015

101366692 Blue Water Distributors Ltd Blue Water Distributors Ltd #105 Shirley Street, Upstairs left in thompson trading building, Nassau, New Providence

1/11/2015

101373218 New Providence Gases Limited New Providence Gases Limited #28 Horse Shoe Drive, PO Box P. O. Box FH 14-138, Nassau, New Providence

1/11/2015

Page 343 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101378134 Mr Charvis Jermaine McPhee Abaco Stone-Marble Tiles Queen Elizabeth Drive, PO Box AB20874, Marsh Harbour, Abaco 1/12/2015

101382850 Richard J. Knowles & Ms. Calliope Klonaris

The Seaside Grille Port Lucaya Marketplace, PO Box F-44462, Freeport, Grand Bahama

1/12/2015

101385468 Mr Maurice Serrenius Rahming YUMA CRYSTAL SPRINGS Glinton's , Glenton, Long Island 1/01/2016

101388100 Mr NATHANIEL RICHARDS HILO CONSTRUCTION Queens Highway, Green Castle, Eleuthera 1/02/2016

101392826 FREESTYLE VENTURES LTD BLUE MOON MARINA VILLAGE PARADISE ISLAND, PARADISE ISLAND, Nassau, New Providence

26/04/2016

101393092 FREESTYLE VENTURES LTD. AQUA SOLEIL. MARINA VILLAGE PARADISE ISLAND, PARADISE ISLAND, Nassau, New Providence

26/04/2016

101400192 EAST STREET HOLDINGS LTD THE CREW PUB #3 EAST STREET NORTH, Nassau, New Providence 1/12/2015

101400350 JUNKANOO CORPORATION NEW PROVIDENCE LTD.

JUNKANOO CORPORATION NEW PROVIDENCE LTD.

Norfolk House , Frederick Street , PO Box N85, Nassau, New Providence

1/12/2015

101406284 Mr Philip Hillier Marthon Imports The Mall at Marathon , PO Box N7776, Nassau, New Providence 1/11/2015

101407584 Mr Jamal Alvin Ferguson Xolani Construction Douglas Road, Kool Acres , PO Box EE-17077, Nassau, New Providence

1/12/2015

101410876 S & N Company Limited S & N Company Limited #15 Tianna's Crescent Sandrania Gardens , Perpall Tract, PO Box NP-9134, Nassau, New Providence

1/11/2015

101411918 EBA ELECTRICAL DISTRIBUTORS & SUPPLY CO. LTD.

EBA ELECTRICAL DISTRIBUTORS & SUPPLY CO. LTD

Destiny Plaza, Farrington Road, PO Box N-9004, Nassau, New Providence

1/12/2015

101415084 Comex Cleaning & Maintenance Comex Cleaning & Maintenance #293 East Street, PO Box N/A, Nassau, New Providence 2/12/2015

101417000 Shabazz Construction Shabazz Construction 19 increase way, Freeport, Grand Bahama 1/12/2015

101417000 Shabazz Construction Bank Of The Bahamas kent street freeport 1/12/2015

101418018 Mr Reuben Nathaniel Thurston Thurston & Sons Trucking #6 Ponderosa Subdivision, off Carmichael Road, Nassau, New Providence

1/02/2016

101420550 Mr Lillian Smith Nationwide Development Company Ltd East Bay Street, Nassau, New Providence 4/12/2015

101420550 Nationwide Development Company Ltd.

Nationwide Development Company Ltd East Bay Street, Nassau, New Providence 4/12/2015

101420976 C. A. JOSLEE LTD JOSLEE WHOLESALE LIQUOR STORE Madeira Street, Nassau, New Providence 1/12/2015

101427942 Buy Lo Truck Sales Ltd. Buy Lo Truck Sales Ltd. #57 Montrose Avenue, Nassau, New Providence 1/06/2016

101433426 Amicorp Bahamas Management Limited

Amicorp Bahamas Management Limited 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, New Providence

1/12/2015

Page 344 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101433426 Amicorp Bahamas Management Limited

Amicorp Bahamas Management Limited 2nd Floor, The Bahamas Financial CentreShirley & Charlotte StreetsP.O. Box N-4865Nassau, The Bahamas

1/12/2015

101434300 Mr Noel Cartwright Plantation Bar & Grill Plantatation Bar and Grill, West Bay Street East of Caves Village, PO Box EE-15907, Nassau, New Providence

1/11/2015

101440592 Bahama Breeze Beverage Co. Ltd Bahama Breeze Beverage Co. Ltd Fire Trail Industrial Park, PO Box General Delivery, Nassau, New Providence

1/12/2015

101447142 Bayside Pictet Ltd. Bayside Pictet Ltd. Building No. 1, Bayside Executive Park, West Bay St. and Blake Rd., PO Box N-4837, Nassau, New Providence

1/12/2015

101447300 Mr Marvin Curry Marv's Auto Center #39 Airport Industrial Park, PO Box CB-11821, Nassau, New Providence

1/12/2015

101450300 Paul & Kimberley Brown Island Yogurt Port Lucaya Marketplace, Freeport, Grand Bahama 19/11/2015

101457376 Basic Plumbing & Electrical Supplies Limited

Basic Plumbing & Electrical Supplies Solomon's Springs Plaza Unit #5, PO Box CB-12454, Nassau, New Providence

1/04/2016

101458700 Mr NEUGYEN CULMER N3C Neugyen Culmer Construction Rahming Street, Fox Hill, Nassau, New Providence 1/07/2016

101459718 Boss Investments Limited Margaritaville Bahamas 2 Marlin Drive, Paradise Island, PO Box N-4831, Nassau, New Providence

1/10/2015

101460376 Argus Operations Ltd Popeye's Louisiana Kitchen, Inc Tonique Williams -Darling Highway, Nassau, New Providence 1/10/2015

101460376 Argus Operations Ltd Popeye's Louisiana Kitchen, Inc Prince Charles Drive, Nassau Bahamas 1/10/2015

101460376 Argus Operations Ltd ARGUS OPERATIONS LTD, TRADING AS POPEYES LOUISIANA

PRINCE CHARLES DRIVENASSAUNEW PROVIDENCE

1/10/2015

101469650 Joy Duncombe-Higgs Sue & Joy's Variety Store Bimini Bay, Bailey Town, Bimini 1/01/2016

101472076 M.D.R. Limited M.D.R. Limited Pelican Shores, Marsh Harbour, Abaco 3/12/2015

101473668 CBI Mobile (Bahamas) Ltd. CBI Mobile (Bahamas) Ltd. 199 Marathon Road, PO Box N-4839, Nassau, New Providence 1/12/2015

101473668 CBI Mobile (Bahamas) Ltd. Palmdale Branch RBC Royal Bank (Bahamas) Ltd.Palmdale Shopping PlazaP. O. Box N-7549Nassau, Bahamas

1/12/2015

101486792 Noontide Management Group, Ltd. Noontide Management Group, Ltd. 3289 Lenworth Dr, Unit I, PO Box Mississauga, Ontario, 4/12/2015

101488134 Brady Linen, Ltd. Brady Linen, Ltd. Gladstone Road, Nassau, New Providence 3/02/2016

101489984 Mr Jonathan Benjamin Penn PENN'S MOBILE CAR WASH Amon Drive, PO Box General Delivery, Murphy Town, Abaco 1/12/2015

Page 345 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101499668 Ms Judith Ellise Heastie HH CONSTRUCTION Elizabeth Estates, PO Box P. O. Box EE-17772, Nassau, New Providence

1/01/2016

101500676 BMG Insurance Agency Ltd. BMG Insurance Agency Ltd. 601 East Bay Street, PO Box P.O. SS-19085, Nassau, New Providence

1/01/2016

101503150 Mr Charles Richard Stoltz Alligator & The Mermaid rental property One Purple Porpoise Place, Hope Town (incl. Elbow Cay), Abaco 1/04/2016

101503576 Mr Robert Anglade Merport Bistro 1A Merport Building, PO Box F-42586, Freeport, Grand Bahama 1/12/2015

101505334 Mr Delong Jenkins Knowles Sponge Bar Mather Town, High Rock (Grand Bahama), Grand Bahama 1/01/2016

101507642 Roman Catholic Archbishop of Nassau, Bahamas

RCANB/St. Paul's Church Cemetry West Bay Street (Near Lyford Cay), P. O. Box N-8187, PO Box N8187, Nassau, New Providence

1/07/2016

101511100 Barefoot Locations Barefoot Locations #10 Executive Office Centre, Freeport, Grand Bahama 1/02/2016

101511818 Bootle Bay Fishing Lodge Co. Ltd. Bootle Bay Fishing Lodge Co. Ltd. Bootle Bay, PO Box General Delivery, Bootle Bay, Grand Bahama

1/10/2015

101515142 The Bahamas AIDS Foundation The Bahamas AIDS Foundation 14 Delancy Street, PO Box P O Box CB-12003, Nassau, New Providence

1/12/2015

101516150 Mr Jean O Saint CYR LANDSCAPING SOLUTIONS Ocean Street, Nassau, New Providence 28/04/2016

101520742 Bahamas Sight Centre Ltd. Bahamas Sight Centre Ltd. 43 Ivanhoe Road, PO Box SS-5108, Nassau, New Providence 1/01/2016

101521626 Hyannis Air Service Inc. Hyannis Air Service Inc Montague Heights, PO Box SS 5382, Nassau, New Providence 1/01/2016

101532734 Mr Anntone Nnardone Brooks B and A Block #43 Lot #8 SERENITY, PO Box CR-54859, Nassau, New Providence

1/07/2015

101532992 EXEM Communications Services Company Ltd.

EXEM Communications Services EXEM Communications Co. Ltd , C/O Merrit A. Storr, Counsel & Attorney - At - Law, PO Box Box N4589 , Nassau, New Providence

1/12/2015

101539092 Mr Desmond Timmothy Jones TJ's Import Export Holmes Rock, PO Box F-41302, Holmes Rock, Grand Bahama 11/12/2015

101540100 Mr William Sweeting William Sweeting Cherokee Sound, PO Box General D, Cherokee Sound, Abaco 1/01/2016

101541792 Mr Salathiel Swain Sparkles Enterprises Bahamas Government Complex, PO Box AB 20470, Marsh Harbour, Abaco

2/06/2016

101543426 Kumar M Bullard & Anthony K Russell

Color Me Perfect Drywall and Painting Great Cistern , Murphy Town, Abaco 1/01/2016

101544984 The Eye Doctors' Office Co. Ltd The Eye Doctors' Office #43 Ivanhoe Road, Nassau, New Providence 1/01/2016

101546292 Mr Raphath Seymour Quicks Electrical Caribbean Gardens off Gladstone Road, PO Box SB5154, Nassau, New Providence

1/02/2016

101547334 Mr Daniel Samuel Johnson Daniel Samuel Johnson blenheim road, PO Box SP-61703, Nassau, New Providence 1/01/2016

101551768 Mr John Ivan Cash John Cash Realty Treasure Cay, PO Box AB22212, Treasure Cay, Abaco 4/01/2016

Page 346 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101573276 Mr Delano LeVar Elroy Williamson Royals Takeaway Lincoln Boulevard opposite E.P. Roberts Primary School 23/12/2015

101573276 Mr Delano LeVar Elroy Williamson Royals Takeaway Bernard Road, Fox Hill 23/12/2015

101573276 Mr Delano LeVar Elroy Williamson Uncle Royals Caribbean Delight Crooked Island Street&Cordeaux Avenue, The Grove, PO Box EE17662, Nassau, New Providence

23/12/2015

101573568 Optimum Designs Ltd. Optimum Designs Ltd. Deshon M. Fox, PO Box CB 12985, Nassau, New Providence 29/12/2015

101582492 Mr Oral Jones OJC Construction & Interior Design Guana Cay, Great Guana Cay, Abaco 1/04/2015

101589918 BAHAMAS MOBILE FINANCIAL SERVICE LIMITED

BAHAMAS MOBILE FINANCIAL SERVICE LIMITED West Bay Street, PO Box N-1828, Nassau, New Providence 1/02/2016

101601742 PRECISION POWER SOLUTIONS LIMITED

PRECISION POWER SOLUTIONS LIMITED 152A Mount Royal Ave & Clifton Street, PO Box CB-11223, Nassau, New Providence

1/02/2016

101629476 PARLIAMENT PATISSERIE LTD PARLIAMENT PATISSERIE LTD Unit 15 Bayparl Building, Parliament Street , PO Box CB13846, Nassau, New Providence

1/02/2016

101635118 TITAN ENTERPRISES LIMITED TITAN ENTERPRISES LIMITED East Street South N. off Lil General, PO Box P.O.Box AP 59030, Nassau, New Providence

1/02/2016

101636092 Janic Enterprises Janic Enterprises East Bay Street, PO Box N4867, Nassau, New Providence 1/02/2016

101638276 The Wright Brothers Meat & Vegetable Market LTD.

The Wright Brothers Meat & Vegetable Market LTD. Tract R Sunrise Park Subdivision Kennedy Drive, Freeport, Grand Bahama

1/03/2016

101646934 Ms Jennifer Duncombe Colors By The Sea P.O.BOX AB 20333, PO Box General Delivery, Marsh Harbour, Abaco

21/01/2016

101669584 Mr Keno Parker Imani's Construction Queen's Highway, West End, Grand Bahama 7/01/2016

101689100 Swiss German Corporation Ltd. Greenwood Beach Resort Greenwood Road, PO Box General Delivery, Port Howe, Cat Island

26/01/2016

101691192 Mr Chavan Felicano Robinson CDK Faith Gardens, Nassau, New Providence 1/02/2016

101700768 Mr Hank Alma Albury OK Fishing Brigantine Bay Dr, PO Box AB 22140, Treasure Cay, Abaco 1/12/2015

101707868 Bahamas Industrial Technology Ltd.

ROOSTERS SPORTS BAR FISHING HOLE ROAD, WARREN J LEVARITY HWY, PO Box F42498-118, Freeport, Grand Bahama

14/01/2016

101708034 Mrs Lydia Adderley Rayna's Boutique & Accessories #20 Lobster Avenue, Golden Gates #1, Nassau, New Providence 1/02/2016

101712042 PUBLIC PRIVATE PARTNERSHIP INCORPORATED LTD

PUBLIC PRIVATE PARTNERSHIP INCORPORATED LTD

#22 Purser Road/Coral Harbour, PO Box CR55370, Nassau, New Providence

1/02/2016

101720250 TOP NOTCH BUILDERS LIMITED TOP NOTCH BUILDERS LIMITED ADELAIDE ROAD , PO Box CR55215, Nassau, New Providence 1/02/2016

101734426 Jamie Chelsea Bastian JaDazzles International #49 Jerome Avenue, PO Box FH14580, Nassau, New Providence 28/01/2016

101736284 Cat Island Partners Ltd. Cat Island Partners Ltd. 421 East Bolton Rd|, Savannah|GA|31401, 28/02/2016

101747684 Chigozie & Renee Ijeoma CNK Events & Entertainment Pompey Square , Seamans Chapel, Nassau, New Providence 1/06/2016

Page 347 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101759968 MBS Executive Charters Ltd. MBS Executive Charters Ltd. Samana Hill, #16 Village Road North, PO Box N4589, Nassau, New Providence

29/01/2016

101760650 Ms Mary Margaret Gonsalves-Sabola

Gonsalves-Sabola Chambers No. 8 Bayparl Building, 18 Parliament Street, PO Box CB-12531, Nassau, New Providence

1/02/2016

101784342 Mrs Kimberly Yvonne Bethel-Gupta Kim's Kritter Care & Garden Supply #25, St. Andrews Drive , Nassau, New Providence 25/06/2016

101794992 Designer Paving Limited Designer Paving Limited Coral Circle , PO Box N-8271, Nassau, New Providence 1/04/2016

101813400 Mr Kendal Evan Wilson Superior Developers Harrold Road, PO Box EE-17223, Nassau, New Providence 9/02/2016

101819626 KAM TAN INTERNATIONAL LTD THE SILVER CENTER Beaumont House, Bay Street, PO Box N 10171, Nassau, New Providence

1/02/2016

101841492 Watson Construction Company Limited

Watson Construction Company Limited 31 Chesapeake Road, Nassau, New Providence 11/02/2016

101843676 Just Dance Bahamas Ltd. Just Dance Bahamas Ltd. Robyn A. Gape, PO Box N 1575, Nassau, New Providence 1/02/2016

101845726 WILFRED ROLLE WILLY'S TAXI SERVICE #3 Rolle Town, PO Box General Delivery, Rolle Town, Exuma 1/03/2016

101849634 CW&Co. Corporate Services Ltd. Cheryl Whyms & Co. 106 Church Street, Sandyport, Marina Village, Nassau, New Providence

1/03/2016

101856542 Ms JAYSHREE DENINA JOHNSON

MAKEUP FRENZI COMPANY Tiana's Crescent , St. Alban's Drive , PO Box GT2503, Nassau, New Providence

1/02/2016

101859442 Revette Donnette Darville Arrab Medical Supply #10 Banyan Avenue, Nassau, New Providence 16/02/2016

101871084 Ms Lorinda Mariska Smith BMS Enterprise Faith Avenue, PO Box General Delivery , Nassau, New Providence

1/03/2016

101873000 Aaron Craig Knowles Elbow Cay Boat Rentals Hope Town , PO Box General Delivery, Hope Town (incl. Elbow Cay), Abaco

23/01/2016

101877176 Mr Brad Renardo Cooper BRC Construction Marsh Harbour Post Office, PO Box AB 20399, Marsh Harbour, Abaco

16/02/2016

101884376 Health Care Management Company Limited

Health Care Management Company Limited Montgomery & Rosetta Street, PO Box N8263, Nassau, New Providence

1/03/2016

101904768 SABACA Company Limited The Place for Art Bahamas 20 Village Road, PO Box SS 6513, Nassau, New Providence 1/03/2016

101907084 BLUE ORCHID ADVERTISING AGENCY CO. LTD.

BLUE ORCHID ADVERTISING AGENCY CO. LTD. Market and Deveaux Street, PO Box EE-15017, Nassau, New Providence

1/03/2016

101910242 Burrows Developers - D & L Limited

Burrows Developers - D & L Limited Queens Highway, PO Box EX-29344, Hooper's Bay, Exuma 28/02/2016

101916592 RiteCare Limited RiteCare Clinic @ CMC #68 Collins Avenue, PO Box CB 13645, Nassau, New Providence 1/03/2016

101917634 Mr Michael Patrick Ramsey R.S.M. Variety Food Store #35 Soldier Road, PO Box CB-11345, Nassau, New Providence 5/02/2016

101918192 Octopus 1 Limited Octopus 1 Limited Springfield Street, Fox Hill Road, Park Plaza , Nassau, New Providence

1/02/2016

Page 348 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

101925718 Mr DARREN EVANS DE''VISION CONSTRUCTION COMPANY GENERAL DELIVERY, PO Box GENERAL DELIVERY, Nicholls Town, Andros

1/03/2016

101942142 MUI HOLDINGS LIMITED MUI HOLDINGS LIMITED MARKET & KING STREET, Nassau, New Providence 27/02/2016

101948942 Ms Nyieisha Simone Delancy Delancy's Landscaping & Maintenance Services Damian Walk #8, PO Box N-9257, Nassau, New Providence 22/02/2016

101957742 Mr Desmond Greenslade Greenslade construction west place, PO Box SP60308, Nassau, New Providence 25/01/2016

101970550 Ms Latoya G Wells Club 50/50 West Bay Street, Nassau, New Providence 23/02/2016

101973618 Blue Tide Limited Blue Tide Limited Balfour Avenue and Miami St., Nassau, New Providence 1/03/2016

101981242 Mr Robert William Albury Sure Dynamics Bahamas N-312, Nassau Bah., PO Box N-312, Nassau, New Providence 19/01/2016

101983268 MADKAP Limited MADKAP Limited #2 Port of Call Drive, PO Box F-40136, Freeport, Grand Bahama 1/03/2016

101984692 Shyan Anthony Ferguson Experienced Pool and Spa's Yamacraw Hill Road, PO Box SP-60802, Nassau, New Providence

1/03/2016

101987176 Good Food Bahamas Ltd Krispy Krunchy Chicken The Mall At Marathon, Robinson & Marathon Rds, PO Box SB51658, Nassau, New Providence

26/02/2016

101987884 Bahamas Aviation Ground Support Equipment Repair & Rental Ltd.

Bahamas Aviation Ground Support Equipment Repair & Rental Ltd.

2nd Floor Pineapple Place, Bernard Road, PO Box N-8339, Nassau, New Providence

1/02/2016

102007318 North Andros Automotive Parts Store Ltd

North Andros Automotive Parts Store Ltd Carmichael Road, PO Box CR-55938, Nassau, New Providence 1/02/2016

102011584 CVX Pharma Ltd CVX Pharma Ltd #86 Wilton Street, PO Box n-3216, Nassau, New Providence 1/04/2016

102033542 Mr Neil Albury Hibiscus Cafe Man - O War Cay, PO Box General Delivery, Man-O-war Cay, Abaco

1/04/2016

102045376 The Brabazon Group Ltd Rees & Company Suite # 1, Bahamas National Pride Building, West Bay Street, PO Box N-8711, Nassau, New Providence

1/04/2016

102046384 Mr Rufus Nat Bain Jr. N D C Construction Danottage Estate, Nassau, New Providence 1/03/2016

102058084 Creative Tees Signs & Banners LTD

Creative Tees Signs & Banners LTD 15 Madiera Street, PO Box SS-19487, Nassau, New Providence 1/04/2016

102058668 Kendall Richardson Kar Enterprises Imperial Park, Nassau, New Providence 24/03/2016

102061950 Mr Alvin George Knowles Knowles Home Improvement walnut street, pinewood gardens, PO Box sb-50825, Nassau, New Providence

1/04/2016

102062384 Cooke, Charles, Angela & Shane Sunshine Cleaners Little Orchid, PO Box P.O. Box AB20503, Marsh Harbour, Abaco 4/03/2016

102070042 Mr Michael R. Darville SUPER BUCK #2 EAST STREET SOUTH (CANTON HOUSE PLAZA) , Nassau, New Providence

24/02/2016

102070042 Mr Michael R. Darville Super Buck Remy Hair Store Soldier RoadNassau, Bahamas

24/02/2016

Page 349 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

102073234 FOXCO BUILDERS COMPANY LTD.

FOXCO BUILDERS COMPANY LTD. #20 Firetrail Close, PO Box CR-54412, Nassau, New Providence 8/03/2016

102073650 Cozy Corner Pub Cozy Corner Pub Limited Old Town Mall Sandy Port, PO Box SP 61918, Nassau, New Providence

21/01/2016

102076000 Nassau Water Ferries Services Ltd.

Nassau Water Ferries Services Ltd. Shirley St., Nassau, New Providence 29/01/2016

102094442 Mr Edward W Knowles dba Edward Knowles Well Drillng Marsh Harbour, Marsh Harbour, Abaco 6/05/2016

102112784 Studio M Holdings Ltd. Studio M Beauty Boutique #61 Village Road Professional Centre, PO Box P.O. Box CR 56766 Suite 839, Nassau, New Providence

1/04/2016

102127384 Dermalogica Skin Centre Harbour Island Ltd.

Dermalogica Skin Centre Harbour Island Ltd. 15a North Buckner Square, Olde Towne Sandyport, PO Box N9401, Nassau, New Providence

3/03/2016

102142242 Light Impressions Light Impressions Don McKay Blvd, PO Box AB20183, Marsh Harbour, Abaco 1/04/2016

102145018 JEFFREY COLLINS KNOWLES THREE ISLAND BARGINS #7 Hard Hill Ave, Fox Hill, PO Box 6750-SS, Nassau, New Providence

1/04/2016

102157134 Mr George Morick George's Construction Guana Cay, Great Guana Cay, Abaco 20/04/2016

102160426 Mr Tamar Brandon Pinder MAD Events Presents #72 Coral Reef estates, PO Box F-43084, Freeport, Grand Bahama

11/03/2016

102168534 JBelieve Music Limited Julien Believe Cable Beach Yorkshire St, Nassau, New Providence 18/03/2016

102171950 Anthony Francis & Charmaine Arimena Culmer

C & AA Service Centre Governors Harbour , PO Box EL25162GH, Governor's Harbour, Eleuthera

1/04/2016

102188734 Mr Emmith Rod Stuart EMMITH STUART CONSTRUCTION Dundas Town, PO Box General Delivery, Dundas Town, Abaco 1/04/2016

102219100 Seaside Development Properties Ltd.

Seaside Development Properties Ltd. West Bay Street, PO Box N-8326, Nassau, New Providence 1/04/2016

102228618 Andre James Linden A & C SECURITY CO. LIMITED Central Pines, Nassau, New Providence 29/01/2016

102230868 Dynastasia Watkins JEM Phonecard Center Wulff Road, PO Box SS-19248, Nassau, New Providence 1/04/2016

102263776 Mr KEVIN BOOTLE BOOTLE'S LUMBER AND BUILDING SUPPLIES LOWE SOUND, PO Box GENERAL DELIVERY, Lowe Sound, Andros

21/03/2016

102266418 Mrs Dollymae Griffin "THE SURPRISE" Sebreeze, PO Box General Delivery, Nassau, New Providence 1/04/2016

102271850 Riviera Bahamas Ltd. Carlo Milano for One & Only # 24 Ocean Drive, Paradise Island, PO Box N - 465, Nassau, New Providence

1/04/2016

102287592 Mr Valentino Malachi Josey Valentino Enterprises (BL) Nassau, PO Box n8911, Nassau, New Providence 7/03/2016

102302192 Stuart Shon Major Major Arts Construction Eastern Estates Willet Road, PO Box EE-15987, Nassau, New Providence

1/04/2016

102303942 New Era Enterprize New Era Enterprise Central Pines Estates, PO Box General Delivery, Marsh Harbour, Abaco

1/04/2016

Page 350 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

102311318 Godfrey Richard Pinder The Village Sporting Lounge 10 man o war circle Yeoman Wood , PO Box F-60485, Freeport, Grand Bahama

1/04/2016

102314500 Soybean Limited Antoni's Pizzeria P.O.Box F-43832, PO Box 43832, Freeport, Grand Bahama 24/03/2016

102315518 700 Islands Management Group, Ltd.

ShopSmartBahamas.com #8 Windstead Avenue, Bamboo Town, PO Box SB-52129, Nassau, New Providence

1/04/2016

102318676 Livingston and Patricia Cornish Winkie and Patricia's Cleaning Services Forest Drive, Dundas Town, Abaco 18/05/2016

102320118 Tropical Trading Mayaguana Limited

Tropical Trading Mayaguana Limited Thompson Boulevard, PO Box SP 61796, Nassau, New Providence

1/02/2016

102320118 Tropical Trading Mayaguana Limited

All Mart Bahamas Thompson Boulevard 1/02/2016

102324576 PELAGOS (BAHAMAS) LIMITED Jimmy's Takeaway PO Box AP-59223, Slot 389, PO Box AP-59223, Nassau, New Providence

12/01/2016

102337600 L. Thompson Paving & Resurfacing L. Thompson Paving & Resurfacing 40 Old Cedart Street, PO Box F-42738, Freeport, Grand Bahama 1/04/2016

102348392 Mr Sherron Hudson Hudson's Place Soldier Road North, PO Box N-7970, Nassau, New Providence 1/02/2016

102369050 Mrs Faith Veronica Allick Lil' Mustard Seed, Healthy Cafe 152 Mount Royal Avenue, PO Box N-8592, Nassau, New Providence

1/04/2016

102373642 Mr Van Elcort Mackey Van Mackey Construction Nigera Drive, PO Box SB-50250, Nassau, New Providence 1/04/2016

102382600 Mrs Marie Mae Jones Sunny Days Christian Academy Hutcheson Street, PO Box CR56576, Nassau, New Providence 28/03/2016

102382992 Mr Myron Quinton Wildgoose Pretium Construction Bahamas Apartment 3, #63 Boatswain Hill, PO Box CB13271, Nassau, New Providence

1/04/2016

102386642 Mr George Anthony Bailey Kalypzo Holdings Limited Port Lucaya Marketplace, PO Box F 40486, Freeport, Grand Bahama

1/04/2016

102386776 SWEETS FROM HEAVEN BAHAMAS LTD.

SWEETS FROM HEAVEN BAHAMAS LTD. SWEETS FROM HEAVEN BAHAMAS LTD, PO Box P.O. Box F-40716, Freeport, Grand Bahama

1/04/2016

102388242 37 Leon-Tilleri Ltd. C JAY'S P O Box SS 6030, PO Box P O Box SS 6030, Nassau, New Providence

1/04/2016

102388242 37 Leon-Tilleri Ltd. C JAY'S EXPRESS Harbour Bay Shopping PlazaEast Bay Street

Inside BTC Harbour Bay Franchise Store

1/04/2016

102406900 Mr Harold James Collie Region Auto Parts Blue Hill Road South, Nassau, New Providence 9/05/2016

102438068 Harbour Island Villas Ltd. Harbour Island Villas Ltd. Bay Street, Dunmore Town, PO Box EL-1, Harbour Island, Eleuthera

1/02/2016

102453926 Mr mario cartwright BAY SIDE SERVICE STATION LTD SIDE ROAD, SCRUB HILL, PO Box CT-30357, Scrub Hill and Benzie, Long Island

28/01/2016

102465626 Zuzu Petals Bahamas Limited Zuzu Petals Bahamas Limited #20 Horseshoe Drive, Nassau, New Providence 29/02/2016

Page 351 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

102493168 Zachary Williams CAMEL CONSTRUCTION Flax Terrance, Nassau, New Providence 31/03/2016

102515026 Bloomberg L.P. Bloomberg L.P. TWD Highway, Nassau, New Providence 1/05/2016

102516584 Aiyta Co Ltd. Aiyta Co Ltd. Sea Breeze Lane #84, PO Box P.O. Box N-473, Nassau, New Providence

1/04/2016

102518768 Seabet Ltd. Seabet Ltd. #10 Market Street, PO Box N-3645, Nassau, New Providence 15/01/2016

102520592 Mr Valentine Sebastian Grimes VALENTINE GRIMES & CO. #93 Collins Avenue, PO Box N-7536, Nassau, New Providence 1/04/2016

102547342 Mr Edward Ricardo Rolle Edak Corporate Services # 14 Misty Gardens, PO Box EE-17402, Nassau, New Providence 30/04/2016

102550892 Charmaine Suzette & Michael Anthony Saunders

Abaco Welding & Industrial Gases & Maintenance Marsh Harbour, PO Box 20827, Marsh Harbour, Abaco 15/03/2016

102565526 Anthony Laing Destoni Liquor Store Hunters Grand Bahama, Hunters Grand Bahama, PO Box F40645, Eight Mile Rock, Grand Bahama

1/04/2016

102576768 Dermalogica Skin Centre Freeport Ltd.

Dermalogica Skin Centre Freeport Ltd. Dermalogica Caribbean, PO Box N9401, Nassau, New Providence

1/05/2016

102578492 Watson Construction (2015) Co Ltd Watson Construction (2015) co Ltd Cheapeake Road, PO Box SS 6049, Nassau, New Providence 1/05/2016

102578818 James Alexander Rahming II Alex J Construction #2 Regatta CLose, PO Box CB11926, Nassau, New Providence 1/05/2016

102595400 The Nassau Harbour Pilots Association Limited

The Nassau Harbour Pilots Association Limited #671 Bay Street, Nassau, New Providence 5/04/2016

102597718 J. M. APPRAISERS LTD J. M. APPRAISERS LTD SUITE 5, COLONIAL HOUSE, PRINCE CHARLES DRIVE, PO Box FH 14673, Nassau, New Providence

1/04/2016

102616934 HMF Investments Ltd. Bones Bones Bar, PO Box F-60115, Freeport, Grand Bahama 5/05/2016

102642034 The Sign Man The Sign Man Shirley Street & Collins Avenue, Nassau, New Providence 31/01/2016

102658484 Ms Avon Yvette Saunders Royal Bank Of Canada Bimini Brach 31/03/2016

102658484 Ms Avon Yvette Saunders ATL FERRIES LIMITED Buccaneer Point, PO Box General, South Bimini (incl. Port Royal), Bimini

31/03/2016

102681842 David A Smith and Adrain A Adderley

Air Zero Air Conditioning and Refrigeration Maintain. Eastern Estates, Nassau, New Providence 1/06/2016

102687226 Great Abaco Club Home Owners Association, Ltd

RBC Box AB 20417Marsh HarbourAbaco, Bahamas

4/02/2016

102687226 Great Abaco Club Home Owners Association, Ltd

Great Abaco Club Homeowners Assoc. AB 20145, PO Box AB 20145, Marsh Harbour, Abaco 4/02/2016

102714100 Earlin & Inga Thurston Earlin Thurston General Maintenance Bricknoch Subdivision, Nassau, New Providence 1/07/2016

102718850 FLOYD FLOYD ANCHOR SNACK BAR Public Dock, PO Box General Delivery, Spanish Wells, Eleuthera 1/05/2016

Page 352 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

102737334 Mr Claudius Deangelis Burrows Master Home Builders Contruction S.C. Bootle Highway, PO Box AB22251, Treasure Cay, Abaco 4/05/2016

102747142 Ms Sabrina Lighbourn Sabrina Lyford Cay Shopping Centre, PO Box AP59217, Nassau, New Providence

5/04/2016

102748576 Charless Yvette Mckinney Star Born Hair & Nail Salon East Stree South, PO Box FH-14338, Nassau, New Providence 1/05/2016

102754184 Southworth Bahamas Ltd. Southworth Bahamas Ltd. Winding Bay rd., Cherokee Sound, PO Box AB- 20571, Cherokee Sound, Abaco

1/05/2016

102755350 French Leave Marina Village, Ltd. French Leave Harbour Village Governor's Harbour Eleuthera, PO Box N-7536, Governor's Harbour, Eleuthera

1/04/2016

102757950 Mr Richard Llewellyn Parker P.W.S. Construction #272 West Bay Street, PO Box SS-6015, Nassau, New Providence

1/05/2016

102767050 Carevson Nottage/Obiageli Nottage

Shoe Maxx & Variety Store South Regency Plaza, PO Box SB-52902, Nassau, New Providence

1/05/2016

102770218 Splash Soft Wash Splash Soft Wash #23 Richville Drive soldier Road East, PO Box CB13579, Nassau, New Providence

1/04/2016

102786534 Mr Marvin Theophilus Nesbitt Snack N More 26 Pine Barren Road, PO Box EE16584, Nassau, New Providence

1/04/2016

102788392 Albert Jerome Cartwright M/V My Patricia Coral Hrbour, PO Box CB11039, Nassau, New Providence 1/03/2016

102803734 Sife Heastie's Furniture Limited Sife Heastie's Furniture Ltd. #83 Robinson RoadSP-62411Nassau, Bahamas

1/04/2016

102803734 Sife Heastie's Furniture Limited Sife Heastie's Furniture Limited Robinson Road, PO Box SP-62411, Nassau, New Providence 1/04/2016

102810484 Lyford Crescent Ltd. Lyford Crescent Ocean Centre, PO Box P.O. Box N-3247, Nassau, New Providence

1/05/2016

102810484 Lyford Crescent Ltd. Lyford Crescent Western Road Lyford Cay 1/05/2016

102816992 Mr Leonardo D. Lightbourne PARADISE SEAFOOD DELIGHTS Little Harbour , Mangrove Cay , PO Box General Delivery , San Andros, Andros

1/05/2016

102827550 Discovery Builders Bahamas Ltd. Discovery Builders Bahamas Ltd. Discovery Builders Bahamas, PO Box AB20676, Great Guana Cay, Abaco

14/04/2016

102830392 Mr Don Russell Don Russell #6 Rollin Hills Estates, PO Box CR54705, Nassau, New Providence

1/04/2016

102840492 GRK Hospitality Group Ltd GRK GYROS AND GRILL MACKEY STREET, Nassau, New Providence 1/05/2016

102858284 Ms Atalia Cash Beauty Alliance #65 Monastery Park, Nassau, New Providence 14/04/2016

102868676 Global Nexus Ltd Global Nexus Ltd #14 Caves Professional Centre, PO Box AP59223 slot#437, Nassau, New Providence

1/05/2016

102888584 Smith Point Limited Smith Point Limited No. 9 Tract L, Fortune Bay, Unit 3, PO Box F-40132, Freeport, Grand Bahama

1/05/2016

Page 353 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

102937000 Magdaline St.Ange "Magalo's Landscaping" Don Mackay Blvd, Marsh Harbour, Marsh Harbour, Abaco 3/06/2016

102952676 Mr Mario Shane Brown Bahama Cool HVAC & Mechanical Services #678 East Street South, PO Box CB 13221, Nassau, New Providence

1/05/2016

102955150 InterHealth (Bahamas) Ltd. InterHealth (Bahamas) Ltd. 31 Collins Avenue, P. O. Box N-10537, Nassau, New Providence 22/01/2016

102962484 SLEEP SOLUTIONS COMPANY LIMITED

SLEEP SOLUTIONS COMPANY LIMITED Bahama Cottages, West Bay Street, PO Box SS-6950, Nassau, New Providence

1/05/2016

102962484 SLEEP SOLUTIONS COMPANY LIMITED

SLEEP SOLUTIONS COMPANY LIMITED #52 East Bay StreetNassau, Bahamas

1/05/2016

102970692 Mr JAMES ALLEN MALCOLM DESTINATION SCHOONER BAY (BAHAMAS) LTD #6 Beach Road & Capt. Dean Hwy, Schooner Bay South Abaco, PO Box AB 20016, Crossing Rock, Abaco

1/05/2016

102975192 SHOP RITE (BAHAMAS) LTD. SHOP RITE FOOD & PHARMACY IGA York & Cumberland Streets, Freeport, Grand Bahama 1/04/2016

102977826 Ms Marcella Kay Bond Marcie Bond - Resort Clothing Chelsea Place, Lyford Cay, PO Box N 7776-171, Nassau, New Providence

1/07/2016

102978250 MCR Bahamas Group Ltd. Better Homes & Gardens Real Estate Unit # 1 Atlantic Drive, , West Bay Street, PO Box CB-13304, Nassau, New Providence

1/07/2016

102983276 Mr Mark Alpheaus Deveaux Alpha Connection Electrical Services Ludlow Street- Montrose Avenue, PO Box CB-12181, Nassau, New Providence

1/04/2016

102994676 360 Bahamas Ltd. 360 Bahamas Ltd. Gregory Town, PO Box EL-25509, Gregory Town, Eleuthera 1/07/2016

103000642 Charles Bethell Bethell Charles D / Bethel's Trucking Charles Bethell, PO Box EE17274, Nassau, New Providence 1/05/2016

103001784 SMART KIDS BAHAMAS LTD SMART KIDS BAHAMAS LTD ACL BLDG., #110 COLLINS AVENUE , Nassau, New Providence

1/04/2017

103003418 Fresco Limited Fresco Limited Fresco Limited, PO Box F-40132, Freeport, Grand Bahama 1/06/2016

103003676 BHM Water Resources Co. Ltd. BHM Water Resources Co. Ltd. Airport Industrial Park, PO Box PO Box CB-10990, Nassau, New Providence

1/05/2016

103011750 Mr Theodore E Sealy Bahamas Gateway Investments & Development International Limited

Lynden Pindling International Airport, PO Box N1506, Nassau, New Providence

1/05/2016

103012218 Carib & Gulf Properties Ltd. Carib & Gulf Properties Ltd. 12 ranfurly Drive, PO Box CB11076, Nassau, New Providence 1/05/2016

103012218 Carib & Gulf Properties Ltd. First Caribbean International Bank, Main Branch Shirley Street,Nassau,Bahamas

1/05/2016

103019150 Mr DAISRON DEMETRIUS BODIE D.D.B. MAINTENANCE COMPANY #2 CARROLS COVE, CARMICHAEL, PO Box CB12411, Nassau, New Providence

1/04/2016

103020718 MBXpress Limited MBXpress Limited Horse Shoe Drive, PO Box SS6411, Nassau, New Providence 1/07/2016

103029676 Mr Diallo Gary Ingraham Family Affairs Service Station Queens Highway , PO Box General Delivery, Rock Sound, Eleuthera

13/04/2016

Page 354 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

103052584 Mr Jason Kinsale Aristo Development Limited Aristo House, Sandford Drive, Balmoral Development, PO Box SP-60343, Nassau, New Providence

1/05/2016

103058126 NEWVEST LIMITED Newprovidence, Nassau, New Providence 6/05/2016

103060534 Sunbrust Paints & Coating (1978) Limited

Sunbrust Paints & Coating (1978) Limited Harold Road, PO Box EE-3313, Nassau, New Providence 1/03/2016

103086084 Mr ANDRE I. KEMP KEMP SUBSEA MARINE SERVICES INTERNATIONAL #22 WATER COLOUR CAY, Nassau, New Providence 9/05/2016

103093318 Mr Elijah McIntosh Electrical Depot Hillside Park, Nassau, New Providence 10/05/2016

103100384 Bloomberg Finance Limited Partnership

Bloomberg Finance L.P. 731 Lexington Avenue|, New York|NY|10021, PO Box N/A, 1/06/2016

103110484 ROYAL VICTORIA LODGE NO. 443 TRUSTEES

ROYAL VICTORIA LODGE NO. 443 TRUSTEES Bay Street, Between Charlotte & Parliament Streets, Nassau, New Providence

1/06/2016

103127000 Mr Jason Garland Evans POLYNOVEX 60 Camperdown Heights, PO Box SS19327, Nassau, New Providence

1/04/2017

103133618 George Wallace Tommy's Auto sandilands village road, PO Box ee-16034, Nassau, New Providence

6/05/2016

103136642 Daphanie Necole Smith Tire Works Carmicheal road, PO Box gt2682, Nassau, New Providence 1/06/2016

103150884 Mr James Turner Sabana Tours & Excursions Coral Road, PO Box F-44434, Freeport, Grand Bahama 1/06/2016

103171968 Wedderburn Group of Companies Limited

Master Creation Signs and Graphics Wulff Road, Nassau, New Providence 1/06/2016

103181484 H & K Corporate Service Providers Limited

H & K Corporate Service Providers Limited 384 Bay Street, PO Box P.O. Box N4818, Nassau, New Providence

1/05/2016

103195650 MOSQUITO WORKS BAHAMAS LTD

MOSQUITO WORKS BAHAMAS GENERAL DELIVERY, QUEENS HIGHWAY, PO Box General Delivery, George Town, Exuma

1/04/2016

103198976 Mr Kevin Frazier Frazier Roofing & Cleaning ElBO Drive, PO Box General Delivery, Nassau, New Providence 1/06/2016

103216768 WOOD'S ELECTRICAL SERVICES LTD.

WOOD'S ELECTRICAL SERVICES LTD. P.O. BOX CB-13989, PO Box CB-13989, Nassau, New Providence

1/06/2016

103232050 Mr Edwardo C Thompson Anachronist 151 Trinity Plaza, West Bay Street, PO Box SP 60313, Nassau, New Providence

1/06/2016

103235118 Mr Ronald Duncombe Paulette Mckineze & Ronald Duncombe Serenity Develpoment, PO Box AP 59217 slot# 2067, Nassau, New Providence

1/06/2016

103239868 Transfer Solution Providers Limited Mango No. 16 Parliament Street, PO Box EE-15164, Nassau, New Providence

1/06/2016

103239868 Transfer Solution Providers Limited Corporate Office No. 16 Parliament Street 1/06/2016

103251084 HALL OF SPORTS BAHAMAS Hall of Sports Bahamas #8 FALCONCRESCENT DR, PO Box EE16264, Nassau, New Providence

1/06/2016

Page 355 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

103256584 Harbour Island Villas Ltd. Harbour Island Villas Ltd. Bay Street, Harbour Island, PO Box Box 1, Dunmore Town, Eleuthera

19/04/2016

103261634 Bahamas Institute of Radiotherapy Limited

Bahamas Institute of Radiotherapy Limited #72 Collins Avenue, PO Box SB-52029, Nassau, New Providence 1/04/2016

103262226 Sea Wish II Ltd. Sea Wish II Ltd. (Columbus Cove) Love Beach, West Bay Street, PO Box N-8326, Nassau, New Providence

1/06/2016

103264400 GSC Management Company (Bahamas) Ltd.

GSC Management Company (Bahamas) Ltd. 5th Floor Centreville House, 2nd Terr West Centreville, PO Box N-4005, Nassau, New Providence

1/05/2016

103266392 GATEWAY FINANCIAL LTD. GATEWAY FINANCIAL LTD. East Shirley Street, Sunshine House, PO Box N-3180, Nassau, New Providence

1/06/2016

103266392 GATEWAY FINANCIAL LTD. GATEWAY FINANCIAL LTD. East Shirley StreetSunshine HouseHighland TerraceNassau, Bahamas

1/06/2016

103281542 Mrs Aryounna Cresida Knowles ACK Landscaping & General Maintenance Buttonwood Road, PO Box SB-52277, Nassau, New Providence 1/06/2016

103297026 New Providence Metals Marketing Inc.

New Providence Metals Marketing Inc. 1st Floor, One Montague Place, East Bay Street, PO Box SS-6317, Nassau, New Providence

1/06/2016

103322300 Alignment Specialists Limited Alignment Specialists #8 & #9 Arundel Street, Centerville , PO Box CB-11314, Nassau, New Providence

18/01/2016

103335142 Mr Charles Arnold McCartney Charles McCartney Rentals 913 West Bay Street, PO Box CB 11314, Nassau, New Providence

1/06/2016

103338750 Ms Brooke Mercedez Laurent Greene

Island Designs and Management Roosevelt ave, PO Box ss5087, Nassau, New Providence 1/06/2016

103339184 BAHF Investments Transcendent Aviation 7 Hard Hill Avenue, PO Box SS 6750, Nassau, New Providence 1/05/2016

103347976 GOLD ISLAND FORESTRY INTERNATIONAL CO LTD

GOLD ISLAND FORESTRY INTERNATIONAL CO LTD # 36 Dowdeswell Street, PO Box EE17102, Nassau, New Providence

1/06/2016

103375968 Wallace D.O Bain Bain & Bain Construction Don Mackay Blvd, Marsh Harbour, Abaco 2/06/2016

103389976 Cash Centre Limited Cash Centre Limited 362A Baillou Road South, , Nassau, New Providence 1/06/2016

103392718 Caribbean Island Concierge (Bahamas) Ltd.

Caribbean Island Concierge (Bahamas) Ltd, Soldier Road & Vaird Street, PO Box N-4260, Nassau, New Providence

1/06/2016

103401968 UPLIFT AUTO & PARTS LTD. UPLIFT AUTO & PARTS LTD. 165 Wulff Road, PO Box N-4144, Nassau, New Providence 1/06/2016

103405168 Mrs Lakera D Thompson The Spa of Eden 151 Trinity Plaza, West Bay Street, PO Box P.O. Box SP-60313, Nassau, New Providence

1/07/2016

103413792 RICARDO VINCENT JONES V.R.J CONSTRUCTION MANGROVE CAY , PO Box GENERAL DELIVERY, Moxey Town (/ Little Harbour), Andros

1/07/2016

103433992 Rodney David Laroda The Abaco Modern Builders & Design treasure cay, PO Box ab22184, Treasure Cay, Abaco 1/07/2016

Page 356 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

103437934 The Stoned Crab Restaurant Limited

The Stoned Crab Restaurant Limited Taino Beach, PO Box F-60330, Freeport, Grand Bahama 6/06/2016

103440068 Lavando Maxwell Storr J'NAE'S HAIR & BEAUTY SUPPLIES Queens Highway, PO Box General Delivery, Lowe Sound, Andros 1/07/2016

103441234 REJANE JOLLY SWEET DREAMS Mangrove Cay, PO Box general delivery, Moxey Town (/ Little Harbour), Andros

1/06/2016

103441818 The Absolute Group Ltd. The Absolute Group Ltd. Nassau East South, PO Box N1782, Nassau, New Providence 1/06/2017

103444426 Ms Dawndenezza Ann Sands Dawndenezza Ann Sands trading as "K's Backyard Takeout"

#48 Brighton Drive, Regency Park, PO Box F-5084, Freeport, Grand Bahama

1/07/2016

103457268 Keys Bahamas Realty Ltd. Keys Bahamas Realty Ltd. Coral Road, PO Box F43790, Freeport, Grand Bahama 1/07/2016

103463326 David Paul Chowen Abaco Yacht Club 1 Palm House, Bahama Cay, PO Box CT 22600, Coopers Town (incl. Fire Road Settlement), Abaco

1/09/2016

103464592 Mr Mckethan Angelo Nottage Your Security Connection Bahamas Regattas unit 21, PO Box EE17679, Marsh Harbour, Abaco 1/07/2016

103468084 Caribbean Pavement Solutions Limited

Caribbean Pavement Solutions Limited Bayshore Road , PO Box EE16946, Nassau, New Providence 9/05/2016

103468118 Greyco Limited Greyco Limited West Sunrise Highway, Freeport, Grand Bahama 1/07/2016

103474018 STARLIGHT COVE INVESTMENTS LIMITED

STARLIGHT COVE INVESTMENTS LIMITED NO 3 OFFICES AT OLD FORT BAY, PO Box SP 63157 NASSAU, BAHAMAS, Nassau, New Providence

1/05/2016

103493626 Caribbean Pavement Solutions Limited

Caribbean Pavement Solutions Limited PO Box EE16946, Nassau, New Providence 1/07/2016

103496526 PROGRESSIVE DRILLING LTD. PROGRESSIVE DRILLING LTD. #73 Adelaide Road, PO Box CR255215, Nassau, New Providence

10/06/2016

103498676 Mr Michael Burton Bonnell Shade Tree Repair Little Orchid, PO Box AB-20585, Marsh Harbour, Abaco 9/05/2016

103507668 Elev8 Ltd. Elev8 #201 Love Beach Walk, PO Box PO Box SP-64181, Nassau, New Providence

1/07/2016

103511834 Cartwright's Bedding Company Limited

Freeport Sleep Shoppe PO Box SS-6805, PO Box SS-6805, Nassau, New Providence 1/07/2016

103514026 The Endo Surgical Suite Ltd. The Endo Surgical Suite Ltd. Alexander and Patton Street, Palmdale, Nassau, New Providence 1/07/2016

103541134 Mr Amanraah Sr. Ford Amanraah Sr. Ford #11 Green Turtle Ave, Yamacraw,, PO Box EE 17701, Nassau, New Providence

1/07/2016

103560584 PROPACK, LTD. PROPACK, LTD 51 FREDERICK STREET, PO Box N 4853, Nassau, New Providence

1/07/2016

103570842 Lovy Jean & Jeannette Jean Manje - Da Griyo Shack Jack Fish Drive, PO Box P.O.Box N-3333, Nassau, New Providence

1/06/2017

103580234 PEARL INVESTMENT MANAGEMENT GROUP LTD.

PEARL ISLAND BAHAMAS Spruce Cay between Paradise Island and Blue Lagoon, PO Box N3535, Nassau, New Providence

1/06/2016

Page 357 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

103582968 Arawak Adventure and Commercial Tours Limited

Bahamas ZIP Taino Beach West , PO Box F 40999, Freeport, Grand Bahama 1/07/2016

103584434 NEWCO2015LIMITED NEWCO2015LIMITED Holy Cross Church Administration Centre, PO Box CB 13050, Nassau, New Providence

1/06/2016

103588184 Mr Angelo Cargill Cargill's Auto Repair Marshall Rd Kings Court House #15, PO Box Ss19807, Nassau, New Providence

1/07/2016

103591050 Ms Periska Danica Rolle Beauty Bar General Delivery, PO Box G.P.O, Marsh Harbour, Abaco 22/06/2016

103599618 Mr Kyle Ronald Ingraham Choices Bahamas Gold City Complex, Farrington Road, Nassau, New Providence 27/06/2016

103606550 Dexter & Dwight Bartlette Twin Service Station Queens Highway, West Grand Bahama, PO Box F-40231, Bartlette Hill, Grand Bahama

1/07/2016

103618126 Kevin Edwin Luther Johnson Jr. KJ's Janitorial & Maintenance Co. Civic Industrial Area, PO Box F4-2982, Freeport, Grand Bahama 1/07/2016

103620950 UNIQUE SECURITY COMPANY LIMITED

UNIQUE SECURITY COMPANY LIMITED 26 WEST BAY STREET, PO Box N-279, Nassau, New Providence

1/12/2015

103623434 BAHAMAS MOBLIE & SECURITY SOLUTIONS

BAHAMAS MOBLIE & SECURITY SOLUTIONS Spikenard Road, PO Box EE-15463, Nassau, New Providence 1/07/2016

103627476 The Nastac Investment Group Ltd. The Nastac Investment Group Ltd. Compass Point , PO Box CB-13027, Nassau, New Providence 20/05/2016

103635134 Bahamas Tax Free Shopping Ltd EZ Haul #40 East Avenue, Off Arundel Street, PO Box CB11280, Nassau, New Providence

1/05/2016

103636850 Ms Vanessa Nokomis Clarke VNC Professionals #8 Ocean Street, Golden Gates #1, PO Box P.O.Box N-1898, Nassau, New Providence

1/07/2016

103645234 Belmont House Limited Belmont House Limited 19W 44th Street|Suite 312, New York|NY|10036, 1/05/2016

103654584 Alsette Deleveaux SONSETTE ENTERPRISES Queen's Highway East, PO Box General delivery, Colonel Hill, Crooked Island

1/07/2016

103654900 360 Waste Management Company Limited

360 Waste Management Company Limited Gladstone Rd, PO Box P.O.Box N-243, Nassau, New Providence 1/07/2016

103655200 Mary & Christine Laurenceau Les Occassions # 1 Kerr Close, Nassau, New Providence 1/08/2016

800000176 The Government of The Bahamas POST OFFICE DEPARTMENT East Hill Street, PO Box N-8302, Nassau, New Providence 1/01/2015

800000176 The Government of The Bahamas General Post Office East Hill StreetNassau Bahamas

1/01/2015

800000176 The Government of The Bahamas Shirley Street Post Office P.O. Box N-8302Shirley Street Nassau, The Bahamas

1/01/2015

800000176 The Government of The Bahamas Cable Beach Post Office West Bay StreetNassau Bahamas

1/01/2015

800000176 The Government of The Bahamas Elizabeth Estates Post Office Prince Charles DriveNassau, Bahamas

1/01/2015

Page 358 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800000176 The Government of The Bahamas Carmichael Road Post Office Carmichael RoadNassau, Bahamas

1/01/2015

800000176 The Government of The Bahamas South Beach Post Office East Street SouthNassau, Bahamas

1/01/2015

800000176 The Government of The Bahamas Fox Hill Post Office Johnson RoadNassau, Bahamas

1/01/2015

800000176 The Government of The Bahamas Grants Town Post Office Balliou Hill RoadNassau, Bahamas

1/01/2015

800000176 The Government of The Bahamas Airport Post Office LPIA Nassau, Bahamas

1/01/2015

800000176 The Government of The Bahamas Festival Place Post Office Bay StreetNassau, Bahamas

1/01/2015

800000176 The Government of The Bahamas Clarence Bain Bldg. Thompson Blvd.Nassau, Bahamas

1/01/2015

800000176 The Government of The Bahamas Grand Bahama Post Office FreeportGrand Bahama

1/01/2015

800000176 The Government of The Bahamas Matthew Town Post Office Matthew TownInagua, Bahamas

1/01/2015

800000176 The Government of The Bahamas George Town Post Office George TownExuma, Bahamas

1/01/2015

800000176 The Government of The Bahamas Cockburn Town Post Office CocKburn TownSan Salvador, Bahamas

1/01/2015

800000176 The Government of The Bahamas Marsh Harbour Post office Marsh HarbourAbaco, Bahamas

1/01/2015

800000176 The Government of The Bahamas North Eleuthera Post Office Eleuthera, Bahamas 1/01/2015

800000176 The Government of The Bahamas Central Eleuthera Governor's HarbourEleuthera, Bahamas

1/01/2015

800000176 The Government of The Bahamas George Town Post Office George TownExuma, Bahamas

1/01/2015

800000176 The Government of The Bahamas Clarence Town Post Office Clarence TownLong Island, Bahamas

1/01/2015

800000176 The Government of The Bahamas Nicholls Town Post Office Nicholls TownAndros, Bahamas

1/01/2015

800000176 The Government of The Bahamas Fresh Creek Post Office Fresh Creek Andros, Bahamas

1/01/2015

800000176 The Government of The Bahamas Kemps Bay Post Office Kemps BayAndros, Bahamas

1/01/2015

800000176 The Government of The Bahamas Arthurs Town Post Office Arthurs TownCat Island, Bahamas

1/01/2015

Page 359 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800000176 The Government of The Bahamas The Bight Post Office The BightCat Island, Bahamas

1/01/2015

800000176 The Government of The Bahamas Alice Town Post Office Alice TownBimini, Bahamas

1/01/2015

800000176 The Government of The Bahamas Mason's Bay Post Office Mason's BayAcklins, Bahamas

1/01/2015

800000176 The Government of The Bahamas Colonel Hill/Moss Town Post Office Crooked IslandBahamas

1/01/2015

800000176 The Government of The Bahamas Abraham's Bay Post Office Abraham's BayMayaguana, Bahamas

1/01/2015

800000200 The Government of The Bahamas CUSTOMS DEPARTMENT Customs House, Thompson Blvd, PO Box N-155, Nassau, New Providence

1/01/2015

800000200 The Government of The Bahamas Green Turtle Cay Green Turtle CayAbaco

1/01/2015

800000200 The Government of The Bahamas Treasure Cay Treasure CayAbaco

1/01/2015

800000200 The Government of The Bahamas Walker's Cay Walker's CayGrand Bahama

1/01/2015

800000200 The Government of The Bahamas Marsh Harbour Marsh HarbourAbaco

1/01/2015

800000200 The Government of The Bahamas Fresh Creek Andros Fresh Creek Central Andros

1/01/2015

800000200 The Government of The Bahamas Bimini Bimini 1/01/2015

800000200 The Government of The Bahamas Harbour Office - PGD Prince George DockNassau, Bahamas

1/01/2015

800000200 The Government of The Bahamas Gladstone Freight Terminal Gladstone RoadNassau, Bahamas

1/01/2015

800000200 The Government of The Bahamas Arawak Port Development Arawak CayNassau, Bahamas

1/01/2015

800000200 The Government of The Bahamas Customs House - Headquarters Thompson Blvd.Nassau, Bahamas

1/01/2015

800000200 The Government of The Bahamas Air Freight - LPIA Windsor FieldNassau, Bahamas

1/01/2015

800000200 The Government of The Bahamas Lynden Pindling Airport - LPIA JFK DriveNassau, Bahamas

1/01/2015

800000200 The Government of The Bahamas Odyssey Aviation Coral Harbour RoadNassau, Bahamas

1/01/2015

800000200 The Government of The Bahamas North Eleuthera The BogueNorth Eleuthera

1/01/2015

Page 360 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800000200 The Government of The Bahamas Rock Sound Rock SoundEleuthera

1/01/2015

800000200 The Government of The Bahamas Spanish Wells Spanish WellsEleuthera

1/01/2015

800000200 The Government of The Bahamas Inagua Mathew TownInagua

1/01/2015

800000200 The Government of The Bahamas Stella Maris Stella MarisLong Island

1/01/2015

800000200 The Government of The Bahamas San Salvador San Salvador 1/01/2015

800000200 The Government of The Bahamas Spanish Cay Spanish CayAbaco

1/01/2015

800000200 The Government of The Bahamas Congo Town Congo TownAndros

1/01/2015

800000200 The Government of The Bahamas San Andros San AndrosAndros

1/01/2015

800000200 The Government of The Bahamas Cat Island Cat Island 1/01/2015

800000200 The Government of The Bahamas Governor's Harbour Governor's HarbourEleuthera

1/01/2015

800000200 The Government of The Bahamas Harbour Island Harbour IslandEleuthera

1/01/2015

800000200 The Government of The Bahamas Cat Cay Bimini 1/01/2015

800000200 The Government of The Bahamas Chubb Cay Chubb CayBerry Islands

1/01/2015

800000200 The Government of The Bahamas Exuma George TownExuma

1/01/2015

800000200 The Government of The Bahamas Freeport FreeportGrand Bahama

1/01/2015

800000200 The Government of The Bahamas West End West EndGrand Bahama

1/01/2015

800000200 The Government of The Bahamas Great Habour Cay Great Harbour CayBerry Islands

1/01/2015

800000334 The Government of The Bahamas CABINET OFFICE Bay Street, Nassau, New Providence 1/01/2015

800000468 The Government of The Bahamas THE SENATE Bay Street, Nassau, New Providence 1/01/2015

800000592 The Government of The Bahamas HOUSE OF ASSEMBLY Bay Street, Nassau, New Providence 1/01/2015

800000626 The Government of The Bahamas GOVERNMENT PRINTING Bay Street, Nassau, New Providence 1/01/2015

800000750 The Government of The Bahamas GOVERNOR-GENERAL AND STAFF Mt FritzWilliam, Nassau, New Providence 1/01/2015

Page 361 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800000884 The Government of The Bahamas DEPARTMENT OF THE AUDITOR-GENERAL 1st Floor Norfolk House, Frederick Street, Nassau, New Providence

1/01/2015

800000884 The Government of The Bahamas Office of The Auditor General - Grand Bahamas P.O.Box F-40182Freeport, Grand Bahama

1/01/2015

800000884 The Government of The Bahamas Office of The Auditor General - Eleuthera P.O.Box EL-25168Governor's Harbour, Eleuthera

1/01/2015

800000884 The Government of The Bahamas Office of The Auditor General - Abaco P.O.Box AB-20935Marsh Harbour, Abaco

1/01/2015

800000884 The Government of The Bahamas Office of The Auditor General - Exuma George Town, Exuma 1/01/2015

800000918 The Government of The Bahamas PARLIAMENTARY REGISTRATION DEPARTMENT FARRINGTON ROAD, Nassau, New Providence 1/01/2015

800000918 The Government of The Bahamas PARLIAMENTARY REGISTRATION DEPARTMENT NATIONAL INSURANCE BUILDINGGRAND BAHAMA

1/01/2015

800001050 The Government of The Bahamas COURT OF APPEAL 3rd-4th floor Claughton House, Charlotte Street, Nassau, New Providence

1/01/2015

800001184 The Government of The Bahamas Registrar General's Department-Freeport Poinciana DriveP.O. Box F-42602Freeport, Grand Bahama

1/01/2015

800001184 The Government of The Bahamas REGISTRAR-GENERAL'S DEPARTMENT # 50 Shirley Street, Nassau, New Providence 1/01/2015

800001218 The Government of the Bahamas Office of the Prime Minister Marsh HarbourAbaco

1/01/2015

800001218 The Government of the Bahamas Office of the Prime Minister Alice TownBimini

1/01/2015

800001218 The Government of the Bahamas OFFICE OF THE PRIME MINISTER Cable Beach, West Bay, Nassau, New Providence 1/01/2015

800001342 The Government of The Bahamas Consular Division South Beach PlazaEast Street SouthNassau, The Bahamas

1/01/2015

800001342 The Government of The Bahamas Passport Office - Nassau Basden BuildingThompson BoulevardNassau, The Bahamas

1/01/2015

800001342 The Government of The Bahamas Passport Office - Freeport The Mall DriveP. O. Box F-43635Freeport, Grand BahamaThe Bahamas

1/01/2015

800001342 The Government of The Bahamas Passport Office - Abaco The Bahamas Government ComplexP. O. Box AB-20661Abaco, The Bahamas

1/01/2015

Page 362 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800001342 The Government of The Bahamas MINISTRY OF FOREIGN AFFAIRS Goodman's Bay Corporate Center, West Bay Street, Nassau, New Providence

1/01/2015

800001476 The Government of The Bahamas DEPARTMENT OF PHYSICAL PLANNING JFK and Bethel Avenue, Nassau, New Providence 1/01/2015

800001500 The Government of the Bahamas Bahamas Department of Corrections Fox Hill Road, Nassau, New Providence 1/01/2015

800001634 The Government of The Bahamas DEPARTMENT OF LANDS & SURVEYS East Bay Street, Nassau, New Providence 1/01/2015

800001768 The Government of The Bahamas Criminal Records Office Oakes Field Nassau, The Bahamas

1/01/2015

800001768 The Government of The Bahamas Firearms Oakes Field Nassau, The Bahamas

1/01/2015

800001768 The Government of The Bahamas Carmichael Police Station Carmichael Rd Nassau, The Bahamas

1/01/2015

800001768 The Government of The Bahamas Cable Beach Police Station Cable Beach Nassau, The Bahamas

1/01/2015

800001768 The Government of The Bahamas Elizabeth Police Station Elizabeth Estate Nassau, The Bahamas

1/01/2015

800001768 The Government of The Bahamas Quackoo Street Police Station Quackoo StreetNassau, The Bahamas

1/01/2015

800001768 The Government of The Bahamas Grand Bahama District Police Department P.O. Box F-40082Gerald Bartlett Complex The Mall Drive Freeport, Grand Bahama

1/01/2015

800001768 The Government of The Bahamas Traffic Division Chesapeake RoadNassau, The Bahamas

1/01/2015

800001768 The Government of The Bahamas Abaco District P.O. Box AB-20920Bay Street Dundas Town, Abaco

1/01/2015

800001768 The Government of The Bahamas ROYAL BAHAMAS POLICE FORCE East Street, Nassau, New Providence 1/01/2015

800001892 The Government of the Bahamas Department of Immigration - Freeport Office P.O. Box F-40062C.A. Smith ComplexMall DriveFreeport, Grand Bahama

1/01/2015

800001892 The Government of the Bahamas DEPARTMENT OF IMMIGRATION Hawkins Hill, Nassau, New Providence 1/01/2015

800001926 The Government of The Bahamas Freeport, Grand Bahama Garnet levarityBuilding,Mall Drive

1/01/2015

800001926 The Government of The Bahamas Marsh Harbour Abaco Suite 203Dove PlazaP.O.Box AB 20330Abaco Bahamas

1/01/2015

Page 363 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800001926 The Government of The Bahamas JUDICIAL DEPARTMENT (OFFICE OF THE JUDICIARY)

George Street, Nassau, New Providence 1/01/2015

800002068 The Government of The Bahamas MINISTRY OF NATIONAL SECURITY Churchill Building, Rawson Square, Bay Street, Nassau, New Providence

1/01/2015

800002192 The Government of The Bahamas DEPARTMENT OF STATISTICS Clarence A Bain Building, Nassau, New Providence 1/01/2015

800002226 The Government of The Bahamas freeport Grand Bahama Garnet Levarity Bldg Mall driveP.O.Box F 4260

1/01/2015

800002226 The Government of The Bahamas Grand Bahama Eight Mile RockLocal GovernmentMartin Town

1/01/2015

800002226 The Government of The Bahamas Marsh Harbour Abaco P.O. Box AB 20330suite 203 Dove PlazaDon Mckay blvd

1/01/2015

800002226 The Government of The Bahamas MAGISTRATES' COURTS south street, Nassau, New Providence 1/01/2015

800002350 The Government of The Bahamas Bahamix Fire Trail Road West 1/01/2015

800002350 The Government of The Bahamas MINISTRY OF WORKS & URBAN RENEWAL John F. Kennedy Drive, Nassau, New Providence 1/01/2015

800002518 The Government of The Bahamas Residential Care Establishment P.O.Box N- 30268th Terrace colins Ave.

1/01/2015

800002518 The Government of The Bahamas MINISTRY OF SOCIAL SERVICES JFK and Bethel Avenue, Nassau, New Providence 1/01/2015

800002642 The Government of The Bahamas THE SIMPSON PENN CENTRE FOR BOYS Fox Hill, Nassau, New Providence 1/01/2015

800002776 The Government of The Bahamas DEPARTMENT OF ARCHIVES Mackey Street, Nassau, New Providence 1/01/2015

800002800 The Government of The Bahamas THE WILLAMAE PRATT CENTRE FOR GIRLS Fox Hill, Nassau, New Providence 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES, FPO FREEPORT, GRAND BAHAMA

(Manages Bimini)

1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES CENTRAL ABACO

(Manages North and South Abaco)

1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES GEORGETOWN, EXUMA 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES NORTH ELEUTHERA(Manages South and Central Eleuthera)

1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES NORTH ANDROS

(Manages Berry Islands)

1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES SOUTH ANDROS 1/01/2015

Page 364 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES CENTRAL ANDROS 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES CAT ISLAND 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES LONG ISLAND 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES MAYAGUANA 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES INAGUA 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES ACKLINS 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES CROOKED ISLAND(Manages Long Cay)

1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES SAN SALVADOR 1/01/2015

800002934 The Government of The Bahamas DEPARTMENT OF SOCIAL SERVICES THOMPSON BOULEVARD, Nassau, New Providence 1/01/2015

800003076 The Government of The Bahamas Potters Cay Dock Potters Cay DockNassau Bahamas

1/01/2015

800003076 The Government of The Bahamas Marsh Harbour Abaco Marsh HarbourAbaco Bahamas

1/01/2015

800003076 The Government of The Bahamas Freeport Grand Bahama Freeport Bahamas 1/01/2015

800003076 The Government of The Bahamas Mangrove Cay Androe Mangrove CayBahamas

1/01/2015

800003076 The Government of The Bahamas Governors Harbour Eleuthera Eleuthera Bahamas 1/01/2015

800003076 The Government of The Bahamas North Eleuthera Eleuthera Bahamas 1/01/2015

800003076 The Government of The Bahamas PORT DEPARTMENT Prince George Wharf, Nassau, New Providence 1/01/2015

800003100 The Government of The Bahamas Ministry of Youth, Sports & Culture Grand Bahama Freeport Grand Bahama 1/01/2015

800003100 The Government of The Bahamas MINISTRY OF YOUTH, SPORTS & CULTURE Thompson Blvd., Nassau, New Providence 1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryCentral Andros

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryNorth AndrosBahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliverySouth AndrosBahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryGeorge Town, ExumaBahamas

1/01/2015

Page 365 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryLong Island, Bahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box F-40338Freeport, Grand BahamaBahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryMarsh Harbour, AbacoBahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryCoopers Town, AbacoBahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryLower Bogue, North EleutheraBahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryGovernors Harbour, EleutheraBahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box -General DeliveryRock Sound, EleutheraBahamas

1/01/2015

800003234 The Government of The Bahamas Road Traffic Department P.O. Box - General DeliveryHarbour Island, EleutheraBahamas

1/01/2015

800003234 The Government of The Bahamas DEPARTMENT OF ROAD TRAFFIC Clarence Bain Building, Thompson Blvd., PO Box N-1615, Nassau, New Providence

1/01/2015

800003368 The Government of The Bahamas MINISTRY OF FINANCIAL SERVICES 3rd Floor Manx Corporate Center, West Bay Street, PO Box N-4843, Nassau, New Providence

1/01/2015

800003492 The Government of The Bahamas MINISTRY OF HEALTH Nassau, New Providence, PO Box N-3730, Nassau, New Providence

1/01/2015

800003650 The Government of The Bahamas South Beach Health Centre East Street South 1/01/2015

800003650 The Government of The Bahamas Elizabeth Estate Clinic Elizabeth Estate 1/01/2015

800003650 The Government of The Bahamas Fox Hill Clinic Bernard Road 1/01/2015

800003650 The Government of The Bahamas Anne's Town Clinic Williams Lane & Kemp Road 1/01/2015

800003650 The Government of The Bahamas Blue Hill Road Clinic Blue Hill Road 1/01/2015

800003650 The Government of The Bahamas Coconut Grove Clinic Acklins Streert 1/01/2015

800003650 The Government of The Bahamas Flamingo Gardens Clinic Carmichael Road 1/01/2015

800003650 The Government of The Bahamas Fleming Street Clinic Fleming Street 1/01/2015

Page 366 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800003650 The Government of The Bahamas Gambier Clinic Douglas Road, Gambier 1/01/2015

800003650 The Government of The Bahamas Food Handlers Meeting Street 1/01/2015

800003650 The Government of The Bahamas DEPARTMENT OF PUBLIC HEALTH Meeting Street, PO Box N-3730, Nassau, New Providence 1/01/2015

800003784 The Government of The Bahamas BTO - Grand Bahama Freeport 1/01/2015

800003784 The Government of The Bahamas BTO - Abaco Marsh Harbour 1/01/2015

800003784 The Government of The Bahamas BTO - Exuma Georgetown 1/01/2015

800003784 The Government of The Bahamas BTO - Eleuthera Governor's Harbour and Harbour island 1/01/2015

800003784 The Government of The Bahamas BTO - Long Island Simms 1/01/2015

800003784 The Government of The Bahamas BTO - Bimini Bimini 1/01/2015

800003784 The Government of The Bahamas BTO - Berry Island Bullocks Harbour 1/01/2015

800003784 The Government of The Bahamas BTO - Andros Fresh Creek, Mangrove Cay, and San Andros 1/01/2015

800003784 The Government of The Bahamas BTO - San Salvador Cockburn Town 1/01/2015

800003784 The Government of The Bahamas MINISTRY OF TOURISM Center of Commerce, British Colonial Hotel-, Nassau, New Providence

1/01/2015

800003818 The Government of The Bahamas MINISTRY OF FINANCE CECIL V WALLACE WHITFIELD CENTER, West Bay Street, PO Box N-3017, Nassau, New Providence

1/01/2015

800003942 The Government of the Bahamas Department of Agriculture Freeport Grand Bahama 1/01/2015

800003942 The Government of the Bahamas Department of Agriculture Marsh Harbour Abaco 1/01/2015

800003942 The Government of the Bahamas Department of Agriculture Mount Thompson Exuma 1/01/2015

800003942 The Government of the Bahamas DEPARTMENT OF AGRICULTURE Gladstone Road & Munnings Drive, PO Box N-3704, Nassau, New Providence

1/01/2015

800004084 The Government of The Bahamas MINISTRY OF EDUCATION SCIENCE AND TECHNOLOGY

Thompson Blvd., PO Box N3913, Nassau, New Providence 1/01/2015

800004118 The Government of The Bahamas MINISTRY OF AGRICULTURE AND MARINE RESOURCES

EAST BAY STREET, PO Box N-3040, Nassau, New Providence 1/01/2015

800004242 The Government of The Bahamas MINISTRY FOR GRAND BAHAMA Harold Degregory Building, PO Box F60137, Freeport, Grand Bahama

1/01/2015

800004376 The Government of The Bahamas URBAN RENEWAL COMMISSION 2nd Terrace Collins Avenue, PO Box N4895, Nassau, New Providence

1/01/2015

800004400 The Government of The Bahamas DEPARTMENT OF LOCAL GOVERNMENT West Bay Street, PO Box N3040, Nassau, New Providence 1/01/2015

Page 367 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800004400 The Government of The Bahamas NORTH ABACO Grand Cay & Green Turtle cay 1/01/2015

800004400 The Government of The Bahamas CENTRAL ABACO Hope Town & Great Guanna Cay 1/01/2015

800004400 The Government of The Bahamas SOUTH ABACO Moores Island 1/01/2015

800004400 The Government of The Bahamas NORTH ANDROS Berry Islands 1/01/2015

800004400 The Government of The Bahamas CENTRAL ANDROS CENTRAL ANDROS 1/01/2015

800004400 The Government of The Bahamas SOUTH ANDROS SOUTH ANDROS 1/01/2015

800004400 The Government of The Bahamas INAGUA Matthew Town 1/01/2015

800004400 The Government of The Bahamas MAYAGUANA Abraham's Bay 1/01/2015

800004400 The Government of The Bahamas CROOKED ISLAND & LONG CAY Colonel Hill 1/01/2015

800004400 The Government of The Bahamas ACKLINS Mason's Bay 1/01/2015

800004400 The Government of The Bahamas EXUMA & CAYS Black Point & Ragged Island 1/01/2015

800004400 The Government of The Bahamas LONG ISLAND Clarence Town 1/01/2015

800004400 The Government of The Bahamas SAN SALVADOR Rum Cay 1/01/2015

800004400 The Government of The Bahamas CITY OF FREEPORT Freeport 1/01/2015

800004400 The Government of The Bahamas WEST GRAND BAHAMA Eight Mile Rock 1/01/2015

800004400 The Government of The Bahamas EAST GRAND BAHAMA High Rock 1/01/2015

800004400 The Government of The Bahamas MANGROVE CAY MANGROVE CAY 1/01/2015

800004400 The Government of The Bahamas BIMINI & CAT CAY BIMINI & CAT CAY 1/01/2015

800004400 The Government of The Bahamas CAT ISLAND CAT ISLAND 1/01/2015

800004400 The Government of The Bahamas NORTH ELEUTHERA Upper Bogue & Spanish Wells 1/01/2015

800004400 The Government of The Bahamas CENTRAL ELEUTHERA Governor's Harbour 1/01/2015

800004400 The Government of The Bahamas SOUTH ELEUTHERA Rock Sound 1/01/2015

800004534 The Government of The Bahamas OFFICE OF THE ATTORNEY GENERAL & MINISTRY OF LEGAL AFFAIRS

18 John F. Kennedy Drive, PO Box N-3007, Nassau, New Providence

1/01/2015

800004534 The Government of The Bahamas Office of the Attorney General Freeport, Grand Bahama 1/01/2015

800004668 The Government of The Bahamas MINISTRY OF THE PUBLIC SERVICE FREEPORT P.O.BOX F41824 1/01/2015

Page 368 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800004668 The Government of The Bahamas Department of Public Service MEETING STREET, Nassau, New Providence 1/01/2015

800004792 The Government of The Bahamas DEPARTMENT OF INLAND REVENUE Charlotte House, Shirley and Charlotte Street, Nassau, New Providence

1/01/2015

800004826 The Government of The Bahamas Department of Meteorology-Freeport Grand Bahama Freeport Grand Bahama 1/01/2015

800004826 The Government of The Bahamas DEPARTMENT OF METEOROLOGY East Street South, PO Box N-8330, Nassau, New Providence 1/01/2015

800004950 The Government of The Bahamas Marsh Harbour Marsh Harbour 1/01/2015

800004950 The Government of The Bahamas Fresh Creek Fresh Creek 1/01/2015

800004950 The Government of The Bahamas The Bluff The Bluff 1/01/2015

800004950 The Government of The Bahamas Mangrove Cay Mangrove Cay 1/01/2015

800004950 The Government of The Bahamas Alice Town Alice Town 1/01/2015

800004950 The Government of The Bahamas Governors Harbour Governors Harbour 1/01/2015

800004950 The Government of The Bahamas Rocksound Rocksound 1/01/2015

800004950 The Government of The Bahamas George Town George Town 1/01/2015

800004950 The Government of The Bahamas Eight Mile Rock Eight Mile Rock 1/01/2015

800004950 The Government of The Bahamas Cockburn Town Cockburn Town 1/01/2015

800004950 The Government of The Bahamas Clarence Town Clarence Town 1/01/2015

800004950 The Government of The Bahamas New Bight New Bight 1/01/2015

800004950 The Government of The Bahamas Mathew Town Mathew Town 1/01/2015

800004950 The Government of The Bahamas Colonel Hill Colonel Hill 1/01/2015

800004950 The Government of The Bahamas DEPARTMENT OF ENVIRONMENTAL HEALTH SERVICES

Farrington Road, PO Box SS19048, Nassau, New Providence 1/01/2015

800005092 The Government of The Bahamas DEPARTMENT OF PUBLIC WORKS John F. Kennedy Drive, Nassau, New Providence 1/01/2015

800005126 The Government of The Bahamas Abaco Office Marsh Harbour Government Complex 1/01/2015

800005126 The Government of The Bahamas Eleuthera Office Rock Sound Road Traffic Building 1/01/2015

800005126 The Government of The Bahamas Grand Bahama Office Cornelius A. Smith Complex 1/01/2015

800005126 The Government of The Bahamas Grand Bahama Office NIB Complex 1/01/2015

Page 369 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800005126 The Government of The Bahamas DEPARTMENT OF INFORMATION TECHNOLOGY CECIL V WALLACE WHITFIELD CENTER, PO Box N4730, Nassau, New Providence

1/01/2015

800005250 The Government of The Bahamas DEPARTMENT OF MARINE RESOURCES East Bay Street, Nassau, New Providence 1/01/2015

800005384 The Government of The Bahamas National Training Agency Gladstone RoadNassau, Bahamas

1/01/2015

800005384 The Government of The Bahamas National Training Agency Mall DriveNational Insurance BuildingFreeport

1/01/2015

800005384 The Government of The Bahamas Consumer Protection Authority Bay StreetNassau, Bahamas

1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Wulff RoadNational Insurance BuildingNassau, Bahamas

1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Government ComplexMarsh Harbour, Abaco

1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Harold De'Gregory BuildingMall DriveFreeport, Grand Bahama

1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Alice TownBimini

1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Eleuthera 1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Exuma 1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Acklins 1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Andros 1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Cat Island 1/01/2015

800005384 The Government of The Bahamas Consumer Welfare Affair Unit Crooked Island 1/01/2015

800005384 The Government of The Bahamas MINISTRY OF LABOUR AND NATIONAL INSURANCE Bay Street, PO Box N-3008, Nassau, New Providence 1/01/2015

800005700 The Government of The Bahamas Royal Bahamas Defence Force Coral Harbour, PO Box N-3733, Nassau, New Providence 1/01/2015

800005834 The Government of The Bahamas Department of Housing Harold Degregory BldgP.O. Box F-43774Mall DriveFreeport Grand BahamaBahamas

1/01/2015

800005834 The Government of The Bahamas Department of Housing P.O. Box AB20050Central Pines Marsh HarbourAbaco, Bahamas

1/01/2015

Page 370 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800005834 The Government of The Bahamas Department of Housing Shirley & Charlotte Streets, PO Box N-275, Nassau, New Providence

1/01/2015

800005968 The Government of The Bahamas Bahamas Information Services Freeport, Grand Bahama 1/01/2015

800005968 The Government of The Bahamas Bahamas Information Services Rusty Bethel Drive, PO Box N-8172, Nassau, New Providence 1/01/2015

800006000 The Government of The Bahamas Ministry of the Environment & Housing Charlotte House, Nassau, New Providence 1/01/2015

800006134 The Government of The Bahamas Department of Labour Freepot FreeportGrand BahamaBahamas

1/01/2015

800006134 The Government of The Bahamas Department of Labour Abaco Marsh Harbour AbacoBahamas

1/01/2015

800006134 The Government of The Bahamas Department of Labour Governor's Harbour Governor's HarbourEleutheraBahamas

1/01/2015

800006134 The Government of The Bahamas Department of Labour Exuma Geroge TownExumaBahamas

1/01/2015

800006134 The Government of The Bahamas Department of Labour Andros Mastic PointAndrosBahamas

1/01/2015

800006134 The Government of The Bahamas Department of Labour Bimini and The Berry Isalnds BiminiBahamas

1/01/2015

800006134 The Government of The Bahamas Department of Labour North Eleuthera North EleutheraEleutheraBahamas

1/01/2015

800006134 The Government of The Bahamas Department of Labour Thompson Boulevard, PO Box N-1586, Nassau, New Providence 1/01/2015

800006268 The Government of The Bahamas Treasury Department East Hill Street, Nassau, New Providence 1/01/2015

800006268 The Government of The Bahamas Public Treasury Sub Office Freeport, Grand Bahama National Insurance BuildingP. O. Box F42486Freeport, Grand Bahama

1/01/2015

800006268 The Government of The Bahamas Public Treasury, sub Office Marsh Harbour, Abaco Tall Pines PlazaP. O. Box AB20281Marsh Harbour, Abaco

1/01/2015

800006392 The Government of The Bahamas Department of Education Thompson Boulevard, Nassau, New Providence 1/01/2015

800006392 The Government of The Bahamas UNITED ESTATES PRIMARY SCHOOL UNITED ESTATESSAN SALVADORBAHAMAS

1/01/2015

800006392 The Government of The Bahamas NEW BIGHT PRIMARY SCHOOL NEW BIGHTCAT ISLANDBAHAMAS

1/01/2015

Page 371 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800006392 The Government of The Bahamas OLD BIGHT HIGH SCHOOL OLD BIGHT CAT ISLANDBAHAMAS

1/01/2015

800006392 The Government of The Bahamas OLD BIGHT PRIMARY SCHOOL OLD BIGHT CAT ISLANDBAHAMAS

1/01/2015

800006392 The Government of The Bahamas ORANGE CREEK PRIMARY SCHOOL ORANG CREEKCAT ISLANDBAHAMAS

1/01/2015

800006392 The Government of The Bahamas RUM CAY ALL AGE SCHOOL RUM CAYBAHAMAS

1/01/2015

800006392 The Government of The Bahamas SAN SALVADOR HIGH SCHOOL SAN SALVADORBAHAMAS

1/01/2015

800006392 The Government of The Bahamas LONG BAY CAY PRE- SCHOOL LONG BAY CAYANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas MANGROVE CAY HIGH SCHOOL MANGROVE CAYANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas SOUTH ANDROS HIGH SCHOOL KEMP'S BAYANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas VICTORIA POINT PRE-SCHOOL VICTORIA POINTANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas ARTHUR'S TOWN HIGH SCHOOL ARTHUR'S TOWNCAT ISLANDBAHAMAS

1/01/2015

800006392 The Government of The Bahamas DUMFRIES PRIMARY SCHOOL DUMFRIESCAT ISLANDBAHAMAS

1/01/2015

800006392 The Government of The Bahamas STAFFORD CREEK PRIMARY SCHOOL STAFFORD CREEKANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas STANIARD CREEK PRIMARY SCHOOL STANIARD CREEKANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas BURNT ROCK PRIMARY SCHOOL BURNT ROCKANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas DEEP CREEK PRE-SCHOOL DEEP CREEKANDROSBAHAMAS

1/01/2015

Page 372 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800006392 The Government of The Bahamas DEEP CREEK PRIMARY SCHOOL DEEP CREEKANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas HIGH ROCK PRIMARY SCHOOL HIGH ROCKANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas LOWE SOUND PRIMARY SCHOOL LOWE SOUNDANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas MASTIC POINT PRIMARY SCHOOL MASTIC POINTANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas NICHOLL'S TOWN PRIMARY SCHOOL NICHOLL'S TOWNANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas NORTH ANDROS HIGH SCHOOL NICHOLL'S TOWNANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas R.N.GOMEZ ALL AGE SCHOOL BERRY ISLANDBAHAMAS

1/01/2015

800006392 The Government of The Bahamas B.A. NEWTON PRIMARY SCHOOL RED BAYSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas WILLARD PATTON PRE-SCHOOL MEETING STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas TREASURE CAY PRIMARY SCHOOL TREASURE CAYABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas BEHRING POINT PRIMARY SCHOOL BEHRING POINTANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas BOWEN SOUND PRIMARY SCHOOL BOWEN SOUND ANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas CENTRAL ANDROS HIGH SCHOOL FRESH CREEKANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas FRESH CREEK PRIMARY SCHOOL FRESH CREEKANDROSBAHAMAS

1/01/2015

800006392 The Government of The Bahamas GREAT GUANA CAY SCHOOL GREAT GUANA CAYABACOBAHAMAS

1/01/2015

Page 373 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800006392 The Government of The Bahamas HOPE TOWN PRIMARY SCHOOL HOPE TOWNABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas J.A. PINDER PRIMARY SCHOOL HOPE TOWNABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas MAN-0-WAR CAY ALL-AGE SCHOOL MAN-0-WAR CAYABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas MOORES ISLAND ALL AGE SCHOOL MOORES ISLANDABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas SCHERLIN C. BOOTLE HIGH SCHOOL COOPERS TOWNABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas AMY ROBERTS PRIMARY SCHOOL GREEN TURTLE CAYABACO, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas CENTRAL ABACO PRIMARY SCHOOL DUNDAS TOWNABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas CHEROKEE SOUND PRIMARY SCHOOL CHEROKEE SOUNDABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas COOPER'S TOWN PRIMARY SCHOOL COOPER'S TOWNABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas CROSSING ROCK ALL-AGE SCHOOL CROSSING ROCKABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas FOX TOWN PRIMARY SCHOOL FOX TOWNABACOBAHAMAS

1/01/2015

800006392 The Government of The Bahamas BIMINI PRIMARY SCHOOL ALICE TOWNBIMINI, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas LOUISE MCDONALD HIGH SCHOOL ALICE TOWNBIMINI, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas SISTER MARY PATRICIA RUSSELL JUNIOR HIGH SCHOOL

FREEPORTFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas THE BEACON SCHOOL FREEPORTFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas WEST END PRIMARY SCHOOL WEST ENDFREEPORT, GRAND BAHAMA

1/01/2015

Page 374 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800006392 The Government of The Bahamas ABACO CENTRAL HIGH SCHOOL DUNDAS TOWNABACO, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas STAPLEDON SCHOOL FOR THE MENTALLY RETARDED

DOLPHIN DRIVEP.O. BOX N 3913NASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas SIMPSON PENN/WILLIEMAE PRATT FOX HILL ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas COCONUT GROVE PRE-SCHOOL COCONUT GROVE AVENUECOCONUT GROVENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas BUTTONWOOD PRESCHOOL PINEWOOD GARDENSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas PROGRAMME SURE GLADSTONE ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas TINY TOT PRE-SCHOOL MELVERN & EUGENE ROADSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas ERIN GILMORE SCHOOL FOR THE BLIND (SPECIAL) MACKEY STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas PROVIDING CONTINUED ACCESS TO EDUCATION(PACE)

DOWDSWELL STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas ST. BEDE'S PRESCHOOL KEMP ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas OUR LADY'S SPECIAL SCHOOL DEVEAUX STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas CENTRE FOR THE DEAF CHILDREN GREGORY STREETP.O BOX N91NASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas NAOMI BLATCH PRESCHOOL BLUE HILL & JOHN ROADSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas MABEL WALKER PRIMARY TUCKER ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas NAOMI BLATCH PRIMARY SCHOOL BLUE HILL & JOHN ROADSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas GAMBIER PRIMARY SCHOOL GAMBIER VILLAGENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas ADELAIDE PRIMARY SCHOOL ADELAIDE VILLAGENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas MABLE WALKER PRIMARY SCHOOL TUCKER ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas NAOMI BLATCH PRIMARY SCHOOL BLUE HILL & JOHN ROADSNASSAU, BAHAMAS

1/01/2015

Page 375 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800006392 The Government of The Bahamas WALTER PARKER PRIMARY SCHOOL FREEPORTFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas WOODCOCK PRIMARY SCHOOL HOSPITAL LANENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas YELLOW ELDER PRIMARY SCHOOL BLUE HILL ROAD NASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas FREEPORT JUNIOR HIGH SCHOOL FREEPORTGRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas ADELAIDE PRIMARY SCHOOL ADELAIDE VILLAGENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas GAMBIER PRIMARY SCHOOL GAMBIER VILLAGENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas ST. GEORGE'S SECONDARY SCHOOL FREEPORTFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas STEPHEN DILLET PRIMARY SCHOOL WULFF ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas SADIE CURTIS PRIMARY SCHOOL CHARLES W. SAUNDERSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas THELMA GIBSON PRIMARY SCHOOL ELIZABETH ESTATENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas T. G. GLOVER PRIMARY SCHOOL NASSAU, STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas URIAH MCPHEE PRIMARY SCHOOL KEMP ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas OAKES FIELD PRIMARY SCHOOL DAVIS STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas PALMDALE PRIMARY SCHOOL MADEIRA STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas R. M. BAILEY SECONDARY SCHOOL ROBINSON ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas RIDGELAND PRIMARY SCHOOL RIDGELAND PARK WESTNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas SANDILANDS PRIMARY SCHOOL BERNARD ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas S. C. MCPHERSON JUNIOR SCHOOL BLUE HILL ROAD SOUTHNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas HUGH CAMPBELL PRIMARY SCHOOL FREEPORTFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas JACK HAYWARD SECONDARY SCHOOL FREEPORTFREEPORT, GRAND BAHAMA

1/01/2015

Page 376 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800006392 The Government of The Bahamas L W YOUNG SECONDARY SCHOOL BERNARD ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas LEWIS YARD PRIMARY SCHOOL LEWIS YARDFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas MAURICE E. MOORE PRIMARY SCHOOL FREEPORTFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas MARTIN TOWN PRIMARY MARTIN TOWNFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas EIGHT MILE ROCK SECONDARY SCHOOL EIGHT MILE ROCKFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas FREEPORT PRIMARY SCHOOL FREEPORTFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas GOVERNMENT HIGH SECONDARY SCHOOL YELLOW ELDER GARDENSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas GARVIN J. TYNES PRIMARY SCHOOL ALEXANDER BOULEVARDNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas GERALD CASH PRIMARY SCHOOL FLAMINGO GARDENSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas H. O. NASH SECONDARY SCHOOL J.F. KENNEDY DRIVENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas COLUMBUS PRIMARY SCHOOL WULFF ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas C W SAWYER PRIMARY SCHOOL YELLOW ELDER GARDENSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas CARLTON E. FRANCIS PRIMARY SCHOOL BLUE HILL ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas D W DAVIS JUNIOR HIGH SCHOOL ARUNDEL STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas DORIS JOHNSON SECONDARY SCHOOL PRINCE CHARLES DRIVENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas E P ROBERTS PRIMARY SCHOOL LINCOLN BOULEVARDNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas C H REEVES JUNIOR SCHOOL ROBINSON ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas C.I. GIBSON SCHOOL MARATHON ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas CLARIDGE PRIMARY SCHOOL CLARIDGE ROADNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas CARMICHAEL PRIMARY SCHOOL CARMICHAEL ROADNASSAU, BAHAMAS

1/01/2015

Page 377 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800006392 The Government of The Bahamas CLEVELAND ENEAS PRIMARY SCHOOL PINEWOOD GARDENSNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas CENTREVILLE PRIMARY SCHOOL COLLINS AVENUENASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas ANATOL RODGERS SECONDARY SCHOOL FAITH AVENUE SOUTHNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas C V BETHEL SECONDARY SCHOOL EAST STREET SOUTHNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas BARTLETT HILL PRIMARY SCHOOL BARTLETT HILLFREEPORT, GRAND BAHAMA

1/01/2015

800006392 The Government of The Bahamas CC SWEETING SECONDARY SCHOOL OAKES FIELDNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas C R WALKER SECONDARY SCHOOL MARKET STREET NORTHNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas C C SWEETING JUNIOR HIGH SCHOOL OAKES FIELDNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas ALBURY SAYLES PRIMARY SCHOOL NASSAU STREETNASSAU, BAHAMAS

1/01/2015

800006392 The Government of The Bahamas A F ADDERLEY SECONDARY SCHOOL BAILLOU HILL ROADNASSAU, BAHAMAS

1/01/2015

800006426 The Government of The Bahamas Ministry of Transport & Aviation Dockendale House, Manx Building, West Bay, Street, PO Box N-925, Nassau, New Providence

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Marsh HarbourAbaco

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Treasure Cay Abaco

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Mangrove Cay Clarence A. Bain AirportAndros

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation San AndrosSan Andros AirportAndros

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Fresh Creek Andros

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Congo Town Andros

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Great Harbour Cay Berry Island

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation New Bight Airport Cat Island

1/01/2015

Page 378 of 379Government of The Bahamas - Ministry of Finance

TIN Name Trade Name Address Commencement Date

800006550 Department of Civil Aviation Department of Civil Aviation Governor's Harbour Eleuthera

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Rock SoundEleuthera

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation North EleutheraEleuthera

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Exuma 1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Matthew TownInagua

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation Stella MarisLong Island

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation San Salvador 1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation FreeportGrand Bahama

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation South BiminiBimini

1/01/2015

800006550 Department of Civil Aviation Department of Civil Aviation JL Centre, Blake Road, PO Box N-10804, Nassau, New Providence

1/01/2015

999999998 Suspense Account Taxpayer Dummy Address, Nassau, New Providence 1/01/2015

Total Taxpayers Returned: 7,915

Page 379 of 379Government of The Bahamas - Ministry of Finance