Virgin Islands Government
🇻🇬 British Virgin Islands (Dependency of Great Britain and Northern Ireland) Government Services Information and Databases from Public Institutions
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ROXLANE CORPORATE LIMITED
Name: ROXLANE CORPORATE LIMITED Type: Company Name: ROXLANE CORPORATE LIMITED Country: vg Topics: sanction.linked; export.control.linked; corp.offshore; sanction.control Notes: Provider data is current through 2018
Useful Sunbeam Ltd
Name: Useful Sunbeam Ltd Type: Company Name: Useful Sunbeam Ltd Country: vg Topics: sanction.linked; poi
Odeku Marine Ltd
Name: Odeku Marine Ltd Type: Company Name: Odeku Marine Ltd Country: vg Topics: poi
Sargans Limited
Name: Sargans Limited Type: Company Name: Sargans Limited; Sargans Ltd Country: vg Address: British Virgin Islands Topics: sanction.linked; export.control.linked; sanction.control Program: GE-SANCOWN
DT Logistics Holding Limited
Name: DT Logistics Holding Limited Type: Company Name: DT Logistics Holding Limited Country: vg Topics: sanction.linked; corp.offshore Notes: Appleby data is current through 2014 Program: Appleby
Simona Marine Services Ltd
Name: Simona Marine Services Ltd Type: Company Name: Simona Marine Services Ltd Country: vg Topics: sanction.linked; poi
ASEDOR FINANCE LIMITED
Name: ASEDOR FINANCE LIMITED Type: Company Name: ASEDOR FINANCE LIMITED Country: vg Address: CLARENCE THOMAS BUILDING, TORTOLA, ROAD TOWN, VG1110; C/O FH CORPORATE SERVICES LTD., CLARENCE THOMAS BUILDING, ROAD TOWN, VG1110 Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
ANAHITA SHIPPING LTD
Name: ANAHITA SHIPPING LTD Type: Company Name: Anahita Shipping Ltd; ANAHITA SHIPPING LTD Country: vg Topics: sanction.linked; poi
Nokomis Select Inc.
Name: Nokomis Select Inc. Type: Company Name: Nokomis Select Inc.; НОКОМИС СЕЛЕКТ ИНК. Country: vg; gb Address: Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI Topics: sanction.linked; corp.offshore Notes: The Offshore Leaks data is current through 2010 Program: Commonwealth Trust Limited
Carvin Malone
Name: Carvin Malone Type: Person Name: Carvin Malone Country: vg Topics: role.pol; role.pep Birth Date: 1959-06-12 Position: Minister for Health and Social Development (2019-2022) Notes: politician in the British Virgin Islands
Countryisle Assets Limited
Name: Countryisle Assets Limited Type: Company Name: Countryisle Assets Limited Country: vg Address: Po Box 146, Trident Chambers, Road Town, VG1110 Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2016
Ballford Holdings Limited
Name: Ballford Holdings Limited Type: Company Name: Ballford Holdings Limited Country: vg Address: 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110; C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110 Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017; Provider data is current through 2018
GELBSTER FINANCE LIMITED
Name: GELBSTER FINANCE LIMITED Type: Company Name: GELBSTER FINANCE LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
CAPELA TRADING LIMITED
Name: CAPELA TRADING LIMITED Type: Company Name: CAPELA TRADING LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
DONARD TRADING LIMITED
Name: DONARD TRADING LIMITED Type: Company Name: DONARD TRADING LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
Dawn Smith
Name: Dawn Smith Type: Person Name: Dawn Smith Country: vg First Name: Dawn Topics: role.pep Position: Attorney General of the British Virgin Islands (2020-) Notes: Attorney General of the British Virgin Islands
Vincent O. Wheatley
Name: Vincent O. Wheatley Type: Person Name: Vincent O. Wheatley Country: vg Topics: role.pol; role.pep Position: Minister for Natural Resources, Labour and Immigration (2019-2022) Notes: politician in the British Virgin Islands
Melvin M. Turnbull
Name: Melvin M. Turnbull Type: Person Name: Melvin M. Turnbull Country: vg Topics: role.pep Position: Minister for Natural Resources, Labour and Immigration (2022-2023) Notes: politician in the British Virgin Islands
SAFELEADER INVESTMENTS LTD.
Name: SAFELEADER INVESTMENTS LTD. Type: Company Name: SAFELEADER INVESTMENTS LTD. Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
SANVILLE FINANCE LIMITED
Name: SANVILLE FINANCE LIMITED Type: Company Name: SANVILLE FINANCE LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
Webmark Ltd.
Name: Webmark Ltd. Type: Company Name: Webmark Ltd. Country: vg; cy Address: Andreas S. Petrou Law Office 2 Romanou Street - "Tlais Tower" 6th Floor Nicosia 1070 Cyprus RT BVI Topics: sanction.linked; corp.offshore; sanction.control Notes: The Offshore Leaks data is current through 2010 Program: Commonwealth Trust Limited
NIVET LIMITED
Name: NIVET LIMITED Type: Company Name: NIVET LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
WELFORD ENTERPRISES LIMITED
Name: WELFORD ENTERPRISES LIMITED Type: Company Name: WELFORD ENTERPRISES LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
Global Intertrading PTC Ltd
Name: Global Intertrading PTC Ltd Type: Company Name: Global Intertrading PTC Ltd Country: vg; ht Topics: sanction.linked; corp.offshore; sanction.control Notes: The data is current through 2016.
Lightfoot Ventures Limited
Name: Lightfoot Ventures Limited Type: Company Name: Lightfoot Ventures Limited Country: vg; ht Topics: sanction.linked; corp.offshore; sanction.control Notes: The data is current through 2013.
PATERN TRADING LIMITED
Name: PATERN TRADING LIMITED Type: Company Name: PATERN TRADING LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
GVG HOLDINGS GROUP II LIMITED
Name: GVG HOLDINGS GROUP II LIMITED Type: Company Name: GVG HOLDINGS GROUP II LIMITED Country: vg; ht Topics: sanction.linked; corp.offshore; sanction.control Notes: The data is current through 2016.
Kye M. Rymer
Name: Kye M. Rymer Type: Person Name: Kye M. Rymer Country: vg Topics: role.pol; role.pep Position: Minister for Transportation, Works and Utilities (2019-2022); Minister for Communications and Works (2022-) Notes: politician in the British Virgin Islands
Augustus Jaspert
Name: Augustus Jaspert Type: Person Name: 奧古斯圖斯·雅斯伯特; オーガストス・ジャスペルト; 奥古斯图斯·雅斯伯特; Γκας Τζάσπερτ; اگسٹس جیسپرٹ; Augustus Jaspert Country: vg First Name: Augustus Alias: 奥古斯图斯·贾斯珀特; 奥古斯塔斯·雅斯佩特 Topics: role.diplo; role.pep Birth Date: 1979 Birth Place: London Borough of Camden Position: Governor of the British Virgin Islands (2017-2021) Notes: governor of British Virgin Islands from 2017 to 2021
Sharie De Castro
Name: Sharie De Castro Type: Person Name: Sharie De Castro Alias: Sharie B. de Castro Country: vg; gb Topics: role.pol; role.pep Birth Date: 1991-12-31 Birth Place: Road Town Position: Minister for Education, Culture, Youth Affairs and Sports (2022-) Notes: model and politician
Daniel Pruce
Name: Daniel Pruce Type: Person Name: Daniel Pruce Alias: Daniel Robert Pruce Country: vg First Name: Daniel Last Name: Pruce Topics: role.diplo; role.pep Birth Date: 1966-07-24 Position: ambassador of the United Kingdom to the Philippines (2017-2021); Governor of the British Virgin Islands (2024-) Notes: British diplomat (-1966)
Dark Oil Company Limited
Name: Dark Oil Company Limited Type: Company Name: Dark Oil Company Limited Country: ao; vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Data is current through 2017.
Nokomis Select
Name: Nokomis Select Type: Company Name: Nokomis Select; Nokomis Select Inc Alias: НОКОМИС СЕЛЕКТ ИНК. Country: vg Address: Virgin Islands (British) Topics: sanction.linked
Chaoyang Petroleum (BVI)
Name: Chaoyang Petroleum (BVI) Type: Company Name: Chaoyang Petroleum (BVI); Chaoyang Petroleum (BVI) Ltd Country: vg Address: Virgin Islands (British) Topics: sanction.linked; export.control.linked; sanction.control
CNOOC (BVI)
Name: CNOOC (BVI) Type: Company Name: CNOOC (BVI) Ltd; CNOOC (BVI) Country: vg Address: Virgin Islands (British) Topics: sanction.linked; sanction.control
Karington United SA
Name: Karington United SA Type: Company Name: Karington United; Karington United SA; Карингтон Юнайтед С.А.; Carington United; Careington United; Carrington United Country: vg Address: Virgin Islands (British) Topics: sanction.linked
Feldo Enterprises
Name: Feldo Enterprises Type: Company Name: Feldo Enterprises; Feldo Enterprises Corp Alias: Фелдо Энтерпрайзес Корп. Country: vg Address: Virgin Islands (British) Topics: sanction.linked
ITC International Investments Trading Co.
Name: ITC International Investments Trading Co. Type: Company Name: ITC International Investments Trading Co. Country: vg; cy Address: Andreas Georghadjis & Co 3rd Floor, Iris House 8, John Kennedy Street Limassol 3106 Cyprus RT BVI Topics: sanction.linked; corp.offshore Notes: The Offshore Leaks data is current through 2010 Program: Commonwealth Trust Limited
PEGASUS PARTICIPATION LIMITED
Name: PEGASUS PARTICIPATION LIMITED Type: Company Name: PEGASUS PARTICIPATION LIMITED Country: vg Topics: sanction.linked; export.control.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
AVIAPARK MALL HOLDINGS LIMITED
Name: AVIAPARK MALL HOLDINGS LIMITED Type: Company Name: AVIAPARK MALL HOLDINGS LIMITED Country: vg Topics: sanction.linked; export.control.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
NALINGSFORD LTD.
Name: NALINGSFORD LTD. Type: Company Name: NALINGSFORD LTD. Country: vg; cy Address: Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI Topics: sanction.linked; export.control.linked; corp.offshore; sanction.control Notes: The Offshore Leaks data is current through 2010 Program: Commonwealth Trust Limited
Balmere Finance Limited
Name: Balmere Finance Limited Type: Company Name: Balmere Finance Limited Country: vg Address: c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110; c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110 Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
Cabano Trading Limited
Name: Cabano Trading Limited Type: Company Name: Cabano Trading Limited Country: vg Address: 3d Floor Yamraj Building Market Square Road Town, Tortola; 3rd Floor Yamraj Building Market Square Road Town, Tortola Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
CNOOC INTERNATIONAL LIMITED
Name: CNOOC INTERNATIONAL LIMITED Type: Company Name: CNOOC INTERNATIONAL LIMITED Country: vg Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS Topics: sanction.linked; export.control.linked; corp.offshore; sanction.control Notes: The Offshore Leaks data is current through 2010 Program: Portcullis Trustnet
CNT GROUP (HOLDINGS) LIMITED
Name: CNT GROUP (HOLDINGS) LIMITED Type: Company Name: CNT GROUP (HOLDINGS) LIMITED Country: vg Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS Topics: sanction.linked; corp.offshore; sanction.control Notes: The Offshore Leaks data is current through 2010 Program: Portcullis Trustnet
Olton Limited
Name: Olton Limited Type: Company Name: Olton Limited Country: vg; ru Address: Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI Topics: sanction.linked; export.control.linked; corp.offshore; sanction.control Notes: The Offshore Leaks data is current through 2010 Program: Commonwealth Trust Limited
Med Directors Limited
Name: Med Directors Limited Type: Company Name: Med Directors Limited Country: vg; cy Address: Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI Topics: sanction.linked; corp.offshore Notes: The Offshore Leaks data is current through 2010 Program: Commonwealth Trust Limited
Anvill Management, Ltd.
Name: Anvill Management, Ltd. Type: Company Name: Anvill Management, Ltd. Country: vg; cy Address: Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI Topics: sanction.linked; corp.offshore; sanction.control Notes: The Offshore Leaks data is current through 2010 Program: Commonwealth Trust Limited
Regal Equity Limited
Name: Regal Equity Limited Type: Company Name: Regal Equity Limited Country: vg; cy Address: Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI Topics: sanction.linked; corp.offshore; sanction.control Notes: The Offshore Leaks data is current through 2010 Program: Commonwealth Trust Limited
BERENSON TRADING LIMITED
Name: BERENSON TRADING LIMITED Type: Company Name: BERENSON TRADING LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
ELPHER INVESTMENTS LIMITED
Name: ELPHER INVESTMENTS LIMITED Type: Company Name: ELPHER INVESTMENTS LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2017
KRISTA INVESTMENTS LIMITED
Name: KRISTA INVESTMENTS LIMITED Type: Company Name: KRISTA INVESTMENTS LIMITED Country: vg Topics: sanction.linked; corp.offshore; sanction.control Notes: Provider data is current through 2018
Radcliff Business Limited
Name: Radcliff Business Limited Type: LegalEntity Name: Radcliff Business Limited Country: vg Topics: sanction.linked Notes: Appleby data is current through 2014
Marine Fortune Investment Ltd.
Name: Marine Fortune Investment Ltd. Type: LegalEntity Name: Marine Fortune Investment Ltd. Country: vg Topics: sanction.linked Notes: Appleby data is current through 2014
V. Inez Archibald
Name: V. Inez Archibald Type: Person Name: Vivian Inez Archibald; V・イネス・アーチボルド; ویوین انیز آرچیبالڈ; V. Inez Archibald Country: vg; gb First Name: V. Alias: ヴィヴィアン・イネズ・アーチボルド Topics: role.pol; role.pep Birth Date: 1945-02-01 Birth Place: Road Town Position: Speaker of the House of Assembly of the British Virgin Islands (2003-2007); Governor of the British Virgin Islands (2010-2010); Governor of the British Virgin Islands (2014-2014); Deputy Governor of the British Virgin Islands (2008-2016) Notes: British Virgin Islander politician
Rosalie Adams
Name: Rosalie Adams Type: Person Name: 羅莎莉·亞當斯; Rosalie Adams; ロザリー・アダムス Country: vg First Name: Rosalie Last Name: Adams Topics: role.pol; role.pep Position: Deputy Governor of the British Virgin Islands (2016-2018) Notes: British Virgin Islands politician
David D. Archer, Jr
Name: David D. Archer, Jr Type: Person Name: David D. Archer, Jr.; David D. Archer, Jr Alias: David Archer Country: vg Topics: role.pol; role.pep Position: Governor of the British Virgin Islands (2021-2021); Deputy Governor of the British Virgin Islands (2018-) Notes: Deputy Governor of the British Virgin Islands
John Rankin
Name: John Rankin Type: Person Name: ジョン・ランキン; 존 랜킨; 約翰·藍欽; جون رانكين; جان رینکِن; John Rankin; 约翰·蓝钦; Джон Рэнкін; ג'ון רנקין Alias: John James Rankin Country: vg First Name: John; James Last Name: Rankin Alias: 约翰·蓝金; 約翰·雲健; 約翰·藍金; 约翰·兰金; 約翰·蘭金 Topics: role.diplo; role.pep Birth Date: 1957-03-12 Birth Place: United Kingdom Position: ambassador of the United Kingdom to the Maldives (2011-2015); Governor of the British Virgin Islands (2021-2024); High Commissioner of the United Kingdom to Sri Lanka (2011-2015); Governor of Bermuda (2016-2020) Notes: British diplomat
Marlon A. Penn
Name: Marlon A. Penn Type: Person Name: Marlon A. Penn; Marlon Penn Country: vg Last Name: Penn Topics: role.pol; role.pep Position: Minister for Health and Social Development (2022-2023); House of Assembly (member, 2011-2015) Notes: politician in British Virgin Islands
Kedrick Pickering
Name: Kedrick Pickering Type: Person Name: کیڈرک پکرنگ; Kedrick Pickering Country: vg; gb First Name: Kedrick Last Name: Pickering Topics: role.pol; role.pep Birth Date: 1958-04-08 Birth Place: Tortola Position: House of Assembly (member, 2011-2015); Deputy Premier of the British Virgin Islands (2011-2019); Legislative Council (member, 2003-2007); House of Assembly (member, 2007-2011) Notes: British Virgin Islands politician
Orlando Smith
Name: Orlando Smith Type: Person Name: أورلاندو سميث; اورلاندو سميث; Ορλάντο Σμιθ; اورلینڈو اسمتھ; 奧蘭多·史密斯; Орландо Смит; Orlando Smith; SMITH, D. Orlando; オーランド・スミス; অর্ল্যাণ্ডো স্মিথ; 奥兰多·史密斯 Alias: أورلاندو سميث; Ορλάντο Σμιθ; 奧蘭多·史密斯; Орландо Смит; Orlando Smith; オーランド・スミス; অর্ল্যাণ্ডো স্মিথ; Daniel Orlando Smith; 奥兰多·史密斯 Country: vg First Name: Orlando Last Name: Smith Alias: 奥尔兰多·史密斯 Topics: role.pol; role.pep Birth Date: 1944-08-28 Birth Place: Tortola Position: Legislative Council (member, 2003-2007); finance minister; Premier of the Virgin Islands (2003-2007); House of Assembly (member, 2011-2015); House of Assembly (member, 2007-2011); House of Assembly (member, 2015-); Premier of the Virgin Islands (2011-2019) Notes: British Virgin Islands politician (born 1944)
Government of Virgin Islands and public services - List of public institutions. Elections, Electoral and Voters Information. Online Services
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