Virgin Islands Government
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| 🇻🇬 British Virgin Islands (Dependency of Great Britain and Northern Ireland) Government Services Information and Databases from Public Institutions
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Government of The British Virgin Islands
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Virgin Islands Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Virgin Islands with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Virgin Islands in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
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) |
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