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 |
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 | | 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 |
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 | | 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) | | Gender: | male | | Related Information | Id Q109887662 |
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 |
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 |
GELBSTER FINANCE LIMITED
| Name: | GELBSTER FINANCE LIMITED | | Type: | Company | | Name: | GELBSTER FINANCE LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
CAPELA TRADING LIMITED
| Name: | CAPELA TRADING LIMITED | | Type: | Company | | Name: | CAPELA TRADING LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
DONARD TRADING LIMITED
| Name: | DONARD TRADING LIMITED | | Type: | Company | | Name: | DONARD TRADING LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
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-) | | Gender: | female | | Related Information | Id Q109887624 |
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) | | Gender: | male | | Related Information | Id Q109887647 |
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) | | Gender: | male | | Related Information | Id Q112474631 |
SAFELEADER INVESTMENTS LTD.
| Name: | SAFELEADER INVESTMENTS LTD. | | Type: | Company | | Name: | SAFELEADER INVESTMENTS LTD. | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
SANVILLE FINANCE LIMITED
| Name: | SANVILLE FINANCE LIMITED | | Type: | Company | | Name: | SANVILLE FINANCE LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
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 | | Program: | Commonwealth Trust Limited |
NIVET LIMITED
| Name: | NIVET LIMITED | | Type: | Company | | Name: | NIVET LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
WELFORD ENTERPRISES LIMITED
| Name: | WELFORD ENTERPRISES LIMITED | | Type: | Company | | Name: | WELFORD ENTERPRISES LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
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 |
Lightfoot Ventures Limited
| Name: | Lightfoot Ventures Limited | | Type: | Company | | Name: | Lightfoot Ventures Limited | | Country: | vg; ht | | Topics: | sanction.linked; corp.offshore; sanction.control |
PATERN TRADING LIMITED
| Name: | PATERN TRADING LIMITED | | Type: | Company | | Name: | PATERN TRADING LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
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 |
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-) | | Gender: | male | | Related Information | Id Q109887651 |
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) | | Gender: | male | | Related Information | Id Q37818638 |
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-) | | Gender: | female | | Related Information | Id Q6126888 |
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-) | | Gender: | male | | Related Information | Id Q57628881 |
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 |
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 | | 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 |
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 |
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 | | 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 |
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 |
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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 |
ELPHER INVESTMENTS LIMITED
| Name: | ELPHER INVESTMENTS LIMITED | | Type: | Company | | Name: | ELPHER INVESTMENTS LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
KRISTA INVESTMENTS LIMITED
| Name: | KRISTA INVESTMENTS LIMITED | | Type: | Company | | Name: | KRISTA INVESTMENTS LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore; sanction.control |
Radcliff Business Limited
| Name: | Radcliff Business Limited | | Type: | LegalEntity | | Name: | Radcliff Business Limited | | Country: | vg | | Topics: | sanction.linked |
Marine Fortune Investment Ltd.
| Name: | Marine Fortune Investment Ltd. | | Type: | LegalEntity | | Name: | Marine Fortune Investment Ltd. | | Country: | vg | | Topics: | sanction.linked |
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) | | Gender: | female | | Related Information | Id Q16821728 |
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) | | Gender: | female | | Related Information | Id Q55314954 |
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-) | | Gender: | male | | Related Information | Id Q109887606 |
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) | | Gender: | male | | Related Information | Id Q15429094 |
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) | | Gender: | male | | Related Information | Id Q112474251 |
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) | | Gender: | male | | Related Information | Id Q22007425 |
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) | | Gender: | male | | Related Information | Id Q715046 |
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