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.
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 |
Omar Hodge
| Name: | Omar Hodge | | Type: | Person | | Name: | Omar Wallace Hodge; Omar Hodge | | Alias: | Omar Wallace Hodge; Omar Hodge | | Country: | vg | | First Name: | Omar | | Last Name: | Hodge | | Gender: | male | | Topics: | role.pol; role.pep | | Birth Date: | 1942-02-02 | | Position: | Legislative Council (member, 2003-2007); House of Assembly (member, 2007-2011) | | Related Information | Id Q16844111 |
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 |
Nokomis Select Inc.
| Name: | Nokomis Select Inc. | | Type: | Company | | Name: | НОКОМИС СЕЛЕКТ ИНК.; Nokomis Select Inc. | | 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 | | Gender: | male | | Topics: | role.pol; role.pep | | Birth Date: | 1959-06-12 | | Position: | Minister for Health and Social Development (2019-2022) | | 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 |
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 |
Energi Mega Pratama Inc.
| Name: | Energi Mega Pratama Inc. | | Type: | Company | | Name: | Energi Mega Pratama Inc. | | Country: | id; vg | | Address: | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS, PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia | | Topics: | sanction.linked; corp.offshore | | Program: | Portcullis Trustnet |
GELBSTER FINANCE LIMITED
| Name: | GELBSTER FINANCE LIMITED | | Type: | Company | | Name: | GELBSTER FINANCE LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
CAPELA TRADING LIMITED
| Name: | CAPELA TRADING LIMITED | | Type: | Company | | Name: | CAPELA TRADING LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
DONARD TRADING LIMITED
| Name: | DONARD TRADING LIMITED | | Type: | Company | | Name: | DONARD TRADING LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
Vincent O. Wheatley
| Name: | Vincent O. Wheatley | | Type: | Person | | Name: | Vincent O. Wheatley | | Country: | vg | | Gender: | male | | Topics: | role.pol; role.pep | | Position: | Minister for Natural Resources, Labour and Immigration (2019-2022) | | Related Information | Id Q109887647 |
Melvin M. Turnbull
| Name: | Melvin M. Turnbull | | Type: | Person | | Name: | Melvin M. Turnbull | | Country: | vg | | Gender: | male | | Topics: | role.pep | | Position: | Minister for Natural Resources, Labour and Immigration (2022-2023) | | Related Information | Id Q112474631 |
Dawn Smith
| Name: | Dawn Smith | | Type: | Person | | Name: | Dawn Smith | | Country: | vg | | First Name: | Dawn | | Gender: | female | | Topics: | role.pep | | Position: | Attorney General of the British Virgin Islands (2020-) | | Related Information | Id Q109887624 |
SAFELEADER INVESTMENTS LTD.
| Name: | SAFELEADER INVESTMENTS LTD. | | Type: | Company | | Name: | SAFELEADER INVESTMENTS LTD. | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
GVG HOLDINGS GROUP II LIMITED
| Name: | GVG HOLDINGS GROUP II LIMITED | | Type: | Company | | Name: | GVG HOLDINGS GROUP II LIMITED | | Country: | ht; vg | | Topics: | sanction.linked; corp.offshore |
PATERN TRADING LIMITED
| Name: | PATERN TRADING LIMITED | | Type: | Company | | Name: | PATERN TRADING LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
SANVILLE FINANCE LIMITED
| Name: | SANVILLE FINANCE LIMITED | | Type: | Company | | Name: | SANVILLE FINANCE LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
Lightfoot Ventures Limited
| Name: | Lightfoot Ventures Limited | | Type: | Company | | Name: | Lightfoot Ventures Limited | | Country: | ht; vg | | Topics: | sanction.linked; corp.offshore |
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 | | Program: | Commonwealth Trust Limited |
Global Intertrading PTC Ltd
| Name: | Global Intertrading PTC Ltd | | Type: | Company | | Name: | Global Intertrading PTC Ltd | | Country: | ht; vg | | Topics: | sanction.linked; corp.offshore |
NIVET LIMITED
| Name: | NIVET LIMITED | | Type: | Company | | Name: | NIVET LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
WELFORD ENTERPRISES LIMITED
| Name: | WELFORD ENTERPRISES LIMITED | | Type: | Company | | Name: | WELFORD ENTERPRISES LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
Kye M. Rymer
| Name: | Kye M. Rymer | | Type: | Person | | Name: | Kye M. Rymer | | Country: | vg | | Gender: | male | | Topics: | role.pol; role.pep | | Position: | Minister for Communications and Works (2022-); Minister for Transportation, Works and Utilities (2019-2022) | | Related Information | Id Q109887651 |
Sharie De Castro
| Name: | Sharie De Castro | | Type: | Person | | Name: | Sharie De Castro | | Alias: | Sharie B. de Castro | | Country: | gb; vg | | Gender: | female | | Topics: | role.pol; role.pep | | Birth Date: | 1991-12-31 | | Birth Place: | Road Town | | Position: | Minister for Education, Culture, Youth Affairs and Sports (2022-) | | Related Information | Id Q6126888 |
Augustus Jaspert
| Name: | Augustus Jaspert | | Type: | Person | | Name: | オーガストス・ジャスペルト; Γκας Τζάσπερτ; 奧古斯圖斯·雅斯伯特; Augustus Jaspert | | Country: | vg | | First Name: | Augustus | | Alias: | 奥古斯图斯·雅斯伯特; 奥古斯塔斯·雅斯佩特; 奥古斯图斯·贾斯珀特 | | Gender: | male | | Topics: | role.diplo; role.pep | | Birth Date: | 1979 | | Birth Place: | London Borough of Camden | | Position: | Governor of the Virgin Islands (2017-2021) | | Related Information | Id Q37818638 |
Daniel Pruce
| Name: | Daniel Pruce | | Type: | Person | | Name: | Daniel Pruce | | Alias: | Daniel Robert Pruce | | Country: | vg | | First Name: | Daniel | | Last Name: | Pruce | | Gender: | male | | Topics: | role.diplo; role.pep | | Birth Date: | 1966-07-24 | | Position: | Governor of the Virgin Islands (2024-); ambassador of the United Kingdom to the Philippines (2017-2021) | | Related Information | Id Q57628881 |
Dark Oil Company Limited
| Name: | Dark Oil Company Limited | | Type: | Company | | Name: | Dark Oil Company Limited | | Country: | vg; ao | | Topics: | sanction.linked; corp.offshore |
Nokomis Select
| Name: | Nokomis Select | | Type: | Company | | Name: | Nokomis Select Inc; Nokomis Select | | 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) Ltd; Chaoyang Petroleum (BVI) | | Country: | vg | | Address: | Virgin Islands (British) | | Topics: | sanction.linked |
CNOOC (BVI)
| Name: | CNOOC (BVI) | | Type: | Company | | Name: | CNOOC (BVI) Ltd; CNOOC (BVI) | | Alias: | CNOOC BVI | | Country: | vg | | Address: | Virgin Islands (British) | | Topics: | sanction.linked |
Karington United
| Name: | Karington United | | Type: | Company | | Name: | Karington United; Karington United SA | | Alias: | Carington United; Carrington United; Карингтон Юнайтед С.А.; Careington United | | Country: | vg | | Address: | Virgin Islands (British) | | Topics: | sanction.linked |
Feldo Enterprises
| Name: | Feldo Enterprises | | Type: | Company | | Name: | Feldo Enterprises Corp; Feldo Enterprises | | Alias: | Фелдо Энтерпрайзес Корп. | | Country: | vg | | Address: | Virgin Islands (British) | | Topics: | sanction.linked |
Mann Group Corp.
| Name: | Mann Group Corp. | | Type: | Company | | Name: | Mann Group Corp. | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Kieley Limited
| Name: | Kieley Limited | | Type: | Company | | Name: | Kieley Limited | | Country: | gf; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Linecor Limited
| Name: | Linecor Limited | | Type: | Company | | Name: | Linecor Limited | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Kieber Limited
| Name: | Kieber Limited | | Type: | Company | | Name: | Kieber Limited | | Country: | gf; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
MFLOJ Limited
| Name: | MFLOJ Limited | | Type: | Company | | Name: | MFLOJ Limited | | Country: | bm; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Mayombe Limited
| Name: | Mayombe Limited | | Type: | Company | | Name: | Mayombe Limited | | Country: | bs; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Beauxarts Limited
| Name: | Beauxarts Limited | | Type: | Company | | Name: | Beauxarts Limited | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Harmony Ridge Limited
| Name: | Harmony Ridge Limited | | Type: | Company | | Name: | Harmony Ridge Limited | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Ferbel International Limited
| Name: | Ferbel International Limited | | Type: | Company | | Name: | Ferbel International Limited | | Country: | bm; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Belhomme Limited
| Name: | Belhomme Limited | | Type: | Company | | Name: | Belhomme Limited | | Country: | bm; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Capital Investment Enterprise Limited
| Name: | Capital Investment Enterprise Limited | | Type: | Company | | Name: | Capital Investment Enterprise Limited | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
AQUASTRIDERS INC.
| Name: | AQUASTRIDERS INC. | | Type: | Company | | Name: | AQUASTRIDERS INC. | | Country: | bm; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Pebbles Little Rock Limited
| Name: | Pebbles Little Rock Limited | | Type: | Company | | Name: | Pebbles Little Rock Limited | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
ChemEnergy Worldwide (BVI) Limited
| Name: | ChemEnergy Worldwide (BVI) Limited | | Type: | Company | | Name: | ChemEnergy Worldwide (BVI) Limited | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
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 |
SOLANO ENTERPRISES LIMITED
| Name: | SOLANO ENTERPRISES LIMITED | | Type: | Company | | Name: | SOLANO ENTERPRISES LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
PEGASUS PARTICIPATION LIMITED
| Name: | PEGASUS PARTICIPATION LIMITED | | Type: | Company | | Name: | PEGASUS PARTICIPATION LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
Avaton Holding Ltd
| Name: | Avaton Holding Ltd | | Type: | Company | | Name: | Avaton Holding Ltd | | Country: | gf; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Hillart Ltd.
| Name: | Hillart Ltd. | | Type: | Company | | Name: | Hillart Ltd. | | Country: | bm; vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
Afleet Investments Limited
| Name: | Afleet Investments Limited | | Type: | Company | | Name: | Afleet Investments Limited | | Country: | vg | | Topics: | sanction.linked; corp.offshore | | Program: | Appleby |
AVIAPARK MALL HOLDINGS LIMITED
| Name: | AVIAPARK MALL HOLDINGS LIMITED | | Type: | Company | | Name: | AVIAPARK MALL HOLDINGS LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
Alto Industrial Corp.
| Name: | Alto Industrial Corp. | | Type: | Company | | Name: | Alto Industrial Corp. | | 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 |
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; corp.offshore | | Program: | Commonwealth Trust Limited |
Chalbrook Commercial, Ltd.
| Name: | Chalbrook Commercial, Ltd. | | Type: | Company | | Name: | Chalbrook Commercial, Ltd. | | Country: | vg; cy | | Address: | CHRYSANTHOU & CHRYSANTHOU Palais D'Ivoire House, 2nd Floor 12 Them. Dervis Ave CY-1513 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 | | Program: | Commonwealth Trust Limited |
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 |
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; corp.offshore | | 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 | | Program: | Portcullis Trustnet |
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 |
BERENSON TRADING LIMITED
| Name: | BERENSON TRADING LIMITED | | Type: | Company | | Name: | BERENSON TRADING LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
ELPHER INVESTMENTS LIMITED
| Name: | ELPHER INVESTMENTS LIMITED | | Type: | Company | | Name: | ELPHER INVESTMENTS LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
Olton Limited
| Name: | Olton Limited | | Type: | Company | | Name: | Olton Limited | | Country: | ru; vg | | Address: | Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI | | Topics: | sanction.linked; corp.offshore | | 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 | | Program: | Commonwealth Trust Limited |
KRISTA INVESTMENTS LIMITED
| Name: | KRISTA INVESTMENTS LIMITED | | Type: | Company | | Name: | KRISTA INVESTMENTS LIMITED | | Country: | vg | | Topics: | sanction.linked; corp.offshore |
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 |
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