Beneficiaries

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Company Namesort descending Category Industry Address (Physical / Mailing) Contact Phone / Fax Certificate
183 Media, LLC IIA DSB-Investment management and advisory services with regards to manufacturing, customer service, distribution, fulfillment, inventory, marketing, and payment processing. 9716 Estate Thomas St. Thomas, VI 00802

9716 Estate Thomas St. Thomas, VI 00802
Jamie Hazzard Office Manager (619) 363-3428 PDF icon test.pdf
Alpha Mortgage Advisors, Inc. IV* DSB-Providing management, consulting and hedging services to clients primarily within the mortgage servicing industry 5328 Yacht Haven Grande, Suite C-201 St. Thomas, VI 00802

5328 Yacht Haven Grande, Suite C-201, Box 15 St. Thomas, VI 00802
Christopher M. Bennett President (340) 714-2514

(340) 714-2513
Alpine Group USVI, LLC IIA DSB-Investment Management 6100 Red Hook Qtr #2, Suite A3-1 St. Thomas, VI 00802

6100 Red Hook Qtr #2, Ste A3-1 St. Thomas, VI 00802
Jason Charles Chief of External Affairs (340) 714-2020

(340) 715-2010
Altisource Asset Management Corporations IIA DSB- Asset Management 36C Strand Street Christiansted, St. Croix, VI 00821

5100 Tamarind Reef Christiansted, St. Croix, VI 00820
Stephen Gray General Counsel (340) 692-1055

(340) 692-1046
Amalie Global, Inc. IV* DSB-Providing a family office and financial and investment advisory and consulting services, business management services, including human resources and executive training, and back office and related services. 23 Hassel Island, Parcel 8-1 St. Thomas, VI 00802

8168 Crown Bay Marina, St. 505-52 St. Thomas, VI 00802-5819
Olivia Howington Administrative Assistant (340)-643-5100
Atlantic Industries, Inc II Manufacture, premium window and door products 28 Hanna's Rest Frederiksted, St. Croix, VI 00840

P O Box 188 Frederiksted, St. Croix, VI 00841
Khristeene Sealey Office Manager (340) 772-0030

(340) 772-4777
Auven Therapeutics Management, LLP IIA DSB-Investment Management & Advisory Services VI Game Fishing Bldg, Red Hook St. Thomas, VI 00802

6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802-1305
Daniela Kauffman Controller (340) 779-6908

(340) 774-3560
Black Diamond Advisors, LLLP IIA DSB-Asset Management 5330 Yacht Haven Grande, Suite 100 Box #35 St. Thomas, VI 00802

5330 Yacht Haven Grande, Suite 100 Box #35 St. Thomas, VI 00802
Jane Thill Office Manager (340) 777-2950

(340) 776-4665
Black Diamond Holdings, LLLP IIA DSB-Asset Management 5330 Yacht Haven Grande, Suite 100 Box #35 St. Thomas, VI 00802

5330 Yacht Haven Grande, Suite 100 Box #35 St. Thomas, VI 00802
Jane Thill Office Manager (340) 777-2950

(340) 776-4665
Cane Bay Partners VI, LLLP IIA DSB-Management Consultant and Investment Services 2205 Church St., Suite 305 Christiansted, St. Croix, VI 00820

2205 Church Street Ste 305 Christiansted, St. Croix, VI 00820
Kirk M. Chewning Manager (340) 692-5102

(340) 692-5110
Carambola Northwest, LLC III Resort Hotel, including other ancillary activities normally associated with a full service resort hotel. Estate Davis Bay St. Croix, VI 00850

P.O. Box 3031 Kingshill, St. Croix, VI 00851
Rick Carrington General Manager (340) 778-3800

(340) 776-1639
Caribbean Cinemas of St. Croix, Inc. III Recreation Facility- State-of-the-art entertainment complex. Plot Nos. 93, 93-D, and 93-E of Estate Diamond St. Croix, VI 00820

P.O. Box 5994 St. Croix, VI 00823-5994
Moraima S. Oquendo Arnau Accounting Manager (787)-727-7137
Caribbean Reservations, Inc. IIA DSB-Marketing, Reservations & Accounting #38 Queen and Queen Cross Street St. Croix, VI 00822

P.O. Box 1407 Kingshill, St. Croix, VI 00851
Avril Thomas Office Manager (340) 719-4487

(340) 719-3884
CD Paradise Holdings, LLLP IV* DSB- Business management, advisory, consulting, and financial services to include treasury, human resources, insurance,third party administrator, marketing, and other related services. 5326 Yacht Haven Grande, Suite K 206 St. Thomas, VI 00802

5326 Yacht Haven Grande, Unit/Box 37 St. Thomas, VI 00802
Dale F. Schmidt Chief Executive Officer (340) 774-5566

(800) 627-4961
Denali Asset Management, LLLP IV* DSB-Perform back office services in the U.S. Virgin Islands for its clients, including accounting and bookkeeping, marketing and internet based services. 5020 Anchor Way, 2nd Floor St. Croix, VI 00820

5020 Anchor Way, 2nd Floor St. Croix, VI 00820
Brad Lenhart Chief Operating Officer (340) 778-7744

(340) 778-7748
DIAM Management, Inc. IIA DSB -Financial and Management consulting and advisory services 4050 Estate LaGrande Princesse, Ste. 9A St. Croix, VI 00820

4050 Estate LaGrande Princesse, Ste. 9A St. Croix, VI 00820
Krista Edwards Executive Administrator (340) 713-0264

(305) 222-7771
DiamondRock Frenchman's Owner, Inc. d/b/a Frenchman's Reef and Morning Star Marriott Beach Resort III Hotel/guesthouse business, including ancillary activities normally associated with a full service hotel. #5 Frenchman's Bay Qtr. St. Thomas, VI 00802

P.O. Box 7100 St. Thomas, VI 00801
Ms. Aleshia Shorter Director of Finance (340) 715-6145
Discover Fund Management, LLLP IV* DSB-Financial Service - family office services, investment management and advisory services for micro-cap public company investors. 5330 Yacht Haven Grande Building J, Suite 206 St. Thomas, VI 00802

P.O. Box 6278 St. Thomas, VI 00804-6278
Sheniqua Rouse Operations Manager (340) 774-8800

(340) 774-8809
Dun-Run Holdings, LLC III Golf Course and attendant activities 1 Mahogany Run North St. Thomas, VI 00802

P.O. Box 7517 St. Thomas, VI 00802
Kristine Macken General Manager (340) 777-6250

(340) 777-6095
Emerald Beach Corporation II Hotel 8070 Lindberg Bay St. Thomas, VI 00802

P.O. Box 340 St. Thomas, VI 00804
Bernard Feve Controller (340) 777-8800

(340) 776-3426
Ferrer, LLC IIA DSB-Evaluation center for law firms to include victims of mass tort, prescription drugs, harardous chemicals, etc. 1 Estate Botany Bay St. Thomas, VI 00802

1 Estate Botany Bay St. Thomas, VI 00802
Cynthia Ferrer Office Manager 1-305-615-3262

1-305-735-8041
Fintrac, Inc. IV* DSB-Operating as an agricultural consulting firm 3077 Kronprindsens Gade 72 St. Thomas, VI 00802

3077 Kronprindsens Gade 72 St. Thomas, VI 00802
Clair Starkey President (340) 776-7600

(340) 776-7601
Flying Fish Group, LLC IV* DSB-Conduct the operation of a familyoffice for the Heffernan family, providing a range of services, including business management and consulting, investment management and advisory services, venture capital management and investment, trading in stoc 5025 Anchor Way Suite 1 Christiansted, St. Croix VI 00820

P.O. Box 26292 Gallows Bay Christiansted, St. Croix VI 00824
Mitchelle Heffernan Managing Partner (340)719-2422

mheffernan@stxcap.com
Galtere, Inc. IIA DSB-Investment advisory, venture capital, portfolio management services, intellectual capital. 5328 Yacht Haven Grande, Suite C201, Box 15 St. Thomas, VI 00802

5328 Yacht Haven Grande, Suite C201, Box 15 St. Thomas, VI 00802
Renee Haugerud President (917) 621-3982

(212) 656-1537
Gateway Global Management, LLC IV* DSB-Designated service business providing business & management consulting, research & development & investment management & advisory services Time Center Building, 4600 Est. Charlotte Amalie, St. Thomas, VI 00802

4605 Tutu Park Mall, Suite 133 PMB 353 St. Thomas, VI 00802
Elizabeth Workman General Manager (340) 779-9701
GCI Management, LLC IIA DSB-Investment and advisory services including Financial Management 340 Strand Street, 2nd Floor Frederiksted, St. Croix, VI 00840

340 Strand Street, 2nd Floor Frederiksted, St. Croix, VI 00840
Catherine V. Joseph Controller (340) 772-6502

(340) 692-2620
Goddard Catering Group, St. Thomas Corp. II Airline Catering Cyril E. King Airport St. Thomas, VI 00802

Suite 2, P.O. Box 302189 VDA St. Thomas, VI 00803
Jahmal Dyer General Manager (340) 777-5910

(340) 777-5911
Grapetree Shores, Inc. II Hotel 25 Turner Hole Christiansted, St. Croix, VI 00820

5025 Estate Turner Hole Christiansted, St. Croix, VI 00820
Andreas Conhoff General Manager (340) 773-9700

(340) 773-6802
Greenleaf VI II, Inc. IIA DSB-Business, Real Estate & Healthcare Management RR1 9923 Henry Rohlsen Airport St. Croix, VI 00850

Henry E. Rohlson Airport, 9923, RR1 Kingshill, St. Croix, VI 00850
Marva Austrie Executive Assistant (340) 692-7740

(340) 692-7744
Harborside Corporation d/b/a Bolongo Bay Beach Resort II Hotel/guesthouse 50 Estate Bolongo St. Thomas, VI 00802

7150 Bolongo Bay St. Thomas, VI 00802
Colleen Doumeng Secretary (340) 693-2603

(340)775-3208
Impact Technologies VI, Inc. IV* DSB- Providing financial advisory and oversight services, intellectual property management services, business management, consulting, and back office and related services to client, with a focus on serving clients within the road construction and saf 5328 Yacht Haven Grande, Ste. C-201 St. Thomas, VI 00802

P.O. Box 9368 St. Thomas, VI 00801
Michael Kempen President (340) 690-0003
International Capital and Management Company, LLC IV* DSB- Providing business consulting and management services, construction management and advisory services, investment management and reporting services, accounting and private merchant banking services and private merchant banking services, and opera 1600 Kongens Gade St. Thomas, VI 00802

1600 Kongens Gade St. Thomas, VI 00802
Nichole Knight, Chief Financial Officer (340) 777-1302

(340) 777-1303
JH Capital (V.I.), Inc. IV* DSB-Providing financial services focusing on servicing distressed debt space in both first and second lien markets 5322 Yacht Haven GrandeSuite 206, Box 53 St. Thomas, VI 00802

5322 Yacht Haven GrandeSuite 206, Box 53 St. Thomas, VI 00802
Jeff Fetterhoff President (340) 693-5484

(888) 492-6008
Kazi Management St. Croix, LLC IIA DSB-Management, Consulting & Investment Advisory 11-12 Strand Street Frederiksted, St. Croix, VI 00840

330 Strand Street Frederiksted, St. Croix, VI 00840
Shambhu Acharya Managing Director & Finance (340) 778-8000

(340) 778-9000
Margaritaville Vacation Club by Wyndham, Inc. II Hotel - Timeshare #39, 41 & 64 Est. Smith Bay, & #49 & #54 Estate Frydandahl St. Thomas, VI 00802

Wyndham Vacation Ownerhip 6277 Sea Harbor Drive Orlando, Fl, 32821
Sherri Avara Vice President (407) 626-4360

(866) 363-9295
Neltjeberg Bay Enterprises, LLC IIA DSB- Merchant banking and business consulting 8628 Crown Bay Ctr. Subbase Bldg. 02-01 St. Thomas, VI 00802

8628 Crown Bay Ctr. Subbase Bldg. 02-01 St. Thomas, VI 00802
Frederick Kopko, Jr. Managing Director (340) 776-4840

(340) 776-4841
Ocwen Mortgage Servicing, Inc. IIA DSB-Management & Consulting 14A & 14C Strand Street Frederiksted, St.Croix, VI 00840

402 Strand Street Frederiksted, St. Croix, VI 00840-3531
Timothy M. Hayes Executive Vice President & General Counsel (340) 692-1045

(561) 682-8177
Patriot Lift Company, LLC IIA & II Manufacturing- Acquiring, manufacturing, and assembling components into Optium Pheumatic Air Lift System. Also engage in the manufacture of other products and in product research and development. Will provide management, consulting, financial and bus 159 Estate La Reine Christiansted, St. Croix, VI 00820

P.O. Box 2487 Kingshill, St. Croix, VI 00851-2487
Monica Imfeld Director of Administration (340) 772-5438
PBG Corporation D/B/A Phantasea Tropical Botanical Garden III SB- Providing recreational activities as a botanical garden open to local residents of St. Thomas as well as visitors from around the world 7D Lerkenlund (Rt. 334-Bishop Drive) St. Thomas, VI 00802

6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802
Patsy Breunlin President (340) 774-2916

(340) 774-2911
Pelican Cove Investments, LLC II Hotel 4126 La Grande Princess Christiansted, St. Croix, VI 00820

4126 La Grande Princess Christiansted, St. Croix, VI 00820
Julie Printy General Manager (340) 718-8920

(340) 718-9218
Perpetual Motion Management, LLC IV* DSB-Providing high level expertise in international automotive aftermarket business development, channel development, distribution strategies, and marketing of automotive aftermarket products. Beneficiary shall focus on the top manufacturers of autom 5322 Yacht Haven Grande Building B, Suite 201 St. Thomas, VI 00802

5322 Yacht Haven Grande, Box 38 St. Thomas, VI 00802
Cory A. Watkins President (340) 626-5184

(340) 693-0011
Professional Holding Company VI, LLC IIA DSB-Business Consulting & Investment Banking #1 Queen Cross Street, Suite 8 Christiansted, St. Croix, VI 00820

1244 Queen Cross Street, 2nd Floor, Suite 3 St. Croix, VI 00820-4932
Richard Mahurt General Manager (340) 772-0088

(340) 772-7686
Prosperitas Investment Management, LLLP IV* DBS- Investment management and consulting services, wealth management, private merchant banking services and family office services. 5326 Yacht Haven Grande, Suite K 206 St. Thomas, VI 00802

5326 Yacht Haven Grande, Unit/Box 37 St. Thomas, VI 00802
Michael Barton President (340) 774-5566

(800) 627-4961
RC Hotels (Virgin Islands) , Inc. II Hotel 6900 Great Bay St. Thomas, VI 00802

6900 Great Bay St. Thomas, VI 00802
Carol Baker-Robinson Director of Finance (340) 775-3333

(340) 775-4444
Real Impact Corporation IV* DSB- Provide financial services, business management and consulting services, and back office and related services, with a focus on serving clients within the commercial real estate market. The Beneficiary shall also own, manage and develop proprieta 5328 Yacht Haven Grande, Ste. 15 St. Thomas, VI 00802

5328 Yacht Haven Grande, Ste. 15 St. Thomas, VI 00802
Rosa Thomas VP of Accounting & Finance (340) 774-1048

rosa.thomas@svn.com
Roncan Inc. d/b/a Sand Castle on the Beach II Hotel 127 Estate Smithfield Frederiksted, St. Croix, VI 00841

127 Estate Smithfield Frederiksted, St. Croix, VI 00841
Sheryl Smith President (340) 772-1205

(340) 772-1257
RPP Advisors, LLC IV* DSB- Investment management and advisory services, including venture capital and private merchant banking services, and business management and consulting services Islandia Building, 3rd Floor, 18-23 Estate Enighed, Cruz Bay Quarter St. John, VI 00830

P.O. Box 8318 St. John, VI 00831
Kate Farrington Analyst (340)777-7751

(340)777-7753
Salt Pond Holdings, LLC IIA DSB-Merchant Banking, Family Office Services, Trading or Securities 2106 Hill Street Christiansted, St. Croix, VI 00820

P O Box 25437 Christiansted St. Croix, VI 00824
William C. Erbey Chief Executive Officer (340) 227-0081

E-MAIL-saltpondholdings@gmail.com
Seven Seas Water Corporation (USVI) III Utilities - Reverse Osmosis Water Purification Services Richmond Power Plant St. Croix, VI 00820 Randolph E. Harley Power Plant St. Thomas, VI 00802

P. O. Box 307271 St. Thomas, VI 00803
Lauren Thomas Marketing (340) 775-6607

(340) 715-0003
Southern Trust Company, Inc. IIA DSB-Providing extensive DNA database & Data mining 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802

6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802
Cecile deJongh Officer Manager (340) 775-2525

(340) 775-2528
Spartan Products, LLC II Manufacture Ready Mix Concrete 9010 Estate Cottage St. Croix, VI 00821

9010 Estate Cottage St. Croix, VI 00821
Shirley Winslow Accountant (340) 692-7710 (340)773-6001

(340) 719-0808
Sterisil International, LLC II Manufacturing company that manufactures, administers and sells dental water disinfecting products to markets in the United States and abroad. Beneficiary and its founders will leverage their international patented intellectual property to expand its 5 Strand Street, Ste. 1 and 2 Frederiksted, St. Croix, VI 00840

228 Strand Street Frederiksted, St. Croix, VI 00840
Brad Downs President (719) 622-7200

(800) 594-4491
STR Management, LLC IIA DSB-Management and Consulting Services 5600 Royal Dane Mall, Ste. 207 St. Thomas, VI 00802

5600 Royal Dane Mall, Ste. 207 St. Thomas, VI 00802
Amar Shahzad Member (340) 774-1275

(340) 774-1276
Sunshine Shopping Center, Inc. III Shopping Center 1 Estate Cane, West End Quarter St. Croix, VI 00840

#1 Estate Cane West End Quater St. Croix, VI 00840
Yahya Yusuf President (340) 692-5700

(340) 692-5757
Tecoma Asset Management, LLC IIA DSB-Investment Management and Advisory Services 5328 Yacht Haven Grande, Suite 116 St. Thomas, VI 00802

5328 Yacht Haven Grande, Suite 116 St. Thomas, VI 00802
Krista Barringer General Manager (340) 642-2010

(800) 906-8311
Territory East Asset Management, LLC IV* DSB- Management consulting and advisory services including but not limited to asset management, bankruptcy turnarounds, capital deployment and venture development services for start-up enterprises and for clients engaged in the real estate developmen 5001 Chandler's Wharf, Ste. 2 Christiansted, St. Croix, VI 00824

P.O. Box 24390 Christiansted, St. Croix, VI 00824
Monica Harrigan Controller (340) 719-2785

(340) 719-2775
The Buccaneer, Inc. II Hotel 5007 Shoy St. Croix, VI 00820-4536

P.O. Box 25200 Gallows Bay, St. Croix, VI 00824
Lucilla Eriste Accounting Manager (340) 712-2100

(340) 712-2116
Tropico Management, LP IV* DSB- Providing business management and investment trading and advisory services, consulting services, accounting and tax services, financial modeling and related business services 1023 Market Street, Ste. 1 Christiansted, St. Croix, VI 00820

1023 Market Street, Ste. 1 Christiansted, St. Croix, VI 00820
Dina Scott President (340) 719-6700

(340) 719-8767
Tuthill Corporation IV* DSB-Providing business management and consulting 4A & B Strand Street Christiansted, St. Croix, VI 00820

1115 Strand Street, Suite 201B Christiansted, St. Croix, VI 00820-5072
Fiona Ross EDC Administrator (340) 692-0532

(617) 482-3827
U.S. Viking, LLC IIA DSB-Economic & Management Consulting 2014 Hill Street St. Croix, VI 00820

P.O. Box 3040 Kingshill, St. Croix, VI 00851
Nancy Carney Bookkeeper (340) 719-3500

(340) 719-3500
United Electronic Industries Services, LLC II Manufacturer Electronic Assemblies 8264 Sub Base # 3 St. Thomas, VI 00802

8264 Sub Base # 3 St. Thomas, VI 00802
Jane Townsend Office Manager/ Sales Administrator (508) 921-4601

(508) 921-4399
Valance Co., Inc. IV* DSB- Providing economic research and forecasting, financial advisory services, investment asset management and advisory services, and other management consulting, business, economic, and financial services. 5000 Estate Southgate Christiansted, St. Croix, VI 00820

5000 Estate Southgate Christiansted, St. Croix, VI 00820
Michael Pede Treasurer/Chief Investment Officer (340) 718-7710

(340) 718-7715
Virgin Islands Paving, Inc. II Manufacturer of Concrete 13 GA Estate Bethlehem St. Croix, VI 00850

P.O. Box 4720 Kingshill, St. Croix, VI 00851
Tutah Greenaway EDC Reporting Officer (340) 778-5220

(340) 773-5233
Westin St. John Hotel Company, Inc II Hotel Great Cruz Bay St. John, VI 00830

P.O. Box 8310 St. John, VI 00831
Jessica Likens HR Manager (340) 714-6388

(340) 693-8888
White Bay Group USVI, LLLP IIA DSB-Investment Management & Financial Consultant 6100 Red Hook Quarters #2, Suite A2-3 St. Thomas, VI 00802

6100 Red Hook Quarters #2, Suite A2-3 St. Thomas, VI 00802
Lilianne Moshier Office Manager (646) 457-4770