| No. | Company Name | Category | Industry | Physical Address | Town | Island | Territory | Zip Code | Mailing Address | Town | Island | Territory | Zip Code | Contact: First Name | Last Name | Position Title | Phone | Fax #/ Email |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | 2400 Services, LLC*** | IV* | DSB-Financial, management, and consulting services to clients primarily focused in the lending business. | 217 Strand Street, Suite 4D | Frederiksted | St.Croix | VI | 00840 | P.O. Box 637 | Frederiksted | St.Croix | VI | 00840 | John | Alexander | Owner | (208) 243-2071 | N/A |
| 2 | Achilles Consulting, LLP | IV* | DSB- Providing management and consulting services to include operational consulting, accounting and finance advisory services, regulatory and compliance advisory services, and family office services pursuant to V.I. COD ANN. Tit. 29, § 708(a). Beneficiary's services may be provided through one or more wholly owned disregarded subsidiaries. | 8-43 Nazareth | St.Thomas | VI | 00802 | 6501 Red Hook Plaza, Suite 201, Box 534 | St.Thomas | VI | 00802 | Bart | LeConey | Managing Partner | (917) 853-8286 | N/A | ||
| 3 | Air Ambulance Caribbean, Inc. d/b/a AeroMD | III | Healthcare and transportation services business providing air ambulance services, including medical and urgent care air transport. Beneficiary shall establish 24-hour emergency medical evacuation flight service from the U.S. Virgin Islands and other Caribbean islands primarily to destination in Puerto Rico and the mainland United States. | 8204 Lindbergh Bay | St.Thomas | VI | 00802 | 8204 Lindbergh Bay | St.Thomas | VI | 00802 | Linda | Chrsitian | Office Manager | (340) 715-7942 | (888) 701-1026 | ||
| 4 | Alpine Group USVI, LLC | IV* | DSB- Investment management, advisory and equity trading services. | 6100 Red Hook Quarter #2, Suite A3-1 | St.Thomas | VI | 00802 | 6100 Red Hook Quarter #2, Suite A3-1 | St.Thomas | VI | 00802 | Jason | Charles | Chief of External Affairs | (340) 714-2020 | (340) 715-2010 | ||
| 5 | Altisource Asset Management Corporations | IIA | DSB- Asset Management | 36C Strand Street | Christiansted | St.Croix | VI | 00821 | 5100 Tamarind Reef | Christiansted | St.Croix | VI | 00820 | Sarah | Maynard | HR Specialist | (340) 277-8163 | |
| 6 | 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, Suite 505-52 | St.Thomas | VI | 00802 | Jeremy | Steimle | Compliance Contact | (340)-643-5100 | |||
| 7 | Barrier Holdings, LLC | IV* | DSB- Providing consulting, technology, venture capital and investment management services to clients located outside the U.S. Virgin Islands. Beneficiary shall provide an array of financial and business management services to include accounting, financial data analytics, finance, compliance, customer service, marketing risk management, and vendor management. Beneficiary established two (2) wholly-owned disregarded subsidiaries, SEAWARD SERVICING, INC. and VESSUP CAPITAL, INC., through which it will carry out its business activities. | Beltjen II 31AB Taarnebjerg | St.Thomas | VI | 00802 | 1110 Beltjen Road, Suite 300A | St.Thomas | VI | 00802 | Lesley | Sheren | Directr of Compliance | (340) 774-7404 | lesley.sheren@cbservicing.com | ||
| 8 | Bisoke, LLC | IV* | DSB- Providing business and management consulting services, investment management and advisory services, family office services, and venture capital nvestment. Beneficiary shall also develop proprietary products and services, including trading systems, trading strategies, algorithms, accounting software, and risk-management software to carry out its business activities. Beneficiary’s clients shall be located outside the U.S. Virgin Islands. Beneficiary services may be provided through one or more wholly-owned, disregarded subsidiaries. | 1-39 Estate Bakkero | 6501 Red Hook Plaza, Suite 201-880 | St.Thomas | VI | 00802 | E. Viktor | Zambo | Principal | (340) 998-5307 | ||||||
| 9 | 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 | Chad | Bell | Chief Tax Officer | (340) 777-2950 | (340) 776-4665 | ||
| 10 | Black Diamond Holdings, LLLP | IV* | DSB- Conducting an alternative asset management business. Beneficiary operates in conjunction with its USVI counterpart, BLACK DIAMOND ADVISORS, LLLP and its U.S. counterparts, BLACK DIAMOND CAPITAL HOLDINGS, LLC, and its subsidiary, BLACK DIAMOND CAPITAL MANAGEMENT, LLC. Beneficiary shall continue to provide asset and business management and consulting services and investment management and advisory services to clients outside the U.S. Virgin Islands. | 5330 Yacht Haven Grande, Suite 100 Box | St.Thomas | VI | 00802 | 5330 Yacht Haven Grande, Suite 100 Box #35 | St.Thomas | VI | 00802 | Chad | Bell | Chief Tax Officer | (340) 777-2950 | (340) 776-4665 | ||
| 11 | Burt Global Holdings, LLC*** | IV* | DSB- providing financial services, business management and consulting services, investment management and advisory services, and technology development services to its clients, including without limitation clients within the online retail industry in accordance with 29 V.I.C. § 708(a).1 Beneficiary services will be provided through its wholly-owned, disregarded subsidiaries, Canopy Brands, LLC and Canopy Holdings, LLC. | 36A2-37A Dronningens Gade | St.Thomas | VI | 00802 | 6D Cruz Bay, P.O. Box 37 | St.John | VI | 00830 | Talisa | Blyden | Staff Accountant | (732) 496-0803 | N/A | ||
| 12 | By-The-Sea Resort Properties, LLC | III | High-end boutique resort with amenities normally associated with a full service resort/hotel to be locaed in Botany Bay, St. Thomas, U.S. Virgin Islands | 1 Estate Botany Bay 4-28 | St.Thomas | VI | 00804 | P.O. Box 6347 | St.Thomas | VI | 00804 | Jesse | Ferrer | Managing Member | (340) 513-4101 | N/A | ||
| 13 | 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 Suite 305 | Christiansted | St.Croix | VI | 00820 | Kirk M. | Chewing | Manager | (340) 692-5102 | (340) 692-5110 |
| 14 | Capture VI, LLC*** | IV* | DSB- Financial Management and consulting, business management and venture capital services. Beneficiary's client shall be located outside the U.S. Virgin Islands. Beneficiary's services may be provided through one (1) or more wholly-owned, disregarded subsidiaries in accordance with V.I. CODE ANN. tit 29, §714(c). | 5-F Estate Teagues Bay | St.Croix | VI | 00820 | P.O. Box 24306 | Christiansted | St.Croix | VI | 00824 | Trent | Hall | Owner | (251) 533-1491 | trent@capturevi.com | |
| 15 | Carambola Golf Club, LLC | III | Golf course. Beneficiary shall offer individual and group golf, golf events, youth golf camps, golf junior and adult instruction, local charity golf fundraiser, golf outreach programs to local schools, and donations of golf lessons and golf equipment to schools, local charites, and the junior golf program. Beneficiary shall also host both the St. Croix Golf Association and the St. Croix Junior Golf Association. | 72 Estate River | Kingshill | St.Croix | VI | 00850 | 72 Estate River | Kingshill | St.Croix | VI | 00850 | David C. | Ridgway | Chairman/Managing Committee | (340) 778-5638 | (866) 279-6711 |
| 16 | Carambola Zip Line, LLC | III | Recreation- Tourist attraction consisting of a zip line park | 23 Estate Hard Labor | Frederiksted | St.Croix | VI | 00841 | P.O. Box 3286 | Frederiksted | St.Croix | VI | 00841 | Lisa | Mordhorst | Manager of Operations | (340) 244-1464 | |
| 17 | Caribbean Associates, Inc. | III** | Full-service hotel/guesthouse in Estate Lindbergh Bay, St. Thomas. Providing the operations of a quaint airport hotel offering quality accommodations and amenities to the business traveler. Flat Cay Management, LLC d/b/a Lindbergh Bay Hotel and Villas, a wholly-owned disregarded subsidiary, shall carry out the approved activities. | 8075 Lindbergh Bay | St.Thomas | VI | 00804 | P.O. Box 340 | St.Thomas | VI | 00804 | Bethany | Menut | CPA/CFO | (340) 774-2525 | (340) 777-5370 | ||
| 18 | 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 | Moraima S. | Oquendo Arnau | Accounting Manager | (787)-727-7137 | |||
| 19 | 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. | 18 Estate Thomas, No. 6H New Quarter | St.Thomas | VI | 00802 | 9718 Estate Thomas, Suite 4 | St.Thomas | VI | 00802 | Melinda | Procovich | Director of Human Resources | (813) 781-4510 | |||
| 20 | Centripetal VI, LLLP | II & IV | Manufacturing Company & DSB- To develop, manufacture, and offer technical support for state-of-the-art cyber security solutions for customers across the globe. Beneficiary's clients shall be located outside the U.S. Virgin Islands | 2205 Church Street | Christiansted | St.Croix | VI | 00820 | 2205 Church Street | Christiansted | St.Croix | VI | 00820 | Jonathan | Rogers | Managing Partner | (571) 535-9247 | N/A |
| 21 | Cinnamon Bay Resort, LLC | III | Campground/recreational business to provide the commercial services designated in its concession contract with the National Park Services for Cinnamon Bay and Trunk Bay, St. John. | Cinnamon Bay/Trunk Bay, Maho Bay Quarter | Cruz Bay | St. John | VI | 00830 | 5000 Estate Enighed, Box 400 | St. John | VI | 00830 | Adrian | Davis | Managing Director | (340) 714-7144 | adavis@cinnamonbayresort.com | |
| 22 | Coconut Grove, LLC | III | SB: Agricultural Guesthouse and Recreation Facility as a small business pursuant to V.I. CODE ANN. tit. 29, § 708b. Beneficiary has established Magen’s Bay Management LLC and HBH Management, LIC as its wholly owned disregardedsubsidiaries pursuant to 29 VIC § 714(c), through which it shall carry out the above-mentioned activities. | Parcel 9-1 Estate Hull | St.Thomas | VI | 00802 | 6501 Red Hook Plaza, Suite 201 | St.Thomas | VI | 00802 | Lee | Steiner | Managing Member | (340) 514-1407 (340) 998-2753 | |||
| 23 | Conlon & Co. USVI, LLP | IV* | DSB- Management and consulting services to clients located outside the U.S. Virgin Islands ("USVI"). Beneficiay ha established three (3) wholly-owned disregarded subsidiaries, Conlon USVI Advisors, LLP, Conlon USVI Investment Management, LLP, and SJC Holdings, LLC through which it will carry out its business activities in accordance with 29 V.I.C § 714(c). | 21 Clairmont | St.Croix | VI | 00820 | 5093 Dronningens Gade, Ste. 1 | St.Thomas | VI | 00802 | Sean J. | Conlon | CEO & Founder | (340) 715-5068 | contact@conlonandcovi.com | ||
| 24 | Coral World (V.I.), Inc. | III | Marine park recreation facility. Amenities at the facility include an undersea observatory and marine park with aquarium exhibits. | 6450 Coki Point | St.Thomas | VI | 00802 | 6450 Coki Point | St.Thomas | VI | 00802 | Valissa | Hodge | Office/Human Resources Manager | (340) 775-1555 | (340) 775-9068 | ||
| 25 | CREF3 USVI Hotel Owner, Inc. | 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 6347 | St.Thomas | VI | 00804 | Sadie | Clendinen | Director of Human Resources | (340) 249-0509 | (340) 776-7951 | ||
| 26 | Davis Bay, LLC | III *** | Full service resort hotel. Beneficiary shall also engage in the operation of other ancillary activities normally associated with a full service resort hotel. | Estate Prosperity and Sweet Bottom | St.Croix | VI | 00840 | P.O. Box 3031 | Kingshill | St.Croix | VI | 00851 | James | Benn | Accounting Manager | (340) 778-3800 | (340) 718-8989 | |
| 27 | DIAM Management, Inc. | IIA | DSB -Financial and Management consulting and advisory services | 4050 Estate LaGrande Princesse, Suite 9A | St.Croix | VI | 00820 | 4050 Estate LaGrande Princesse, Suite 9A | St.Croix | VI | 00820 | Rebecca | Rasmussen | HR Administration | (305) 433-2731 | (305) 222-7771 | ||
| 28 | Digital Lending Innovation, Inc. | IV* | DSB- Providing financial consulting and technology consulting and velopment services to clients, including clients serving the mortgage lending and fiancial industries. Beneficiary's services may be provided through one or more wholly-owned disregarded subsidiaries. | 43, 44, 45 & 46 Norre Gade | St.Thomas | VI | 00802 | PMB 6501 Red Hook Rd., Ste. 566 | St.Thomas | VI | 00802 | Alice | Barber | Executive Assistant & Office Manager | (340) 626-7596 | alice@digitallendinginnovation.com | ||
| 29 | 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 | Sheniqua | Rouse | Operations Manager | (340) 774-8800 | (340) 774-8809 | ||
| 30 | Eight Tower Group, LLC | IV* | DSB- to provide a diversified array of financial analysis, operational set-ups and transformations, performance optimization, advisory, and consulting and support services for investment managers and fund groups. Beneficiary's services will include data analytics and development of optimization strategies in areas such as investment manager end-to-end operations, custody, fund accounting, financial administration, transfer agency, trading, foreign exchange, cash interest, securities lending, hedging services, transactions, and derivatives. | 36/37 Dronningens Gade | St.Thomas | VI | 00802 | 5093 Drommingens Gade | St.Thomas | VI | 00802 | John | Detweiler | Managing Director | (917) 991-9443 | (888) 316-9269 | ||
| 31 | Emerald Beach Corporation | III** | Full-service beachfront hotel with 90 rooms and amentities including a fitness room, dive shop, volleyball court, tennis court, freshwater pool and two (2) bars. | 70T-1 and 70D Estate Lindbergh Bay | St.Thomas | VI | 00802 | P.O. Box 340 | St.Thomas | VI | 00804 | Bethany | Menut | CPA/CFO | (340) 777-8800 | (340) 776-3426 | ||
| 32 | Evolve USVI, LLC | III** | Condominium/Hotel and other ancillary activities normally associated with a full-service hotel. | 605 Strand St. | Frederiksted | St.Croix | VI | 00840 | 413 Hospital St. | Frederiksted | St.Croix | VI | 00840 | Jeffery | Printz | Co-Owner | (340) 777-3733 | |
| 33 | First Antilles Capital, LLP | IV* | DSB- Providing management and consulting services, including financial consulting, technical support services, operations and administrative support services, venture capital investment and family office services pursuant to 29 V.I.C § 708(a). All of First Antilles Capital, LLP's clients will be located outside the U.S. Virgin Islands ("USVI"). Beneficiary's servics may be provided through one or more wholly owned, disregarded subsidiaries in accordance with 29 V.I.C. § 714(c). | 5001 Southgate | Christiansted | St.Croix | VI | 00820 | 5001 Southgate | Christiansted | St.Croix | VI | 00820 | Brian | Murrow | Managing Director | (929) 777-2904 | brian@murrow.net |
| 34 | 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 |
| 35 | GGM Group, LLC*** | IV* | DSB- Providing financial advisory services; process, physical distribution and logistics; business management and consulting services; family office; and back office solutions to its clients, with an initial focus on serving clients within the nutraceuticals industry. Specifically, Beneficiary shall serve as an aggregate management and procurement source for business owners selling nutraceutical products online, also known as e-merchants. | Enighed 11 | St.John | VI | 00830 | 5000 Estate Enighed, Ste. 4A PMB 502 | St.John | VI | 00830 | Daniel | Liburdi | Owner | (407) 504-9499 | |||
| 36 | Global Associates Management, LLC | IV* | SB: DSB- Providing business management, consulting, and financial advisory services to clients located outside the U.S. Virgin Islands | 5125 Carden Beach | Christiansted | St.Croix | VI | 00820 | 5125 Carden Beach | St.Croix | VI | 00820 | Perry | Sheraw | Compliance Administrator | (340) 514-4884 | ||
| 37 | Global Medchoices Group, LLC | IV* | DSB- Providing business management, consulting, and investment management services, private merchant banking, and back office services to its clients within the health care and medical tourism industries. | 4608 Tutu Park Mall, Suite 100 | St.Thomas | VI | 00802 | 4608 Tutu Park Mall, Suite 100 | St.Thomas | VI | 00802 | Collin J. | Childress | President | (901) 229-3495 | (866) 560-8935 | ||
| 38 | Gold Coast Yachts, Inc. | II | Yacht manufacturing facility, which designs and manufactures composite multihull vessels including commercial sailing catamarans, custom sailing catamaran yachts, wave piercing power catamarans, and displacement power catamarans on St. Croix, U.S. Virgin Islands. | 9010 Estate Salt River and William D. Roebuck Industrial Part, Bldg. 4 | Frederiksted | St.Croix | VI | 00850 | P.O. Box 1980 | Kingshill | St.Criox | VI | 00851 | Camila | Delvin | Accountant/ Human Resource | (340) 778-1004 | (340) 778-2859 |
| 39 | Grapetree Shores, Inc. d/b/a Divi Carina Bay Resort | III** | Full-service hotel/guesthouse and other ancillary activities normally associated with a full-service hotel. | 5025 Estate Turner Hole | St.Croix | VI | 00820 | 5025 Estate Turner Hole | St.Criox | VI | 00820 | Tiffany | Roach | Accountant | (340) 773-9700 | (847) 454-3651 | ||
| 40 | Greenleaf VI II, Inc. | IV* | DSB- Provides business and management and consulting and investment management and advisory services. | RR1 9923 Henry Rohlsen Airport | St.Croix | VI | 00850 | Henry E. Rohlson Airport, 9923, RR1 | St.Criox | VI | 00850 | Debbie | Brown | Controller | (340) 692-7740 | (340) 692-7744 | ||
| 41 | H4 Ventures, LLC | IV* | SB: DSB- Providing management consulting, training, and product development services. All of Beneficiary's clients shall be located outside the U.S. Virgin Islands ("USVI"). Beneficiary's services may be provided through one or more wholly owned subsidiaries. | 36A2-37A Dronningens Gade | St. Thomas | VI | 00802 | 5093 Dronningens Gade, Suite 5 | St. Thomas | VI | 00802 | Alexzandra | Scully | Principal | (650) 785-5672 | alex.scully@ldt.co | ||
| 42 | Harborside Corporation d/b/a Bolongo Bay Beach Resort | III* | Full-service hotel/guesthouse in Estate Bolongi, Frenchman's Bay Quarter, St. Thomas and other ancillary activities normally associated with a full service 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 | ||
| 43 | Haven Development, LLC | III | Upper-midscale, limited-service hotel in downtown Charlotte Amalie, St. Thomas. Beneficiary may contract with a third-party company to manage hotel operations. | 2 Estate New Quarter | St.Thomas | VI | 00802 | 8300 Estate Botany Bay 4-32 | St.Thomas | VI | 00802 | Shaun | Miller | Member | (617) 293-4040 | N/A | ||
| 44 | Heavy Materials, LLC | II | Manufactures aggregates and sand through open surface procedures at quarries located on St. Croix and St. Thomas, U.S. Virgin Islands. Beneficiary shall produce and sell cement blocks, soil cement, and ready-mix concrete. | 7865 Estate Mariendahl #11 | St.Thomas | VI | 00802 | 7865 Estate Mariendahl #11 | St.Thomas | VI | 00802 | Yvette | Williams | Chief Financial Officer | (340) 775-0100 | (340) 775-2926 | ||
| 45 | Hibiscus Beach, LLC d/b/a Hibiscus Beach Hotel*** | III | Hotel/guest house with amenities normally associates with a boutique hotel on the island of St. Croix. Beneficiary may establish one or more wholly-owned disregarded subsidiaries through which it will carry out the above business activities. | 4131 La Grande Princesse | Christiansted | St.Croix | VI | 00820 | 14 Plessen | St.Croix | VI | 00840 | Wally | Hamed | President | (340) 277-7148 | cheryl@kacvi.com | |
| 46 | Historic Area Revitalization Project Joint Venture | III | Commercial leasing business through which the following seven (7) joint venture members, 29-30 Dronningens Gade, LLC (Creque's Alley), Royal QOZBP, LLC (Royal Dane Mall), Berne PQ, LLC (Berne's Alley), Plaza QOZBP, LLC (International Plaza), 21 Dron Gade, LLC (C&M Caron Building), Curacao QOZBP, LLC (Curacao Gade) and Crystal Blue Operations, LLC, shall operate. Crystal Blue Operations, LLC shall own and operate the property managment company and shall be the employer of record. Berne PQ, LLC (Berne's Alley) and 29-30 Dronningens Gade, LLC (Creque's Alley) shall also own and operate workforce housing rental units. Additionally, Berne PQ, LLC (Berne's Alley), 21 Dron Gade, LLC (C&M Caron Building), and Curacao QOZBP, LLC (Curacao Gade) shall own and operate parking lots. | 5143 Dronningens Gade, Suite 1 | St.Thomas | VI | 00802 | 5143 Dronningens Gade, Suite 1 | St.Thomas | VI | 00802 | Cristina | Blackburn | CEO | (340)774-8175 | N/A | ||
| 47 | IGY-AYH ST. Thomas Holdings, LLC d/b/a American Yacht Harbor | II & III | Commercial real estate and marina facility on St. Thomas known, as American Yacht Harbor (“AYH Marina”), which leases boat slips and tenant occupied marine and related facilities. | American Yacht Harbor, 6100 Red Hook Qtr. 2 | St.Thomas | VI | 00802 | American Yacht Harbor, 6100 Red Hook Qtr. 2 | St.Thomas | VI | 00802 | Elizabeth | DiDomenico | General Manager | (340) 775-6454 | (340) 776-5960 |
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| 48 | Inner Circle Logistics, Inc. d/b/a ICGroup and ICLogistics | IV* | DSB- Providing management advisory services with respect to sales, advertising and marketing direction, supply chain and business processes, research and development, strategic planning, recruitment of management personnel, financial analysis, review and advisory services, and research and analysis of new business and investment opportunities and shall include mortgage placement and/or financing. Beneficiary shall also provide accounting and information technology services and shall provide such management and consulting services to business entities in industries including real estate and development companies. | 15 La Grange | Frederiksted | St.Croix | VI | 00840 | P.O. Box 3171 | Frederiksted | St.Croix | VI | 00841 | Johann | A. Clendenin | President & Chief Executive Officer | (340) 244-4362 | (267) 569-0583 |
| 49 | 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 operation of a corporate university known as the Center for Learning. | 1600 Kongens Gade | St.Thomas | VI | 00802 | 1600 Kongens Gade | St.Thomas | VI | 00802 | Lorraine | Richardson | Controller | (340) 715-5008 | (340) 777-1303 | ||
| 50 | International Private Bank, LLC f/n/a Generation International Asset Management Company, LLC | V | IFSE- Providing financial and merchant banking services as well as merchant banking, finance, private equity, asset management, trust services, invetment services and commercial leasing and lending services, among other activities. | 1119 King Street | St.Croix | VI | 00820 | 1119 King Street | Christiansted | St.Croix | VI | 00820 | Nichole | Knight | Chief Financial Officer | (787) 523-9761 | (340) 712-0200 | |
| 51 | Island Roads Corporation | II | Providing asphalt manufacturing, sales, deliver, and placement | 1A-1 Estate Bovoni | St.Thomas | VI | 00802 | 6501 Red Hook Plaza, Suite 201 | St.Thomas | VI | 00802 | Geoffrey | Fleming Jr. | General Manager | (340) 775-5704 | (340) 775-5663 | ||
| 52 | 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 | Pearl | Parrilla | Payroll/ HR Administrator | (340) 778-8000 | (340) 778-9000 |
| 53 | Lawrence Moskowitz Clu Ltd *** | IV* | DSB- Providing financial planning to high net worth individuals, companies, and charities. | 5000 Estate Enighed #72 | St.John | VI | 00830 | 5000 Estate Enighed #72 | St.John | VI | 00830 | Lawrence | Moskowitz | President | (787) 523-9761 | (340) 712-0200 | ||
| 54 | Leatherback Brewing Company, LLC | II | Craft brewery on St. Croix to produce, can and distribute craft beer throughout the United States Virgin Islands, Caribbean, and in the eastern and southern regions of the United States. Beneficiary shall also provide an affiliated tasting room, which will allow for the sampling of the flavors of beer produced. | William D. Roebuck Industrial Park, 4 Negro Bay | Frederiksted | St.Croix | VI | 00840 | 2120 Company Street, Suite 1 ChristianSuited | St.Croix | VI | 00820 | Scott | R. McChain | Member Manager | (340) 772-2337 | ||
| 55 | Liberty Medical Development, LLC | III | Healthcare facility providing medical tourism and services comprised of out-patient surgical procedures in Orthopedics, Ophthalmology, Ear/Nose/Throat (“ENT”) Pain Management, Urology, General Surgery, Podiatry, Gastroenterology, and Reconstructive/Facial Plastic and Cosmetic Surgery. | Plot No. 7-G, 7-H, and 7-1 Estate Diamond, Queens Quarter | St.Croix | VI | 00820 | P.O. Box 11567 | St.Thomas | VI | 00801 | Fred | Woestmann | Administrator | (340) 779-2663 | (340) 779-2443 | ||
| 56 | Lotus Holdings, LLC | IV* | DSB- Providing family office services, investment management and consulting services, venture capital management and investment, business management and consulting services to its clients located outside the U.S. Virgin Islands. Beneficiary established a wholly-owned disregarded subsidiary, Lotus Family Office, Inc., through which it will carry out its business activities. | 4-H Estate Botany Bay, Ste. 202 | St.Thomas | VI | 00802 | 5316 Yacht Haven Grande, Ste. 202 | St.Thomas | VI | 00802 | Ann | Kirkland | President | (340) 626-9878 | N/A | ||
| 57 | Lovango Island Holdings, LLP | III | Hotel/guesthouse facility for its construction and management of a full-service resort on Lovango Cay, St. John, as well as for ancillary activities normally associated with a resort, to include a restaurant, beach club, pool, fitness club, vacation rentals, ferry and concierge services. Pursuant to 29 V.I.C. §714(c), Beneficiary established two (2) wholly-owned disregarded subsidiaries, LOVANGO ISLAND HOLDINGS I, LLP and LOVANGO ISLAND HOLDINGS II, LLP, through which it will conduct its business activities, effective January 1, 2023. | Rem. Parcel No. 1 Lovango Cay | St.John | VI | 00830 | 321 Commonwealth Road, Ste. 201 | Wayland | MA | 01778 | Matt | Snider | Director of Operations | (340) 625-0400 | |||
| 58 | Margaritaville Vacation Club by Wyndham, Inc. | III** | Timeshare Resort | #39, 41 & 64 Est. Smith Bay, & #49 & #54 Estate Frydandahl | St.Thomas | VI | Wyndham Vacation Ownership 6277 Sea Harbor Drive | Orlando | FL | 32821 | Sherri | Avara | Vice President | (407) 626-4360 | (866) 363-9295 | |||
| 59 | Maritain, LLC | IV* | DSB- Providing financial management, general administrative services and family office services. All of Beneficiary's clients shall be located outside the U.S. Virgin Islands ("USVI"). Beneficiary established a wholly-owned disregarded subsidiary, BaseLayer Marketing, Inc., through which it will carry out its business activities. | 15B Norre Gade | St.Thomas | VI | 00802 | P.O. Box 600454 | St.Thomas | VI | 00801 | Jeffrey | D. Meyer | CEO | (713) 409-5333 | jeff@maritainllc.com | ||
| 60 | Marriott Ownership Resorts (St. Thomas), Inc. | III** | Full service hotel/guesthouse business for the operation of the Cove, a vacaton (time-share) resort and other ancillary activities normally associated witht a hotel | 7338 Estate Bakkeroe | St.Thomas | VI | 00802 | 6649 Westwood Boulevard, Ste. 500 | Orlando | FL | 32821 | Mona | Bedminster | Director of Finance | (407) 513-6972 | (863) 284-5465 | ||
| 61 | MJB Caribbean Ventures, Inc. | III | Hotel/guesthouse with amentities noramally associated with a hotel. | 28, 29 and 30 Kongens, Gade | St.Thomas | VI | 00802 | P.O. Box 522 | St.Thomas | VI | 00804 | Mark | Wiechnik | Vice President | (877) 788-1803 | N/A | ||
| 62 | Neighborhood Establishment, LLC | III** & IV | Hotel/guesthouse providing management of two (2) affiliated full-service hotels with ancillary activies normally associated with hotels at two (2) locations on the island of St. Croix, and a desginated service business providing business management and consulting services. Specifically, Beneficiary shall provide property acquisition services, design construction management services, asset management services, private equity investment, management consulting, and business operating services. | 1102 King's Wharf Christiansted | Christiansted | St.Croix | VI | 00820 | 1102 King's Wharf Christiansted | Christiansted | St.Croix | VI | 00820 | Suzanne | Felix | Contractor | (340) 773-6330 | (281) 579-9765 |
| 63 | Neltjeberg Bay Enterprises, LLC | IV* | DSB- Merchant banking and business consulting services to various businesses based in the United States. The services being provided are in the areas of business management, operations management, banking and capitla finance, sales and marketing, financial transactions, risk management, billing, accounts receivable management, purchasing, accounting, investment advisory services, insurance, inventory control, strategic analysis, incentive compensation, mergers and acquisitions, valuation, executive recruitment, governance matters, customer bid preparation, competitive assessments, market assessments, and litigation support. | 8628 Crown Bay Center, 161A Bldg. 02-01 | St.Thomas | VI | 00802 | 8628 Crown Bay Center, 161A Bldg. 02-01 | St.Thomas | VI | 00802 | Frederick | Kapko Jr. | Managing Director | (340) 776-4840 | (340) 776-4840 | ||
| 64 | Northside Ventures, LLC | IV* | SB: DSB- Providing a full range of management and consulting, fundraining and advisory services to clients, with a focus on venture capital funds that specialize in late-stage and growth equity investments in high-tech companies. | 11-17 Estate Peterborg | St.Thomas | VI | 00802 | 6117 Estate Peterborg | St.Thomas | VI | 00802 | Dehdan | Miller | CEO | (206) 295-7033 | N/A | ||
| 65 | Octavia Consulting Group, LLC | IV* | DSB- Providing business management and consulting services to include marketing, staffing, bookkeeping, back office, and administrative services. All clients of Beneficiary will be located outside the USVI. Beneficiary's services may be provided through one or more wholly-owned, disregarded subsidiaries. | 5000 Estate Enighed, Suite 205 | St.John | VI | 00830 | 5000 Estate Enighed, PMB 81 | St.John | VI | 00830 | Rohit | Chowdhury | President | (301) 256-4074 | N/A | ||
| 66 | Ocwen Mortgage Servicing, Inc. | IIA | DSB-Management & Consulting; call center | 1108 King Street, Suite #3 | Christiansted | St.Croix | VI | 00820 | RR1 Box 9907 | Kingshill | St.Croix | VI | 00850 | Vanessa | Trivino-Rodriguez | Office Manager | (561) 650-2034 | (340) 692-1046 |
| 67 | Parach Resource Management, LLC | IV* | SB: DSB- Family office, management and consulting, and back-office services to clients located outside the U.S. Virgin Islands pursuant to 29 V.I.C § 708b. | 8201 Lindberg Bay | St.Thomas | VI | 00802 | P.O. Box 302254 | St.Thomas | VI | 00803 | Cleone | Boston | CEO | (340) 513-7997 | N/A | ||
| 68 | Paragon Surgical Center, LLC | III | Ambulatory Surgical Center on St. Thomas. | 52C-A Estate Thomas, Suite 304 | St.Thomas | VI | 00802 | 9149 Estate Thomas, Suite 303 | St.Thomas | VI | 00802 | Jeffery | Chase | Member | (340) 715-7874 | ee@paragonsurgcenter.com | ||
| 69 | Perfected Claims, LLC | IV* | DSB- providing business management and consulting, data management, claims processing and management, and public policy consulting and advocacy services to its clients. In addition, Beneficiary will engage in family office services pursuant to 29 V.IC. § 708(a). Beneficiary will serve clients located outside the USVI with a focus on providing an evaluation center for law firms to assess potential victims of mass torts and to obtain the necessary records and other supporting material to support their claims. Beneficiary’s services may be provided through one or more wholly owned, disregarded subsidiaries. | 17-B Estate Smith Bay, Building 3, Suite 320 | St.Thomas | VI | 00802 | P.O. 6115 Estate Smith Bay Road, Suite 320 | St.Thomas | VI | 00802 | Yasmine | Haynes | Senior Director of HR/Compliance | (530) 487-5687 | N/A | ||
| 70 | Plessen Healthcare, LLC | III | Healthcare facility, an ambulatory surgical center (“ASC”) on St. Croix, providing the infrastructure for comprehensive outpatient surgical services, internal medicine services, and medical tourism services, as well as back office services. | 3004 Orange Grove, Suite 2 | Christiansted | St.Croix | VI | 00820 | 3004 Orange Grove, Suite 2, Christiansted | Christiansted | St.Croix | VI | 00820 | Jan | Tawakol | Executive Assistant | (340) 715-7720 | |
| 71 | PMX1, LLC | IV* | DSB- Operating as a private investment and consulting firm, including family office services managing its owner's private equity and other investments, and consulting services to third parties and affiliated entities engaged in various technology sectors. Beneficiary will provide its clients a platform of marketing, online advertising, and business development, and client retention services. All of Beneficiary's non-family-office clients shall be located outside the U.S. Virgin Islands ("USVI"). | 14-A Estate Canaan and Sherpenjewel | St. Thomas | VI | 00802 | 6501 Red Hook Plaza, Suite 201-794 | St. Thomas | VI | 00802 | Michael | Cribari | Chairman | (424) 330-4620 | mike@cribari.vc | ||
| 72 | Prosperitas Investment Management, LLLP | IV* | DBS- Investment management and consulting services, wealth management, private merchant banking services and family office services. | 18 Estate Thomas, No. 6H New Quarter | St.Thomas | VI | 00802 | 9718 Estate Thomas, Suite 4 | St.Thomas | VI | 00802 | Melinda | Procovich | Director of Human Resources | (813) 781-4510 | |||
| 73 | Rapiermed, LLC | IV* | DSB- Financial business providing family office services, investment management and consulting services, research and product development, and business management and advisory services to clients located outside the U.S. Virgin Islands. | 6100 Red Hook Quarters #2, C3-3 American Yacht Harbor | St.Thomas | VI | 00802 | 6501 Red Hook Plaza, Ste. 201-1058 | St.Thomas | VI | 00802 | Robert | Goldsmith | Vice President of Operations | (340) 249-0522 | treygoldsmith@gmail.com | ||
| 74 | RC Hotels (Virgin Islands) , Inc. | III** | Hotel/guesthouse for its operation of a full-service hotel and other ancillary activities associated with a hotel. | 6900 Great Bay | St.Thomas | VI | 00802 | 6900 Great Bay | St.Thomas | VI | 00802 | Vishal | Kumar | Sr. Assistant Director of Finance & Accounting | (340) 775-3333 | (340) 775-4444 | ||
| 75 | 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 proprietary intellectual property, including trademarks. | 5328 Yacht Haven Grande, Suite 15 | St.Thomas | VI | 00802 | 185 Devonshire Street, Ste. M102 | Boston | MA | 02110 | Sarah | Vincent | EVP of Operations | (802) 238-5550 | (949) 266-9631 | ||
| 76 | Red Bay Holdings, LLC | IV* | DSB- Consulting, technology, venture capital and investment management services. Beneficiay shall provide an array of financial and business management services to include accounting, financial data analytics, finance, compliance, customer service, marketing risk managment, and vendor management. Beneficiary established two (2) wholly-owned disregarded subsidiaries, St. Thomas Servicing, Inc. and Ocean Capital, Inc., through which it will carry out its business activities. | Beltjen II, 31AB Taarnebjerg | St.Thomas | VI | 00802 | 1110 Beltjen Road, Suite 300A | St.Thomas | VI | 00802 | Lesley | Sheren | Director of Compliance | (340) 774-7404 | N/A | ||
| 77 | Roncan, Inc. d/b/a Sand Castle on the Beach | III** | Full service hotel/guesthouse, restaurant, beach club, and other ancillary activities normally accociated with a full service hotel/guesthouse. | 127 Estate Smithfield | Frederiksted | St.Croix | VI | 00840 | 127 Estate Smithfield | Frederiksted | St.Croix | VI | 00840 | Christopher | Richardson | President | (340) 772-1205 | (340) 772- 1757 |
| 78 | Sail Rock Investments, LLC | IV* | DSB- Providing family office services employing a multi-dimensional strategy of investing in both traditional marketable securities, real estate, and in private equity investments. Beneficiary shall serve the investment, financial/accounting, fiduciary, philanthropic, and administrative interests of of this multigenerational family and its related entities. | 8203 Lindberg Bay | St. Thomas | VI | 00802 | 8203 Lindberg Bay | St. Thomas | VI | 00802 | Jane | Townsend | Executive Assistant | (617) 293-4040 | sm@sailrockinvestments.com | ||
| 79 | Salt Pond Holdings, LLC | IIA | DSB-Merchant Banking, Family Office Services, Trading or Securities | 5100 Tamarind Reef | Christiansted | St.Croix | VI | 00820 | P.O. Box 25437 | Christiansted | St.Croix | VI | 00820 | William | C. Ebey | Chief Executive Officer | (340) 227-0081 | E-MAIL-saltpondholdings@gmail.com |
| 80 | Shah Holdings, LLP | IV* | DSB: Proving management and consulting services including business management and consulting services to clients within the nutrition industry, providing supply chain advisory services, technology consultation and investment management (private merchant banking/venture capital) and family offices. Beneficiary may also invest its earnings for its own benefit and receive capital gains and effectively connected income on same. All of Beneficiary's clients will be located outside the U.S. Virgin Islands ("USVI"). Beneficiary's services may be provided through one or morewholly owned disregarded subsidiaries. | c/o Seat Caribbean, 36/37 Dronningens Gade | St.Thomas | VI | 00802 | 5093 Dronningens Gade, Suite 5 | St.Thomas | VI | 00802 | Suni | Shah | President | (612) 419-3455 | mita.shah@shahholdingsllp.com | ||
| 81 | St. Croix Renaissance Group, LLLP | III | Eco-Industrial Park | 1 Estate Anguilla | Kingshill | St.Croix | VI | 00850 | P.O. Box 1525 | Kingshill | St.Croix | VI | 00850 | Jehangir | Zakaria | Vice President | (340) 778-2323 | (340) 778-8742 |
| 82 | Sunset Cove Holdings, LLC | IV* | DSB- to provide business and financial management, consulting, and advisory services, with a focus on providing outsourcing solutions to meet clients’ back office needs. Beneficiary’s clients shall be located outside the U.S. Virgin Islands. Beneficiary has established two (2) wholly-owned, disregarded subsidiaries, Sunset Cove Solutions VI, LLC and BDE Capital, LLC, through which it shall carry out its business activities in accordance with 29 V.I.C. § 714(c). | c/o Seat Caribbean, 36/37 Dronningens Gade | St.Thomas | VI | 00802 | 5093 Drommingens Gade, Suite 5 | St.Thomas | VI | 00802 | Lauren | Blanks | Administrative Assistant | (980) 406-9541 | |||
| 83 | Sunshine Shopping Center, Inc. | III | Shopping Center | 1 Estate Cane, West End Quarter | St.Croix | VI | 00840 | #1 Estate Cane West End Quarter | St.Croix | VI | 00840 | Yahya | Yusuf | President | (340) 692-5700 | (340) 692-5757 | ||
| 84 | Systilogic, LLC | IV* | DSB- Business management and consulting services, business operations software and support services to clients including without limitation clients within the ecommerce sector, and ecommerce services. In additioin, Beneficiary shall engage in family office services pursuant to V.I. Code Ann. tit. 29, § 708(a). Pursuant to 29, V.I.C. § 714(c), Beneficiary established a wholly-owned disregarded subsidiary, 56 King Street, LLC, through which it will conduct its business activities effective January 1, 2022. | 56 and 56-A King Street | St.Croix | VI | 00820 | P.O. Box 25479 | Christiansted | St.Croix | VI | 00824 | Charles | Comerford | President | (404) 384-9880 | ccomerford@systilogic.com | |
| 85 | Tamarind Reef Resort & Marina, Inc. | II & III** | Hotel and marina | 5000 Southgate | Christiansted | St.Croix | VI | 00820 | 5000 Southgate | Christiansted | St.Croix | VI | 00820 | Glenda | Davies | Accountant | (340) 718-1453 | (340) 718-9651 |
| 86 | 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 development franchise and financial services sectors. | 5001 Chandler's Wharf, Suite 2 | Christiansted | St.Croix | VI | 00824 | P.O. Box 24390 | Christiansted | St.Croix | VI | 00824 | Monica | Harrigan | Controller | (340) 719-2785 | (340) 719-2775 |
| 87 | The Buccaneer, Inc. | III | Hotel/guesthouse, is a premier destinatin resort for golf, tennis, water sports, spa, weddings, honeymoons, family vacations, meetings/conventions, eco-tourism, culture and historic tourism and more, offering a selection of 147 rooms for both the leisure and business traveler. | 5007 Shoy | St.Croix | VI | 00820 | P.O. Box 25200 | St.Croix | VI | 00824 | Mary | Morgan | Financial Controller | (340) 712-2100 | (340) 712-2116 | ||
| 88 | Thriving Charity Advocates, LLC | IV* | DSB- Providing financial management and consulting services, compliance and related back office services to clients located outside the U.S. Virgin Islands | Parcel Nos. 12, 13 and 14 Murphy Gade | St.Thomas | VI | 00802 | 2713 Murphy Gade | St.Thomas | VI | 00802 | Wes | Campbel | President | (615) 423-3158 | (N/A | ||
| 89 | Tramway Properties, Inc. | III | Tourism recreational business consisting of an aerial tramway system that transports passengers from the base of Flag Hill to Paradise Point, located 700 feet above sea level on St. Thomas, U.S. Virgin Islands. Beneficiary also operates related activities that include a restaurant and bar, nature trail, observation deck, concessions and retail sales. | Tram #2 Building, Havensight | St.Thomas | VI | 00802 | 9617 Estate Thomas | St.Thomas | VI | 00802 | Ronald | Turner | President | (340) 776-6500 | (340) 774-9955 | ||
| 90 | Tree Limin' Extreme, LLC | III | Recreation business consisting of a zipline park, together with other ancillary activities associated with a tourism-related business located on St. Peter Mountain, St. Thomas. Approved wholly-owned disregarded entity, Sri Paramjyothi, LLC. | 2C and 2 Remainder Estate St. Peter | St.Thomas | VI | 00802 | 7406 Estate St. Peter | St.Thomas | VI | 00802 | Karen | Viola | Accountant | (609) 933-7479 | |||
| 91 | Tropico Management, L.P. | IV* | DSB- Providing business management and investment trading and advisory services, consulting services, accounting and tax services, financial modeling and related business services to clients outside the U.S. Virgin Islands. | 1023 Market Street, Suite 1 | Christiansted | St.Croix | VI | 00820 | 1023 Market Street, Suite 1 | Christiansted | St.Thomas | VI | 00820 | Dina | Scott | President | (340) 719-6700 | (340) 719-8767 |
| 92 | Tuthill Corporation | IV* | DSB-Providing business management and consulting | 6 King Street | Christiansted | St.Croix | VI | 00820 | 1123 King Street | Christiansted | St.Croix | VI | 00820 | Douglas | J. Tilley | Chief Financial Officer | 617-482-3826 | (617) 482-3827 |
| 93 | Twin City Island Spirits, Inc. d/b/a Sion Farm Distillery | II | Manufacturing business that produces an environmentally friendly, non-genetically modified or GMO, glutenfree, farm-to-bottle product. Beneficiary shall produce, bottle and distribute from its headquarters on St. Croix, MUTINY Island Vodka distilled from breadfruit, along with distilled spirits and other products manufactured as an expansion of business operations, including products identified to address needs within the USVI community. | 4000 Sion Farm | St.Croix | VI | 00820 | 4000 Sion Farm | St.Croix | VI | 00820 | Todd | A. Manley | Chief Executive Officer | (340) 690-9322 | |||
| 94 | Tysam Tech, LLC | IV* | SB: DSB- Providing engineering and environmental consulting services, and waste minimization and management services to include waste to landfill minimization utilizing a gasification unit or through alternative means of sustainable material recovery that meet the unique needs of island-based businesses, government agencies and industrial facilities. Tysam’s clients will be located in the U.S. Virgin Islands and the continental United States | 9139 Castle Coakley, Bay 7, Suite 1 | Christiansted | St.Croix | VI | 00820 | P.O. Box 8438 | Christiansted | St.Croix | VI | 00823 | Channing | Samiere | Director of Operations/ Managing Partner | (615) 480-4961 | |
| 95 | United Investors, LLC D/B/A Concrete Masters | II | Manufacturing business, a state-of-the-art ready mix concrete plant located in Estate Cottage, St. Croix U.S. Virgin Islands. Beneficiary's services may be provided through one or more wholly-owned disregarded subsidiaries. | 3 State Cottage | Christiansted | St.Croix | VI | 00820 | 3003 Golden Rock | Christiansted | St.Croix | VI | 00820 | Atta | Misbeh | President | (340)244-0379 | N/A |
| 96 | Universal Concrete, LLC | II | Concrete manufacturing plant on the island of St. Thomas. Beneficiary shall construct a concrete plant facility with a two-story office building, a concrete laboratory, a stand-alone water cistern, a mechanic shop, four (4) aggregate storage bays, a cement tanker, a batcher assembly, a hopper/sile assembly, a hopper/sile assembly, and parking for concrete trucks and cars. | 149B Submarine Base, No. 6 Southside Quarter | St.Thomas | VI | 00802 | 8168 Crown Bay Marina, Suite 505, PMB 373 | St.Thomas | VI | 00802 | Eric | W. Castro Sr. | President | (340) 513-1275 | (888) 316-9269 | ||
| 97 | VIElectron, LLc | III & IV | Utility for the construction and operation of alternative energy plants throughout the U.S. Virgin Islands. DSB: Business management and consulting services, investment management and consulting services, venture capital management and investment services primarily in the energy sector, and family office services. Pursuant to 29 V.I.C. § 714(c), Beneficiary established severn (7) wholly-owned disregarded subsidiaries through which it will carry out its business activities: Oasis Solar LLC; Quantum Solar, LLC; Allure Solar, LLC; Symphony Solar, LLC; Ovation Solar, LLC; Icon Solar, LLC; and CL Family Office, LLC. | REM 1 Hongensborg, | Frederiksted | St.Croix | VI | 00840 | 5000 Enighed PMB 348 | St.Thomas | VI | 00830 | Christian | Loranger | Manager | (774)779-6014 | N/A | |
| 98 | Virgin Bay Capital, LLC*** | IV* | DSB- Providing financial management, consulting services, mortgage services, and investment to clients primarily within the residential and commercial loan sectors on St. Thomas. Beneficiary shall originate, broker, finance, purchase, manage, and sell residential and other loans and mortgages and shall offer consulting servicesto clients in the same space. Beneficiary's clients shall be located outside the U.S. Virgin Islands. Beneficiary's services may be provided through one or more wholly-owned, disregarded subsidiaries in accordance with 29 V.I.C. § 714(c). | Apartment No. 20 Tara Way | St.Thomas | VI | 00802 | 5093 Dronningens Gade, Ste. 1 | St.Thomas | VI | 00802 | Steven | Pruitt | President | (302) 893-2424 | steven@virginbaycapital.com | ||
| 99 | Virgin Islands Coffee Company, LLC d/b/a Virgin Islands Coffee Roasters | II | SB- Food processing and packaging company, specifically roasting and manufacturing specialty coffee products as a small business. | 18-1 Remainder Estate Thomas | St.Thomas | VI | 00802 | 9718 Estate Thomas, Suite 5 | St.Thomas | VI | 00802 | Cathy | Smith | Owner | (340) 277-7349 | |||
| 100 | Virgin Islands Paving, Inc. | II | Operation of production of asphalt and concrete products and related services. Beneficiary shall manufacture, produce and install asphalt, concrete and related products on St. Croix, St. Thomas, St. John and other Caribbean Islands. | 13 GA Estate Bethlehem, East Airport Road | St.Croix | VI | 00850 | P.O. Box 4720 | Kingshill | St.Croix | VI | 00851 | Robert | J. Schierloh | Chief Executive Officer | (340) 778-5220 | (340) 773-5233 | |
| 101 | West Indies Petroleum USVI Limited, LLC | III | Business providing oil bunkerin services, such as supplying fuel for use by marine vessels, cruise ships, and shipping companies in the coastal waters of the U.S. Virgin Islands ("USVI"). Beneficiary's services may be provided through one or more wholly owned disregarded subsidiaries in accordance with 29 V.I.C. § 714(c). | Suite No. 203, Parcel No. 40 Submarine Base, No. 6 Southside Quarter | St.Thomas | VI | 00802 | P.O. Box 604 | Frederiksted | St.Croix | VI | 00841 | Tarik | Felix | Director | (876) 570-3343 | wfraser@westindiespetroleum.com | |
| 102 | Westin St. John Hotel Company, Inc. and its Wholly Owned Subsidiaries WVC St. John and Westin Vacation Management Company | III** | Full service hotel/guesthouse located at Estate Chocolate Hole, St. John and other ancillary activities normally associated with a full-service hotel, as well as the ownership, sale, and operation of vacation ownership interest (timeshare units). | 300-A Estate Chocolate Hole and Great Cruz Bay #11 Cruz Bay Quarter | St.John | VI | 00830 | P.O. Box 8310 | St.John | VI | 00831 | Jessica | Likens | HR Manager | (340) 714-6388 | (340) 693-8888 | ||
| 103 | White Bay Global, Inc. | IV* | DSB- Provides direct trade and investment as well as back-office services to its clients. Pursuant to 29 V.I.C. § 714(c), Beneficiary established three (3) wholly owned disregarded subsidiaries, White Bay Advisor USVI, LLC, White Bay Management USVI, LLC and WBG Norre Gade LLC, through which it will conduct its business activities. | 4B Norre Gade | St.Thomas | VI | 00802 | 5051 Norre Gade | St.Thomas | VI | 00802 | Bianca | Harris | Compliance and Administration Associate | (646) 457-4770 | (646) 845-0037 | ||
| 104 | WVJD, LLC | III | Hotel/resort located on St. John, U.S. Virgin Islands. Beneficiary may establish one or more wholly owned disregarded subsidiaries through which it shall carry out the business activities. | 4A Cruz Bay | St.John | VI | 00831 | P.O. Box 1523 | St.John | VI | 00831 | Joseph | Decourcy | Owner | (340) 714-2789 | decourcystjohn@gmail.com | ||
| 105 | Yacht Haven USVI, LLC | II & III | Marina- To own, operate, and lease upland facilities and shall own and operate marina facilities under Categories II and III. Beneficiary shall own, operate, rent and/or sell: marina retail; commercial and general retail waterfront bars and restaurants; conference center; office space; residential components anticipated to include luxury fractional/ condominium units local crafts vendors; open and structural parking spaces; water based themed attraction; landmark fountain welcoming visitors to the harbor; slip rentals, sales and club members; linear-foot marina fuel dock; and a pier extending into the harbor; and a yacht club with a restaurant. | 9100 Port of Sale, Suite 17 | St.Thomas | VI | 00802 | 5304 Yacht Haven Grande | St.Thomas | VI | 00802 | Lauren F | Formoso | Corporate Paralegal | (980) 202-4104 |
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