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| No. | Company Name | Category | Industry | Physical Address | Mailing Address | Contact | 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 | 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. | 8203 Lindbergh Bay St. Thomas, VI 00802 | 8203 Lindbergh Bay St. Thomas, VI 00802 | Linda Christian Office Manager | (340) 715-7942 | (888) 701-1026 |
| 3 | 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 |
| 4 | 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� | |
| 5 | 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 00802-5819 | Jeremy Steimle Compliance Contact | (340)-643-5100 | |
| 6 | 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 |
| 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 Director 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 St. Thomas, VI 00802 | 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 00830-0037 | 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 00804-6347 | P.O. Box 6347 St. Thomas, VI 00804-6347 | 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. Chewning 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 | Louis deLyrot President | (340) 776-1140 | (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 00823-5994 | 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 00802-2672 | Stacy Krawiec Controller | (508) 735-8428 | |
| 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 | 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 |
| 22 | 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 Resource Manager | (340) 775-1555 | (340) 775-9068 |
| 23 | 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 00804-6347 | Sadie Clendinen Director of Human Resources | (340) 249-0509 | (340) 776-7951 |
| 24 | 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 |
| 25 | 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 Administrator | (305) 433-2731 | (305) 222-7771 |
| 26 | 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 |
| 27 | 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 |
| 28 | 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 |
| 29 | 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 | Bernard Feve Controller | (340) 777-8800 | (340) 776-3426 |
| 30 | 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 | |
| 31 | 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 |
| 32 | 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 | |
| 33 | 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 Christiansted, St. Croix, VI 00820 | Perry Sheraw Compliance Administrator | (340) 514-4884 | |
| 34 | 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 00802-1816 | 4608 Tutu Park Mall, Suite 100 St.Thomas, VI 00802-1816 | Collin J. Childress President | (901) 229-3495 | (866) 560-8935 |
| 35 | Goddard Catering Group, (St. Thomas), Inc. | II | Airline Catering which provides airline catering services to Cyril E. King Airport. | Terminal Bldg. Cyril E. King Airport St. Thomas, VI 00802 | P.O. Box 302189 St. Thomas, VI 00803 | Jade Williams Senior Administrative Assistant | (340) 777-5910 | (340) 777-5911 |
| 36 | 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 Christiansted, VI 00820-5526 and William D. Roebuck Industrial Part, Bldg. 4 Frederiksted, St. Croix, VI 00850 | P.O. Box 1980 Kingshill, VI 00851 | Camila Devlin Accountant/Human Resource | (340) 778-1004 | (340) 778-2859 |
| 37 | 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. Croix, VI 00820 | Len Diptee General Manager | (340) 773-9700 | (847) 454-3651 |
| 38 | 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 Kingshill, St. Croix, VI 00850 | T. Carole Jackson Accounting Manager | (340) 692-7740 | (340) 692-7744 |
| 39 | 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 |
| 40 | 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 |
| 41 | Heavy Materials, LLC | II | Manufacturesaggregates 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 |
| 42 | 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 Frederiksted, St. Croix, VI 00840 | Wally Hamed President | (340) 277-7148 | cheryl@kacvi.com |
| 43 | 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 |
| 44 | 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 |
| 45 | 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 |
| 46 | 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 Christiansted, St. Croix, VI 00820 | 1119 King Street Christiansted, St. Croix, VI 00820 | Nichole Knight Chief Financial Officer | (787) 523-9761 | (340) 712-0200 |
| 47 | 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 |
| 48 | 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 |
| 49 | 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 |
| 50 | 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 00820-4945 | Scott R. McChain Member Manager | (340) 772-2337 | |
| 51 | 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 |
| 52 | 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 |
| 53 | Margaritaville Vacation Club by Wyndham, Inc. | III** | Timeshare Resort | #39, 41 & 64 Est. Smith Bay, & #49 & #54 Estate Frydandahl St. Thomas, VI 00802 | Wyndham Vacation Ownership 6277 Sea Harbor Drive Orlando, Fl, 32821 | Sherri Avara Vice President | (407) 626-4360 | (866) 363-9295 |
| 54 | 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 00801-6454 | Jeffrey D. Meyer CEO | (713) 409-5333 | jeff@maritainllc.com |
| 55 | Marriott Ownership Resort (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 |
| 56 | 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 St. Croix, VI 00820 | 1102 King's Wharf Christiansted St. Croix, VI 00820 | Christopher Pardo Managing Member | (340) 773-6330 | (281) 579-9765 |
| 57 | 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 |
| 58 | 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 |
| 59 | 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 |
| 60 | Ocwen Mortgage Servicing, Inc. | IIA | DSB-Management & Consulting; call center | 1108 King Street, Suite #3 Christiansted, St. Croix, VI 00820-5080 | RR1 Box 9907 Kingshill, St. Croix, VI 00850-9973 | Vanessa Trivino-Rodriguez Office Manager | (561) 650-2034 | (340) 692-1046 |
| 61 | 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 |
| 62 | 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 St. Croix, VI 00820 | Jan Tawakol Executive Assistance | (340) 715-7720 | |
| 63 | 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 00802-2672 | Stacy Krawiec Controller | (508) 735-8428 | |
| 64 | 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 |
| 65 | 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 | Sonnel Browne Labor Management/Accounting Manager | (340) 775-3333 | (340) 775-4444 |
| 66 | 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 |
| 67 | 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 | Jay McGraw Director | (340) 774-7404 | N/A |
| 68 | 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 |
| 69 | 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. Erbey Chief Executive Officer | (340) 227-0081 | E-MAIL-saltpondholdings@gmail.com |
| 70 | 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 |
| 71 | 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 products beyond general dental practitioners to a variety of medical devices and uses. Additionally, Beneficiary plans to develop a Category Ill world-class sales and product education facility. | 5 Strand Street, Suite 1 and 2 FrederikSuited, St. Croix, VI 00840 | 228 Strand Street Frederiksted, St. Croix, VI 00840 | Jacqueline Romer Office Manager | (719) 622-7200 | (800) 594-4491 |
| 72 | 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 | Rosa Thomas Director of Operations | (340) 690-4846 | |
| 73 | 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 |
| 74 | 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 |
| 75 | Tamarind Reef Resort & Marina, Inc. | II & III** | Hotel and marina | 5000 Southgate Christiansted, VI 00820 | 5000 Southgate Christiansted, VI 00820 | Glenda Davies Accountant | (340) 718-1453 | (340) 718-9651 |
| 76 | 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 ChristianSuited, St. Croix, VI 00824 | P.O. Box 24390 Christiansted, St. Croix, VI 00824 | Monica Harrigan Controller | (340) 719-2785 | (340) 719-2775 |
| 77 | 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 Gallows Bay, St. Croix, VI 00824 | Lucilla Eriste Accounting Manager | (340) 712-2100 | (340) 712-2116 |
| 78 | 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 |
| 79 | 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 |
| 80 | Tree Limin' Extreme, LLC | III | Recreation business consisting of a zipline park, together with other ancillary activities associated with a tourism-related business | 2C and 2 Remainder Estate St. Peter St. Thomas, VI 00802 | 7406 Estate St. Peter St.Thomas, VI 00802 | Corinne Flahive Office Manager | (340) 777-9477 | |
| 81 | 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. Croix, VI 00820 | Dina Scott President | (340) 719-6700 | (340) 719-8767 |
| 82 | 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 | Emma von Fink Office Manager | 617-482-3826 | (617) 482-3827 |
| 83 | 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 | |
| 84 | 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 |
| 85 | 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 |
| 86 | 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. John, VI 00830 | Christian Loranger Manager | (774)779-6014 | N/A |
| 87 | 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 |
| 88 | 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 | |
| 89 | 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, VI 00851 | Robert J. Schierloh Chief Executive Officer | (340) 778-5220 | (340) 773-5233 |
| 90 | 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 |
| 91 | White Bay Global, Inc. | IV* | 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 | Bianca Harris Compliance and Administration Associate | (646) 738-4064 | |
| 92 | 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 |
| 93 | 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 Formoso Corporate Paralegal | (980) 202-4104 |
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