Beneficiaries

PDF version

Last updated: Apr 16, 2015 | Download CSV File | View PDF File

Company Namesort descending Category Industry Address (Physical / Mailing) Contact Phone / Fax
183 Media, LLC IIA DSB-Investment management and advisory services 9716 Estate Thomas, St. Thomas

9716 Estate Thomas, St. Thomas, VI 00802
Jamie Hazzard, Office Manager (619)363-3428
Alpine Securities USVI, LLC IIA Investment Management 6100 Red Hook Qtr #2, Suite A3-1, St. Thomas

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

(340) 715-2010
Altisource Asset Management Corporations IIA DSB- Asset Management 14A & 14C Strand Street, Frederiksted, St.Croix VI 00840

402 Strand Street, Frederiksted, St. Croix, VI 00840-3531
Stephen Gray General Counsel (340)692-1055

(340) 692-1046
Atlantic Industries Inc II Manufacture, premium window and door products 12 & 13 Estate Mountain and 3A Mint Frederiksted, St. Croix

P O Box 188 Frederiksted, St. Croix VI 00841
Stephen Lambert President (340) 772-0030

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

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

(340) 774-3560
Belair Quartz, Inc. I Manufacturer of Watches 2E LaGrande Princess C'sted, St. Croix

P. O. Box 949, St. Croix VI 00821
Alan Grunwald President (340) 718-0424

(340) 718-9207
Black Diamond Advisors, LLLP IIA Asset Management 5330 Yacht Haven Grande, Suite 100 Box #35, St. Thomas, VI 00802

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

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

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

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

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

(340) 692-5110
Caribbean Reservations, Inc. IIA Marketing, Reservations & Accounting #38 Queen and Queen Cross Street

P.O. Box 1407 Kingshill, St. Croix VI 00851
Jeff Weiss Attorney (340) 719-4487

(340) 719-3884
CI (USVI), LLC (fka Capital Instincts USVI, LLC) IIA DSB- Trading of derivative stocks, currency & other securities 9151 Estate Thomas, Suite 101, St. Thomas

62-1 Estate Thomas, Suite 101, St. Thomas, VI 00802
Robert Sckalor, Managing Member Chief Financial Officer (340) 779-1211

(636)-246-7297
Concordia Campgrounds, Inc. II Hotel & Guesthouse 20-26 Estate Concordia, St. John

P.O. Box 310, St. John VI 00831
Bonnie Burkholder Controller (340) 693-5855

(340) 693-5960
Coral World, Inc. III Marine Attraction 6450 Estate Smith Bay, St. Thomas

6450 Estate Smith Bay, St. Thomas VI 00802-1800
Valissa Hodge Office/HR Manager (340) 775-1555

(340) 775-9068
DIAM Management, Inc. IIA DSB - Financial and Management consulting and advisory services 1102 King Street Suite 3-B St. Croix VI 00820

P.O. Box 223529 Christiansted, VI 00822
Daniel F. Coosemans, President (340) 713-0264

(305) 222-7771
DiamondRock Frenchman's Owner, Inc. II Hotel #5 Frenchman's Bay Qtr., St. Thomas

P.O. Box 7100, St. Thomas, VI, 00802
Jean-Paul Nel General Manager (340) 776-8500

(340) 715-6187
Discover Fund Management, LLLP IV (see 2014 VI Sess. Laws, Act 7651, ?2, pg.3) 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, Compliance Contact (340) 244-7512

(340) 626-8984
Dowson Holding Company, Inc. d/b/a Carib Beach Resort II Hotel Lindberg Bay, St. Thomas,

P.O. Box 400, St. Thomas VI 00804
Bernard Feve Controller (340) 774-2525

(340) 777-4131
Dun-Run Holdings, LLC III Golf Course and attendant activities 1 Mahogany Run North,, St. Thomas

P.O. Box 7517, St. Thomas VI 00802
Darren Hodge, Controller (340) 777-6250

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

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

(340) 776-3426
Fintrac, Inc. IIA Agricultural & Consulting Firm 3077 Kronprindsens Gade 72, St. Thomas

3077 Kronprindsens Gade 72, St. Thomas VI 00802
Byron Cortez Senior Human Resources Manager (340) 776-7600

(340) 776-7601
Galtere, Inc. IIA Investment advisory, venture capital, portfolio management services, intellectual capital. 5328 Yacht Haven Grande, Suite C201, St. Thomas, VI 00802

6501 Red Hook Plaza, Suite 201, St. Thomas VI 00802-1305
Renee Haugerud, President (917) 621-3982

(212) 656-1537
GCI Management LLC IIA Investment and advisory services including Financial Management 340 Strand Street, 2nd Floor, St. Croix

340 Strand Street, 2nd Floor, Frederiksted, St. Croix VI 00840
Catherine V. Joseph Controller (340) 772-6500

(340) 692-2620
Glacial Energy VI, LLC IIA Management and Financial Services 5326 Yacht Haven Grande, Ste #36, St. Thomas

5326 Yacht Haven Grande, Ste #36, St. Thomas VI 00802
Susan B. Baker Executive Administrator (340) 643-2359

(888)-767-6761
Goddard Catering Group, St. Thomas Corp. II Airline Catering Cyril E. King Airport, St. Thomas

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

(340) 777-5911
Gold Coast Yachts, Inc. II Boat Manufacturing, Catamaran Yachts 9010 Plot 1 Salt River, St. Croix

9010 Plot 1 Salt River Marina, St. Croix VI 00820
Susan Kuzenski Controller (340) 778-1004

(340) 778-2859
Grapetree Shores, Inc. II Hotel 5025 Estate Turner Hole Christiansted, VI 00820

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

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

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

(340) 692-7744
Harborsite Corporation d/b/a Bolongo Bay Beach Resort III Hotel/guesthouse 50 Estate Bolongo, St. Thomas

7150 Bolongo Bay, St. Thomas VI 00802
Richard J. Doumeng President/ Managing Director (340) 693-2603

(340)775-3208
Heavy Materials, LLC II Manufacturer of Aggregate & Sand Mix Concrete 7865 Estate Mariendahl #11, St. Thomas

7865 Estate Mariendahl #11, St. Thomas VI 00802
Yvette Williams Chief Financial Officer (340) 775-0100

(340) 777-7499
IGY-AYH St. Thomas Holdings, LLC II Marine Facilities, Leasing of Boat Slips & tenant occupied marine & related facilities 6100 Red Hook Qtr. Ste. # 2, St. Thomas

6100 Red Hook Qtr. #2, St. Thomas VI 00802
Lee Hicks General Manager (340) 775-6454

(340) 776-5970
Kazi Management St. Croix, LLC IIA Management, Consulting & Investment Advisory 11-12 Strand Street, Frederiksted, St. Croix 00840

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

(340) 778-9000
Lexington Management, LLC IIA Management, Consulting & Investment Advisory 5328 Yacht Haven Grand, Suite C201 Box 15, St. Thomas, VI 00802

5328 Yacht Haven Grand, Suite C201 Box 15, St. Thomas, VI 00802
Matthew F. Hagen, CEO (340) 626-1312

(340) 227-2888
Margaritaville Vacation Club by Wyndham, Inc. II Hotel - Timeshare #39, 41 & 64 Est. Smith Bay, & #49 & #54 Estate Frydandahl, St. Thomas, VI 00802

Wyndham Worldwide Corporation, 82 Sylvan Way, Parsippany, NJ 07054
Lori C. Smith, Vice President Finance (973) 7753-7017

(973) 753-7020
Marriott Ownership Resorts (St. Thomas), Inc. II Vacation Time Share Resort #5 Frenchman's Bay Qtr., St. Thomas

P.O. Box 8529, St. Thomas VI 00801
Theodore Harms Director of Finance (340) 693-4825

(340) 693-4819
MCS, LLLP IIA Designated Service Business - business management, financial consulting services, loan servicing and strategic analytical support 4608 Tutu Park Mall, Suite 202, st. Thomas, VI 00802

4608 Tutu Park Mall, Suite 202, st. Thomas, VI 00802
Roy Clennan, Manager (340) 775-9900

E-MAIL - roy@quantico.vi
Neltjeberg Bay Enterprises IIA Designated Service Business - merchant banking and business consulting 8628 Crown Bay Ctr. Subbase Bldg. 02-01 St. Thomas 00802

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

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

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

(561) 682-8177
Oson VI, LLC IIA Management, Consulting & Investment Advisory 3802 Gasverks Gade, St. Thomas, VI 00802

4605 Tutu Park Mall Suite 133, PMB 134, St. Thomas VI 00802
Dale LeFebvre Managing Partner (340) 514-6896

(241)-276-1408
Patriot Lift Company, LLC IIA Manufacturing & Assembling Components William D. Roebuck Industrial Park Bldg. #1 Suite 100, St. Croix

William D. Roebuck Industrial Park Bldg. #1 Suite 100, St. Croix VI 00850
Dave Rivers President (340) 772-5438

(340) 772-5675
Pelican Cove Investments II Hotel 4126 La Grande Princess, Christiansted, St. Croix

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

(340) 718-9218
Professional Holding Company VI, LLC IIA Business Consulting & Investment Banking 1116 King Street, Ste 1, Christiansted, St. Croix

1116 King Street, Ste 1, Christiansted, St. Croix
Richard Mahurt, General Manager (340) 772-0088

(340) 772-7686
RC Hotels (Virgin Islands) d/b/a The Ritz Carlton II Hotel 6900 Great Bay, St. Thomas

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

(340) 775-4444
Roncan Inc. d/b/a Sand Castle on the Beach II Hotel 127 Estate Smithfield, St. Croix

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

(340) 772-1257
Salt Pond Holdings LLC IIA Private Merchant Banking, Family Office Services, Trading or Securities 2106 Hill Street, Christiansted, St. Croix

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

E-MAIL-saltpondholdings@gmail.com
Sea View Health Care Services, Inc. III Healthcare Facility 61-14 thru 16-21 Estate Bolongo, St. Thomas

7500 Bolongo Bay, St. Thomas VI 00802
Zandra Ritter Accountant (340) 775-1660

(340) 774-4207
Seven Seas Water Corporation (USVI) III Utilities - Reverse Osmosis Water Purification Services Richmond Power Plant, St. Croix Randolph E. Harley Power Plant, St. Thomas

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

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

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

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

P.O. Box 1142, Christiansted, St. Croix VI 00821
Mario Aiello Research Editor (340) 692-7710

(340) 719-0808
St. Croix One, LLC II Guesthouse Resorts 5000 Estate Chenay Bay, Route 82 Estate End Quarter, Christiansted, St. Croix

5000 Estate Chenay Bay, Route 82 Estate End Quarter, Christiansted, St. Croix VI 00802
Debbie Klyvert General Manager (340)773-2918

(340)773-6665
St. Croix Renaissance Group, LLLP III Eco-Industrial Park & Utility Production #1 Estate Anguilla, St. Croix

P.O. Box 1525, Kingshill, St. Croix VI 00851
Jehangir Zakaria VP Energy & Engineering (340) 778-2323

(340) 778-8752
St. Thomas Health Care Management, Inc. III Healthcare Facility 61-14 thru 16-21 Estate Bolongo, St. Thomas

7500 Bolongo Bay, St. Thomas VI 00802
Coreen B. Thomas Business Manager (340) 777-3303

(340) 777-3323
St. Thomas Tramway, a V.I. Joint Venture III Recreation Facilities 9617 Estate Thomas, St. Thomas

9617 Estate Thomas, St. Thomas VI 00802
Ronald Turner Owner (340) 774-9809

(340) 774-9955
Starboard Investments, LLC IIA Financial Consulting, Money Management & Investment 9100 Havensight, Port-of-Sale Mall #22, St. Thomas, VI 00802

P.O. Box 1320, St. Thomas VI 00802
James F. Gallivan, Account Manager (340) 715-5555

(340)715-5554
STR Management, LLC IIA Management and Consulting Services 5600 Royal Dane Mall, Ste. 207 St. Thomas

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

(340) 774-1276
Tecoma Asset Management, LLC IIA Investment Management and Advisory Services 5328 Yacht Haven Grande, Suite 116, St. Thomas, VI 00802

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

(800) 906-8311
Territory East Asset Management, LLC IIA Consulting & Advisory Services 5001 Chandler's Wharf Lot 6, St. Croix

P.O. Box 24390 GBS, C'sted, St. Croix VI 00824
Jonathan David Jackson President (340) 719-2785

(340) 719-2775
The Buccaneer, Inc. II Hotel #7 Estate Shoy, St. Croix

P.O. Box 25200 Gallows Bay, St. Croix VI 00824
Bonnie Preis Director of Finance (340) 712-2100

(340) 773-0010
Tuthill Corporation IV (see 2014 VI Sess. Laws, Act 7651, ?2, pg.3) Designated Service providing business management and consulting 4A & B Strand Street, Christiansted, VI

1115 Strand Street, Suite 201B, Christiansted VI 00820-5072
Collin Tuthill President (340) 692-0532

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

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

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

8264 Sub Base # 3, St. Thomas, VI 00802
Melinda Peters Sales & Marketing (508)-921-4601

(508) 921-4399
V.I. Asphalt Products Corporation II Manufacturer of Asphalt 13H Estate Bethlehem, St. Croix

P.O. Box 1549, St. Croix VI 00851
Walter A. Golden Accountant (340) 778-0333

(340) 778-2359
Virgin Islands Paving, Inc. II Manufacturer of Concrete 13 GA Estate Bethlehem, St. Croix

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

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

P.O. Box 8310 St. John VI 00831
Tina Cranford Executive Assistant (340) 714-6388

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

6100 Red Hook Quarters #2, Suite A2-3, St. Thomas, VI 00802
Ehren Henderson Manager (646)-783-4494
Yacht Haven USVI, LLC II Marina & Hotel 9100 Port of Sale, Suite 17, St. Thomas

5304 Yacht Haven Grande, St. Thomas VI 00802
Crystel Newton EDC & HR Coordinator (340) 774-5030

(340) 774-5035