Beneficiaries

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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, VI 00802

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

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

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

1110 Strand Street, Suite 2A, St. Croix, VI 00820
Stephen Gray General Counsel (Edwina Robinson) (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, VI 00840

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

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

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

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

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

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

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

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

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 DSB-Marketing, Reservations & Accounting #38 Queen and Queen Cross Street, St. Croix, VI 00822

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

(340) 719-3884
Denali Asset Management, LLLP IV* DSB-Perform back office services in the U.S. Virgin Islands for its clients, including accounting and bookkeeping, marketing and internet based services. 5020 Anchor Way, 2nd Floor, St. Croix, VI 00820

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

(340) 778-7748
DIAM Management, Inc. IIA DSB -Financial and Management consulting and advisory services 1102 King Street Suite 3-B St. Croix, VI 00820

P.O. Box 223529 Christiansted, St. Croix, VI 00822
Daniel F. Coosemans President (T. Carole Jackson) (340) 713-0264

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

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

P.O. Box 6278, St. Thomas, VI 00804-6278
Sheniqua Rouse Operations Manager (340) 693-6004

(340) 693-6009
Dun-Run Holdings, LLC III Golf Course and attendant activities 1 Mahogany Run North, St. Thomas, VI 00802

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

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

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

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

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

1-305-735-8041
Fintrac, Inc. IIA DSB-Agricultural & Consulting Firm 3077 Kronprindsens Gade 72, St. Thomas, VI 00802

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

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

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

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

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

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

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

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

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

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

(340) 777-5911
Gold Coast Yachts, Inc. II Boat Manufacturing, Catamaran Yachts 9010 Plot 1 Salt River Marina, St. Croix, VI 00820

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, St. Croix, 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 DSB-Business, Real Estate & Healthcare Management RR1 9923 Henry Rohlsen Airport, St. Croix, VI 00850

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

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

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

(340)775-3208
Heavy Materials, LLC II Manufacturer of Aggregate & Sand 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) 777-7499
IGY-AYH St. Thomas Holdings, LLC II Marine Facilities, Leasing of Boat Slips & tenant occupied marine & related facilities 6100 Red Hook Qtr. #2, St. Thomas, VI 00802

6100 Red Hook Qtr. #2, St. Thomas, VI 00802
Beth DiDomenico Operations Manager (340) 775-6454

(340) 776-5970
International Capital and Management Company, LLC IV* DSB- Providing business consulting and management services, construction management and advisory services, investment management and reporting services, accounting and private merchant banking services and private merchant banking services, and opera 1600 Kongens Gade, St. Thomas, VI 00802

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

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

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

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

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

(340) 778-9000
Lexington Management, LLC IIA DSB-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, 22 Sylvan Way, Parsippany, NJ 07054
Lori C. Smith Sr. Vice President (973) 753-7017

(973) 753-7020
Marriott Ownership Resorts (St. Thomas), Inc. II Vacation Time Share Resort #5 Frenchman's Bay Qtr., St. Thomas, VI 00802

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

(340) 693-4819
MCS, LLLP IIA DSB-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

roy@quantico.vi
Neltjeberg Bay Enterprises IIA DSB- Merchant banking and business consulting 8628 Crown Bay Ctr. Subbase Bldg. 02-01 St. Thomas, VI 00802

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

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

402 Strand Street, 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 DSB-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
Pelican Cove Investments II Hotel 4126 La Grande Princess, C'sted, St. Croix, VI 00820

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 DSB-Business Consulting & Investment Banking #1 Queen Cross Street, Suite 8, Christiansted, St. Croix, VI 00820

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

(340) 772-7686
RC Hotels (Virgin Islands) , Inc. II Hotel 6900 Great Bay Charlotte Amalie, St. Thomas, VI 00802

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

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

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

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

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

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

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

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

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

E-MAIL-saltpondholdings@gmail.com
Sea View Health Care Services, Inc. III Healthcare Facility 61-14 thru 16-21 Estate Bolongo, St. Thomas, VI 00802

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, VI 00820 Randolph E. Harley Power Plant, St. Thomas, VI 00802

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

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

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

(340) 775-2528
Spartan Concrete Products, LLC II Manufacture Ready Mix Concrete 9010 Estate Cottage, St. Croix, VI 00820

9010 Estate Cottage, Christiansted, St. Croix, VI 00820
Mario Aiello Research Editor (Shirley Winslow) (340) 692-7710 (340)773-6001

(340) 719-0808
St. Thomas Health Care Management, Inc. III Healthcare Facility 61-14 thru 16-21 Estate Bolongo, St. Thomas, VI 00802

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, VI 00802

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

(340) 774-9955
STR Management, LLC IIA DSB-Management and Consulting Services 5600 Royal Dane Mall, Ste. 207, St. Thomas, VI 00802

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

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

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

(800) 906-8311
The Buccaneer, Inc. II Hotel #7 Estate Shoy, St. Croix, VI 00820

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

(340) 773-0010
Tuthill Corporation IV* DSB-Providing business management and consulting 4A & B Strand Street, Christiansted, St. Croix, VI 00820

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

(617)482-3827
Tutu Park, Ltd. III Shopping Center #26 Estate Charlotte Amalie, St. Thomas, VI 00802

#254 Tutu Park Mall, St. Thomas, VI 00802-1736
Donna Liska General Manager (340) 775-4658

(340) 775-4688
U.S. Viking, LLC IIA DSB-Economic & Management Consulting 2014 Hill Street , St. Croix, VI 00820

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

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

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

(508) 921-4399
Virgin Islands Paving, Inc. II Manufacturer of Concrete 13 GA Estate Bethlehem, St. Croix, VI 00850

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

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

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

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

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

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

(340) 774-5035