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Beneficiaries

Last updated: Sep 06, 2022 - 03:00:32 pm | Download CSV File | View PDF File

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

9716 Estate Thomas St. Thomas, VI 00802
Jamie Hazzard Office Manager (619) 363-3428
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 8000 Nisky Shopping Center, Suite 211 St. Thomas, VI 00802

8000 Nisky Shopping Center, Suite 211 St. Thomas, VI 00802
Linda Christian Office Manager/Database Administrator (340) 715-7942

(888) 701-1026
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
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?
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
Atlantic Industries, Inc II Manufacture, premium window and door products 28 Hanna's Rest Frederiksted, St. Croix, VI 00840

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

(340) 772-4777
Auven Therapeutics Management, LLLP IV* DSB- Providing financial services: investment management and advisory service, family office, venture captial management and investment services to clients located outside the USVI. V.I. Game Fishing Club Bldg. 18-8 Estate Smith St. Thomas, VI 00802

6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802
Stephen Evans-Freke Managing General Partner (340) 779-6908

(340) 779-7720
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, fina Beltjen II 31AB Taarnebjerg St. Thomas, VI 00802

1110 Beltjen Road, Suite 300A St. Thomas, VI 00802
Jay McGraw Principal (340) 774-7404

lesley.sheren@seawardservicing.com
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 system 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
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 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 CA 5330 Yacht Haven Grande, Suite 100 Box 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
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 36A2-37A Dronningens Gade St. Thomas, VI 00802

6D Cruz Bay, P.O. Box 37 St. John, VI 00830-0037
Brian P. Burt Founder (312) 221-8547

N/A
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
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 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
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
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 Villa 8075 Lindbergh Bay St. Thomas, VI 00804

P.O. Box 340 St. Thomas, VI 00804
Louis deLyrot President (340) 776-1140

(340) 777-5370
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
CBI Acquisitions, LLC d/b/a Caneel Bay Resort *** III** World class hotel/resort Estate Cane Bay, No. 8, Cruz Bay, St. John, VI 00831

P.O. Box 720 Northshore Road, St. John, VI 00831
Gary D. Engle Manager (340) 776-6111

(340) 693-8280
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
Chris Sharpless Controller (340) 690-7009
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
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
Andrew Osborne Authorized Signatory (340) 776-7235

(340) 776-7951
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
Maria Peter Payroll Manager/HR (340) 778-3800

(340) 718-8989
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
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
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 d 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
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
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
Ferrer, LLC IIA DSB-Evaluation center for law firms to include victims of mass tort, prescription drugs, hazardous chemicals, etc. 1 Estate Botany Bay St. Thomas, VI 00802

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

1-305-735-8041
Fintrac, Inc. IV* DSB-Operating as an agricultural consulting firm 4002 Raphune Hill, Ste. 302 St. Thomas, VI 00802

4002 Raphune Hill, Ste. 302 St. Thomas, VI 00802
Clair Starkey President (340) 776-7600

(340) 776-7601
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
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
Michael D. Dunham Member (340) 772-9323
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
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
Jahmal Dyer General Manager (340) 777-5910

(340) 777-5911
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. Vi 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
Richard A. Difede President (340) 778-1004

(340) 778-2859
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
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
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 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

P.O. Box 7368 St. Thomas, VI 00801
Eben Sutton Regional Vice President (340) 775-0100

(340) 775-2926
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
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 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
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
Mavis Graham Accounts Payable/Compliance Manager (340) 715-5008

(340) 777-1303
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
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
Andrew Smith President (340) 775-5704

(340) 775-5663
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
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
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, whic 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
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/F 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
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
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
Bryan Blythe Vice President (407) 513-6972

(863) 284-5465
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 a 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
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
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.I 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
John Christian Archer II Chief Executive Officer (530) 487-5687

N/A
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
Angela Kean Executive Assistance (340) 715-7720
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
Chris Sharpless Controller (340) 690-7009
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
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, Suite 15 St. Thomas, VI 00802

5328 Yacht Haven Grande, Suite 15 St. Thomas, VI 00802
Angela Rak Assistant Controller (941) 270-6330

(949) 266-9631
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
Salt Pond Holdings, LLC IIA DSB-Merchant Banking, Family Office Services, Trading or Securities 5020 Anchor Way, 2nd Floor Christiansted, St. Croix, VI 00820

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

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

P. O. Box 307271 St. Thomas, VI 00803
Denise Quigley Treasury Manager (813) 818-4005

dquigley@7seaswater.com
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
Sterisil International, LLC II Manufacturing company that manufactures, administers and sells dental water disinfecting products to markets in the United States and abroad. Beneficiary and its founders will leverage their international patented intellectual property to expand its 5 Strand Street, 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
STR Management, LLC IIA DSB-Management and Consulting Services 5600 Royal Dane Mall, Suite 207 St. Thomas, VI 00802

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

(340) 774-1276
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. Benefici c/o Seat Caribbean, 36/37 Dronningens Gade St. Thomas, VI 00802

5093 Drommingens Gade, Suite 5 St. Thomas, VI 00802
Benjamin Elzweig Chief Executive Officer (914) 450-5690
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
Tamarind Reef Resort & Marina, Inc. II & III** Hotel and marina 5000 Southgate Christiansted, VI 00820

5000 Southgate Christiansted, VI 00820
John Coates General Manager (340) 718-1453

(340) 718-9651
Territory East Asset Management, LLC IV* DSB- Management consulting and advisory services including but not limited to asset management, bankruptcy turnarounds, capital deployment and venture development services for start-up enterprises and for clients engaged in the real estate developmen 5001 Chandler's Wharf, 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
The Buccaneer, Inc. II Hotel 5007 Shoy St. Croix, VI 00820-4536

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

(340) 712-2116
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
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 activ Tram #2 Building, Havensight St. Thomas, VI 00802

9617 Estate Thomas St. Thomas, VI 00802
Ronald Turner President (340) 776-6500

(340) 774-9955
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
Mark Bryan Managing Director (340) 777-9477
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
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
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 4000 Sion Farm St. Croix, VI 00820

4000 Sion Farm St. Croix, VI 00820
Todd A. Manley Chief Executive Officer (340) 690-9322
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 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
Valance Co., Inc. IV* DSB- Providing economic research and forecasting, financial advisory services, investment asset management and advisory services, and other management consulting, business, economic, and financial services. 5000 Estate Southgate Christiansted, St. Croix, VI 00820

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

(340) 718-7715
Virgin Islands Paving, Inc. II 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
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
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
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 Ill. Beneficiary shall own, operate, rent and/or sell: marina retail; commercial and general retail waterfront bars and restauran 9100 Port of Sale, Suite 17 St. Thomas, VI 00802

5304 Yacht Haven Grande St. Thomas, VI 00802
Jan Cole Vice President of Business Affairs (917) 297-7857