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Beneficiaries

Last updated: Aug 12, 2020 - 04:14:57 am | Download CSV File | View PDF File

Company Name Category Industry Address (Physical / Mailing) Contact Phone / Fax Certificate
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
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
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
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
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
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
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
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
Jane Townsend Office Manager/ Sales Administrator (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
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
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
St. Croix Financial Center, Inc. II & III** Tamarind Reef Hotel and Green Cay Marina 5000 Southgate Christiansted, VI 00820

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

(340) 718-9651
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
Altisource Asset Management Corporations IIA DSB- Asset Management 36C Strand Street Christiansted, St. Croix, VI 00821

5100 Tamarind Reef Christiansted, St. Croix, VI 00820
Stephen Gray General Counsel (340) 692-1055

(340) 692-1046
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 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
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
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
Galtere, Inc. *** IIA DSB-Investment advisory, venture capital, portfolio management services, intellectual capital. 5328 Yacht Haven Grande, Suite C201, Box 15 St. Thomas, VI 00802

5328 Yacht Haven Grande, Suite C201, Box 15 St. Thomas, VI 00802
Renee Haugerud President (917) 621-3982

(212) 656-1537
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
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
Neltjeberg Bay Enterprises, LLC 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
Jazmine Grell Office Manager (340) 776-4840

(340) 776-4841
Ocwen Mortgage Servicing, Inc. IIA DSB-Management & Consulting; call center 1108 King Street, Suite #3 ChristianSuited, St. Croix, VI 00820-5080

RR1 Box 9907 Kingshill, St. Croix, VI 00850-9973
J. Patrick Cox President & CEO (340) 713-7738

(340) 692-1046
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
Christina Henry Comptroller (340) 772-0088

(340) 772-7686
Salt Pond Holdings, LLC IIA DSB-Merchant Banking, Family Office Services, Trading or Securities 5001 Tamarind Reef, Suite 28 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
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
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
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
Cosmo Williams President (340) 642-3333
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
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
Dun-Run Holdings, LLC*** III Golf Course and attendant activities 1 Mahogany Run North St. Thomas, VI 00802

3100 Monticello Ave. Dallas, Texas 75205
Tim Denker Executive Vice President (340) 777-6250

(340) 777-6095
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
PBG Corporation D/B/A Phantasea Tropical Botanical Garden *** III SB- Providing recreational activities as a botanical garden open to local residents of St. Thomas as well as visitors from around the world 7D Lerkenlund (Rt. 334-Bishop Drive) St. Thomas, VI 00802

6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802
Patsy Breunlin President (340) 774-2916

(340) 774-2911
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
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
Kevin Rayne Tax & Treasury Analyst (340) 775-6607

(340) 715-0003
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
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
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
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 6347 St. Thomas, VI 00804-6347
Ren?e Andr?, Esq. Legal Counsel (340) 776-7235

(340) 776-7951
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
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
Andreas Conhoff General Manager (340) 773-9700

(847) 454-3651
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
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
Secret Harbour Beach Associates, LLLP III** Condominium/Hotel and other ancillary activities normally associated with a full-service hotel. 6280 Estate Nazareth St. Thomas, VI 00802

6280 Estate Nazareth St. Thomas, VI 00802
Kevin Keatings General Manager (340) 775-6550
Sugar Bay Club & Resort Corp. III** Hotel/guesthouse business and other ancillary services connected to the hotel and resort. 6500 Estate Smith Bay St. Thomas, VI 00802

6500 Estate Smith Bay St. Thomas, VI 00802
David Moinian Vice President (340) 513-4184
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
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
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
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
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
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
Fintrac, Inc. IV* DSB-Operating as an agricultural consulting firm 3077 Kronprindsens Gade 72 St. Thomas, VI 00802

3077 Kronprindsens Gade 72 St. Thomas, VI 00802
Clair Starkey President (340) 776-7600

(340) 776-7601
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
Elizabeth Workman General Manager (340) 779-9701
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
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
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
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
Perpetual Motion Management, LLC IV* DSB-Providing high level expertise in international automotive aftermarket business development, channel development, distribution strategies, and marketing of automotive aftermarket products. Beneficiary shall focus on the top manufacturers of autom 1110 Beltjen Road, Suite 100 St. Thomas, VI 00802

1110 Beltjen Road, Suite 100 St. Thomas, VI 00802
Cory A. Watkins President (340) 626-5184

(340) 693-0011
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
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
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
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 4A & B Strand Street Christiansted, St. Croix, VI 00820

1115 Strand Street, Suite 201B Christiansted, St. Croix, VI 00820-5072
Fiona Ross EDC Administrator (340) 692-0532

(617) 482-3827
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
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