U.S. Virgin Islands: America's Business Paradise
Last updated: Jan 25, 2023 - 10:51:51 am | 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 |