Beneficiaries
Last updated: Jul 05, 2018 | 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 | |
| Alpha Mortgage Advisors, Inc. | IV* | DSB-Providing management, consulting and hedging services to clients primarily within the mortgage servicing industry |
5328 Yacht Haven Grande, Suite C-201 St. Thomas, VI 00802 5328 Yacht Haven Grande, Suite C-201, Box 15 St. Thomas, VI 00802 |
Christopher M. Bennett President |
(340) 714-2514 (340) 714-2513 |
|
| 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 |
|
| 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, St. 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, 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 Christiansted, St. Croix, VI 00820 2205 Church Street Ste 305 Christiansted, St. Croix, VI 00820 |
Kirk M. Chewning Manager |
(340) 692-5102 (340) 692-5110 |
|
| Carambola Northwest, LLC | III | Resort Hotel, including other ancillary activities normally associated with a full service resort hotel. |
Estate Davis Bay St. Croix, VI 00850 P.O. Box 3031 Kingshill, St. Croix, VI 00851 |
Rick Carrington General Manager |
(340) 778-3800 (340) 776-1639 |
|
| 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 | |
| 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. |
5326 Yacht Haven Grande, Suite K 206 St. Thomas, VI 00802 5326 Yacht Haven Grande, Unit/Box 37 St. Thomas, VI 00802 |
Robin R. Berry Controller |
(340) 774-5566 (800) 627-4961 |
|
| 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 |
4050 Estate LaGrande Princesse, Ste. 9A St. Croix, VI 00820 4050 Estate LaGrande Princesse, Ste. 9A St. Croix, VI 00820 |
Krista Edwards Executive Administrator |
(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) 774-8800 (340) 774-8809 |
|
| 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 |
Kristine Macken General Manager |
(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. | 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 |
|
| 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 |
|
| 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 | |
| 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 |
|
| 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 |
|
| Grapetree Shores, Inc. | II | Hotel |
25 Turner Hole Christiansted, St. Croix, VI 00820 5025 Estate Turner Hole Christiansted, 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, St. Croix, 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 |
|
| Impact Technologies VI, Inc. | IV* | DSB- Providing financial advisory and oversight services, intellectual property management services, business management, consulting, and back office and related services to client, with a focus on serving clients within the road construction and saf |
5328 Yacht Haven Grande, Ste. C-201 St. Thomas, VI 00802 P.O. Box 9368 St. Thomas, VI 00801 |
Michael Kempen President | (340) 690-0003 | |
| 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 |
Steve Lowe Controller |
(786) 418-1213 (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 |
|
| Margaritaville Vacation Club by Wyndham, Inc. | II | Hotel - Timeshare |
#39, 41 & 64 Est. Smith Bay, & #49 & #54 Estate Frydandahl St. Thomas, VI 00802 Wyndham Vacation Ownerhip 6277 Sea Harbor Drive Orlando, Fl, 32821 |
Sherri Avara Vice President |
(407) 626-4360 (866) 363-9295 |
|
| 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 |
Frederick Kopko, Jr. Managing Director |
(340) 776-4840 (340) 776-4841 |
|
| Ocwen Mortgage Servicing, Inc. | IIA | DSB-Management & Consulting; call center |
1108 King Street, Ste. #3 Christiansted, St. Croix, VI 00820-5080 56 & 56A King Street Christiansted, St. Croix, VI 00820 |
Timothy M. Hayes Executive Vice President & General Counsel |
(340) 713-7715 (340) 692-1046 |
|
| 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 |
|
| Pelican Cove Investments, LLC | II | Hotel |
4126 La Grande Princess Christiansted, St. Croix, VI 00820 4126 La Grande Princess Christiansted, St. Croix, VI 00820 |
Julie Printy General Manager |
(340) 718-8920 (340) 718-9218 |
|
| 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 |
5322 Yacht Haven Grande Building B, Suite 201 St. Thomas, VI 00802 5322 Yacht Haven Grande, Box 38 St. Thomas, VI 00802 |
Cory A. Watkins President |
(340) 626-5184 (340) 693-0011 |
|
| 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 |
|
| Prosperitas Investment Management, LLLP | IV* | DBS- Investment management and consulting services, wealth management, private merchant banking services and family office services. |
5326 Yacht Haven Grande, Suite K 206 St. Thomas, VI 00802 5326 Yacht Haven Grande, Unit/Box 37 St. Thomas, VI 00802 |
Robin R. Berry Controller |
(340) 774-5566 (800) 627-4961 |
|
| ProTouch Communications, LLC | IV* | DSB- Providing buisness and management consulting services, investment management and consulting services and call center services. |
Plot #4B Estate Sion Farm, Bldg#1, Bays 16 & 17 Christiansted, St. Croix, VI 00820 4100 Sion Farm Shopping Center, Ste. #16 Christiansted, St. Croix, VI 00820 |
Brandon Campbell Administrative Assistant | (340) 715-7729 | |
| RC Hotels (Virgin Islands) , Inc. | II | 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, 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 Frederiksted, St. Croix, VI 00841 127 Estate Smithfield Frederiksted, 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 |
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 |
|
| 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 & Tresury Analyst |
(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 Products, LLC | II | Manufacture Ready Mix Concrete |
9010 Estate Cottage St. Croix, VI 00821 9010 Estate Cottage St. Croix, VI 00821 |
Shirley Winslow Accountant |
(340) 692-7710 (340)773-6001 (340) 719-0808 |
|
| 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, Ste. 1 and 2 Frederiksted, 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, 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 |
|
| Sunshine Shopping Center, Inc. | III | Shopping Center |
1 Estate Cane, West End Quarter St. Croix, VI 00840 #1 Estate Cane West End Quater St. Croix, VI 00840 |
Yahya Yusuf President |
(340) 692-5700 (340) 692-5757 |
|
| 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 |
|
| 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, Ste. 2 Christiansted, 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 |
|
| 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 |
|
| 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 |
Jane Townsend Office Manager/ Sales Administrator |
(508) 921-4601 (508) 921-4399 |
|
| 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 | 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 |
Jessica Likens HR Manager |
(340) 714-6388 (340) 693-8888 |
|
| White Bay Global, Inc. | 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 |
Lilianne Moshier Office Manager | (646) 457-4770 |