Monday, May 11, 2015

Lenta Ltd

Industry: Consumer Goods and Services

Main business locations: Russia

Incorporation year: 2003

Listed on: London Stock Exchange

Ticker: LNTA.L

Registered Address:

Palm Grove House,
Wickhams Cay, P.O. Box 3340,
Road Town, Tortola,
British Virgin Islands

About the BVI company:

Lenta is a hypermarket chain in Russia; currently the company operates 114 hypermarkets in 62
cities across the country and 25 supermarkets in the Moscow region, and employs about 35,100 people. Lenta’s largest shareholders include TPG Capital, the European Bank for Reconstruction and Development and VTB Capital. The company is listed on the London Stock Exchange and on the Moscow Exchange.

Monday, January 5, 2015

Anakando Media Group

Industry: Information Technology

Main business locations: Global

Incorporation year: 2007

About BVI company:

Anakando Media Group is a quickly expanding digital media company with interests in the sphere of Content Production, Acquisition and Distribution. The company is incorporated as an offshore holding in the British Virgin Islands, and headquartered in London, UK. There are branch offices in the US, Switzerland and the Ukraine. Founded in 2007 as corporate investment vehicle by its founder, Greek billionaire and media and entertainment entrepreneur Alkiviades David, the company has developed to include high-profile inter-related digital media and technology companies. Anakando Media Group is currently a private company, with no immediate plans to list itself on the public markets.

Saturday, November 1, 2014

Atlas Mara Co-Nvest Limited

Industry: Financial Services

Main business locations: African region

Incorporation date: 28 November 2013

Listed on: London Stock Exchange

Ticker: ATMA.L

About the company:

Atlas Mara Co-Nvest Limited was incorporated in the British Virgin Islands in November 2004, and listed on the LSE main market in December 2013. The company aims to create Sub-Saharan Africa’s premier financial institution, to support economic growth and financial systems in the countries of the region.

On 27 January, 2015, the company changed its name to Atlas Mara Limited the ticker remained unchanged.

Wednesday, April 30, 2014

Trans Balkan Investments Ltd

Industry: Financial Services, Real estate

Main business locations: Bulgaria, Romania, Serbia, other countries of the Balkan region 

Registered Office: 
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands

Incorporation date: December 10, 2003 

Legal Advisors on BVI law: Harney Westwood & Riegels

About the BVI company: 

Trans Balkan Investments Limited, formerly known as Equest Investments Balkans Limited, is an investment arm of Equest Partners Limited. The BVI company is focused on investing in the consumer growth sector including infrastructure, financial services, property development, automotive, retail, car parks. The company primarily invests in Bulgaria, Romania and Serbia, and in the other countries of the region, including Croatia, FYR Macedonia, Republic of Montenegro, Slovenia, Turkey, Albania and Ukraine. Trans Balkan Investments Limited has its headquarters in London, UK, and additional offices in Sofia, Belgrade and Bucharest.

Thursday, February 27, 2014

Luxoft Holding, Inc

Industry: Software Development, Information Technology, Telecommunications, Financial Services

Main Business Locations: Worldwide

Registered Address: 
Akara Building., 24
De Castro Street Wickhams Cay I, PO Box 3136
Road Town, Tortola, British Virgin Islands

Listed on: NYSE
Ticker: LXFT

Incorporation year: March 7, 2006

About the BVI company: 

Luxoft Holding, Inc. is a global provider of software development services and innovative IT solutions. Company’s clientele are primarily large multinational corporations in Western Europe and North America. In developing high quality software for clients’ core products, Luxoft is focusing on six industry verticals that have significant and growing demand for IT services and innovative technologies: financial services; travel and aviation; technology; telecommmunications; automotive and transport; and energy.

The BVI company is holding delivery centres in Russia, Ukraine, Romania, Bulgaria and Poland, as well as UK, U.S. and Vietnam. It has offices also in Germany, Switzerland, Singapore and Cyprus. Luxoft’s services range from handling standard outsourcing client-directed engagements to engaging in managed delivery and transformational engagements where the company assumes full control of the project team.

The company informed that for the year ended March 31, 2013, a significant portion of its sales was to Fortune Global 500 companies, including Deutsche Bank, UBS, Boeing, Harman, Avaya and AMD.

Thursday, December 12, 2013

China Information Technology, Inc.

Industry: Internet

Main Business Locations: People's Republic of China

Registered Address:
Sea Meadow House
PO Box 173
Road Town
British Virgin Islands

Listed on: NASDAQ
Ticker: CNIT

About the BVI company:

China Information Technology, Inc. is a company, incorporated in the British Virgin Islands, providing smart education, family, business, and public info release and internet services operator. Headquartered in Shenzhen and operating in China, the company owns a number of state-approved High-Tech Enterprise designated subsidiaries and aims at the provision of innovative “Internet Products and Service” and “Space and Experience” internet services for its education, commercial and family clients.

Tuesday, October 1, 2013

WCM777 Limited

Industry: E-commerce solutions, Internet, Financial Services

Main business locations: China, Hong Kong, Worldwide

Incorporation year: 2009

BVI Registration number: 1530941

About the BVI company: 

WCM777 is a social capital company, offering products in the sphere of social networks, E-commerce, offline marketplace, cloud computing technology and customer loyalty points program.  Its cloud-based services include gaming, ebooks, music, video, storage, gambling and social networking. The company is incorporated in the British Virgin Islands, headquartered in Hong Kong and having an operating office in The City of Industry, California.

The majority shareholder of WCM777 is World Capital Market Inc., an international investment institution specializing in cross border transaction and arranging strategic alliances and investments. World Capital Market manages its own capital and operates out of offices in Beijing, Shanghai, Los Angeles, San Francisco, Chicago, New York, Japan and Europe.