O'Neal Webster

Industry: Legal Services

Registered Address:
Simmonds Building,
30 DeCastro Street,
Road Town, Tortola,
British Virgin Islands.

About the BVI company:

O'Neal Webster is a full service law firm registered in the British Virgin Islands. It is a member firm of Lex Mundi, the worldwide association of independent law firms, and of World Service Group (WSG), a global non-profit membership association of local, national and international providers of professional business services.

The firm's practice areas include mutual funds, limited partnerships, banking and finance, intellectual property, real estate, shipping, trusts and estates, litigation cases.

Harney Westwood & Riegels

Industry: Legal Services

Registered Address:
Harney Westwood & Riegels
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands, VG1110

Incorporation year: 1960 (Harold Harney), 1966 (Neville C. Westwood), 1973 (Michael D. Riegels)

About the BVI company:

Harney Westwood & Riegels is the oldest and one of the largest law firms in the British Virgin Islands, closely involved with the legislative development process in the jurisdiction. Harneys' clients in the BVI range from private individuals to the world's leading law firms, corporations and banks. Clients include Barclays, BNP Paribas, CSFB, Citigroup, Deutsche Bank, Dresdner, Goldman Sachs, HSBC, JP Morgan, Morgan Stanley, Standard Chartered and UBS

The firm has offices in Hong Kong and London, which provide legal advice on BVI law to the clients from Far East and Europe.

Harneys Corporate Services, a trust company closely affiliated to the firm, provides for easy incorporation of BVI companies and offers a complete range of post-incorporation corporate services.

Harneys has over 150 lawyers and staff worldwide. The firm is divided into the following specialist departments that advise on BVI and Anguillan law. Anguilla based office provides full range of legal services relating to Anguillian law.

Spring Networking Ltd

Industry: Consumer Goods and Services

Registered address:
P.O. Box 3321,
Road Town,
Tortola,
British Virgin Islands

Incorporation date: 2004

About the BVI company:

Spring Networking Ltd. is the owner of the trademark FLO-WERS.COM, and the web site https://www.flo-wers.com. The FLO-WERS.COM project was founded in the middle of year 2004, with the purpose to organize delivery of floral gifts in Moscow. Now it is focused also on Azerbaijan and The United States of America. The company is planning to develop to more countries as well.

MoneyForex Financial Ltd.

Edited on May 28, 2009, Please read the BVI FSC warning before.

Information gathered from MoneyForex Financial Ltd website on April 18, 2007:

Industry: Financial Services > Forex

Main business locations: Worldwide

Registered Office:
P.O. Box 181,
Road Town, Tortola,
British Virgin Islands

Incorporation date: December 8, 2006
Registration number: 629302

About the company:

MoneyForex Financial Ltd. is online currency trading broker offering forex trading. Money Forex's target audience is individual and corporate investors such as money managers, banks and financial institutions in dealing with forex trading. The company is incorporated under the provisions of the International Business Companies Act, 1984.

The company offers futures, securities, and foreign exchange as a forex broker and primary market maker. Beside the financial industry, the group is engaged in real estate development, advertising, media communication, internet technology, software application and development.

Important: While we believe the people behind any BVI company to be honest and ethical, we recommend you do your own due diligence relating to any specific claims or promises made in the online offers. Forex trading has large potential rewards, but also large potential risk. You must be aware of the risks and be willing to accept them.

UTi Worldwide Inc

BVI company information update (2008)

Industry: Transportation and Logistics

Main business locations: Worldwide

Registered Office:
9 Columbus Centre
Pelican Drive
Road Town
Tortola, British Virgin Islands

Incorporation year: January 1995

Listed on: NASDAQ
Ticker: UTIW

Financial highlights:
Gross Revenue: (2006) 2,786 million
Net Revenue: (2006) $966 million
Operating Income: (2006) $132.1 million
Net Income: (2006) $88.4 million
Total Assets: (2006) $1,259 million

Auditors: Deloitte & Touche LLP

Legal Counsel: Paul, Hastings, Janofsky & Walker LLP

About the BVI company:

UTi Worldwide Inc. is an international, non-asset-based global integrated logistics company, providing supply chain management and optimization solutions. Company services include air and ocean freight forwarding, contract logistics, truckload brokerage and other supply chain management services. The company assists its clients in designing and implementing solutions that improve the predictability and visibility, and reduce the overall costs of the supply chains.

Company's customer base includes clients operating in the pharmaceutical, retail, apparel, chemical, automotive and technology industries.

On June 30, 2006 global network of freight forwarding offices of UTi Worldwide Inc. included 280 cities, and the company managed over 140 logistics centers, in a total of 64 countries with a staff of more than 17,000 people.

The company also has approximately 151 independent agent-owned offices in 76 additional countries, of which about 131 offices are exclusive freight forwarding agents.

The eight principal support offices of the company are located in Amsterdam, Frankfurt, Hong Kong, Johannesburg, London, Sydney and, in the United States, in Los Angeles, California and Columbia, South Carolina.

Subsequent to January 31, 2006 and effective March 7, 2006, UTi Worldwide acquired 100% shares of Market Industries, Ltd. - a third-party provider of logistics services and multi-modal transportation capacity solutions specializing in truck brokerage.