Saturday, May 26, 2007

Gobi Partners Inc.

Industry: Financial Services -> Investment Services

Main Business Locations: China

Incorporation date: 2002

About the BVI company:

Gobi Partners is an early stage venture capital firm focusing on IT and digital media investments in China. The company was incorporated in 2002 and has offices in Beijing, Hong Kong and Shanghai. The Gobi Fund and Gobi Partners are operated by Thomas G. Tsao, Wai Kit Lau and Lawrence Tse.

Monday, May 21, 2007

Aschmoun (UK) Limited

Industry: Mining

Main business locations: Russian Federation, UK, North America


Registered Address:
Geneva Place, Waterfront Drive,
PO Box 3469,
Road Town, Tortola
British Virgin Islands

Bankers:
Barclays Bank Plc, London, UK
EFG Group Bank, Geneva, Switzerland

Solicitors:
Howard & Howard (UK)
Davies Bagambiire & Associates (Canada)

Joint venture participants:
- Aschmoun (UK) Limited, (Asset Management), 50%
- JSC Neftegasprom, (Licenses Holder), 15%
- Auriga Developments Limited, (Fund Management), 10%
- International Fuel Concepts UK Ltd., (Commercial Operations), 5%
- Petrogas Energy LLC, (Project Management), 5%
- PromTorgInvest LLC, (Social Development), 5%
- Local Government(s), (Regional), 10%

About the BVI company:
The BVI-registered Aschmoun (UK) Limited is working in the Minerals and Natural Resources sectors of the Russian Federation. Each of the associate companies included in the alliance specializes in various sectors of business, especially in the development and exploitation of oil and gas, minerals and natural resources.

Aschmoun Ltd. maintains representative offices in London and Toronto, to support and co-oprdinate associate companies registered in England and Wales. The Company has strong relationships and interests in numerous regions of the Russian Federation.

Currently the Company has an estimated market value of approximately $750 million; these funds are planned to be invested into the projects in Russia and North America, as well as in other associate company activities through Auriga Developments Limited.

Wednesday, May 16, 2007

Cable & Wireless (West Indies) Ltd.

Main business locations: BVI

Industry: Telecommunications

Registered Address:
Cable & Wireless (West Indies) Ltd.
P.O. Box 440
Road Town, Tortola
British Virgin Islands

Main shareholders: Cable and Wireless PLC

About the BVI company:

Cable & Wireless is providing telecommunications services to 16 islands in the BVI, from Anegada to Jost van Dyke. Cable & Wireless has made a considerable investment in providing a variety of different connections to the rest of the world. The company is using a leading-edge fibre optic technology to link the BVI directly to the USA, the UK, Europe, Puerto Rico and the US Virgin Islands. The Eastern Caribbean Fibre System has extended optical quality connections throughout the region. The Company has made major upgrades to the switching facilities to provide advanced business services for customers.

Saturday, May 12, 2007

Cape Verde Solutions Ltd

Main business locations: Cape Verde

Industry: Real estate

Registered Address:
Commercial Building Qwomar number 6, 3rd floor,
P.O. box 875,
Road Town, Tortola,
British Virgin Islands

Incorporation Number: 672282

About the BVI company:

Cape Verde Solutions Ltd. is a provider of property solutions within Cape Verde. The Company is pioneering the use of Insulated Concrete Formwork (ICF) in Cape Verde, - a construction technique that provides greater strength over traditional building techniques.

The company is subsidising construction costs, through unknown post completion costs. Post completion services are open to tender ad established on a renewable basis.

Monday, May 7, 2007

Balmoral Capital Holdings Inc.

Main business locations: Worldwide

Registered Office:

Balmoral Capital Holdings Inc.
Omar Hodge Building
Wickhams Cay I
P.O.B. 362
British Virgin Islands

Industry: Financial Services

About the BVI company:

The Balmoral Investment Banking Group, formerly known as Zephyr Communications Limited, is a company with head office in the British Virgin Islands, and representative office in the United States.

Balmoral Group specializes in identifying, financing and advising middle-market companies as they expand and develop. Its focus are companies in emerging growth countries, outside the U.S.

The company provides full range of investment banking services including IPOs, Registered Directs, M&A Advisory and Debt Capital Markets. Advisory services include selling and buying, divestitures, recapitalizations, fairness opinions, etc. Balmoral Capital Debt Capital Markets Group provides advisory and placement services and private placement transactions including acquisitions, management buy-outs, recapitalizations, refinancings and restructurings.