Wednesday, December 29, 2010

Zanaga Iron Ore Company Limited

Industry: Mining

Main business locations: the Republic of Congo

Registered Address:
Coastal Building 2nd Floor
Wickham's Cay II
P.O. Box 2221
Road Town
Tortola
British Virgin Islands

Listed on: London Stock Exchange (AIM)
Ticker: ZIOC

About the BVI company:

Zanaga Iron Ore Company is a British Virgin Islands-registered holding company for the Group Xstrata plc focused on managing, developing and constructing a world class iron ore project in the Republic of Congo at full production.

The Company currently owns through its wholly owned subsidiaries, Mining Project Development Congo S.A.U. ("MPD Congo"), which is itself a 100% owned subsidiary of Jumelles Ltd., two exclusive exploration licences for iron ore in the Lekoumou District, in south western Republic of Congo, the Zanaga-Madzoumou Exploration Licence and the Zanaga-Bambama Exploration Licence.

Wednesday, December 15, 2010

Aviation Services Management Limited

Industry: Transportation and Logistics

Main business locations: Middle East

Incorporation year: 1998

About the BVI company:

Registered in the British Virgin Islands and headquartered in the United Arab Emirates, Aviation Services Management (ASM) operates and delivers aviation services network for Asia, Middle East, Africa, CIS, Europe and USA. The company provides wide range of specialized aviation services designed to business and commercial aviation companies, including global over flight & landing permits; ground handling; fueling and fuel savings programs; first class crew and passenger amenities; enhanced flight planning; air charter & corporate jet management; aircraft registration & re-registration; world class airport representation services for scheduled & ADHOC carriers; governmental procedures; airport representation services; crew management and recruitment.

Monday, November 15, 2010

MDM Engineering Group Limited

Industry: Mining

Registered office:
Nerine Trust Company
PO Box 905
Road Town
Tortola
British Virgin Islands

Incorporation year: February 2006

BVI registration number: 1067430

Listed on: London's Alternative Market (AIM)

Ticker: MDM.L

BVI Legal Advisers:
Maples and Calder
Sea Meadow House
PO Box 173
Road Town
Tortola VG 1110
British Virgin Islands

About the BVI company:

MDM Engineering Group Limited is a mineral process engineering and project management company. The company is incorporated in the British Virgin Islands and based in South Africa, having its main operations there. The company undertakes mineral resources projects of varying size and concentrates on the gold, base metals, industrial metals and diamond sector.

The range of services of MDM Engineering Group varies from project evaluation and the design and construction of plants to project management.

Monday, November 1, 2010

Zamin Precious Minerals Limited

Industry: Financial Services

Main business locations: Latin America

Registered Office:
Zamin Precious Minerals Limited
Kingston chambers, PO Box 173
Road Town, Tortola, British Virgin Islands

About the BVI company:

The Zamin group of companies
is an international group having offices in London (UK), Sao Paulo (Brazil), Montevideo (Uruguay) and Zug (Switzerland). This natural resource investment group has a world-class portfolio of resource projects and investments primarily in Latin America. The strategy of the company is to partner with regional and federal governments to develop assets and create clearly defined infrastructure and logistics solutions.

Monday, September 13, 2010

Saracen Trade & Investment Inc.

Industry: Financial Services

Main business locations: Europe, Middle East

About the BVI company: Saracen Trade & Investment is a private capitalised investment company with substantial capital investments in the investment company and hedge fund group. It is registered in Tortola, British Virgin Islands, and headquartered in Switzerland. Company's main focus is trade finance and investment banking activities, including work with Islamic banks and raising debt and capital from traditional banking sources. Also, company's profile includes market strategy formulation primarily for the Middle East.

The company has close relationships with major Investment Company in Bermuda and Hedge fund specialist group in the UK. It has also joint venture and representative offices in Dubai and Iraq.

In 2007, Saracen Trade & Investment Inc. became a founder shareholder in a Global Shipping Fund with current assets in excess of US$ 550 million and a founder shareholder in an Aircraft Leasing Company.

Tuesday, July 6, 2010

Mondeo Development Group Ltd

Industry: Manufacturing

Main business locations: China

Incorporation date: January 8, 2007

Financial highlights (2009):
Total assets: Can$4,571,331
Revenues: Can$3,562,860
Gross profit: Can$641,098
Net income: Can$337,475
Shareholder equity: Can$2,391,749

About the BVI company:

Mondeo Development Group Ltd. is a British Virgin Islands-incorporated private company engaged in design, manufacturing and distribution of optical modules to mobile device makers in China. The company has developed know-how and technologies for designing optical modules in use by most mobile phone and portable devices.

Mondeo has also established relationships with key mobile phone manufacturers and suppliers in China. The company sells its products directly to customers, without any distributors or agents.

Mondeo Development Group Ltd. is the holder of the full stock of Pacific Optical, a private company incorporated in Hong Kong and being the owner of full stock of Pacific Shenzhen, a private company incorporated in Shenzhen, China.

Friday, June 11, 2010

Laureate (BVI) Ltd

Industry: Financial Services

Main business locations: Global


Registered office:
Abbott Building
2nd Floor, PO Box 933
Road Town, Tortola
British Virgin Islands

About the BVI company:

Laureate Trust is a BVI-registered fund engaged in hedge fund management and portfolio management. It is one of the leading fund management companies. The BVI fund has years of experience in portfolio management, using variety of trading strategies. Laureate (BVI) Ltd was launched for private investors.

The size of the Fund is US$5 billion, it is an equity fund designed to capitalize on rapidly growing companies with outstanding corporate governance, excellent market opportunities, and high potential.

Sunday, March 21, 2010

Black Marlin Energy Limited

Industry: Mining

Main business locations: East Africa

Registered office:
Akara building,
De Castro Street,
Wickhams Cay I,
Road Town, Tortola,
British Virgin Islands

Incorporation date: November 8, 2001

Financial highlights (30 June 2009):
Net assets: USD 15,761,654
Share capital: USD 26,850,492
Revenue: USD 320,100
Cash and cash equivalents: USD 56,342

100% owned subsidiaries:
Black Marlin Exploration Limited (BVI)
East African Exploration Madagascar Limited (BVI)
East Africa Exploration (Seychelles) Limited
East Africa Exploration (Kenya) Limited
East Africa Exploration (Ethiopia) Limited

About the BVI company:
Black Marlin Energy Limited, through its subsidiaries, operates as an oil and gas exploration company in East Africa. Black Marlin Energy is incorporated under the law of the British Virgin Islands and is headquartered in Dubai, UAE.
The group's focus is mainly seismic acquisition services on land, transition zones and shallow water, as well as acquiring petroleum exploration ventures in the East African region.

Wednesday, February 24, 2010

Tranen Capital, Ltd

Industry: Financial services

Main business locations: Global

Registered address:
Tranen Capital, Ltd
#6, Third Floor
P.O. Box 875
Qwomar Trading Building
Road Town, Tortola
British Virgin Islands VG 1110

About the BVI company:

BVI-registered Tranen Capital Ltd. is an investment fund with strategy oriented to the concept of the Secondary Market of Life Insurance, or the Life Settlement Industry. Tranen Capital operates a diversified strategy by utilizing the various benefits of Life Insurance products. The BVI company is focused on risk management and capital preservation.

While most investments funds are based on a classic buy and hold maturity strategy, Tranen fund intends to use alternative arrangement of buying policies and then selling them on before maturity when the capital value appreciates due to being closer to the maturity date.

The company has operation office in New York and in Singapore. It also holds representative office in Japan.

Friday, February 19, 2010

StarBurn Software Ltd.

Industry: Software Development

Main business locations: Global

Registered address:
StarBurn Software, Ltd
P.O. BOX 3321, Drake Chambers,
Road Town, Tortola,
British Virgin Islands

About the BVI company:
StarBurn Software, Ltd. is a global developer and distributor of optical media storage software technologies. The company provides CD, DVD and Blu-Ray optical media solutions and technology.

StarBurn SDK is a software development kit which is able to add optical media recording and mastering capabilities to any Windows application. StarBurn SDK provides possibility to add high-performance CD/DVD/Blu-Ray/HD-DVD burning capabilities to any custom application. StarBurn takes care of complex issues associated with the burning process such as handling specific optical media types, thread management, intermediate caching and non-standard device commands.

Tuesday, February 9, 2010

TuneWiki Ltd.

Industry: Software Development

Main business locations: Global

Registered office: British Virgin Islands

Incorporation year: 2007

About the BVI company:
TuneWiki is a company headquartered in the British Virgin Islands and having offices in Los Angeles, Bellbrook, Ohio and Tel Aviv, Israel. The operation, administration and control of TuneWiki are executed from company's offices and servers located within the United States. It is a provider of social media players with the largest legally-licensed lyrics database in the world. TuneWiki's technology combines subtitled lyrics with music and music videos. Due to lyrics translation into more than 40 languages, TuneWiki has become globally known lyrics resource. The site of the company also provides such community features as lyric and translation updates, real-time mapping, geographical charting and fan community.

Sunday, January 10, 2010

Windworks Engineering Inc.

Industry: Energy and Environment

Main business locations: Europe

Registered office:
PO Box 438
Palm Grove House
Road Town
Tortola
British Virgin Islands

BVI Registration Number: 1467202

Listed on: Frankfurt Stock Exchange
Ticker: WEI.DE

About the BVI company:
Windworks Engineering Inc. is an independent company working in the renewable energy segment with a core focus in the area of wind turbine development. The purpose of the company is to provide an innovative, cost effective and competitive alternative to meet the ever increasing global demand for renewable energy. Windworks acquired the intellectual property for the design, manufacture and production of vertical axis wind turbines (VAWT).