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.