Industry: Mining
Main business locations: East Africa
Registered Office:
PO Box 3152
Road Town
Tortola
British Virgin Islands
Incorporation date: August 31, 2004 (renamed on April 2, 2007)
Listed on: Toronto Stock Exchange
Ticker: ORC.A; ORC.B
Financial highlights: (compare to 2005 financial results)
Total Assets: (2006) USD 43,904,000
Shareholder’s equity: (2006) USD 37,889,000
Total Revenue: (2006) USD 13,828,000
Profit before taxation: (2006) USD 4,261,000
Subsidiaries:
PAE PanAfrican Energy Corporation (company registered in Mauritius)
PanAfrican Energy Tanzania Limited (company registered in Jersey)
Auditors: KPMG
Lawyers: Burnet, Duckworth & Palmer LLP
About the BVI company:
Orca Exploration Group Inc. is an international public company registered in the British Virgin Islands, focused on natural gas exploration, production, development and marketing in Tanzania, through the wholly-owned subsidiary PanAfrican Energy Tanzania Limited. Company's head office is located in Dar Es Salaam (Tanzania). The Company is also engaged in oil and gas appraisal in Italy.
Orca Exploration Group Inc. was previously operating as EastCoast Energy Corporation, which was originally a subsidiary of PanOcean Energy Corporation. It was distributed to shareholders and separately listed on the Toronto Stock Exchange in August 2004. In November 2006, EastCoast shareholders approved company's name change into Orca Exploration Group Inc. Orca started trading on the TSXV on 4 April 2007.
Tuesday, September 4, 2007
Friday, August 31, 2007
Neuimex Direct Dealing S.A.
Industry: Financial Services -> Forex
Main business locations: Worldwide
Registered Office:
Shirley Trust Company Limited,
P.O. Box 3099,
Road Town, Tortola,
British Virgin Islands
Incorporation date: November 3, 2004
About the BVI company:
Neuimex Direct Dealing S.A. is an independant Broker for business execution and account holding for Forex and CFD markets based in Tortola, British Virgin Islands. The software, services, backoffice and trading platform for Neuimex Direct Dealing S.A. are provided by Swiss-based Neuimex.
Neuimex Asset Management AG was founded by experts in online Forex trading, and offers customers global access to online trading on FOREX, CFD and Futures markets. The company is also a member of the Swiss Self Regulation Organisation PolyReg.
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.
Main business locations: Worldwide
Registered Office:
Shirley Trust Company Limited,
P.O. Box 3099,
Road Town, Tortola,
British Virgin Islands
Incorporation date: November 3, 2004
About the BVI company:
Neuimex Direct Dealing S.A. is an independant Broker for business execution and account holding for Forex and CFD markets based in Tortola, British Virgin Islands. The software, services, backoffice and trading platform for Neuimex Direct Dealing S.A. are provided by Swiss-based Neuimex.
Neuimex Asset Management AG was founded by experts in online Forex trading, and offers customers global access to online trading on FOREX, CFD and Futures markets. The company is also a member of the Swiss Self Regulation Organisation PolyReg.
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.
Thursday, August 9, 2007
ValueAct Capital
Industry: Financial Services -> Investment
Main business locations: USA
Registered Office:
Craigmuir Chambers
PO Box 71,
Road Town, Tortola,
British Virgin Islands
Incorporation date: 2000
About the BVI company:
ValueAct Capital is registered in the British Virgin Islands and has offices in San Francisco and Boston. ValueAct Capital partners are Jeffrey W. Ubben and G. Mason Morfit.
The company is focused on buying large stakes in undervalued companies and then working with their management to boost sales and revenues. To date, on behalf of institutional and wealthy individual investors, the company manages $1.5 billion.
The largest stakes of ValueAct Capital are in The TriZetto Group and Per-Se Technologies, both connected with health care billing software, and PRA International (drug development).
Main business locations: USA
Registered Office:
Craigmuir Chambers
PO Box 71,
Road Town, Tortola,
British Virgin Islands
Incorporation date: 2000
About the BVI company:
ValueAct Capital is registered in the British Virgin Islands and has offices in San Francisco and Boston. ValueAct Capital partners are Jeffrey W. Ubben and G. Mason Morfit.
The company is focused on buying large stakes in undervalued companies and then working with their management to boost sales and revenues. To date, on behalf of institutional and wealthy individual investors, the company manages $1.5 billion.
The largest stakes of ValueAct Capital are in The TriZetto Group and Per-Se Technologies, both connected with health care billing software, and PRA International (drug development).
Tuesday, July 24, 2007
Equest Investments Balkans Limited
Industry: Real Estate
Main business locations: Bulgaria, Romania
Registered Office:
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands
Incorporation date: December 10, 2003
Financial highlights:
Market Capitalization: €230 million
Auditors: Grant Thornton UK LLP
Legal Advisors on BVI law: Harney Westwood & Riegels
Main shareholders: approximately 25 UK and European institutions with Griffin Capital represented on the Investment Committee of the company.
About the BVI company:
Equest Investments Balkans Limited is an investment management and advisory company, focused on selected investment companies and funds in the countries including Bulgaria and Romania, where the company has full scale investment offices.
Equest Investments Balkans Limited makes strategic investment in the sectors of Financial Services, Retail and Property Development, and has invested in 6 Bulgarian companies and 1 Romanian company.
Equest's strategic holdings are:
Main business locations: Bulgaria, Romania
Registered Office:
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands
Incorporation date: December 10, 2003
Financial highlights:
Market Capitalization: €230 million
Auditors: Grant Thornton UK LLP
Legal Advisors on BVI law: Harney Westwood & Riegels
Main shareholders: approximately 25 UK and European institutions with Griffin Capital represented on the Investment Committee of the company.
About the BVI company:
Equest Investments Balkans Limited is an investment management and advisory company, focused on selected investment companies and funds in the countries including Bulgaria and Romania, where the company has full scale investment offices.
Equest Investments Balkans Limited makes strategic investment in the sectors of Financial Services, Retail and Property Development, and has invested in 6 Bulgarian companies and 1 Romanian company.
Equest's strategic holdings are:
- Technomarket, Bulgaria's largest wholesaler and retailer of consumer electronics and household appliances,
- Vitosha Insurance, the fifth largest insurance company in Bulgaria,
- Immofinance, Bulgarian residential and second home developer,
- Pelican Retail Holding, a development company for retail centres.
Wednesday, July 18, 2007
PD Insurance Company Ltd.
Industry: Financial Services -> Insurance
Main business locations: USA, BVI
Registered Address:
Belmont Insurance Management Limited
P.O. Box 3443
Tropic Isle Building
Road Town, Tortola
British Virgin Islands
Incorporation year: 1998
About the BVI company:
PD Insurance Company Ltd. is a provider of liability insurance coverage for punitive damage awards, working within the United States of America. Since punitive damages are not permitted to be insured within many of the US states, a company has been formed outside the country to enable this coverage. The Company is not licensed to do business in any state of the United States, and will provide coverage from its location in the British Virgin Islands. The jurisdiction is chosen for its friendly business and legal climate.
Main business locations: USA, BVI
Registered Address:
Belmont Insurance Management Limited
P.O. Box 3443
Tropic Isle Building
Road Town, Tortola
British Virgin Islands
Incorporation year: 1998
About the BVI company:
PD Insurance Company Ltd. is a provider of liability insurance coverage for punitive damage awards, working within the United States of America. Since punitive damages are not permitted to be insured within many of the US states, a company has been formed outside the country to enable this coverage. The Company is not licensed to do business in any state of the United States, and will provide coverage from its location in the British Virgin Islands. The jurisdiction is chosen for its friendly business and legal climate.
Friday, July 13, 2007
York Kingdom International Ltd.
Industry: Financial Services
Main markets: Worldwide except United States, France, the United Kingdom
Registered Office:
P.O. Box 3321,
Road Town,
Tortola,
British Virgin Islands
About the BVI company:
A company engaged in the development and management of offshore financial services for over 20 years. YKI offers its customers financial products and services, together with insurance products. Through independent international advisers located in more than 40 countries, the company provides knowledge and analysis of the financial dynamics of the world market, and the efficient management of diversified offshore investment tools.
York Kingdom International is worth more than US$ 460 in deposits and assets under management or advice. York Kingdom International has over 30 investment fund families available. The company invests in funds that are recognised for their standards of performance and excellence. York Kingdom International's products and services are only available through independent international financial advisers.
Main markets: Worldwide except United States, France, the United Kingdom
Registered Office:
P.O. Box 3321,
Road Town,
Tortola,
British Virgin Islands
About the BVI company:
A company engaged in the development and management of offshore financial services for over 20 years. YKI offers its customers financial products and services, together with insurance products. Through independent international advisers located in more than 40 countries, the company provides knowledge and analysis of the financial dynamics of the world market, and the efficient management of diversified offshore investment tools.
York Kingdom International is worth more than US$ 460 in deposits and assets under management or advice. York Kingdom International has over 30 investment fund families available. The company invests in funds that are recognised for their standards of performance and excellence. York Kingdom International's products and services are only available through independent international financial advisers.
Sunday, July 8, 2007
Peeker Investment Group Ltd.
BVI corporation is an investment vehicle for Peeker Group. The following information is about whole Peeker Group and Peeker Investment Group (BVI) Ltd.
Industry: Future technologies
Main markets: Worldwide
Registered address:
Drake Chamber,
Commonwealth Trust Limited
PO Box 3321,
Road Town
Tortola,
British Virgin Islands
Registration number: 536774
About the BVI company and Peeker Group:
Peeker Investments Group Limited is a privately held investment company focused on technology acquisition, investments in manufacturing and development of power plants in Europe. PI Group UK provides also venture capital funding for new technology companies, in the field of clean power and energy trading.
Peeker Investments Group provides a platform for PAESI (Peeker-Atomic Energy Systems Inc), to increase its manufacturing and distribution of clean electrical power in Europe.
Along with Nevada-based Peeker Corporation, PI Group is part of Peeker Group of companies, - the group of specialists in renewable energy and plasma propulsion systems.
Peeker Investments Group is pursuing an acquisition strategy to increase its manufacturing and service capability for its existing and new technology products in the field of power generation and delivery, networking, and transportation. The Company is looking for adequate targets in the US, Eastern Europe, UK, India, Japan and China.
Industry: Future technologies
Main markets: Worldwide
Registered address:
Drake Chamber,
Commonwealth Trust Limited
PO Box 3321,
Road Town
Tortola,
British Virgin Islands
Registration number: 536774
About the BVI company and Peeker Group:
Peeker Investments Group Limited is a privately held investment company focused on technology acquisition, investments in manufacturing and development of power plants in Europe. PI Group UK provides also venture capital funding for new technology companies, in the field of clean power and energy trading.
Peeker Investments Group provides a platform for PAESI (Peeker-Atomic Energy Systems Inc), to increase its manufacturing and distribution of clean electrical power in Europe.
Along with Nevada-based Peeker Corporation, PI Group is part of Peeker Group of companies, - the group of specialists in renewable energy and plasma propulsion systems.
Peeker Investments Group is pursuing an acquisition strategy to increase its manufacturing and service capability for its existing and new technology products in the field of power generation and delivery, networking, and transportation. The Company is looking for adequate targets in the US, Eastern Europe, UK, India, Japan and China.
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