Industry: Mining
Main business locations: Worldwide
Registered Office:
Craigmuir Chambers
Road Town, Tortola
British Virgin Islands
Incorporation date: 4 July 2007
BVI Registration number: 1415559
Listed on: London's Alternative Market (AIM)
Ticker: 40295.L
Legal Advisor: Blomfield Corporate Finance Limited
BVI law solicitors: Harney Westwood & Riegels LLP
Bankers: Conister Trust Ltd
Auditors and Reporting Accountants: KPMG Audit LLC
Financial highlights: (30 September 2008)
Interest received: £193,591
Net loss: £490,885
Total assets: £16,152,403
About the BVI company:
Emerging Metals Limited is a British Virgin Islands company, engaged in the industry of minor metals and rare earth elements. The company is investing in projects with exposure to these metals, and trading physical quantities of them.
Initial investment of the BVI company was the purchase of the Tsumeb Option from Ongopolo Mining Limited, a subsidiary of Weatherly International plc, for the purpose of the acquisition of two smelter slag stockpiles in Namibia, which contain base and rare metals. Emerging Metals Limited plans to produce the rare metal germanium, gallium and zinc, from the slag stockpiles.
Emerging Metals Ltd seeks for further acquisition and investment opportunities in suitable mineral rights projects in which minor metals and rare earth elements already exist or are likely to be found. The BVI company also plans to establish a trading portfolio and engage in the trading on physical quantities of minor metals and rare earth elements.
Saturday, January 3, 2009
Friday, December 26, 2008
Tongxin International Ltd.
Industry: Consumer Goods and Services
Main business locations: China
Registered Office:
Kingston Chambers,
P.O. Box 173,
Road Town, Tortola,
British Virgin Islands
Incorporation date: June 20, 2005
Registered Agent:
Maples Finance BVI Limited
Listed on: NASDAQ
Ticker: TXIC
Financial highlights:
Market capitalization: 30.31 $M
Authorised shares: 39,000,000 ordinary shares
Revenue (ttm): 103.28 $M
EBITDA (ttm): 15.13 $M
About the BVI company:
Tongxin International Ltd (TXI), formerly Asia Automotive Acquisition Corporation, is an independent supplier of engineered vehicle body structures (EVBS) in China, providing products for both light, medium-sized, heavy-duty and vans. Also, TXI designs, fabricates and tests dies for stamping automotive body panels, and manufactures complete cab structures for commercial vehicles.
In April 2008, TXI announced its merger with Hunan Tongxin Enterprise Co. Ltd., pursuant to which Hunan Tongxin became a wholly owned subsidiary of TXI.
Main business locations: China
Registered Office:
Kingston Chambers,
P.O. Box 173,
Road Town, Tortola,
British Virgin Islands
Incorporation date: June 20, 2005
Registered Agent:
Maples Finance BVI Limited
Listed on: NASDAQ
Ticker: TXIC
Financial highlights:
Market capitalization: 30.31 $M
Authorised shares: 39,000,000 ordinary shares
Revenue (ttm): 103.28 $M
EBITDA (ttm): 15.13 $M
About the BVI company:
Tongxin International Ltd (TXI), formerly Asia Automotive Acquisition Corporation, is an independent supplier of engineered vehicle body structures (EVBS) in China, providing products for both light, medium-sized, heavy-duty and vans. Also, TXI designs, fabricates and tests dies for stamping automotive body panels, and manufactures complete cab structures for commercial vehicles.
In April 2008, TXI announced its merger with Hunan Tongxin Enterprise Co. Ltd., pursuant to which Hunan Tongxin became a wholly owned subsidiary of TXI.
Monday, December 1, 2008
China Cablecom Holdings Ltd.
Industry: Telecommunications
Main business locations: China
Registered Office:
Tortola
British Virgin Islands
Incorporation year: 2006
Listed on: NASDAQ
Ticker: CABL
Financial highlights (31 Dec 2007):
Shares Outstanding: 9.3 mln
Warrants Outstanding: $10.5mln
Market Capitalization: $60 mln
Enterprise Value: $150 mln
About the BVI company:
China Cablecom Holdings Ltd. is consolidated cable network operator and acquirer in the highly populated Shandong province of the PRC. China Cablecom is entitled to a 60% economic interest of Binzhou Broadcast and Television Information Network Co., Ltd., an operating cable TV joint venture with a local state-owned enterprise.
China Cablecom Holdings currently operates 22 cable networks, with over 1.2 million paying subscribers. BVI company's strategy is to replicate the acquisitions by operating partnership models in other municipalities and provinces in the PRC, and then introducing operating efficiencies and increasing service offerings in the networks it operates.
Main business locations: China
Registered Office:
Tortola
British Virgin Islands
Incorporation year: 2006
Listed on: NASDAQ
Ticker: CABL
Financial highlights (31 Dec 2007):
Shares Outstanding: 9.3 mln
Warrants Outstanding: $10.5mln
Market Capitalization: $60 mln
Enterprise Value: $150 mln
About the BVI company:
China Cablecom Holdings Ltd. is consolidated cable network operator and acquirer in the highly populated Shandong province of the PRC. China Cablecom is entitled to a 60% economic interest of Binzhou Broadcast and Television Information Network Co., Ltd., an operating cable TV joint venture with a local state-owned enterprise.
China Cablecom Holdings currently operates 22 cable networks, with over 1.2 million paying subscribers. BVI company's strategy is to replicate the acquisitions by operating partnership models in other municipalities and provinces in the PRC, and then introducing operating efficiencies and increasing service offerings in the networks it operates.
Friday, November 14, 2008
World Property and Commodity Fund
Industry: Financial Services
Main business locations: Global
Registered Office:
Craigmuir Chambers,
PO Box 71 Road Town,
Tortola, BVI
Incorporation year: 2008
Registered Agent: Harneys Corporate Services Limited
Legal Advisor: Harneys Westwood & Riegels
Custodian: Credit Suisse (Gibraltar Branch)
Fund Manager: Co Operative Fund Management Ltd
Administrators: PricewaterhouseCoopers (Accounting Services of Gibraltar)
About the BVI company:
The World Property and Commodity Fund (WPCF) is a closed end investment fund, creating capital appreciation for its investors through the balancing of investments in prime real estate and commodities focusing primarily on investments in the emerging markets and frontier markets of Asia, the Middle East, South America and Eastern Europe. The fund works in the markets where stable political and economic system is still growing, but which still have large potential in terms of property development.
The World Property and Commodity Fund was founded by a group of international investment professionals with vast experience in emerging market property investments, the commodity based trading and investment strategies.
The BVI Fund also balances its holdings by working not only in the direct property markets, – residential and commercial real estate, - but diversifying their holdings and including land holdings that produce or contain commodity based properties.
Main business locations: Global
Registered Office:
Craigmuir Chambers,
PO Box 71 Road Town,
Tortola, BVI
Incorporation year: 2008
Registered Agent: Harneys Corporate Services Limited
Legal Advisor: Harneys Westwood & Riegels
Custodian: Credit Suisse (Gibraltar Branch)
Fund Manager: Co Operative Fund Management Ltd
Administrators: PricewaterhouseCoopers (Accounting Services of Gibraltar)
About the BVI company:
The World Property and Commodity Fund (WPCF) is a closed end investment fund, creating capital appreciation for its investors through the balancing of investments in prime real estate and commodities focusing primarily on investments in the emerging markets and frontier markets of Asia, the Middle East, South America and Eastern Europe. The fund works in the markets where stable political and economic system is still growing, but which still have large potential in terms of property development.
The World Property and Commodity Fund was founded by a group of international investment professionals with vast experience in emerging market property investments, the commodity based trading and investment strategies.
The BVI Fund also balances its holdings by working not only in the direct property markets, – residential and commercial real estate, - but diversifying their holdings and including land holdings that produce or contain commodity based properties.
Thursday, October 23, 2008
The Venulum Group
Industry: Financial Services
Main business locations: Global
Registered Office:
PO Box 765
4th Floor Rodus Building
Road Reef
Road Town
Tortola
British Virgin Islands
Incorporation date: 2002
BVI registered subsidiaries:
Venulum Ltd (BVI)
Venulum Capital LLC (BVI)
Venulum Property Investments (BVI) Ltd
About the BVI company:
The Venulum Group is an international private wealth management company registered and headquartered in BVI, specializing in alternative investments for high net worth individuals and balancing their portfolios with investments in fine wine, real estate and venture capital. The Group is working in the alternative investment market by balancing risks and rewards according to client's needs.
The BVI Group conducts its business in four countries, other two countries having service offices. Its headquarters are located in the British Virgin Islands, the Group operating under British Virgin Islands law and having physical offices in the jurisdiction. Venulum Group has a substantial number of United States based clients.
Along with BVI-registered subsidiaries, the Group has subsidiaries registered in the United Kingdom: Cadman Fine Wines, fine wine sales and marketing division, and its parent company Venulum Wines Ltd. Canada-based subsidiary, Venulum Inc, is responsible for all client services. Mutual fund Venulum Property Investments Ltd, based in the Cayman Islands, enables clients to invest using funds from their retirement portfolios.
Main business locations: Global
Registered Office:
PO Box 765
4th Floor Rodus Building
Road Reef
Road Town
Tortola
British Virgin Islands
Incorporation date: 2002
BVI registered subsidiaries:
Venulum Ltd (BVI)
Venulum Capital LLC (BVI)
Venulum Property Investments (BVI) Ltd
About the BVI company:
The Venulum Group is an international private wealth management company registered and headquartered in BVI, specializing in alternative investments for high net worth individuals and balancing their portfolios with investments in fine wine, real estate and venture capital. The Group is working in the alternative investment market by balancing risks and rewards according to client's needs.
The BVI Group conducts its business in four countries, other two countries having service offices. Its headquarters are located in the British Virgin Islands, the Group operating under British Virgin Islands law and having physical offices in the jurisdiction. Venulum Group has a substantial number of United States based clients.
Along with BVI-registered subsidiaries, the Group has subsidiaries registered in the United Kingdom: Cadman Fine Wines, fine wine sales and marketing division, and its parent company Venulum Wines Ltd. Canada-based subsidiary, Venulum Inc, is responsible for all client services. Mutual fund Venulum Property Investments Ltd, based in the Cayman Islands, enables clients to invest using funds from their retirement portfolios.
Wednesday, October 15, 2008
UTi Worldwide Inc
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 (2007) (compare to 2006 financial highlights):
Gross Revenue: US$3.6 billion
Net Revenue: US$1.2 billion
Operating Income: US$158.6 million
Net Income: US$107.9 million
Operating Cash Flow: US$128.2 million
Total Assets: US$$1,660 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.
Thursday, October 2, 2008
Saber Energy Corp.
(updated information)
Industry: Mining
Main business locations: Botswana
Registered Office:
Tortola, British Virgin Islands
Financial highlights: (2007)
Total assets: approximately $50 million
Net loss: $4 million
Outstanding common shares: 150,610,690
Common share purchase warrants: 2,530,534
About the BVI company:
Saber Energy Corp. was a private energy company focused on developing a coal bed methane (CBM) and shale gas field. In March 2010, the company merged with Talon Metals Corporation. After closing the transaction, Talon continued trading on the Toronto Stock Exchange under the same symbol (“TLO”).
Industry: Mining
Main business locations: Botswana
Registered Office:
Tortola, British Virgin Islands
Financial highlights: (2007)
Total assets: approximately $50 million
Net loss: $4 million
Outstanding common shares: 150,610,690
Common share purchase warrants: 2,530,534
About the BVI company:
Saber Energy Corp. was a private energy company focused on developing a coal bed methane (CBM) and shale gas field. In March 2010, the company merged with Talon Metals Corporation. After closing the transaction, Talon continued trading on the Toronto Stock Exchange under the same symbol (“TLO”).
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