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.
Saturday, May 26, 2007
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.
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.
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.
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.
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.
Monday, April 30, 2007
O'Neal Webster
Industry: Legal Services
Registered Address:
Simmonds Building,
30 DeCastro Street,
Road Town, Tortola,
British Virgin Islands.
About the BVI company:
O'Neal Webster is a full service law firm registered in the British Virgin Islands. It is a member firm of Lex Mundi, the worldwide association of independent law firms, and of World Service Group (WSG), a global non-profit membership association of local, national and international providers of professional business services.
The firm's practice areas include mutual funds, limited partnerships, banking and finance, intellectual property, real estate, shipping, trusts and estates, litigation cases.
Registered Address:
Simmonds Building,
30 DeCastro Street,
Road Town, Tortola,
British Virgin Islands.
About the BVI company:
O'Neal Webster is a full service law firm registered in the British Virgin Islands. It is a member firm of Lex Mundi, the worldwide association of independent law firms, and of World Service Group (WSG), a global non-profit membership association of local, national and international providers of professional business services.
The firm's practice areas include mutual funds, limited partnerships, banking and finance, intellectual property, real estate, shipping, trusts and estates, litigation cases.
Thursday, April 26, 2007
Harney Westwood & Riegels
Industry: Legal Services
Registered Address:
Harney Westwood & Riegels
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands, VG1110
Incorporation year: 1960 (Harold Harney), 1966 (Neville C. Westwood), 1973 (Michael D. Riegels)
About the BVI company:
Harney Westwood & Riegels is the oldest and one of the largest law firms in the British Virgin Islands, closely involved with the legislative development process in the jurisdiction. Harneys' clients in the BVI range from private individuals to the world's leading law firms, corporations and banks. Clients include Barclays, BNP Paribas, CSFB, Citigroup, Deutsche Bank, Dresdner, Goldman Sachs, HSBC, JP Morgan, Morgan Stanley, Standard Chartered and UBS
The firm has offices in Hong Kong and London, which provide legal advice on BVI law to the clients from Far East and Europe.
Harneys Corporate Services, a trust company closely affiliated to the firm, provides for easy incorporation of BVI companies and offers a complete range of post-incorporation corporate services.
Harneys has over 150 lawyers and staff worldwide. The firm is divided into the following specialist departments that advise on BVI and Anguillan law. Anguilla based office provides full range of legal services relating to Anguillian law.
Registered Address:
Harney Westwood & Riegels
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands, VG1110
Incorporation year: 1960 (Harold Harney), 1966 (Neville C. Westwood), 1973 (Michael D. Riegels)
About the BVI company:
Harney Westwood & Riegels is the oldest and one of the largest law firms in the British Virgin Islands, closely involved with the legislative development process in the jurisdiction. Harneys' clients in the BVI range from private individuals to the world's leading law firms, corporations and banks. Clients include Barclays, BNP Paribas, CSFB, Citigroup, Deutsche Bank, Dresdner, Goldman Sachs, HSBC, JP Morgan, Morgan Stanley, Standard Chartered and UBS
The firm has offices in Hong Kong and London, which provide legal advice on BVI law to the clients from Far East and Europe.
Harneys Corporate Services, a trust company closely affiliated to the firm, provides for easy incorporation of BVI companies and offers a complete range of post-incorporation corporate services.
Harneys has over 150 lawyers and staff worldwide. The firm is divided into the following specialist departments that advise on BVI and Anguillan law. Anguilla based office provides full range of legal services relating to Anguillian law.
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