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 29, 2010
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.
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.
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.
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.
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.
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.
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.
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