Foreign entities from
British Virgin Islands
Entities based in British Virgin Islands that filers named as owning, controlling or taking part in a client's lobbying.
Foreign entities
98
Filings
142
Clients
60
Years
2007–2026
Filings by year
Filings naming an entity from British Virgin Islands
2007 to 2026
Entities disclosed
202 disclosures, newest first, each on the filing that names it.
| Entity | Client | Filing | Ownership |
|---|---|---|---|
| 3B INVESTMENTS MANAGER HOLDINGS LTD. | 3B1 PARTNERS LLC | Registration 2026 |
50.0% owned |
| GOGOKU LTD. (OWNS APPROXIMATELY 21% OF BYTEDANCE LTD.) (FORMERLY BYTETEAM LTD.) | TIKTOK, INC. | Registration 2026 |
21.0% owned |
| OKEM SERVICES COMPANY LIMITED | OKX INC. | Registration 2026 |
39.6% owned |
| OKX GLOBAL HOLDING COMPANY LTD. | OKX INC. | Registration 2026 |
100.0% owned |
| STARXU CAPITAL LIMITED | OKX INC. | Registration 2026 |
34.8% owned |
| TCH GOLD LIMITED (THROUGH INTEREST IN OPEN WEALTH INVESTMENTS LIMITED) | EPIC GAMES, INC. | 1st Quarter - Report 2026 |
28.3% owned |
| TOLMAR INVESTMENTS LTD. | TOLMAR, INC. | Registration 2026 |
100.0% owned |
| ACCORD TRUE INVESTMENTS LIMITED BVI | AKIN GUMP STRAUSS HAUER & FIELD LLP ON BEHALF OF TP-LINK SYSTEMS, INC. | Registration 2025 |
50.0% owned |
| AVALANCHE (BVI), INC. | AVA LABS, INC. | 2nd Quarter - Report 2025 |
100.0% owned |
| AVALANCHE (BVI), INC. | AVA LABS, INC. | 1st Quarter - Report 2025 |
100.0% owned |
| AVALANCHE (BVI), INC. | AVA LABS INC. | 1st Quarter - Report 2025 |
— |
| AVALANCHE CAYMAN, C/O CAMPBELLS CORPORATE SERVICES BVI Principal place of business: Cayman Islands |
AVALANCHE BVI, INC. | Registration 2025 |
100.0% owned |
| AVALANCHE CAYMAN, C/O CAMPBELLS CORPORATE SERVICES BVI Principal place of business: Cayman Islands |
AVALANCHE BVI, INC. | Registration 2025 |
100.0% owned |
| BEST LOGISTICS DEVELOPMENT LIMITED | TENCENT AMERICA LLC | Registration 2025 |
100.0% owned |
| COSMIC GAINS GLOBAL LIMITED | BITDEER | Registration 2025 |
22.9% owned |
| COSMIC GAINS GLOBAL LIMITED | BITDEER TECHNOLOGIES GROUP | Registration 2025 |
24.6% owned |
| DIAMOND CREEK GLOBAL LIMITED BVI | AKIN GUMP STRAUSS HAUER & FIELD LLP ON BEHALF OF TP-LINK SYSTEMS, INC. | Registration 2025 |
100.0% owned |
| FINANCIAL TRADE CITY LTD. | VIRCAL FINANCE LIMITED | Registration 2025 |
100.0% owned |
| GIANCARLO DEVASINI, C/O SHRM TRUSTEES (BVI) LIMITED | TETHER OPERATIONS, S.A. DE C.V. | Registration 2025 |
44.2% owned |
| GIANCARLO DEVASINI, C/O SHRM TRUSTEES (BVI) LIMITED | TETHER HOLDINGS, S.A. DE C.V.(FORMERLY KNOWN AS TETHER OPERATIONS, S.A. DE C.V.) | Registration 2025 |
44.2% owned |
| GIANCARLO DEVASINI, C/O SHRM TRUSTEES (BVI) LIMITED | FTI CONSULTING ON BEHALF OF TETHER OPERATIONS, S.A. DE C.V. | Registration 2025 |
44.2% owned |
| GIANCARLO DEVASINI, C/O SHRM TRUSTEES (BVI) LIMITED | TETHER OPERATIONS, S.A. DE C.V. | Registration 2025 |
44.2% owned |
| GIANCARLO DEVASINI, C/O SHRM TRUSTEES (BVI) LIMITED | TETHER OPERATIONS, S.A. DE C.V. | Registration 2025 |
44.2% owned |
| GOGOKU LTD. (OWNS APPROXIMATELY 21% OF BYTEDANCE LTD.) (FORMERLY BYTETEAM LTD.) | TIKTOK INC. | 2nd Quarter - Report 2025 |
21.0% owned |
| GOGOKU LTD. (OWNS APPROXIMATELY 21% OF BYTEDANCE LTD.)(FORMERLY BYTETEAM LTD.) | BYTEDANCE INC. | 2nd Quarter - Report 2025 |
21.0% owned |
Clients most often linked
Issues lobbied on those filings
| Issue | Mentions |
|---|---|
| Financial Institutions/Investments/Securities | 44 |
| Banking | 37 |
| Trade (domestic/foreign) | 29 |
| Government Issues | 27 |
| Defense | 25 |
| Science/Technology | 24 |
| Aerospace | 23 |
| Computer Industry | 22 |
| Aviation/Airlines/Airports | 20 |
| Telecommunications | 19 |
| Consumer Issues/Safety/Products | 15 |
| Energy/Nuclear | 12 |
Current version of each filing only. Amounts declared for these entities are on each filing rather than added up here: they cannot be summed across registrations, reports and amendments.