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.
EntityClientFilingOwnership
SYNONYM SOFTWARE LTD. (BVI) LAW OFFICES OF MICHAEL JASON LEE, APLC (ON BEHALF OF TETHER OPERATIONS LIMITED) Registration - Amendment
2022
—
SYNONYM SOFTWARE LTD. (BVI) LAW OFFICES OF MICHAEL JASON LEE, APLC (ON BEHALF OF TETHER OPERATIONS LIMITED) Registration - Amendment
2022
—
TALON METALS CORPORATION TALON NICKEL (USA) LLC 4th Quarter - Report
2022
100.0% owned
TETHER HOLDINGS LIMITED LAW OFFICES OF MICHAEL JASON LEE, APLC (ON BEHALF OF TETHER OPERATIONS LIMITED) Registration
2022
—
TETHER INTERNATIONAL LIMITED (BVI) LAW OFFICES OF MICHAEL JASON LEE, APLC (ON BEHALF OF TETHER OPERATIONS LIMITED) Registration - Amendment
2022
—
TG COMMODITIES LIMITED (BVI) LAW OFFICES OF MICHAEL JASON LEE, APLC (ON BEHALF OF TETHER OPERATIONS LIMITED) Registration - Amendment
2022
—
TG COMMODITIES LIMITED (BVI) LAW OFFICES OF MICHAEL JASON LEE, APLC (ON BEHALF OF TETHER OPERATIONS LIMITED) Registration - Amendment
2022
—
WANGDRAGONA INC. DJI TECHNOLOGY Registration - Amendment
2022
40.0% owned
BATIOS HOLDINGS LIMITED CTC GLOBAL CORPORATION Registration
2021
33.0% owned
CORVINA HOLDINGS LIMITED VIRGIN ORBIT, LLC AND SUBSIDIARIES 4th Quarter - Report
2021
70.5% owned
DJI COMPANY LIMITED DJI TECHNOLOGY Registration
2021
100.0% owned
PAG ASIA CAPITAL LEXMARK HOLDING LIMITED LEXMARK INTERNATIONAL INC. 4th Quarter - Report
2021
42.9% owned
PAG ASIA CAPITAL LEXMARK HOLDING LIMITED LEXMARK INTERNATIONAL INC. 1st Quarter - Report
2021
42.9% owned
PAG ASIA CAPITAL LEXMARK HOLDING LIMITED LEXMARK INTERNATIONAL INC. 3rd Quarter - Report
2021
42.9% owned
TALON METALS CORPORATION TALON NICKEL (USA) LLC Registration
2021
100.0% owned
TALON METALS CORPORATION TALON NICKEL (USA) LLC 4th Quarter - Report
2021
100.0% owned
TCH GOLD LIMITED (TCH GOLD OWNS 100% OF OPEN WEALTH INVESTMENTS) RIOT GAMES, INC. Registration
2021
100.0% owned
TCH GOLD LIMITED (THROUGH INTEREST IN OPEN WEALTH INVESTMENTS LIMITED) EPIC GAMES, INC. Registration
2021
39.0% owned
VIECO 10 LIMITED VIRGIN ORBIT, LLC AND SUBSIDIARIES Registration
2021
100.0% owned
VIRGIN GROUP HOLDINGS LIMITED VIRGIN ORBIT, LLC AND SUBSIDIARIES 4th Quarter - Report
2021
70.5% owned
VIRGIN INVESTMENTS LIMITED VIRGIN GALACTIC, LLC Registration - Amendment
2021
18.0% owned
VIRGIN INVESTMENTS LIMITED VIRGIN GALACTIC, LLC Registration - Amendment
2021
18.0% owned
VIRGIN INVESTMENTS LIMITED VIRGIN GALACTIC, LLC Registration - Amendment
2021
24.0% owned
VIRGIN INVESTMENTS LIMITED VIRGIN ORBIT, LLC AND SUBSIDIARIES Registration
2021
80.0% owned
VIRGIN INVESTMENTS LIMITED VIRGIN GALACTIC HOLDINGS, INC. Registration
2021
24.0% owned

Clients most often linked

Issues lobbied on those filings

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.