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
PAG ASIA CAPITAL LEXMARK HOLDING LIMITED LEXMARK INTERNATIONAL INC. 4th Quarter - Report
2019
 42.9% owned
VIECO 10 LTD (OWNS 100% OF VIECO USA INC.) GALACTIC VENTURES, LLC 4th Quarter - Report
2019
 100.0% owned
VIECO 10 LTD. (OWNS 100% OF VIECO USA INC.) GALACTIC VENTURES 4th Quarter - Report
2019
 100.0% owned
VIRGIN INVESTMENTS LTD. (OWNS 80% OF VIECO 10 LTD.) GALACTIC VENTURES 4th Quarter - Report
2019
 80.0% owned
VIRGIN INVESTMENTS LTD. (OWNS 80% OF VIECO 10 LTD) GALACTIC VENTURES, LLC 4th Quarter - Report
2019
 80.0% owned
GEELY GROUP LIMITED TEAM HALLAHAN LLC (ON BEHALF OF TERRAFUGIA) Registration
2018
 32.0% owned
GEELY GROUP LIMITED TERRAFUGIA Registration
2018
 32.0% owned
PROPER GLORY HOLDING TERRAFUGIA Registration
2018
 100.0% owned
PROPER GLORY HOLDING TEAM HALLAHAN LLC (ON BEHALF OF TERRAFUGIA) Registration
2018
 100.0% owned
VIRGIN GROUP HOLDINGS, LTD. GALACTIC VENTURES, LLC Registration
2018
 81.0% owned
FOSUN INTERNATIONAL HOLDINGS LTD FOSUN INDUSTRIAL HOLDINGS LIMITED Registration - Amendment
2016
 71.0% owned
FOSUN INTERNATIONAL HOLDINGS LTD FOSUN INDUSTRIAL HOLDINGS LIMITED Registration
2016
 71.0% owned
FOSUN INTERNATIONAL HOLDINGS LTD. IRONSHORE HOLDINGS (U.S.), INC. Registration
2016
 71.0% owned
VIRGIN GROUP HOLDINGS, LTD VIRGIN GALACTIC Registration
2016
 62.0% owned
VIRGIN GROUP HOLDINGS, LTD. VIRGIN GALACTIC, LLC Registration
2013
 62.0% owned
CNOOC (BVI) LIMITED CNOOC LIMITED Registration
2012
 64.0% owned
TALCO MANAGEMENT LTD. TALCO MANAGEMENT LTD. Registration - Amendment
2012
 100.0% owned
BHP BILLITON UK HOLDINGS LTD. BHP BILLITON MARKETING ASIA PTE LTD. Registration
2011
 21.0% owned
BHP BILLITON UK INVESTMENTS LTD. BHP BILLITON MARKETING ASIA PTE LTD. Registration
2011
 21.0% owned
MARCUS WIDE AT GRANT THORNTON BVI LIMITED ASTIGARRAGA DAVIS Registration - Amendment
2011
 100.0% owned
MARCUS WIDE AT GRANT THORNTON BVI LIMITED ASTIGARRAGA DAVIS Registration
2011
 100.0% owned
VIRGIN GROUP HOLDINGS, LTD. GALACTIC VENTURES Registration
2011
 68.0% owned
AEGIS DEFENCE SERVICES (BVI) LTD
Principal place of business: United States
 AEGIS DEFENCE SERVICES LTD Registration
2007
 —
CHRISTINE HOLDINGS LTD LIVE365 INC Registration
2007
 —
KIFOLD SYSTEMS, CORP.
Principal place of business: United States
 CJSC GOLDEN EAST COMPANY Registration
2007
 —

Clients most often linked

ClientFilings
TIKTOK INC. 13
LEXMARK INTERNATIONAL INC 12
BYTEDANCE INC. 11
EPIC GAMES, INC. 7
VIRGIN GALACTIC 7
DJI TECHNOLOGY 6
GALACTIC VENTURES, LLC 6
TALON NICKEL (USA) LLC 6
SHEIN TECHNOLOGY LLC 5
AVA LABS, INC. 3
CJSC GOLDEN EAST COMPANY 3
LAW OFFICES OF MICHAEL JASON LEE, APLC (ON BEHALF OF TETHER OPERATIONS LIMITED) 3
RIOT GAMES, INC. 3
TETHER OPERATIONS, S.A. DE C.V. 3
ASTIGARRAGA DAVIS 2
AVALANCHE BVI, INC. 2
DP WORLD AMERICAS RO, INC. 2
FOSUN INDUSTRIAL HOLDINGS LIMITED 2
TRON BLOCKCHAIN AND DAO (AS SUPPORTED BY TRON TECH LIMITED AND RAINCO PTE LTD.) 2
VIRGIN ORBIT 2

Issues lobbied on those filings

IssueMentions
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.