Foreign entities from

U.S. Virgin Islands

Entities based in U.S. Virgin Islands that filers named as owning, controlling or taking part in a client's lobbying.

Foreign entities
9
Filings
15
Clients
10
Years
2014–2026

Filings by year

Filings naming an entity from U.S. Virgin Islands 2014 to 2026

Entities disclosed

15 disclosures, newest first, each on the filing that names it.
EntityClientFilingOwnership
AAL GROUP LTD (BVI) AAL GROUP LTD Registration
2026
 100.0% owned
BEST LOGISTIC DEVELOPMENTS LIMITED TENCENT AMERICA LLC Registration
2025
 100.0% owned
BEST LOGISTIC DEVELOPMENTS LIMITED TENCENT AMERICA LLC Registration
2025
 —
BYTETEAM LTD. (OWNS APPROXIMATELY 21% OF BYTEDANCE LTD.) BYTEDANCE INC. 1st Quarter - Report
2024
 21.0% owned
GOGOKU LTD. (OWNS APPROXIMATELY 21% OF BYTEDANCE LTD.) TIKTOK INC. Registration - Amendment
2023
 21.0% owned
RINAT AKHMETOV DTEK INTERNATIONAL LIMITED 3rd Quarter - Report
2022
 100.0% owned
RINAT AKHMETOV SCM CONSULTING LIMITED 2nd Quarter - Report
2022
 100.0% owned
PAG ASIA CAPITAL LEXMARK HOLDING LIMITED LEXMARK INTERNATIONAL INC. 2nd Quarter - Report
2021
 42.9% owned
TCH GOLD LIMITED EPIC GAMES, INC. Registration
2021
 —
TCH GOLD LIMITED EPIC GAMES, INC. Registration
2021
 —
PAG ASIA CAPITAL LEXMARK HOLDING LIMITED LEXMARK INTERNATIONAL INC. 3rd Quarter - Report
2020
 42.9% owned
PAG ASIA CAPITAL LEXMARK HOLDING LIMITED LEXMARK INTERNATIONAL INC. 2nd Quarter - Report
2020
 42.9% owned
PAG ASIA CAPITAL LEXMARK HOLDING LIMITED LEXMARK INTERNATIONAL INC. 4th Quarter - Report
2020
 42.9% owned
GRUPO EMPRESARIAL MARIPOSA CORPORATION ENERGIA Y RENOVACION HOLDINGS S.A Registration
2019
 99.0% owned
LAZARE COMPANY INC MRS FASHIONS W.L.L. Registration
2014
 90.0% owned

Clients most often linked

ClientFilings
LEXMARK INTERNATIONAL INC 4
EPIC GAMES, INC. 2
TENCENT AMERICA LLC 2
AAL GROUP LTD 1
BYTEDANCE INC. 1
DTEK INTERNATIONAL LIMITED 1
ENERGIA Y RENOVACION HOLDINGS S.A 1
MRS FASHIONS W.L.L. 1
SCM CONSULTING LIMITED 1
TIKTOK INC. 1

Issues lobbied on those filings

IssueMentions
Government Issues 7
Media (information/publishing) 2
Trade (domestic/foreign) 2
Computer Industry 2
Manufacturing 2
Energy/Nuclear 2
Financial Institutions/Investments/Securities 1
Utilities 1
Telecommunications 1
Communications/Broadcasting/Radio/TV 1

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.