Saturday, October 28, 2017

Bank of Asia (BVI) Limited

Industry: Financial Services

Main business locations: Worldwide

Registered Address:
3/F, Commerce House
Wickhams Cay 1,
Road Town, Tortola,
British Virgin Islands

About the BVI company:

Bank of Asia has been incorporated in the British Virgin Islands jurisdiction to address the needs of offshore companies and their owners. It is a digital bank, and account can be opened from any location.

The bank has received a Restricted Class 1 Banking License by the BVI Financial Services Commission, and this is the first time in over 20 years that a banking license has been granted by the BVI FSC.

Bank of Asia is providing banking services to BVI and other offshore and mid-shore companies, as well as entities, trusts and individual customers from the other countries.

Saturday, October 14, 2017

J2 Acquisition Ltd

Industry: Not limited

Main business locations: Not limited

Listed on: London Stock Exchange

Ticker: JTWO

Registered Address:
Ritter House, Wickhams Cay II
Road Town Tortola, VG 1110
British Virgin Islands

About the BVI company: 

J2 Acquisition Limited was incorporated in October 2017 in the British Virgin Islands as a special purpose acquisition company, to undertake acquisition of a target company or business. The acquisition may be in the form of merger, capital stock exchange, asset acquisition, stock purchase, scheme of arrangement, reorganization or other kind of business combination.

There is no specific expected target value for the acquisition. In identifying prospective target company or business, the BVI company will not be limited to a particular industry or geographic region. The company published its Prospectus on 5 October, and was admitted to trading on the London Stock Exchange on 10 October 2017.

Sunday, March 5, 2017

Aura Minerals Inc.

Industry: Mining

Main business locations: America

Listed on: Toronto Stock Exchange

Ticker: ORA.TO

Registered Address: 
Craigmuir Chambers
PO Box 71
Road Town, Tortola
British Virgin Islands

About the BVI company: 

In December 2016, Aura Minerals completed redomiciliation from Canada to the British Virgin Islands. It is a mining company engaged in the production and development of gold mines in the North, South and Central America. Aura Minerals has a portfolio of gold assets including the San Andres producing mine in Honduras, and the Sao Francisco producing mine in Brazil. Also, the company is the whole owner of the copper-gold-silver Aranzazu mine in Mexico and the copper-gold-iron Serrote project in Brazil.

Wednesday, November 23, 2016

MBI International & Partners

Industry: Financial Services

Main business locations: Europe, Middle East, United States

Registered Address:
Citco Building Wickhams Cay
PO Box 662 Road Town, Tortola
British Virgin Islands

About the BVI company:

MBI International is a group of companies with an asset value more than USD 9 billion, operating across Europe, the Middle East and the United States. Group's operations are focused on financial services, financial planning, financial investments in the fields of real estate, venture capital services namely, providing financing to emerging start-up companies, financing services. The company has subsidiaries in the business sectors of hospitality (including BVI-registered JJW Luxury Hotels) and food business, oil and gas industries, and construction and development.

Wednesday, October 26, 2016

Consolidated Growth Holdings Limited (Sable Mining Africa Limited)

Industry: Mining

Main business locations: Africa

Registered Address:
Romasco Place, Wickhams Cay 1,
PO Box 3140, Road Town, Tortola,
British Virgin Islands

Incorporation date: 27 April 2007

Financial highlights:
(30 September 2010)
Total assets: $173,805,000
Total equity: $171,774,000
Cash and cash equivalents: $132,177,000
Basic and diluted loss per share: $0.4 cents

About the BVI company:

Sable Mining Africa Limited, formerly known as BioEnergy Africa Limited, is a resource company whose main focus is mining assets in sub-Saharan Africa, primarily coal and iron ore. The company is investing in early stage exploration and development mining businesses or assets.

Through its investments in South African coal mining company, Delta Mining Consolidated Ltd., the BVI company has interests in four major coal projects in South Africa and Botswana. Also, Sable Mining Africa Ltd. is the owner of 80% of Monaf Investments (Private) Ltd. which holds the Lubu Coal concession in Zimbabwe, of 61% interest in the Gulukwane iron ore porject in South Africa, as well as of 51% interest in the company holding iron ore reconnaissance licences in Liberia.

In November 2010, the BVI company acquired Guinea Development Mineral Ressources SA. In July 2009, the company acquired a 20% interest in African Management Services Limited, the company providing accounting services.

The company changed its name to Consolidated Growth Holdings Limited effective from 7 October 2016, and removed its listing from AIM market from 17 October 2016. The company also closed its website, and the new website will be opened at

Tuesday, September 27, 2016

MIE Maple Investments Limited

Industry: Mining

Main business locations: Hong Kong

About the BVI company: 

MIE Maple Investments Limited is incorporated in the British Virgin Islands, and its head office is located in Hong Kong. MIE is a wholly-owned subsidiary of MIE Holdings Corporation, an independent upstream oil and gas company operating in China, Kazakhstan and the United States of America.

Friday, September 2, 2016

ITP Publishing Group

Industry: Consumer Goods and Services, Internet 

Main business locations: Middle East, UK, India

Incorporation year: 1987

Registered Address: 
Portcullis TrustNet Chambers
P.O. Box 3444
Road Town, Tortola
British Virgin Islands

About the Company: 

ITP is a publishing company with more than 80 magazines and a large portfolio of digital properties. Company's headquarters in in Dubai, UAE. The company organizes more than 80 business and consumer events and conferences annually. One of company's subsidiaries is the publisher of the in-flight magazine of Etihad Airways, and the materials for all the exhibitions organized by Dubai World Trade Centre.

With the leading position in the Middle East media, the company is developing successful subsidiaries in India and United Kingdom. ITP Publishing Group is part of privately held ITP Holdings.