This form is a due diligence data summary to be prepared for the company and each of its Subsidiaries in business transactions.
Virgin Islands Company Data Summary
Category:
State:
Multi-State
Control #:
US-DD0705
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Word;
PDF;
Rich Text
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FAQ
Tourism, trade, and other services are the primary economic activities, accounting for nearly 60% of the Virgin Island's GDP and about half of total civilian employment. The islands host nearly 3 million tourists per year, mostly from visiting cruise ships.
The US purchased the islands in 1917, when they were known as the Danish West Indies, hoping that they'd be an ideal strategic location for a naval base and would help secure the region surrounding the Panama Canal.
There are an estimated 950,000 companies registered in the islands and the BVI is considered one of the major players in this sector.
BVI companies are listed on the World's leading international stock exchanges. They are recognised as efficient, tax neutral vehicles, for use accessing international capital in financial centres from London and New York to Singapore and Hong Kong.
BVI Company numbers are numeric with no letters or other characters, with the sole exception of very old re-registered companies that can have numbers starting with a letter.
BVI companies are used for a variety of purposes, such as group holding companies, asset-holding SPVs (often real-estate or luxury goods) and investment funds and other regulated businesses.
Please contact the BVI Commercial Registry to conduct your search. Contact info: (284) 494 5355-phone or (284) 494 6331-fax.
The Virgin Islands Company (VIC) was established by the Colonial Council of St. Thomas and St. John on April 16, 1934, to rehabilitate the Virgin Islands' sugar and rum industries, and to promote the general welfare of their people 1.
A BVI company can be incorporated quickly, with a flexible organisational structure and minimal financial reporting requirements. BVI companies are ideal for startup companies as they can be operated from anywhere in the world and there are no restrictions on where a BVI company can carry out its business.
The Registry of Corporate Affairs primarily administers the BVI Business Companies Act, and is responsible for ensuring that entities doing business in and from within the Territory are duly registered, and that the Register of Companies is properly maintained.