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Parent companies and subsidiaries in the British Virgin Islands

1,106 entities registered in the British Virgin Islands appear in an active parent–subsidiary link reported to GLEIF. 44 group parents with two or more subsidiaries are based there. 569 of these entities (51.4%) have a lapsed LEI, which means their data has not been re-verified on time.

Largest groups based here

Group parentSubsidiariesCountries
M.I.H. International Ltd.172
NOMAD FOODS LIMITED1411
Patria Investments Ltd.125
ETORO GROUP LTD.108
Capri Holdings Limited98
Durango Capital, Ltd.72
Ava Trade Ltd54
MONTOYA INVESTMENTS LIMITED52
Standard Maritime Holding Corp.52
All Seas Dominion Holding Limited43
Meyer International Holdings Limited44
BML Management Limited32
Pearl Finance Limited31
Synechron Holdings, Inc.34
Phoenix Commodities Pvt. Ltd.34

Main registers

Register of Companies
Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)		997 entities
107 entities
1 entities
Corporate Registry (Province of British Columbia)
BC Registry Services		1 entities

Companies – Page 1 of 6

Sorted by name. Group parents are marked.

65 SOUTHWARK STREET LIMITED lapsedROAD TOWN
A&A HOLDINGS GROUP LTD. group parent lapsedRoad Town Tortola
Able Win Gain Limited lapsedRoad Town
ABOUND PROFITS LIMITEDRoad Town
Abraham Investment Holdings LimitedRoad Town
ACBEL POLYTECH HOLDINGS INC lapsedTortola
ACCELERATING HOLDINGS LIMITEDRoad Town
ACE INVESTMENTS HK LIMITED lapsed罗德城
Ace Precision Investments Limited lapsedRoad Town
Ace Time Holdings LimitedRoad Town
Ace Turbo Group Limited lapsedRoad Town
Acornia LimitedRoad Town
ACTION CORPORATE SERVICES LIMITED lapsedROAD TOWN
Adamali Investment LimitedRoad Town
ADCAP SECURITIES LTDRoad Town
ADD HERO HOLDINGS LIMITEDRoad Town
Admiralty Harbour Financial Group LimitedRoad Town
ADTECH HOLDINGS LIMITED lapsedROAD TOWN
Advance Modernization Services "AMS" LtdRoad Town
ADVANCE RICH LIMITEDROAD TOWN
Aeternus Investments LimitedRoad Town, Tortola
AFI D Finance S.A. lapsedTortola
Agri Finance Limited lapsedRoad Town
Agronomics Investment Holdings LimitedTortola
AIA PENSION AND TRUSTEE CO. LTD. lapsedRoad Town
Airea Holdings Limited lapsedTortola
Akley Financial Inc.Road Town
AL NASR GROUP LIMITED lapsedROAD TOWN
ALAMEDA RESEARCH LTD lapsedRoad Town
Aleath Investment Holdings Limited lapsedRoad Town
Aletech Holding Limited lapsedRoad Town
Alexandrite Gem Holdings LimitedRoad Town
Alfa Asset Management Holdings Limited lapsedRoad Town
ALFA OVERSEAS INVESTMENTS LIMITED lapsedRoad Town
Alfa Telecom Turkey Limited lapsedRoad Town
ALI CN INVESTMENT HOLDING LIMITEDROAD TOWN
Alia Management LimitedRoad Town
Alibaba Investment Limited lapsedTortola
All Seas Dominion Holding Limited group parentRoad Town
Allied Anchor Assets Ltd. lapsedRoad Town
ALPHA PARK LIMITEDTortola
ALPHARD FINANCIAL CORP. lapsedRoad Town
Amaggi International Ltd.Road Town
AMBER FUTURE INVESTMENTS LIMITED lapsedTORTOLA
Amber Gem Holdings Limited lapsedRoad Town
Amethyst Gem Holdings Limited lapsedRoad Town
Amethyst Holdings LtdRoad Town
Amipeace LimitedRoad Town
AMIRA NATURE FOODS LTD lapsedROAD TOWN
Amtel Development & Resources LimitedRoad Town
Anchor Intertrade Corp lapsedTortola
Andes Investment Group Inc. lapsedTortola
Anglo-Eastern Management Group Limited lapsedRoad Town
ANGLOGOLD SOUTH AMERICA LIMITEDROAD TOWN
ANLLIAN Capital 2 LimitedRoad Town
APM Capital LimitedRoad Town
AQUA CAPITAL, LTD.Road Town
Arcos Dorados Holdings Inc. group parentRoad Town, Tortola
ARKADIAN OVERSEAS LIMITEDROAD TOWN
Arkansaa Investment LimitedRoad Town
Ascend Gold Finance Corp. lapsedRoad Town
Ascendia Capital LimitedRoad Town
Ashby Investment Holdings One Limited lapsedRoad Town
Ashkara LimitedRoad Town
Asia Paragon International Limited lapsedTortola
AsiaInfo Technologies Limited group parent lapsedRoad Town
Assets Global International LimitedRoad Town
ASTEL GROUP LTD. lapsedRoad Town
Astoria Global Enterprises Inc.Road Town
Atlas Global Ventures Ltd. lapsedRoad Town
ATLAS MARA LIMITED group parent lapsedROAD TOWN
AU MINING LIMITEDROAD TOWN
Aura Minerals Inc.Road Town, Tortola
Ava Trade Ltd group parentTortola
Ava Trade Markets Ltd.Road Town
AVIC International Finance & Investment Limited lapsed罗德城
B-Finance Ltd. lapsedRoad Town
Babel Block Limited lapsedTortola
Baltic Capital Investments Ltd lapsedTortola
BARCO INVESTMENTS LIMITEDROAD TOWN
Baring Private Equity Asia VI Holding (5) Limited lapsedTortola
Baring Private Equity Asia VI Holding (6) Limited lapsedRoad Town
Barnsfield Investments Limited lapsedTortola
Basin Lake Investment Ltd lapsedTortola
Beijing Capital Polaris Investment Co. Ltd. lapsedRoad Town
Beijing Enterprises Water Capital Management Holdings Limited lapsed罗德城
Bellerive Capital (BCP) 6 LimitedRoad Town
BENDIGO SERVICES LTD. group parentRoad Town
BENNETT PROPERTIES (QUEENSGATE) LTD lapsedTortola
BENNETT PROPERTIES (U.K.) LTD lapsedROAD TOWN, TORTOLA
Beowulf Trading Ltd lapsedRoad Town
Berkeley Enterprise Global LimitedRoad Town
Best Glory Management LtdRoad Town
Best Investments Group LimitedRoad Town
Best View Enterprises Limited lapsedRoad Town
BEYOND BRK LIMITEDROAD TOWN
BHI TREASURY LIMITED lapsedROAD TOWN
Big Glory International Limited lapsedTortola
Bitstamp Global Ltd.Road Town
Blackhorse Assets LimitedRoad Town
Blidermon Limited lapsedRoad Town
BLISS ELEMENT LIMITED 福元有限公司 lapsedTortola
BLISSFUL FUTURE GLOBAL LIMITED lapsedRoad Town
Blossom Hills LimitedRoad Town
BLOWFISH VENTURES LIMITED group parentROAD TOWN
BLU WATER CAPITAL LIMITED lapsedTortola
BLU WATER HOLDINGS LIMITED lapsedTortola
Blue Lake Holdings Limited lapsedTortola
Blue Stream Capital Limited lapsedTortola
Blue Water Group Holdings Limited lapsedRoad Town
Blue Water Group LimitedRoad Town
Bluestone Arrow Limited lapsedRoad Town
BML Management Limited group parent lapsedRoad Town
BOCI FINANCIAL PRODUCTS LIMITEDRoad Town
Bonhote Trust Corporation Limited lapsedRoad Town
BOSC International (BVI) Limited lapsedTortola
BOSCI (BVI) Limited lapsedRoad Town
Boxwall Holdings LimitedRoad Town
BPEA V Holding (16) LimitedRoad Town
BPEA V HOLDING (17) LIMITED lapsedRoad Town
BPEA VI HOLDING (7) LIMITEDRoad Town
BRIDGE BUILDING LIMITEDRoad Town
BRIGHT MAGIC INVESTMENTS LIMITEDRoad Town
Brilliant Champion Resources Limited lapsedTortola
Brix Global Ltd.Road Town
BRK FORTUNE LIMITEDROAD TOWN
BROADSIGHT INTERNATIONAL LIMITEDROAD TOWN
Brooker Dunn Asset Advisory Limited lapsedTortola
BRS VENTURES & HOLDINGS LIMITED lapsedROAD TOWN
Bruneval Group SA lapsedRoad Town
BSL HOLDINGS LTD. group parentROAD TOWN
BTGT Group Holdings Limited group parent lapsedRoad Town
BTGT Holdings Limited lapsedRoad Town
BTGT Services LimitedRoad Town
BYTDEM FINANCIAL INC. lapsedROAD TOWN
California Rose Limited lapsedRoad Town
Cambay Services Limited lapsedRoad Town
Camp Investment Technologies LtdRoad Town
Canwise Limited lapsedRoad Town
Capri Holdings Limited group parentRoad Town
Carl Zeiss Vision China (BVI) LimitedRoad Town
Carlson Securities S.A. lapsedRoad Town
Carmichael Holdings LimitedRoad Town
CAS Capital No. 1 LimitedRoad Town
CAS Capital No. 2 LimitedRoad Town
CASATI INVESTMENT INC. lapsedRoad Town
Cascade Solutions Ltd.Road Town
Castle Peak Power Finance Company LimitedRoad Town
Catasetum LtdRoad Town
Caucedo Investments Inc. lapsedRoad Town
CEBI Splendid Limited lapsedRoad Town
Centoland Management Ltd lapsedRoad Town
Central Culture Resource Group LimitedRoad Town, Tortola
Central Plaza Development LtdRoad Town
Century Acquisition LimitedTortola
Cepheus Trading Ltd.Road Town
CFAMC II Co., Ltd.Road Town
CFAMC III Co., Ltd.Road Town
CFAMC IV Co., Ltd.Road Town
CGI Capital Limited lapsedRoad Town
CGVC Company Limited lapsedRoad Town
CHAARAT GOLD HOLDINGS LIMITED lapsedROAD TOWN
Chailease International Financial Services Co., Ltd. lapsedRoad Town, Tortola
CHALHOUB GROUP LIMITED lapsedROAD TOWN
Chaloupka Limited lapsedRoad Town
CHAMPION MOMENTS LIMITEDRoad Town
CHAMPION PATH HOLDINGS LIMITEDRoad Town
Charm Era International LimitedRoad Town
Chemium International Corp lapsedRoad Town
Cherry Pine Holdings LtdRoad Town
Cheung Kong Infrastructure Finance (BVI) LimitedRoad Town
CHILDREN'S RESCUE TRUSTRoad Town
Chilton International, L.P. lapsedRoad Town
China Cinda Finance (2014) LimitedROAD TOWN
China Cinda Finance (2017) I LimitedRoad Town
China Cinda Finance (2017) II LimitedRoad Town
China Great Wall International Holdings II Limited lapsedTortola
China Great Wall International Holdings III LimitedROAD TOWN
China Great Wall International Holdings IV LimitedRoad Town
China Great Wall International Holdings V LimitedRoad Town
China Great Wall International Holdings VI LimitedRoad Town
China Merchants Finance Company Limited lapsedRoad Town
China Oceanwide International Limited lapsedTortola
China Vered Investment LimitedRoad Town
Chinese Rose Investment LimitedRoad Town
CHJ LimitedRoad Town
CHOICE FAITH GROUP HOLDINGS LIMITEDRoad Town
Chow Tai Fook Capital Limited group parentRoad Town, Tortola
Cibra Holdings Corp.Road town
CICC Hong Kong Finance 2016 MTN LimitedRoad Town
CICFH Marvel Investment LimitedRoad Town
CITIC SECURITIES FINANCE MTN CO., LTD.Road Town
CITIC SECURITIES INTERNATIONAL CAPITAL MANAGEMENT LIMITEDROAD TOWN
CITIPROPERTIES (BVI) LIMITEDRoad Town
CITIREALTY CHINA (BVI) LIMITEDRoad Town
Citrino Investment Ltd.Road Town, Tortola
Clear Acute Limited lapsedRoad Town
CLESSY LIMITED lapsedRoad Town
Clifton Capital Ventures Limited lapsedRoad Town
Clith Trade & Invest Corp. lapsedRoad Town