Former Regulated Entities

The following Licences were revoked by the Commission at the request of the licence-holders in accordance with section 38(1)(c) of the Financial Services Commission Act, 2001

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Restricted Class II Trust Licences

BasTrust Corporation Limited

Brampton Management Company Limited

Cairnhill Custodians Limited

Cathay Asia Limited

Cole Enterprises Holdings Limited

Dahmer Limited

Dunn Enterprises Holdings Limited

Domionion Pension Plan (BVI) Limited

Echo Enterprises International Holdings Limited

Ghalibo Limited

Hamburg House (BVI) Ltd.

Indigo Enterprises Holdings Limited

Inter-Continental Trust Limited

ITS Trust Company Limited

Jason Overseas Trust Company Limited

Millenium Trust Company Limited

Narra Princeton Holdings Limited

Northwest Marine Drive Company Limited

Oriental Conrad Limited

Peninsula Trustees Limited

Salamanca (BVI) Limited

Sante Gerarda Limited

Tomson Enterprises Holdings Limited

Verrall Enterprises Holdings Limited

Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg