Investment Business

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

Names of Approved Investment Managers

4i CAPITAL PARTNERS LIMITED

A&M INTERNATIONAL CAPITAL INVESTMENT LTD.

ABU DHABI ASSET MANAGEMENT LTD

AET ADVANCED ENGINEERED TRADING (IM) LTD

AMADEU CAPITAL MANAGEMENT LTD.

ANALYTICAL INVESTMENT ADVISORS LTD.

ANGEL STRATEGY MANAGEMENT LTD.

ANGUS CAPITAL MANAGEMENT (BVI) LIMITED

APF INVESTMENT MANAGEMENT LTD.

ARCADIA RESOURCES GROUP LTD

ARCHER ASSET MANAGEMENT LTD.

ASK CAPITAL LTD.

ASTUCIA LTD.

ATLANT INVESTMENT MANAGEMENT LIMITED

BATTLEFIN MANAGEMENT, LTD.

BERMONT INVESTMENTS LIMITED

BLACKFIELD CAPITAL CORP.

BLACKMORE GLOBAL FINANCE LIMITED

BLUE BULK LIMITED

BLUE OCEAN ODYSSEY ADVISORS LTD

BOX HOLDINGS (PACIFIC) LIMITED

BROOK BAY CAPITAL (BVI) LIMITED

BUCKLAND CAPITAL MANAGERS LTD

CAM (BVI) INC.

CAPITAL MINERAL RESOURCE INVESTMENTS LIMITED

CAPSTONE CORPORATE LIMITED

CENTURY ANALYTICS INTERNATIONAL LIMITED

CHINA BIOPHARMA CAPITAL I (GP) LIMITED

CHINAAMC CAPITAL MANAGEMENT (BVI) LIMITED

CLOUD AND WIND CAPITAL MANAGEMENT, LTD.

COASTS GROUP LIMITED

CONDOR CAPITAL MANAGEMENT LTD.

CONVERTIBLE HEDGE ASSOCIATES LIMITED

CORE EQUITY GROUP LIMITED

CORUNDUM MANAGEMENT COMPANY LIMITED

CTX TRADING LIMITED

DALE INVESTMENT MANAGEMENT LTD

DELTA CAPITAL INVESTMENT HOLDINGS LIMITED

DELVEST OVERSEAS LIMITED

DIXON75 CAPITAL MANAGEMENT LTD.

DOLPHIN CAPITAL OPPORTUNITIES PARTNERS LTD.

DS GLOBAL MARKETS LTD.

DUTRA INTERNATIONAL INVESTMENTS LTD.

DVA ADVISORS LTD

EATON CAPITAL MANAGEMENT LIMITED

EM ES FUND MANAGEMENT LTD

EMERGE MANAGEMENT INC.

EQQUANT CAPITAL MANAGEMENT LIMITED

EQQUANT CAPITAL MANAGEMENT LIMITED

EVANSBURG INTERNATIONAL CAPITAL MANAGEMENT, LTD.

EVERYOUNG CAPITAL MANAGEMENT LIMITED

FGI GLOBAL LIMITED

FINCERE CAPITAL MANAGEMENT LIMITED

FINERD LTD.

FLOREAT REAL ASSET INVESTMENT MANAGEMENT LTD.

FOP GESTION LTD

G1 MARKET MAKER LIMITED

GLOBAL ASSETS & TECHNOLOGY, LTD.

GLOBAL EQUITY ASSET MANAGEMENT LTD.

GLOBAL SEEKER CAPITAL LTD.

GOLDLEAF AUSTRALIAN ASSET MANAGEMENT LIMITED

GRIT CAP LTD

GRRE INVEST LIMITED

GZC MANAGEMENT LTD.

Hatfield Investment Management Ltd.

HAWKSMOOR ASSET MANAGEMENT LTD

HEIMDALLR ASSET MANGAEMENT LTD.

HENRY GLOBAL ASSET MANAGEMENT CO., LTD.

HORIZON LITES ENTERPRISES LTD

HPI INVESTMENT MANAGEMENT LIMITED

HYPERION MANAGEMENT COMPANY LTD.

INSPIRED EVOLUTION INVESTMENT ADVISORS (BVI) LIMITED

Interlink Asia Pacific Limited

INTERNATIONAL FINANCIAL CAPITAL LIMITED

KHEPHREN LIMITED

KINGSFERRY CAPITAL MANAGEMENT GROUP LIMITED

KIP CAPITAL MANAGEMENT, LTD.

KNIGHT ASSETS INTERNATIONAL INC.

KRECHENDO MANAGERS LTD

KVSF LIMITED

L & L VENTURE PARTNERS LTD.

LAUREOLA ADVISORS INC.

LIB MANAGEMENT LIMITED

LINE UP CAPITAL MANAGEMENT LTD.

LODESTAR INVESTMENT MANAGEMENT INC.

LONDON CAPE EQUITIES GROUP LIMITED

LYDIAN LION LTD.

MAR AZUL MANAGEMENT LIMITED

MASCO ASSET MANAGEMENT LIMITED

MG MANAGEMENT SERVICES LTD.

MIKEONE REAL ESTATE ADVISERS INC.

MILLENNIUM CAPITAL PARTNERS LTD.

MINT CAPITAL ADVISERS LTD

Mount Evermann Capital Management Ltd.

MOUNTAIN RANGE ASSET MANAGEMENT LTD.

MP ASSET MANAGER LTD

MSS INTERNATIONAL CONSULTANTS (BVI), LTD.

MuTong International Limited

NB GLOBAL ASSET MANAGEMENT LTD.

NGC CAPITAL MANAGEMENT LIMITED

Niky Asset Management Ltd.

NINE NINE CAPITAL HOLDING LTD

NOVI ASSET MANAGEMENT LTD.

OLD PEAK GROUP LTD.

O'SHAUNGHNESSY INVESTMENT FOUNDATION LIMITED

OURCROWD MANAGEMENT LIMITED

PACIFICO CAPITAL LTD.

PALLADION MANAGEMENT LTD.

PATHWAY INVESTMENT GROUP LTD.

PATRICIAN CAPITAL MANAGEMENT LTD.

PAUL JOSEPH & CO LTD.

PBF INVESTMENT LTD.

PELERIN GLOBAL CORP

PETER PARTNERSHIP LIMITED

PGWP Asset Management Limited

PK-XV MANAGEMENT LTD.

POOLBROKER LIMITED

PRAIRIE INTERNATIONAL HOLDINGS LIMITED

PREDACITY CAPITAL MANAGEMENT LTD.

PUMA ASSET MANAGEMENT LTD.

QUAESTOR ASSET MANAGEMEMNT LTD.

REXTON FINANCIAL LIMITED

RIVEROAKS ASSET MANAGEMENT LTD.

ROSSMIX ASSET MANAGEMENT LTD.

ROYAL VISION CAPITAL LIMITED

RURIS GESTION LTD.

S.F.P. SERVICES INC.

SANCTA CAPITAL GP LTD

SAND INVESTMENT MANAGEMENT LTD.

SANTA FE MARKET LIMITED

SAPPHIRE CAPITAL MANAGEMENT, LTD.

Scandinavian Invest Maangement Ltd

SCANDINAVIAN INVEST MANAGEMENT LTD

SCG ADVISORS LTD.

Seefeld Management Company, Ltd.

SIAM SILVER PLUS PARTNERS CO., LTD.

SIRAYAR ASSET MANAGEMENT COMPANY LTD.

SOPHIA ASSET MANAGEMENT LTD.

SOUTHEAST CAPITAL MANAGEMENT LIMITED

SPRINGLINE CAPITAL LTD.

SUMMANUS CAPITAL MANAGEMENT, LTD.

TAGEE CAPITAL RESOURCE LIMITED

THREESIXTY ELEMENTS S.A.

TRADE LEAD INVESTMENTS YGMF ADVISOR LIMITED

TROCADERO FUND MANAGEMENT LTD.

TURICIUM FUND ADVISORS LTD.

U.S TREASURIES, RATES & DERIVATIVES MANAGEMENT CORP.

UMCEBO CAPITAL LTD.

VARIANE VENTURE PARTNERS MANAGEMENT LTD

Ve8 INVESTMENT ADVISORY COMPANY LIMITED

VESBOLT LTD.

VOTAN INVESTMENT MANAGEMENT LTD.

VOYAGE CAPITAL PARTNERS LTD.

WASABI MANAGEMENT LTD

WEALTH ASSET MANAGERS LIMITED

Wharfedale Management Group Limited

WHITE TIGER ASSET MANAGEMENT LTD

WIN CAPITAL MANAGEMENT, LTD.

WISE TRAIN LIMITED

XENON INVESTMENT MANAGERS LTD

YSO CAPITAL MANAGEMENT LIMITED

ZA Investment Management, Ltd.

ZTB CAPITAL LTD.

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