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| Company Name | CIK | Address |
|---|---|---|
| Zto Es Holding Ltd | 0001971621 | SEA MEADOW HOUSE, P.O. BOX 116, ROAD TOWN, TORTOLA, Virgin Islands, U.s., VG1110 |
| Bullseye Group, Inc | 0001971371 | 6501 RED HOOK PLAZA, SUITE 201 BOX 17, EAST END, Virgin Islands, U.s., 00802 |
| YORK LLC | 0001162403 | C/O NAVIGATOR MANAGEMENT, PO BOX 972, ROAD TOWN TORTOLA BR, Virgin Islands, U.s., 00000 |
| YGC Holdings Ltd | 0001906777 | START CHAMBERS, WICKHAMS CAY II, P.O. BOX 2221, ROAD TOWN, TORTOLA, Virgin Islands, U.s., 00000 |
| White Bay Advisor USVI, LLC | 0001487836 | 61000 Red Hook, Qtr #2, Suite A2 - 3, Saint Thomas, Virgin Islands, U.s., 00802 |
| VITAMIN WORLD (VI), INC. | 0001351360 | CITIBANK BUILDING, VETERAN'S DRIVE, SUITE 208, P.O. BOX 5304, ST. THOMAS, Virgin Islands, U.s., 00803 |
| USVI OZ Hemp Fund, LLC | 0001817294 | 5032 ANCHOR WAY, ARAWAK BUILDING, SUITE 10, CHRISTIANSTED, Virgin Islands, U.s., 00820 |
| UBIQWIFI Corp | 0001772749 | 2369 KRONPRINDSENS GADE SUITE 8-306, SAINT THOMAS, Virgin Islands, U.s., 00802 |
| Twin City Island Spirits, Inc. | 0001778032 | 4000 SION FARM, ST. CROIX, Virgin Islands, U.s., 00820 |
| TRANSAMERICA LONG/SHORT FUND LP | 0001401583 | 53A COMPNAY STREET, CHRISTIANSTED, Virgin Islands, U.s., 00820 |
| TOUCHSTONE OPPORTUNITY INVESTMENTS II B LTD | 0001351478 | BELMONT CHAMNER RD TOWN, TORTOLA BWI, Virgin Islands, U.s., 00000 |
| Tecoma Capital, LLC | 0001580032 | 5328 YACHT HAVEN GRANDE, SUITE 116, ST. THOMAS, Virgin Islands, U.s., 00802 |
| T-H BROKERAGE SERVICES, LLC | 0001342044 | 6100 RED HOOK QTR #2, SUITE A2-2, ST. THOMAS, Virgin Islands, U.s., 00802 |
| Stonetree Group LLLP | 0001307483 | P. O. BOX 3032, KINGS HILL, Virgin Islands, U.s., 00851 |
| SESLIA VIRGIN ISLANDS SECURITIES LLC | 0000890222 | 2107 CRYSTAL GADE 7A, CHARLOTTE AMALIE, ST THOMAS, Virgin Islands, U.s., 00802 |
| SEAVIEW CAPITAL PARTNERS INC | 0001366804 | 321 KING ST 2ND FL, FREDERIKSTED, Virgin Islands, U.s., 00840 |
| PRUDENT GLOBAL NATURAL RESOURCES FUND L P | 0001371251 | 43-46 NORRE GADE STE 137, ST THOMAS USVI 00802, Virgin Islands, U.s., 00000 |
| PRUDENT GLOBAL NATURAL RESOUCRCES FUND LP | 0001320252 | 43-46 NORREE GADE STE 137, ST THOMAS, Virgin Islands, U.s., 00802 |
| PRUDENT GLOBAL NATURAL RESOURCES FUND II L P | 0001371255 | 43-46 NORRE GADE STE 137, ST THOMAS USVI, Virgin Islands, U.s., 00000 |
| Prudent Global Gold Fund LP | 0001291471 | 43-46 NORRE GADE, STE 137, ST THOMAS, Virgin Islands, U.s., 00802 |
| PROOF II TBP, LLC | 0001874598 | 11911 FREEDOM DRIVE SUITE 1080, RESTON, Virgin Islands, U.s., 20190 |
| Prior Family Foundation | 0001366518 | P.O. BOX 12030, ST. THOMAS, Virgin Islands, U.s., 00801 |
| PATTERN RECOGNITION FUND INTERNATIONAL LTD | 0001201210 | C/O TRIDENT TRUST CO LTD, TRIDENT CHAMBERS, PO BOX 146 RD TOWN T, Virgin Islands, U.s., 00000 |
| Patricia L Armstrong Trust | 0001341779 | C/O ELIZABETH A ARMSTRONG, CO-TRUSTEE, P.O. BOX 25200, GALLOWS BAY, ST. CRO, Virgin Islands, U.s., 00824 |
| Nexus Capital Investing Ltd. | 0001483103 | TRIDENT CHAMBERS, WICKHAMS CAY 1, P.O. BOX 146, ROAD TOWN TORTOLA, Virgin Islands, U.s., VG1110 |
| Nanochemonics Holdings LLC | 0001382660 | ONE MAGNOX DR, PULASKI, Virgin Islands, U.s., 24301 |
| N TAX LLC | 0001169667 | 11-4 ESTATE CONTANT APT 4-A, SQ, ST THOMAS, Virgin Islands, U.s., 00802 |
| MILLER & JACOBS CAPITAL LLC | 0001056767 | PO BOX 26039 GALLOWS BAY STATION, CHRISTRANSTED ST CRO, Virgin Islands, U.s., 00824 |
| Margate Multi Strategy Fund LLC | 0001296689 | 9800 BUCCANEER MALL, SUITE 36, ST THOMAS, Virgin Islands, U.s., 00802-2409 |
| LOCKHART CARIBBEAN CORP | 0001041128 | #44 ESTATE THOMAS, ST THOMAS US, Virgin Islands, U.s., 00802 |
| KPI La Jolla International I, Ltd. | 0001882124 | COMMERNCE HOUSE, WICKHAMS CAY 1, #3140, ROAD TOWN, TORTOLA, Virgin Islands, U.s., VG1110 |
| KPI Airport Business Center International, Ltd. | 0001918064 | COMMERCE HOUSE, WICKHAMS CAY 1, #3140, ROAD TOWN, TORTOLA, Virgin Islands, U.s., VG1110 |
| KINGSWAY SECURITIES HOLDINGS LTD | 0001164075 | PO BOX 71, CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA BRITISH, Virgin Islands, U.s., 00000 |
| Jupiter Explorer Ltd | 0001733277 | AMS TRUSTEES LIMITED, SEA MEADOW HOUSE, BLACKBURNE HIGHWAY, ROAD TOWN, TORTOLA, Virgin Islands, U.s., PO BOX 116 |
| Havensight Capital | 0001564897 | 2128 COMPANY STREET, CHRISTIANSTED, Virgin Islands, U.s., 00820 |
| HAMDAN DIAMOND CORP | 0001048149 | 5030 ANCHOR WAY, ST CROIX, Virgin Islands, U.s., 00820 |
| GRENMA INC | 0001283412 | 4034 & 4035 CHRISTIANSTED, ST CROIX, Virgin Islands, U.s., 00820 |
| Geney Development Ltd | 0001861824 | 4TH FLOOR WATERS EDGE BUILDING, MERIDIAN PLAZA, ROAD TOWN, TORTOLA, Virgin Islands, U.s., VG1110 |
| GCPF Loan Funding E | 0001933838 | C/O GC INVESTMENT MANAGEMENT LLC, 340 STRAND STREET, 2ND FLOOR, FREDERIKSTED, Virgin Islands, U.s., 00840 |
| GCPF 1 Loan Funding F, L.P. | 0001935709 | C/O GC INVESTMENT MANAGEMENT LLC, 340 STRAND STREET, 2ND FLOOR, FREDERIKSTED, Virgin Islands, U.s., 00840 |
| GCP HS Fund | 0001850564 | 5326 YACHT HAVEN GRANDE, UNIT 17, BLDG. K, STE. 201, ST. THOMAS, Virgin Islands, U.s., 00802 |
| GC ST CROIX CO INC | 0001269609 | 14A NORRE GADE, ST. THOMAS, Virgin Islands, U.s., 0000 |
| GC Investment Management LLC | 0001563843 | 340 STRAND STREET, 2ND FLOOR, FREDERIKSTED, Virgin Islands, U.s., 00840 |
| Gateway Health Alliance Inc | 0001379578 | 341 main st ste 301, danville, Virgin Islands, U.s., 24541 |
| FOREX Strategies, Inc. | 0001584781 | 6501 RED HOOK PLAZA, SUITE 201, ST. THOMAS, Virgin Islands, U.s., 00802 |
| Financial Trust Company, Inc. | 0001525605 | 6100 RED HOOK QUARTER, SUITE B-3, ST. THOMAS, Virgin Islands, U.s., 00802 |
| FEDERAL EXPRESS VIRGIN ISLANDS INC | 0001139205 | HAVENSITE MALL, CHARLOTTE AMALIE, ST. THOMAS, Virgin Islands, U.s., 00000 |
| DRIEHAUS CAPITAL MANAGEMENT (USVI) LLC | 0001134560 | TUNICK BUILDING 1336 BELTJEN ROAD, THOMAS UNITED STATE VIRGIN ISLANDS, US VIRGIN ISLANDS, Virgin Islands, U.s., 00802 |
| Discover Growth Fund, LLC | 0001762773 | PO BOX 6278, ST THOMAS, Virgin Islands, U.s., 00804-6278 |
| DIGITAL STAR INC | 0001096764 | AKARA BLDG - 24 DE CASTRO ST WICKHAM CAY, I ROAD TOWN TORTOLA - BRITISH, VIRGIN ISLAND, Virgin Islands, U.s. |
| DENALI PARTNERS L P | 0001115793 | 5020 ANCHOR WAY, 2ND FLOOR, CHRISTIANSTED, Virgin Islands, U.s., 00820-4633 |
| Cornwall Medical Development LLC | 0001310922 | 44055 RIVERSIDE PARKWAY STE 112, LESBURGH, Virgin Islands, U.s., 20176 |
| Cornelius B Prior Jr 2004 Grantor Retained Annuity Trust | 0001542440 | 9719 ESTATE THOMAS, ST THOMAS, Virgin Islands, U.s., 00802 |
| Cident Entertainment Inc | 0001310905 | 13800 COPPERMINE RD, HERNDON, Virgin Islands, U.s., 20171 |
| CCR Holdings LLC | 0001799501 | HENRY E. ROHLSEN AIRPORT, RR# 1, BOX 9936, KINGSHILL, Virgin Islands, U.s., 00850 |
| C T U S INVESTORS LP | 0001452764 | 34-35 Dronningens Gade, Hibiscus Alley, St. Thomas, U.S., Virgin Islands, U.s., 00802 |
| C T INVESTORS INTERNATIONAL LP | 0001452781 | 34-35 Dronningens Gade, Hibiscus Alley, St. Thomas, Virgin Islands, U.s., 00802 |
| CSNR SERVICES, LLC | 0001657975 | 6100 RED HOOK QTR #2, STE A2-3, ST. THOMAS, Virgin Islands, U.s., 00802 |
| Benjamin Empire Ltd | 0001787675 | OMC CHAMBERS, WICKHAMS CAY, ROAD TOWN, TORTOLA, Virgin Islands, U.s., 00000 |
| Azimuth Principal Trust | 0001290466 | 2163 HOSPITAL ST, USVI 00820, CHRISTIANSTED ST CRO, Virgin Islands, U.s., 00000 |
| Azimuth Principal Trust II | 0001290465 | 2163 HOSPITAL ST, USVI 00820, CHRISTIANSTED ST CRO, Virgin Islands, U.s., 00000 |
| Azimuth Hedge Fusion Trust | 0001290457 | 2163 HOSPITAL ST, USVI 00820, CHRISTIANSTED ST CRO, Virgin Islands, U.s., 00000 |
| Azimuth Diversified Hedge Ltd | 0001290461 | 2163 HOSPITAL ST, USVI 00820, CHRISTIANSTED ST CRO, Virgin Islands, U.s., 00000 |
| Azimuth Diversified Hedge Fund Trust II | 0001290463 | 2163 HOSPITAL ST, USVI 00820, CHRISTIANSTED ST CRO, Virgin Islands, U.s., 00000 |
| Azimuth Diversified Hedge Fusion Ltd | 0001290458 | 2163 HOSPITAL ST, USVI 00820, CHRISTIANSTED ST CRO, Virgin Islands, U.s., 00000 |
| Azimuth CP Hedge Fusion Trust I | 0001312898 | 2163 HOSPITAL ST, CHRISTIAN ST CROIX U, Virgin Islands, U.s., 00000 |
| Azimuth CP Hedge Ltd | 0001312896 | 2163 HOSPITAL ST, CHRISTIA ST CROIX US, Virgin Islands, U.s., 00000 |
| Azimuth CP Hedge Fusion Ltd | 0001312897 | 2163 HOSPITAL ST, CHRISTIAN ST CROIX U, Virgin Islands, U.s., 00000 |
| Azimuth Capital Preservation Master Trust | 0001312901 | 2163 HOSPITAL ST, CHRISTAN ST CROIX US, Virgin Islands, U.s., 00000 |
| Azimuth Capital Preservation Trust II | 0001312902 | 2163 HOSPITAL ST, CHRISTAN ST CROIX US, Virgin Islands, U.s., 00000 |
| Azimut Diversified Hedge Fusion Trust | 0001290464 | 2163 HOSPITAL ST, USVI 00820, CHRISTIANSTED ST CRO, Virgin Islands, U.s., 00000 |
| ASCEND MARKET NEUTRAL FUND LTD | 0001280052 | PO BOX 3460, BISON FINANCIAL SERVICES LTD, TORTOLA, Virgin Islands, U.s., 00000 |
| Antilles Family Office, LLC | 0001930338 | 5330 YACHT HAVEN GRANDE, SUITE 206, ST THOMAS, Virgin Islands, U.s., 00802 |
| Amphitrite Digital Inc | 0001933762 | 6501 RED HOOK PLAZA, SUITE 201, SUITE 201-465, ST. THOMAS, Virgin Islands, U.s., 00802 |
| Altisource Residential, L.P. | 0001631244 | C/O ALTISOURCE ASSET MANAGEMENT CORP., 402 STRAND STREET, FREDERIKSTED, Virgin Islands, U.s., 00840-3531 |
| Altisource Asset Management Corp | 0001555074 | 5100 TAMARIND REEF, CHRISTIANSTED, Virgin Islands, U.s., 00820 |
| ALPINE SECURITIES USVI, LLC | 0001452766 | 6100 RED HOOK QRT#2 SUITE A2-3, ST. THOMAS, Virgin Islands, U.s., 00802 |
| Alpine Partners USVI, LLC | 0001549916 | 6100 RED HOOK, QUARTER #2 SUITE A3-1, ST. THOMAS, Virgin Islands, U.s., 00802 |
| Alpine Group USVI, LLC | 0001531306 | 6100 RED HOOK, QUARTER #2, SUITE A3-1, ST. THOMAS, Virgin Islands, U.s., 00802 |
| AGRADE LTD | 0001276722 | PO BOX OFFSHORE INC. CENTRE, ROAD TOWN, TORTOLA BRITISH V.I., Virgin Islands, U.s., 00000 |
| AETNA INDUSTRIES INC | 0001022657 | CITIBANK BLDG VETERANS DR, P O BOX 305304, ST THOMAS, Virgin Islands, U.s., 00803-5304 |
| AETNA HOLDINGS INC | 0001022658 | CITIBANK BLDG VETERANS DR, P O BOX 305304, ST THOMAS, Virgin Islands, U.s., 00803-5304 |
| AETNA EXPORT SALES CORP | 0001022656 | CITIBANK BLDG VETERANS DR, P O BOX 305304, ST THOMAS, Virgin Islands, U.s., 00803-5304 |
| Acadia Liquidity Fund, L.P. | 0001458182 | 52 KING STREET, 3RD FLOOR, SUITE 1& 2, CHRISTIANSTED, Virgin Islands, U.s., 00820 |
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