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§172IA Covered Offenses All individuals who reside within the territory of the United States Virgin Islands, arc employed within the territory of the United Stales Virgin Islands or who attend school within the territory of the United Slates Virgin Islands. that have been convicted of any of the following offenses, or convic
1) Subsection 1724(a) introductory paragraph is replaced with the following language: (a) A sex offender required to register in this territory of the United States Virgin Islands under this Chapter shall appear in person. unless otherwise required, in accordance with the policies and procedures of the Department of J
o read as follows: 1733. Failure to appear for registration and absconding (a) In the event a sex offender fails to register with the territory of the United States Virgin Islands as required by this Chapter, the Attorney General or designee shall immediately inform the jurisdiction that provided notification that the sex offe
include but is not limited to: Jamaica, Ilaiti. Trinidad & Tobago. St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & 13arhuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados. or (ii) under the laws of any foreign co
shore Leaks Database All countries FILTER BY JURIS0K; fluN is Antigua and Barbuda • Aruba Bahamas. Barbados Belize Bermuda British Anguilla British Virgin Islands Brunei Cayman Islands China O Cook Islands Costa Rica Cyprus • Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland Isle of Mart J
aradise Papers - Nevis corporate registry Eara..ae..Eaper.s..711ema. .ew.erattregisft Paradise Papers - Nevis corporate registry Paradise. Parsers.Nevis cnrpgratecegisl: Paradise Parrs - Nevis corporate registry PPradise Pnets ::.NeYiS..cere.erate registry. Paradise Papers - Goa Islands corporate r
Papers Paradise.Papers.. Paradise Payers EazadistLeapers .. Nett . corporate re ist - Nevis corrrate rc-gigry Nevis co porate regisirr, ... - Nevis corporate registry 7.11eYis..c.e.wer.ate_regisft emiasPnier.atciwistw. Paradise Papers - Nevis corporate registry Eara..ae..Eaper.s..711ema. .ew.
language: Subsection 1724(a) introductory paragraph is replaced with the following "(a) A sex offender required to register in this territory of the United States Virgin Islands under this Chapter shall appear in person, unless otherwise required, in accordance with the policies and procedures of the Department of J
Any sex offender who is a student in any capacity including, but not limited to, an intern or apprentice within the jurisdiction of the territory of the United States Virgin Islands, regardless of location, that changes their school, or otherwise terminates their schooling, or resumes their schooling shall within three (3) busin
includes but is not limited to: Jamaica, Haiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados, or (ii) under the laws of any foreign cou
Entities connected to both U.S. Virgin Islands and Nevis

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
St. Croix
LOCATIONFBI
ORGANIZATION
Prince Charles
PERSON
Deutsche Bank
ORGANIZATION
Vicky Ward
PERSON
San Juan
LOCATIONSt. Kitts
LOCATION
the Office of Foreign Assets Control
ORGANIZATION
United Kingdom
LOCATION
South
LOCATIONV.I.C.
ORGANIZATION