4
Total Mentions
4
Documents
20
Connected Entities
Organization referenced in documents
EFTA00791800
h the Virgin Islands Government at the Bureau of Motor Vehicles. On February 13, 2009, Carol C. Abbott was convicted of Making Fraudulent Claims on the Virgin Islands Government in violation of V.I. Code Ann tit 14, section 843 in the Superior Court of the Virgin Islands (Case No. ST-08-CR- 0000372). Carol C. Abbott was sen
EFTA02719401
ment, on the other hand, was very concerned that a well-publicized loophole, known as a "Section 28(a) company", would be legislatively eliminated; the Virgin Islands Government had no objection to this, but was concerned that its views as to accomplishment of this goal be given consideration. Third, as a policy matter, the
EFTA00802602_sub_001 - EFTA00802602_100
Barge Landing, an Access Dock, and a Combination Dock and Barge Landing Dear Commissioner Henry, Great St. Jim, LLC wishes to make application to the Virgin Islands Government and the Secretary to the Army for a Coastal Zone Permit to construct two docks, one of which is a combination dock and barge landing and a temporar
EFTA00601335_sub_001 - EFTA00601335_100
ls Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001, Pub. L. No. 107-56, 115 Stat. 272. In order to limit additional costs to the Virgin Islands Government, the Director shall outsource anti money laundering due diligence compliance programs to Virgin Islands companies, and the IBE is responsible for p

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
the Government of the Virgin Islands
LocationLocation referenced in documents
Christiansted
OrganizationTown of Saint Croix, U.S. Virgin Islands

Puerto Rico
LocationUnincorporated territory of the United States of America

St. John
LocationCity in New Brunswick, Canada

Tortola
LocationIsland in British Virgin Islands

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Frederiksted
LocationTown in the United States Virgin Islands
U.S. Virgin
LocationU.S. Virgin Islands

North
Location1994 comedy film by Rob Reiner
VIBIR
OrganizationOrganization referenced in documents
St. Kitts
LocationIsland in the Caribbean
the Division of Banking and Insurance
OrganizationOrganization referenced in documents
Banking and Insurance
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Virgin Islands Legislature
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean