What our US Virgin Islands company report includes
Companies in the US Virgin Islands register with the territory's own authorities (the Office of the Lieutenant Governor, Division of Corporations and Trademarks) rather than with a US state. Our reports draw on the available local records and public sources; coverage depends on what the subject company has filed and what is accessible at the time of the search; fees may apply for certain records. Corporate filings in the US Virgin Islands are handled by the Office of the Lieutenant Governor's Division of Corporations and Trademarks through its online Catalyst system, with tax matters under the Virgin Islands Bureau of Internal Revenue.
Identity & registration
- ✓ Local corporate registration number
- ✓ Registered name and any former names
- ✓ Legal form (corporation, LLC, partnership, exempt company)
- ✓ Date of incorporation and registered office
- ✓ Active standing
People & ownership
- ✓ Directors and authorised signatories
- ✓ Shareholders and capital structure
- ✓ Ownership and controlling interests (where obtainable)
- ✓ Parent company
- ✓ Group structure
Financial & trading
- ✓ Financial information in US dollars (US$) (where available)
- ✓ Business activities
- ✓ Business licence and EDA incentive status where applicable (case-specific)
- ✓ Risk indicator and calculated credit limit
Risk & public records
- ✓ Court judgements
- ✓ Liquidation and striking-off proceedings
- ✓ Good-standing and franchise-tax status (case-specific)
Note on US Virgin Islands data: The USVI registers companies through its own territorial Division of Corporations rather than a US state, and its tax-incentive regime attracts holding and investment structures. Confirming a company's standing and the substance behind incentive-qualifying entities is therefore worthwhile.
Why verify a US Virgin Islands company?
The USVI combines a tourism economy with a tax-incentive regime that draws holding and investment vehicles, so the headline registration may not reveal who controls a company or whether it has genuine local substance. Registration runs through the territory's own corporate division, and a report confirms standing, ownership and activity beyond the basic filing.