- The Effat Charitable Foundation Ltd
2549002BU68IJIFDKV76British Virgin IslandsRoad Town
- The Egerton European Dollar Fund Limited
549300Z1DIP1M2YC6373British Virgin IslandsRoad TownLapsed - not renewed
- The Egerton European Equity Fund Limited
549300UGG0TAQCCYU610British Virgin IslandsRoad TownLapsed - not renewed
- The Emerging Frontiers Master Fund, Ltd.
254900AOE970X46F5N18British Virgin IslandsTortolaLapsed - not renewed
- THE EM-ES FUND SPC LTD.
213800HQZQPKYFKC7I69British Virgin IslandsROAD TOWN
- THE EM-ES MASTER FUND LTD
213800GFYQS9AKY2SM79British Virgin IslandsROAD TOWN
- THE ETERNAL RENAISSANCE TECHNOLOGY LIMITED
254900AZWSW70A8VIZ20British Virgin IslandsRoad Town
- THE FAR SIDE OF THE WORLD, LIMITED
213800M6U392G7EFJJ94British Virgin IslandsROAD TOWN
- THE FULL CIRCLE UN LTD.
5299000ACJE7VOP54R29British Virgin IslandsRoad Town
- THE GEMSTONE OVERSEAS GROUP INC.
213800NJA8YOEVLE2V52British Virgin IslandsROAD TOWN, TORTOLALapsed - not renewed
- The Greater Bay Banyan & Noble Holding Limited
2549006SI13JV2DZ1F23British Virgin IslandsRoad TownLapsed - not renewed
- The Happiness Eternity Company Limited
391200AHOHZSK3WNSF84British Virgin IslandsRoad Town, TortolaLapsed - not renewed
- THE HAPPINESS EVERLASTING COMPANY LIMITED
213800LJQSOGQPXQX358British Virgin IslandsROAD TOWNLapsed - not renewed
- The Hongkong Land Notes Company Limited
254900ETGP01CF2GJL36British Virgin IslandsRoad Town
- The International Wind Corp.
549300WLGKH11PCVA494British Virgin IslandsRoad TownLapsed - not renewed
- The KA Ltd.
529900ED174CQ5YAI545British Virgin IslandsRoad TownLapsed - not renewed
- THE KIYOMA LAKES TRUST
213800PYJKKPH3DWXX36British Virgin IslandsROAD TOWNLapsed - not renewed
- The Korolev Family Trust
254900F4GCSONBJT2F70British Virgin IslandsTortolaLapsed - not renewed
- The Kuma Company Limited
549300C6C0EQ1S6BVS32British Virgin IslandsRoad Town
- THE KUNPEN LIMITED
2138004WYWS7C5CEQ374British Virgin IslandsROAD TOWN
- The Laforest Trust Settlement (Laforest Advisory (PTC) Ltd. As Trustee of)
8945007RB5QFYZ1XFY58British Virgin IslandsRoad Town
- THE LARIS FAMILY OFFICE LIMITED
254900HU42555UYJYV17British Virgin IslandsROAD TOWN
- The Learn Educational Holdings S.A.
8945004XTSCYJ43MNL75British Virgin IslandsRoad Town, TortolaLapsed - not renewed
- The Legends Holdings Corporation
549300AKUM18GGSCH494British Virgin IslandsRoad Town
- Theleme Capital Limited
549300ZTC1H4GDP16L04British Virgin IslandsRoad Town, Tortola
- The Leser Group Ltd.
549300ZIJUV53E4BS389British Virgin IslandsRoad Town, Tortola
- THE LITTLE FLOWERS OF THE WORLD LTD
254900QC8MSGD8O1ZH29British Virgin IslandsRoad Town
- Thelma Holdings Limited
254900G36B7BW38A7R92British Virgin IslandsRoad Town
- THE LONDON & TOKYO CORPORATION
213800UGCWG57ILHW787British Virgin IslandsROAD TOWNLapsed - not renewed
- THE LUI FAMILY COMPANY (PTC) LIMITED
213800GFBNSB55FXE988British Virgin IslandsROAD TOWNLapsed - not renewed
- THE MAYFAIR PANTHERS LIMITED
213800T5UMPYMDHBDG98British Virgin IslandsROAD TOWNLapsed - not renewed
- ThemePark Dome Limited
984500CGECFFEAB25J68British Virgin IslandsRoad TownLapsed - not renewed
- Theme Success Limited
2549006N4N4Y0C08MY15British Virgin IslandsTortolaLapsed - not renewed
- Theme X Capital Limited
254900JZ0NBO0K2QC874British Virgin IslandsRoad Town
- THEMIS PROPERTY LIMITED
213800EV23ETGG5FKO89British Virgin IslandsROAD TOWNLapsed - not renewed
- THE MOORINGS LIMITED
213800KYIL6M8OIKTO57British Virgin IslandsROAD TOWNLapsed - not renewed
- The New Millennium Technology Holding Ltd.
529900KMRZESMC103E45British Virgin IslandsRoad Town
- THE NEW TPIC FINANCIAL HOLDING CO. LTD.
549300JH091N3QGF0I92British Virgin IslandsRoad Town, Tortola
- The N Family (PTC) Limited
5299000HDFSUUS2TG420British Virgin IslandsRoad Town
- THE NIKAMON FUND SPC LIMITED
213800G1BZABANNRQZ92British Virgin IslandsROAD TOWN
- The Oak Tree Limited
254900N13TSNGU6LH740British Virgin IslandsRoad TownLapsed - not renewed
- Theodor Capital Switzerland Inc.
529900T3EJLWV72LJ840British Virgin IslandsRoad Town, Tortola
- The One Investments Limited
54930001HRHFJU0QSQ91British Virgin IslandsRoad TownLapsed - not renewed
- Theo Research Ltd
254900XJXNDKXJG3HC08British Virgin IslandsRoad Town
- Theoriq (BVI) Ltd.
2549008HR6RRRZ9ZI573British Virgin IslandsRoad Town
- The Pearl Diver Limited
254900Y9TRAITT21WF82British Virgin IslandsRoad Town
- The Pooh Holding Ltd
5493008TH6CRTZVLSF31British Virgin IslandsRoad TownLapsed - not renewed
- THE RAMSEY PARTNERSHIP FUND LIMITED
213800PYARTBB2GY6B50British Virgin IslandsROAD TOWN
- The Randall Group Inc.
254900CXSDV2SMYY0Z76British Virgin IslandsRoad Town
- THE REDPEPE CORP
254900QC6ENZKNJ0SO69British Virgin IslandsROAD TOWN
- THERESE INC.
529900A030V8US3EWX91British Virgin IslandsRoad TownLapsed - not renewed
- THERFIELD SERVICES LIMITED
529900OEZ21AOHECVJ33British Virgin IslandsRoad Town, TortolaLapsed - not renewed
- Therus Advisors Ltd.
2549005K85KE6RZEEN38British Virgin IslandsRoad TownLapsed - not renewed
- THE SECUNDUM CORPORATION
213800L89LX8CLWENL33British Virgin IslandsROAD TOWNLapsed - not renewed
- The Sekuru Trust
25490016GP94A2R5H274SwitzerlandGenève
- THESEUS ENTERPRISES LIMITED
213800X2H2128E2VSC16British Virgin IslandsROAD TOWNLapsed - not renewed
- The Shafik Gabr Collection Ltd
254900Q1YME7LY85CS44British Virgin IslandsRoad Town
- THE SIR HORACE KADOORIE FOUNDATION LIMITED
529900NA73TG0DHBSN83British Virgin IslandsRoad Town, Tortola
- THE SIRI FORT CORPORATION LIMITED
213800PBSHMMHUVG6823British Virgin IslandsROAD TOWN
- THESPIAM INVESTMENTS LIMITED
213800FDLWC6CCTI2F95British Virgin IslandsROAD TOWNLapsed - not renewed
