- CYPRESS MORTGAGE CAPITAL, INC.
9845004J1D1A850DD083U.S. Virgin IslandsSt. CroixLapsed - not renewed
- DIAM MANAGEMENT, INC.
254900HKOYSZBVTX5Q41U.S. Virgin IslandsST. CROIX
- Financial Trust Company, Inc.
CKK88E24733DTGIKLS94U.S. Virgin IslandsSt. ThomasLapsed - not renewed
- GALTERE INC.
549300EE1BROHQHR2225U.S. Virgin IslandsSt. Thomas
- Indra Incorporated
7O0XD5696J4M41WSOQ70U.S. Virgin IslandsChristianstedLapsed - not renewed
- JH CAPITAL (V.I.), INC.
549300R8FUDMSK0ZMQ48U.S. Virgin IslandsSt ThomasLapsed - not renewed
- LEGACY F HOLDINGS, LTD
549300RU7TS3KK1SBA18U.S. Virgin IslandsSt. ThomasLapsed - not renewed
- LEGACY TWO HOLDINGS LTD.
549300NZ35F5WAQ80658U.S. Virgin IslandsSt. ThomasLapsed - not renewed
- NADIC CO LTD
549300H3C30JHCWACL49U.S. Virgin IslandsRoad TownLapsed - not renewed
- OCWEN MORTGAGE SERVICING, INC
549300NK47FJH0GBUM67U.S. Virgin IslandsCharlotte AmalieLapsed - not renewed
- RC HOTELS (VIRGIN ISLANDS), INC.
549300LXWH34D3OCUW50U.S. Virgin IslandsSt Thomas
- Southern Trust Company, Inc.
549300AZFOXEILVV4R81U.S. Virgin IslandsSt. ThomasLapsed - not renewed
- Westin St. John Hotel Company, Inc
5493000KL58V4IYLZM09U.S. Virgin IslandsCruz BayLapsed - not renewed
- WILLIAM R. NASH V.I., INC
254900ALOA1IFA08MR40U.S. Virgin IslandsChristiansted
