Epstein File EFTA00812580: Virgin and Nominee (DS9)

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Epstein File EFTA00812580: Virgin and Nominee (DS9)

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This document discusses amendments to Virgin Islands Corporation Law (Title 13, Chapter 1) allowing juridical persons such as corporations or limited liability companies to serve as officers or directors of Virgin Islands corporations. The document notes that this change is intended to attract new companies to the Virgin Islands and strengthen the financial services industry, and discusses the use of nominees to hold interests in series.

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virgin nominee

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Excerpt 1

Third, Section 3 amends the **Virgin** Islands Corporation Law (Title 13, chapter 1) to allow for juridical persons (such as corporations or LLCs) to serve

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as officers or directors of a **Virgin** Islands corporation.

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Making this change would be EFTA00812589 helpful in attracting new companies to the **Virgin** Islands and making the **Virgin** Islands financial services industry