Epstein File EFTA01368305: Virgin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01368305

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368305: Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013683051 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a certification of good standing issued by the United States Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, dated June 25, 2013. It certifies that Southern Trust Company, Inc., a Virgin Islands corporation, was authorized to conduct business following issuance of a Certificate of Incorporation on December 8, 2011. The document contains official contact information for the Virgin Islands corporate registration office.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

a A STATES UNITED THE UNITED STATES **VIRGIN** ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade 1105 King

Excerpt 2

Street Charlotte Amalle, **Virgin** Islands 00802 Christlansted, **Virgin** Islands 00820 Phone - 340.776.8515 Phone 340.773.6449 Fax 340.776.4612 Fax 340.773.0330

Excerpt 3

a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the **Virgin**