Money · Foreign agents

British Virgin Islands

Name in the Justice Department's record: BRITISH VIRGIN ISLANDS

3 registrants are registered with the Justice Department as acting for a foreign principal in British Virgin Islands. The filed document is linked beside each one.

3 registrants
Confirmed from the official record

The full list of countries

Registrants and the foreign principals they act for

RegistrantForeign principalRegisteredFiled document
British Virgin Islands Tourist Board FARA registration 3354British Virgin Islands Tourist BoardApril 8, 1982Exhibit AB April 1, 1982
MMGY Global, LLC FARA registration 6492British Virgin Islands Tourist Board & Film CommissionNovember 27, 2017Exhibit AB July 19, 2021
Michl, Sami FARA registration 7721Soma Oil & Gas LimitedMay 1, 2026Exhibit AB May 1, 2026

Where this comes from

Active registrants and their foreign principalsU.S. Department of Justice, FARA eFile (efile.fara.gov) · saved October 6, 2026
Confirmed from the official record
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