Enforcement Action

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

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Date ActionLicensee or Regulated Person
 Page 1 of 23, items 1 to 15 of 334.
11/11/2016Administrative Penalty $440,000.00 MOSSACK FONSECA & CO (B.V.I.) LTD.
27/05/2016Lifting of Directive Castlestone Management Incorporated
29/04/2016Directive MOSSACK FONSECA & CO. (B.V.I.) LTD.
15/04/2016Warning Letter Hawksford Trustees International (BVI) Limited
11/04/2016Administrative Penalty $31,500.00 Mossack Fonseca & Co. (B.V.I.) Ltd.
21/03/2016Directive Castlestone Management Incorporated
08/03/2016Warning Letter Folio Administrators Limited
23/02/2016Administrative Penalty $20,000.00 Circle Investment Support Services (BVI) Ltd.
23/02/2016Administrative Penalty $5,000.00 Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
23/02/2016Administrative Penalty $680.00 Southagus Fund Ltd.
23/02/2016Administrative Penalty $280.00 Althea Group Offshore, Ltd.
23/02/2016Administrative Penalty $580.00 Value Partners Private Equity Limited
22/02/2016Appointment of Joint Liquidators Crescent Corporate Services Limited
18/12/2015Administrative Penalty $26,000.00 Laureola Advisors Inc.
15/12/2015Administrative Penalty $15,000.00 JTC (BVI) Limited

Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg