Investment Business


The following are currently licensed to hold a Category 3: Investment Management
Sub-category B: Managing Mutual Funds
licence under Sections 5 and 6(2) of the Securities and Investment Business Act, 2010 (“the Act”), and in accordance with the provisions of Sections 6(2), and (5) of the Act, and Section 40B of the Financial Services Commission Act, 2001.

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

1st FUND MANAGEMENT LIMITED

1st FUNDS ADVISORY LTD.

3i CAPITAL GROUP CORP.

898 MANAGEMENT LIMITED

AA MANAGEMENT LIMITED

ABIDA MANAGEMENT LIMITED

ABILITY ASSOCIATES MANAGEMENT LTD.

ABSOLUTE VALUE CAPITAL MANAGEMENT LTD.

ACACIA CAPITAL MANAGEMENT INC.

ACE FUND SERVICES INC.

ACE FUND SERVICES INC.(FORMERLY ASSETS & CORPORATE MANAGEMENT SERVICES LIMITED)

ACERTIS INVESTMENT MANAGEMENT CO LIMITED

ACONCAGUA ASSET MANAGEMENT INC.

AEGEAN CAPITAL MANAGEMENT LTD.

AFORGE SHEPHERD ASSET MANAGEMENT LIMITED

AIM INVESTMENT ADVISORS LIMITED

AIPM INTERNATIONAL LIMITED

AK CAPITAL LTD.

AKALYA MANAGEMENT LTD.

ALBATROS CAPITAL MANAGEMENT LTD.

ALCHEMY INVESTMENT MANAGEMENT LTD.

ALCHEMY MANAGERS LIMITED

ALMAFIN MANAGEMENT COMPANY LIMITED

ALPHA GENESIS CAPITAL LTD.

ALPHEUS ASSET MANAGEMENT LTD.

ALSIG FUND MANAGEMENT LIMITED

ALUXIA CONSULTANT LTD.

AMALFI CAPITAL MANAGEMENT, LIMITED

AMS FUND MANAGEMENT LIMITED

ANALYTICAL INVESTMENT ADVISORS LTD.

ANCHOR HEDGE FUND MANAGEMENT LIMITED

ANGLO CHINESE INVESTMENT MANAGERS (NO. 2), LIMITED

ANGRA CAPITAL MANAGEMENT LTD.

ANTARCTICA ASSET MANAGEMENT LTD.

ANTARES CAPITAL MANAGEMENT LTD.

APF INVESTMENT MANAGEMENT LTD.

APOLLO INVESTMENT MANAGEMENT LTD.

APS ASSET MANAGEMENT INTERNATIONAL LIMITED

APUS ASSET MANAGEMENT INC.

APW INTERNATIONAL ADVISORS LTD.

AQUAMARINE INVESTMENT MANAGEMENT CORP.

AQUARIUS GLOBAL MANAGEMENT COMPANY LTD

AQUITAINE ASSET MANAGEMENT LTD.

ARBOR RESEARCH ASSET MANAGEMENT (BVI), LTD

ARCANUM MANAGEMENT LTD.

ARCHETYPE INVESTMENT LTD.

ARCTICA CAPITAL MANAGEMENT LTD.

ARGYLE STREET MANAGEMENT LIMITED

AROSIA ASSET MANAGEMENT LIMITED

ASIA PLUS INVESTMENT MANAGEMENT LTD.

ASIACREST CAPITAL MANAGEMENT LIMITED

ASIAN CORPORATE SERVICES LTD.

ASP ASSET MANAGEMENT LIMITED

ASSETS & CORPORATE MANAGEMENT SERVICES LTD.

ASTRA EQUITY INVESTMENT LTD.

ATHENA INVESTMENT MANAGEMENT LTD.

ATLANTIC INTERFUTURES MANAGEMENT COMPANY LIMITED

ATU FUND ADMINISTRATORS (BVI) LIMITED

AUGUSTUS ASSET MANAGEMENT LTD.

AURIGA INTERNATIONAL ADVISERS LIMITED

AUXESIA RESEARCH COMPANY LIMITED

AUXILIUM INVESTMENT MANAGEMENT LIMITED

AV ASSET MANAGEMENT INC.

AVANGARD CAPITAL LTD.

AVENIR ASSET MANAGEMENT LTD.

AXIS CAPITAL ASSOCIATES (BVI) LTD.

AXOR MANAGEMENT LTD.

BA WORLDWIDE FUND MANAGEMENT, LTD.

BASSAI MANAGEMENT LIMITED

BEACON FUND ADVISORS LTD.

BELLWEATHER INVESTMENT MANAGER COMPANY LIMITED

BEST BEECH MANAGEMENT LTD.

BEST VINTAGE WEALTH MANAGEMENT LTD.

BINSEL INVESTMENTS LIMITED

BIOHEDGE MANAGEMENT COMPANY LTD.

BIOTECH HORIZONS CAPITAL MANAGEMENT LTD.

BIRMINGHAM ASSET MANAGEMENT LIMITED

BLUE CAPITAL ASSET MANAGEMENT LTD

BLUE STAR INVESTMENT MANAGERS LTD.

BLUENOSE CAPITAL MANAGEMENT LTD.

BOCCARD ASSET MANAGEMENT LTD

BORDEAUX INTERNATIONAL FUND MANAGERS LIMITED

BOREALIS MANAGEMENT LIMITED

BRANDEAUX MANAGERS LIMITED

BROOKE CAPITAL MANAGEMENT LIMITED

BROOKER DUNN ASSET ADVISORY LIMITED

BUNGE INVESTMENT MANAGEMENT LIMITED

BVI FUND SERVICES LTD.

C CAP LIMITED

C.R. FUND MANAGEMENT LTD.

C2 INVESTMENT MANAGEMENT LIMITED

CACH GLOBAL TRADING, INC.

CADET MANAGEMENT SERVICES LTD.

CAININVEST LIMITED

CAINVEST INTERNATIONAL S.A.

CALPE MANAGEMENT LTD.

CAM (BVI) INC.

CAMBDEN INVESTMENT PARTNERS LIMITED

CAMBOS INVESTMENT LTD.

CAMDEN INVESTMENT PARTNERS LIMITED

CAPITAL ASSET MANAGEMENT (B.V.I.) LIMITED

CAPITAL FM LTD.

CAPITAL MARKET ADVISORS LIMITED

CARIBBEAN INVESTMENT MANAGEMENT COMPANY LIMITED

CARLO MAGNO FUND MANAGER INC.

CARLO SCEVOLA & PARTNERS (CS&P) LTD.

CASTLESTONE MANAGEMENT INCORPORATED

CATHEDRAL INVESTMENT MANAGEMENT COMPANY LIMITED

CCP MANAGEMENT LIMITED

CERES ASSET MANAGEMENT LIMITED

CESARUS ASSET MANAGEMENT LTD.

CHEETAH INVESTMENT MANAGEMENT (BVI) LIMITED

CHINA ASSET MANAGEMENT (HOLDINGS) LIMITED

CIC ADVISORS LTD.

CIDEL FUND MANAGEMENT INC.

CIMA ASSET MANAGEMENT INC.

CINNABAR ASSET MANAGEMENT LIMITED

CINNABAR EQUITIES (BVI) LIMITED

CITCO B.V.I. LIMITED

CITCO FUND SERVICES (BVI) LTD.

CLAYVARD LTD.

CLOWN FISH MANAGEMENT LTD.

COKTAIL FINANCE LTD.

COMPASS FUND INVESTMENTS MANAGEMENT (BVI) LTD.

COMPASS FUND MANAGERS LIMITED

COMPASS GLOBAL INVESTORS LTD.

CONCHIGLIA MANAGEMENT, LTD.

CONRAD & OTTESS PRIVATE ASSET MANAGEMENT LIMITED

CONRAD & OTTESS PRIVATE ASSET MANAGEMENT LIMITED

CONSISTENT RETURN (CASH MANAGEMENT) FUND INC.

CONSOLIDATED FUND MANAGEMENT (BVI) LTD.

CONSOLIDATED FUND SERVICES (BVI) LTD.

CONSTELLATION INVESTMENT MANAGEMENT LIMITED

CONTINUITY MULTI-FUND MANAGEMENT LIMITED

CONVERGENT MANAGEMENT, LTD

CONZETT HOLDINGS LIMITED

COPERNIC CAPITAL PARTNERS LTD.

CORAIL MANAGEMENT LTD.

COREPOINT CAPITAL LTD.

CORINTHIAN CAPITAL MANAGEMENT LIMITED

COROVEST FUND MANAGERS EUROPE LTD

COROVEST INVESTMENT MANAGERS LTD

CRATON CAPITAL LIMITED

CRISTAL CAPITAL MANAGEMENT LTD.

CSC ASSET MANAGEMENT LTD.

DAL MANAGEMENT LTD.

DAM, LTD

DARIER HENTSCH PORTFOLIO MANAGERS LTD.

DD SUMMER MANAGEMENT LTD.

DEFENDER ASSET MANAGEMENT LTD.

DELPHI ASSET MANAGEMENT LIMITED

DESCARTES MANAGEMENT SERVICES LTD.

DESIDERATUM ASSET MANAGEMENT LTD.

DEVONSHIRE CAPITAL MANAGEMENT LIMITED

DG MANAGING AND CONSULTING CO. LTD.

DIAMOND CAPITAL INVESTMENT MANAGEMENT LIMITED

DIVERSIFIED CAPITAL MANAGEMENT LTD

DOUTHAT LIMITED

DRAGON INVESTMENT MANAGEMNET LTD.

DRALINA INTERNATIONAL INVESTMENTS LIMITED

DUAL RETURN ASSET MANAGEMENT LTD.

DV GLOBAL LTD.

E.I.M. LTD.

E2G MANAGEMENT COMPANY LTD.

E3 MANAGEMENT COMPANY LTD.

EBAC MANAGEMENT LIMITED

ECF MANAGEMENT LTD

EDWARD & PETER CO. LIMITED

EGARDEN VENTURES LIMITED

EK MANAGEMENT LIMITED

ELEMENT CAPITAL ADVISORS LTD.

EMS EQUITY MANAGEMENT LTD.

ENEA INVESTMENT MANAGEMENT LIMITED

ENERGY ANALYTICS GROUP LTD.

EQ INVESTMENT MANAGER, LTD.

EQUINOX INVESTMENT MANAGEMENT LIMITED

ESSEX ASSET MANAGEMENT, LTD.

ESSEX INTERNATIONAL ASSET MANAGEMENT LTD.

EURO-CHINA FUND MANAGEMENT LTD.

EUROGESTION & PARTNERS LTD.

EVEREST CAPITAL MANAGEMENT LTD.

F2 CAPITAL MANAGEMENT LTD.

FAIRWAY INTERNATIONAL LIMITED

FALCONCREST MANAGEMENT LTD.

FAM CAPITAL MANAGEMENT LIMITED

FCS WORLDWIDE HOLDINGS LTD.

FG Asset Management Limited

FINCERE CAPITAL MANAGEMENT LIMITED

FIRST WINCHESTER MANAGERS LIMITED

FMG CAPITAL LTD.

FORTUNA GLOBAL ADVISERS LTD.

FRATERNITY FUND MANAGEMENT LTD

FULCRUM MANAGEMENT LIMITED

FURMAN SELZ MANAGEMENT (BVI) LTD.

FX OPPORTUNITIES MANAGEMENT COMPANY LTD.

GAIA ASSET MANAGEMENT LIMITED

GAINWAY ASSET MANAGEMENT LIMITED

GALLOWAY CAPITAL MANAGEMENT LTD.

GALTERE LTD

GDP MANAGEMENT S.A.

GENESIS PACIFIC MANAGEMENT LIMITED

GESTION MONDIALE S.A

GIA GLOBAL FUNDS MANAGEMENT LIMITED

GIADA STRATEGIC ASSET MANAGEMENT LTD.

GIS CAPITAL MANAGEMENT LIMITED

GLADIATOR ASSETS LIMITED

GLOBAL ADVISORS FUND MANAGEMENT LTD.

GLOBAL ALPHA STAR FUND MANAGEMENT LIMITED

GLOBAL EQUITY ASSET MANAGEMENT LTD.

GLOBAL FUND ADVISORS (BVI) LTD.

GLOBAL MARKET OPPORTUNITIES FUND MANAGEMENT LIMITED

GLOBAL MILLENNIUM FUND MANAGEMENT LIMITED

GLOBAL SELECTION ADVISORS LTD

GLOBEFIN ASSET MANAGEMENT LTD.

GOBI PARTNERS, INC.

GODVIG CAPITAL MANAGEMENT CORP.

GOLDEN FUND MANAGEMENT LIMITED

GOLDENWATER TRADING GROUP LTD

GRANVILLE COOPER ASSET MANAGEMENT LTD.

GREAT LAKES MANAGED FUTURES, LIMITED

GRINGOTT ASSET MANAGEMENT (BVI) LIMITED

GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED

GSA ASSET MANAGEMENT LIMITED

GUARDIAN MANAGERS LIMITED

HAMILTON INTERNATIONAL ADVISORS INC.

HAMILTON TRUST & MANAGEMENT COMPANY LIMITED

HAMON INDONESIA LIMITED

HAMTON ASSET MANAGEMENT LTD.

HELWY MANAGEMENT INCORPORATED

HERITAGE FUND MANAGERS LIMITED

HFV MANAGEMENT, L.P.

HIGH STREET FINANCIAL INC.

HIGHLAND FUND MANAGERS LIMITED

HILLSBOROUGH CAPITAL (B.V.I.) LIMITED

HIRST INTERNATIONAL ASSET ADVISORY LTD.

HKS MANAGEMENT LIMITED

HT CAPITAL INTERNATIONAL LIMITED (FORMERLY H T CAPITAL INTERNATIONAL LIMITED)

HUDSON FUND SERVICES LIMITED

HYPERION MANAGEMENT COMPANY LTD.

I.H.F. INTERNATIONAL HOLDING & FINANCIAL COMPANY LTD.

IBEX CAPITAL MANAGEMENT LIMITED

IMARA ASSET MANAGEMENT LIMITED

IMPAC FUND MANAGERS (BVI) LTD.

INDOCHINA CAPITAL ADVISORS LIMITED

INTER ASSET MANAGEMENT EUROPE LIMITED

INTERFACE INVESTMENT MANAGEMENT LIMITED

INTERMAN COMPANY LTD.

INTERNATIONAL FINANCIAL CAPITAL LIMITED

INTERNATIONAL INVEST MANAGEMENT LIMITED

INTERNATIONAL MANAGEMENT & RESEARCH COMPANY

IONIC CAPITAL MANAGEMENT LIMITED

IQ MANAGEMENT COMPANY LIMITED

ITHACA CAPITAL ADVISERS LTD.

IVENTURE INVESTMENT MANAGEMENT (BVI) LIMITED

JADE LINE ASSET MANAGEMENT LIMITED

JALA CAPITAL GROUP LTD.

JAPAN ASIA CAPITAL MANAGEMENT LIMTIED

JDFX FUND MANAGEMENT LTD.

JF INDIA MANAGEMENT LIMITED

JF INDIA MANAGEMENT LIMITED (FORMERLY JF INDIA FUND MANAGEMENT LIMITED)

JG CAPITAL MANAGEMENT LTD.

JK MULTI STRATEGIES LIMITED

JM CAPITAL MANAGEMENT LIMITED

JSMC FUND MANAGEMENT LIMITED

JURA INVESTMENT MANAGEMENT LTD.

KARA ENERGY MANAGERS LTD.

KCI MANAGERS LIMITED

KEY CAPITAL MANAGEMENT INC

KHEPHREN LIMITED

KINGSBRIDGE INVESTMENT MANAGEMENT LIMITED

KMG CAPITAL MARKETS LTD.

KNIGHT PF MANAGEMENT LIMITED

LA FAYETTE MANAGEMENT LTD.

LAF CAPITAL LTD

LAKE & SEA INVESTMENT MANAGEMENT CO. LTD.

LAMBDA ASSET MANAGEMENT (BVI) LIMITED

LAYLAK LIFESTYLE FUND MANAGER LIMITED

LINK CAPITAL ASSET MANAGEMENT LTD.

LION MANAGEMENT COMPANY LTD.

LIONHART ADVISORS GROUP LTD.

LONG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED

LOW VOLATILITY ASSET MANAGEMENT LTD.

LSC ASSET MANAGEMENT LTD

LUMEN ASSET MANAGEMENT LIMITED

LUMIX CAPITAL MANAGEMENT LTD.

LUNZER WINE MANAGEMENT LIMITED

LUZ MANAGEMENT CAPITAL LTD.

LYNX FUND MANAGERS LTD.

MAR AZUL MANAGEMENT LIMITED

MARIGEST INVEST & FINANCE LIMITED

MARVIC CAPITAL COMPANY (BVI) LIMITED

MASCOT CAPITAL INVESTMENT LIMITED

MASSARD CAPITAL ASSET MANAGEMENT LTD.

MASTER CAPITAL & HEDGE MANAGEMENT COMPANY LTD.

MATCHWORLD INVESTMENT MANAGEMENT LTD

MAX MANAGEMENT (BVI) LIMITED

MAZARIN MANAGEMENT LTD.

MCL ASSET MANAGEMENT LIMITED

MELROSE VENTURE CAPITAL ADVISORS LTD

MELVILLE DOUGLAS INTERNATIONAL LTD.

MERIDIAN ASSET MANAGEMENT (ASIA) LIMITED

MERIDIAN FUND MANAGEMENT LIMITED

MERIDIAN FUND MANAGERS LTD.

MFO CAPITAL LIMITED

MIDDLE FORK INVESTMENTS LTD.

MINERVA FUND MANAGEMENT CO LTD.

MI-RAJ INTERNATIONAL INVESTMENT LIMITED

MMG FUND SERVICES LTD.

MONEDA INTERNATIONAL INC.

MONT BLANC MANAGEMENT INVESTMENTS LIMITED

MORGAN MANAGEMENT CO. LTD.

MOTIF OPTIONS ADVANTAGE OFFSHORE MANAGEMENT, LTD

MPT ASSET MANAGEMENT CORP.

MS INVESTMENT MANAGEMENT LIMITED

MUSTANG ADVANCED PERFORMANCE MANAGEMENT LIMITED

N.I.S. CAPITAL (BVI) LTD.

NCB INVESTMENT SERVICES COMPANY LIMITED

NEMO ASSET MANAGEMENT LTD.

NEW ENGLAND ASSET MANAGEMENT & ADMINISTRATION SERVICES LTD.

NEW MILLENNIUM ASSET MANAGEMENT LTD.

NICITA SECURITIES CORP.

NN ADVANCED FUND MANAGEMENT S.A.

NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD

NORTH BAY CAPITAL MANAGEMENT LTD.

NORTIA ASSET MANAGEMENT LTD.

NUMA ASSET MANAGEMENT LTD.

NUMERICAL RESEARCH & TRADING LTD.

NWT FUND ADMINISTRATORS LIMITED

O.P.A.M. LIMITED

OAKFIELD INVESTMENT ADVISORS LTD

OBERON INVESTMENT MANAGEMENT LIMITED

OBJECTIVE SUMMA CORPORATION

OBOL INVESTMENT INTERNATIONAL LTD.

OCEAN INVESTMENT MANAGEMENT COMPANY LTD.

OCEANUS ASSET MANAGEMENT (BVI) LTD

OLYMPIA CAPITAL INTERNATIONAL INC.

ONE CAPITAL MANAGEMENT LIMITED

OPTION STRATEGIST LTD.

ORANGE GLOBAL ADVISORS LTD.

ORBIS INVESTMENT MANAGEMENT (BVI) LIMITED

ORCA ASSET MANAGEMENT LTD.

ORCHARD CAPITAL PARTNERS LIMITED

ORCHIDEAN MANAGEMENT COMPANY LTD

ORIENTAL PATRON FUND MANAGEMENT LIMITED

OSMOSE MANAGEMENT LTD.

OXFORD IMS LTD.

P & P INVESTMENT MANAGERS LTD.

PALLADION MANAGEMENT LTD.

PAMIRS ASSETS MANAGEMENT (ASIA) LIMITED

PELIKAN ASSET MANAGEMENT LTD.

PENTA INVESTMENT ADVISERS LIMITED

PETRUS MANAGEMENT LIMITED

PHAROS RUSSIA ADVISORS LIMITED

PHOENIXINVEST GROUP LIMITED

PILGRIM ASSET MANAGEMENT LTD.

PORTCULLIS INVESTMENT ADVISERS LTD

PORTCULLIS INVESTMENT ADVISERS LTD.

POUND CAPITAL CORPORATION

POWER CAPITAL MANAGEMENT AMERICAS LTD

POWER CAPITAL MANAGEMENT LTD.

PREFERRED ASSETS MANAGEMENT (ASIA) LTD.

PREMIER CAPITAL MANAGERS LTD.

PREMIER MANAGEMENT LTD.

PREMIUM INVESTMENT MANAGEMENT COMPANY LTD.

PRESAGIUM (BVI) LTD

PRESTINVEST MANAGEMENT LTD.

PRINCES GATE INVESTMENT MANAGEMENT LTD.

PRINCIPAL ASSET MANAGEMENT LTD

PRIVATE CLIENT PORTFOLIO INVESTMENT MANAGEMENT LTD.

PROPRIETARY PARTNERS MANAGEMENT LTD.

PSI MANAGEMENT LIMITED

PX ASSET MANAGEMENT LTD

PXP VIETNAM ASSET MANAGEMENT LIMITED

QF FUND MANAGEMENT LIMITED

QUAM ASSET MANAGEMENT (BVI) LTD.

QUEST MANAGEMENT INC.

R & H FUND SERVICES (BVI) LTD.

RATHBONE FUND SERVICES LIMITED

RAYMOND JAMES GLOBAL ADVISORS LTD.

REDEFINE INTERNATIONAL FUND MANAGERS EUROPE LIMITED

REDEFINE INTERNATIONAL FUND MANAGERS LIMITED

REGAL ASSET MANAGEMENT LTD.

RELIANCE MANAGEMENT (BVI) LIMITED

RENAISSANCE CAPITAL INVESTMENT MANAGEMENT LIMITED

REVIVAL CAPITAL MANAGEMENT COMPANY LIMITED

RG ASSET MANAGEMENT COMPANY LIMITED

RICHCOURT CAPITAL MANAGEMENT INC.

RKM MANAGEMENT LTD

ROCKINGHAM UNIVERSAL LIMITED

RUIJIN PARTNERS LIMITED

S.F.P. SERVICES, INC.

SABBATICAL LIMITED

SAIL FLAGSHIP MANAGEMENT LIMITED

SAND INVESTMENT MANAGEMENT LTD.

SATSUMA ASSET MANAGEMENT LTD.

SAV MANAGEMENT S.A.

SCANDIUM MANAGEMENT LIMITED

SCHOTTE LECOUTERE ASSET MANAGEMENT LIMITED

SCHWEIZER INVESCOM LIMITED

SECURITIES MANAGEMENT LTD

SEFTON ASSET MANAGEMENT, INC.

SENSIBLE ASSET MANAGEMENT LIMITED

SENTRY INVESTMENT MANAGERS LTD.

SEQUOIA EUROPEAN ASSET MANAGEMENT LTD.

SEVEN CAPITAL MANAGEMENT LTD.

SEVENTIES SYSTEM MANAGER LIMITED

SFP ASSET MANAGEMENT LIMITED

SHEREZADE MANAGEMENT COMPANY LTD.

SHK GLOBAL MANAGERS LIMITED

SIAMONOI OVERSEAS LIMITED

SIENA ADVISORS LIMITED

SILVER TREE CAPITAL LIMITED

SIMPLEX GLOBAL INVESTMENTS LIMITED

SIRIUS ADVISER LTD.

SMC ASSET MANAGEMENT CO. LTD.

SOFAER CAPITAL INC.

SOLID ROCK MANAGEMENT LIMITED

SOPHIA ASSET MANAGEMENT LIMITED

SORE CAPITAL MANAGEMENT LTD.

SOUTH STAR CAPITAL, LTD.

SPECTRUM CAPITAL PARTNERS LIMITED

SPINNAKER ASSET MANAGEMENT-SAM LIMITED

SPS ASSET MANAGEMENT LIMITED

SQUARE ASSET MANAGEMENT LTD.

STANFORD INTERNATIONAL MANAGEMENT, LTD.

STARGAZER MANAGEMTENT LTD.

STARWINES CHEFS MANAGEMENT LIMITED

STENHAM ASSET MANAGEMENT INC.

STERLING RIVER INVESTMENT MANAGEMENT LIMITED

STRATEGIC FOREX ASSET MANAGEMENT LTD.

SUMMIT FUND INVESTMENTS MANAGEMENT (BVI) LTD.

SUTER FINANCIAL LTD.

SWAN WALK MANAGEMENT INC.

SWISS INVESTMENT HOUSE LTD.

SYNCHRO CAPITAL MANAGEMENT LTD

SYNCHRONICITY INVESTMENTS, LIMITED

TANTONY CAPITAL LIMITED

TAU 28 CAPITAL MANAGEMENT, LTD.

TAU HEDGE FUND MANAGEMENT (BVI) LTD.

TECHNOLOGY ASSOCIATES MANAGEMENT COMPANY LIMITED

THE PAN GROUP LIMITED

THEMA ASSET MANAGEMENT LTD.

THOTH CAPITAL MANAGEMENT LTD.

THYBO ADVISORY LIMITED

TIGER FOREX OPPORTUNITIES MANAGEMENT LTD

TIROS OFFSHORE MANAGEMENT (BV) LTD.

TIS GROUP MANAGERS LIMITED

TMF FUNDSERVICES (BVI) LIMITED

TORO MANAGERS LIMITED

TORTOISE MANAGEMENT LIMITED

TOVEL INVESTMENTS LTD.

TRADING OPPORTUNITY MANAGEMENT COMPANY LTD.

TRANEN CAPITAL LIMITED

TRIANGLE INTERNATIONAL MANAGEMENT LTD.

TRIBRIDGE INVESTMENT PARTNERS LIMITED

TRICOUNSEL MANAGEMENT INC.

TRIDENT FUND SERVICES (B.V.I.) LIMITED

TRINITY FUND MANAGEMENT LIMITED

TRISCORP CAPITAL MANAGEMENT LIMITED

TRISTAR MANAGEMENT FUNDS LTD

TROCADERO ASSET MANAGEMENT LTD.

TROCADERO FUND MANAGEMENT LTD.

TTS INVESTMENTS LIMITED

TVC FUND MANAGEMENT LIMITED

TWOEYE CAPITAL LTD.

UBIQUITY INVESTMENT CONSULTING LTD.

UNITED WORLD GLOBAL ADVISORS LIMITED

VALUE PARTNERS LIMITED

VEGA ADVISORS LTD.

VENCAP STRATEGY MANAGEMENT LIMITED

VENULUM CAPITAL LTD.

VERMONT HARDING MANAGEMENT LIMITED

VESNA ASSET MANAGEMENT LIMITED

VI CAPITAL MANAGEMENT LIMITED

VIKING ASSET MANAGEMENT LTD.

VISION ASIA PACIFIC LIMITED

VISION CAPITAL S.A.

VISION INSTITUTIONAL MANAGERS LTD.

VISION INVESTMENT MANAGEMENT (BVI) LIMITED

VOTAN INVESTMENT MANAGEMENT LTD.

VOYAGE CAPITAL PARTNERS LTD.

VSM INTERNATIONAL LIMITED

W CAPITAL ADVISORS LIMITED

WALBERGER MANAGEMENT COMPANY LIMITED

WARD FERRY MANAGEMENT (BVI) LIMITED

WEAVERING CAPITAL MANAGEMENT LTD.

WESTERN CAPITAL MANAGEMENT LIMITED

WEYBRIDGE CAPITAL LIMITED

WHARTON INVESTMENT ADVISORS LIMITED

WHARTON INVESTMENT MANAGEMENT LIMITED

WINCHESTER FIDUCIARY SERVICES (BVI) LIMITED

WORLDOVER CAPITAL LIMITED

WYP ASSET MANAGEMENT LTD.

XENON INVESTMENT MANAGERS LTD.

XTRA ASSET MANAGEMENT LTD.

YING LI ASSET MANAGEMENT LIMITED

ZENTOS MANAGEMENT LIMITED

ZHV ASSET MANAGEMENT LIMITED

INVEOLIA MANAGEMENT COMPANY LIMITED

SEVEN SEAS INVESTMENT MANAGEMENT LIMITED

PIMCO JAPAN LTD.

HELMOS CAPITAL LTD

TENZING CAPITAL LIMITED

Dated this 3rd day of May 2012
Financial Services Commission

Categories of Investment Business Licences

Other Regulated Entities

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