|
11 Nov 2016 |
Administrative Penalty $440,000.00 |
MOSSACK FONSECA & CO (B.V.I.) LTD. |
|
27 May 2013 |
Administrative Penalty $5,000.00 |
Sinclair Trust & Finance S.A. |
|
20 Sep 2013 |
Lifting of Directive |
Collection of Modern Art Inc. |
|
8 Jan 2012 |
Directive |
Gulf Insurance Limited |
|
28 Feb 2015 |
Revocation of Licence |
Armatura Insurance Company Limited |
|
26 Sep 2013 |
Administrative Penalty $2,500.00 |
Orbis Services Limited |
|
31 Jan 2013 |
Administrative Penalty $5,000.00 |
The Insurance Store Limited |
|
17 Aug 2012 |
Directive |
Creque's Insurance Agency Limited |
|
2 Jul 2017 |
Administrative Penalty $1,160.00 |
: TMF Authorised Representative (BVI) Ltd. |
|
15 Dec 2015 |
Administrative Penalty $15,000.00 |
JTC (BVI) Limited |
|
25 Jan 2013 |
Directive |
Porcupine Global Macro Plus Inc. |
|
29 Aug 2013 |
Warning Letter |
Caribbean Alliance Insurance Company Limited |
|
10 Jun 2011 |
Administrative Penalty $2,000.00 |
FH Corporate Services Ltd |
|
6 Dec 2012 |
Revocation of Licenses/Certificate |
AMCA Insurance & Reinsurance Company Ltd |
|
20 Aug 2013 |
Administrative Penalty $500.00 |
Ms. Benedicta Samuels as Director of Shirley Trust Company Limited |
