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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
11/11/2016 Administrative Penalty $440,000.00 MOSSACK FONSECA & CO (B.V.I.) LTD.
11/11/2016 Administrative Penalty $2,000.00 Standard Pacific Capital Master, Ltd.
11/11/2016 Administrative Penalty $2,000.00 Standard Pacific Capital Offshore, Ltd.
11/04/2016 Administrative Penalty $31,500.00 Mossack Fonseca & Co. (B.V.I.) Ltd.
10/27/2016 Warning Letter MWM Financial Services Group Limited
10/27/2016 Warning Letter Abacus Trust and Management Services Limited
10/07/2016 Lifting of Directive Caribbean Insurers Limited
10/07/2016 Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
09/23/2016 Administrative Penalty $6,100.00 BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
09/23/2016 Administrative Penalty $980.00 SEABOARD FUND LIMITED
09/23/2016 Warning Letter SOFAER CAPITAL INC.
09/11/2016 Administrative Penalty $22,500.00 INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
09/11/2016 Warning Letter IMARA ASSET MANAGEMENT LIMITED
08/03/2016 Warning Letter Folio Administrators Limited
07/10/2016 Lifting of Directive Caribbean Insurers Limited

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