|
01/04/2014 - 00:00 |
Warning Letter |
Crescent Corporate Services Limited |
|
02/28/2015 - 00:00 |
Revocation of Licence |
Bayswater Insurance Management Limited |
|
05/10/2015 - 00:00 |
Fine $4,000.00 |
Wessex Capital Limited |
|
09/08/2013 - 00:00 |
Appointment of Qualified Person |
Portcullis TrustNet (BVI) Limited |
|
11/20/2015 - 00:00 |
Administrative Penalty $980.00 |
Lumix Agrodirect Fund Ltd. |
|
09/02/2017 - 00:00 |
Administrative Penalty $2,000.00 |
EAGLE CONSTELLATION FUND, LTD. |
|
09/02/2017 - 00:00 |
Administrative Penalty $3,500.00 |
Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd. |
|
10/27/2016 - 00:00 |
Warning Letter |
Abacus Trust and Management Services Limited |
|
02/24/2012 - 00:00 |
Warning Letter |
Salamander Associates Limited |
|
12/22/2016 - 00:00 |
Administrative Penalty $8,000.00 |
MJM INTERNATIONAL LTD. |
|
10/28/2015 - 00:00 |
Administrative Penalty $20,000.00 |
Fidelity Corporate Services Ltd. |
|
05/11/2014 - 00:00 |
Public Statement |
Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd. |
|
01/25/2013 - 00:00 |
Directive |
Aliquot Gold & Precious Metals Equities Fund Inc. |
|
03/06/2014 - 00:00 |
Administrative Penalty $35,000.00 |
Sovereign Caribbean Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $500.00 |
Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited |
