|
27 Jun 2012 |
Public Statement |
Investors Reinsurance Limited |
|
22 Feb 2016 |
Appointment of Joint Liquidators |
Crescent Corporate Services Limited |
|
4 Aug 2013 |
Cease and Desist Order |
Blackstar Capital Management Limited |
|
6 Apr 2013 |
Cease and Desist Order |
WBS Holding Ltd. |
|
10 Jul 2014 |
Administrative Penalty $1,500.00 |
Abacus Trust & Management Services Limited |
|
8 Sep 2013 |
Appointment of Qualified Person |
Portcullis TrustNet (BVI) Limited |
|
20 Nov 2015 |
Administrative Penalty $980.00 |
Lumix Agrodirect Fund Ltd. |
|
21 Nov 2016 |
Administrative Penalty $1,520.00 |
Eagle Protection Insurance Company Limited |
|
10 Jul 2016 |
Lifting of Directive |
Caribbean Insurers Limited |
|
20 Sep 2013 |
Lifting of Directive |
Aliquot Agriculture Fund Inc. |
|
24 Feb 2012 |
Warning Letter |
Salamander Associates Limited |
|
22 Dec 2016 |
Administrative Penalty $8,000.00 |
MJM INTERNATIONAL LTD. |
|
28 Oct 2015 |
Administrative Penalty $20,000.00 |
Fidelity Corporate Services Ltd. |
|
30 Nov 2015 |
Administrative Penalty $15,000.00 |
CCS Trustees Limited |
|
28 Feb 2015 |
Revocation of Licence |
Alta Insurance Management Limited |
