Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
02/15/2017 - 00:00	Directive	SHIRLEY TRUST COMPANY (BVI) LIMITED
04/29/2016 - 00:00	Directive	MOSSACK FONSECA & CO. (B.V.I.) LTD.
10/18/2012 - 00:00	Directive	BGL Private Equity (BVI) Limited
09/10/2012 - 00:00	Directive	Caribbean Insurers Limited
08/15/2011 - 00:00	Directive	Systematic Growth Fund Inc.
08/15/2011 - 00:00	Directive	Aliquot Agriculture Fund Inc.
01/25/2013 - 00:00	Directive	Porcupine Absolute Return Fund Inc.
08/15/2011 - 00:00	Directive	World Index Growth and Income Fund Inc.
02/15/2017 - 00:00	Directive	ARAMO CORPORATE SERVICES INC.
01/25/2013 - 00:00	Directive	Emerging Markets Growth And Income Fund Inc.
01/31/2013 - 00:00	Administrative Penalty $5,000.00	The Insurance Store Limited
11/15/2011 - 00:00	Administrative Penalty $5,000.00	Shirley Trust Company Limited
02/23/2016 - 00:00	Administrative Penalty $5,000.00	Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
05/27/2013 - 00:00	Administrative Penalty $5,000.00	Sinclair Trust & Finance S.A.
06/29/2011 - 00:00	Administrative Penalty $5,000.00	Victory Life & Pension Assurance Company Limited

Action Date