|
08/20/2013 - 00:00 |
Administrative Penalty $500.00 |
Ms. Benedicta Samuels as Director of Shirley Trust Company Limited |
|
12/07/2011 - 00:00 |
Administrative Penalty $500.00 |
StateTrust Life and Annuities Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $500.00 |
Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited |
|
09/08/2013 - 00:00 |
Appointment of Qualified Person |
Portcullis TrustNet (BVI) Limited |
|
09/16/2011 - 00:00 |
Appointment of Qualified Person |
National Bank of the Virgin Islands |
|
07/23/2013 - 00:00 |
Appointment of Qualified Person |
Shirley Trust Company Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $13,000.00 |
Shirley Trust Company Limited |
|
12/09/2013 - 00:00 |
Revocation of Licence |
Beverly Insurance Company Limited |
|
02/28/2015 - 00:00 |
Revocation of Licence |
Armatura Insurance Company Limited |
|
04/28/2015 - 00:00 |
Revocation of Licence |
Cathay Asia Limited |
|
10/17/2014 - 00:00 |
Revocation of Licence |
Patriarch Insurance Company Limited |
|
02/20/2023 - 08:30 |
Revocation of Licence |
Palladium Trust Company (BVI) Limited |
|
02/10/2023 - 10:00 |
Revocation of Licence |
LA HOUGUE TRUSTEES LIMITED |
|
10/27/2014 - 00:00 |
Revocation of Licence |
Salvo Insurance Company Limited |
|
02/28/2015 - 00:00 |
Revocation of Licence |
Alta Insurance Management Limited |
