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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort descending
02/15/2017 - 00:00 Directive MCNAMARA CORPORATE SERVICES LIMITED
02/16/2017 - 00:00 Administrative Penalty $3,500.00 Mediterranean Investment Fund SPC Limited
03/17/2015 - 00:00 Administrative Penalty $9,000.00 MG Management Services Limited
12/23/2013 - 00:00 Warning Letter Midland Trust Limited
11/30/2015 - 00:00 Administrative Penalty $25,000.00 Midland Trust Limited
07/01/2013 - 00:00 Cease and Desist Order Mika Holdings Inc.
10/16/2014 - 00:00 Administrative Penalty $6,000.00 Mint Capital Advisers Limited
12/22/2016 - 00:00 Administrative Penalty $8,000.00 MJM INTERNATIONAL LTD.
02/15/2017 - 00:00 Directive MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
03/05/2013 - 00:00 Public Statement Moorgate Insurance Company Limited
10/04/2013 - 00:00 Revocation of License Moorgate Insurance Company Limited
11/11/2016 - 00:00 Administrative Penalty $440,000.00 MOSSACK FONSECA & CO (B.V.I.) LTD.
02/15/2017 - 00:00 Directive MOSSACK FONSECA & CO (B.V.I.) LTD.
11/04/2016 - 00:00 Administrative Penalty $31,500.00 Mossack Fonseca & Co. (B.V.I.) Ltd.
04/29/2016 - 00:00 Directive MOSSACK FONSECA & CO. (B.V.I.) LTD.

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