Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
08/15/2011 - 00:00	Directive	Aliquot Commodity Fund Inc.
04/29/2016 - 00:00	Directive	MOSSACK FONSECA & CO. (B.V.I.) LTD.
01/25/2013 - 00:00	Directive	Emerging Markets Growth And Income Fund Inc.
01/25/2013 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
02/15/2017 - 00:00	Directive	SHIRLEY TRUST COMPANY (BVI) LIMITED
08/15/2011 - 00:00	Directive	Systematic Growth 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.
03/21/2016 - 00:00	Directive	Castlestone Management Incorporated
02/22/2012 - 00:00	Directive	Collection of Modern Art Inc.
02/23/2016 - 00:00	Administrative Penalty $5,000.00	Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
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
05/27/2013 - 00:00	Administrative Penalty $5,000.00	Sinclair Trust & Finance S.A.
09/19/2011 - 00:00	Administrative Penalty $5,000.00	IAI Underwriting Ltd

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