|
08/28/2013 - 00:00 |
Warning Letter |
Nationwide Insurance Agency Limited |
|
08/27/2013 - 00:00 |
Cease and Desist Order |
Sovereign International Worldwide Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $500.00 |
Mr. Barry J. Miller as Director of Shirley Trust Company Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $500.00 |
Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $13,000.00 |
Shirley Trust Company Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $500.00 |
Mr. Luis A. Shirley as Director of Shirley Trust Company Limited |
|
08/20/2013 - 00:00 |
Appointment of Examiner |
Crescent Corporate Services Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $500.00 |
Ms. Benedicta Samuels as Director of Shirley Trust Company Limited |
|
08/20/2013 - 00:00 |
Administrative Penalty $500.00 |
Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited |
|
08/04/2013 - 00:00 |
Cease and Desist Order |
Blackstar Capital Management Limited |
|
08/04/2013 - 00:00 |
Administrative Penalty $14,000.00 |
Commonwealth Trust Limited |
|
07/23/2013 - 00:00 |
Appointment of Qualified Person |
Shirley Trust Company Limited |
|
07/01/2013 - 00:00 |
Cease and Desist Order |
Universal Investments (International) Limited |
|
07/01/2013 - 00:00 |
Cease and Desist Order |
Mika Holdings Inc. |
|
05/27/2013 - 00:00 |
Administrative Penalty $5,000.00 |
Sinclair Trust & Finance S.A. |
