Secondary Menu

You are here

MOSSACK FONSECA & CO (B.V.I.) LTD.

 
Action Date:
Wednesday, 15 February, 2017
Category:
Enforcement Action:
Enforcement Summary:
A Directive was issued to MOSSACK FONSECA CO (B.V.I.) LTD. (the Licensee), pursuant to sections 40(1) and (2) of the Financial Services Commission Act, 2001 requiring the Licensee to take certain actions to appoint an additional director approved by the Commission.
Matter ID:
BF101113/369