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Entities

 
Mrs. Ouida Nisbett-Turnbull
Chestnut (BVI) 2 Limited
1st Floor, Unit #2 Bldg 10, Skelton Bay Lot, Fish Bay
Road Town, Tortola VG1110
British Virgin Islands
Telephone: TEL: 1-284-340-4524 or 1-340-727-3252
Category: Corporate Compliance Officers
Mrs. Prudence Charles-Philip
CHAPHIL Business and Consultancy Services Ltd.
P.O. Box 3076
Road Town, Tortola VG1110
British Virgin Islands
Category: Corporate Compliance Officers
Mrs. Sherrizette Ortiz-Fahie
Sterling Group Compliance Services Limited
P.O. Box 2247
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-541-9725
Category: Corporate Compliance Officers
MRSB Chartered Accountants (Canada)
Category: Approved Auditors
MS Alpha Fund Ltd.
Category: Professional Funds
MS INVESTMENT MANAGEMENT LIMITEDCancelled
MS INVESTMENT MANAGEMENT LIMITED
Category: Categories of Investment Business Licences
MS INVESTMENT MANAGEMENT LIMITEDCancelled
Category: Managing Mutual Funds
MS INVESTMENT MANAGEMENT LIMITEDCancelled
Category: Managing Mutual Funds
MS Investment Management Limited
Category: Approved Managers
MS JAPAN GROWTH LTD.Cancelled
Category: Private Funds
Ms. Julia Shamini Chase
Gold Leaf Corporate Compliance Services Ltd.
Unit 6, Road Reef Plaza, Prospect Reef,
P.O. Box 642 Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-340 -5056
Category: Corporate Compliance Officers
Ms. Katharina Vogt-Schaedler
P.O. Box 2341
Road Town, Tortola
British Virgin Islands
Telephone: 1-284-494-1100/ 393-1100
Fax: 1-284-494-1144
Category: Banking Licences
Ms. Sheynel Smith
Driftwood Global Holdings Ltd
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-442-2205
Category: Corporate Compliance Officers
MSM Trust Corporation
Category: Restricted Class II Trust Licences

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