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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
16 Feb 2017 Administrative Penalty $3,500.00 Mediterranean Investment Fund SPC Limited
16 Feb 2017 Administrative Penalty $3,500.00 The Opportunity Art Fund Ltd.
16 Feb 2017 Administrative Penalty $3,500.00 Collectible Cars Investment Fund Ltd.
16 Feb 2017 Administrative Penalty $3,500.00 LUNOM VICTOIRE FUND LTD.
16 Feb 2017 Administrative Penalty $3,500.00 Orionis Fund Ltd. formerly Rig II Fund Ltd
16 Feb 2017 Administrative Penalty $3,500.00 Mandarin Offshore L.P.
15 Feb 2017 Directive HAVELET TRUST COMPANY (BVI) LIMITED
15 Feb 2017 Directive TMF Corporate Services (BVI) Limited
15 Feb 2017 Directive ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
15 Feb 2017 Directive SHIRLEY TRUST COMPANY (BVI) LIMITED
15 Feb 2017 Directive ARAMO CORPORATE SERVICES INC.
15 Feb 2017 Directive INSINGER CORPORATE FORMATIONS (BVI) LIMITED
15 Feb 2017 Directive MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
15 Feb 2017 Directive BISON FINANCIAL SERVICES LIMITED
15 Feb 2017 Directive J.S. ARCHIBALD TRUST SERVICES LIMITED

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