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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
16 Feb 2017 Administrative Penalty $3,500.00 The Opportunity Art Fund Ltd.
16 Feb 2017 Administrative Penalty $3,500.00 Mediterranean Investment Fund SPC Limited
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 REAL EAST FUND LTD.
16 Feb 2017 Administrative Penalty $3,500.00 Mandarin Offshore L.P.
15 Feb 2017 Directive SHIRLEY TRUST COMPANY (BVI) LIMITED
15 Feb 2017 Directive ABM CORPORATE SERVICES, LTD.
15 Feb 2017 Directive ARAWAK TRUST COMPANY LIMITED
15 Feb 2017 Directive INSINGER CORPORATE FORMATIONS (BVI) LIMITED
15 Feb 2017 Directive MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
15 Feb 2017 Directive J.S. ARCHIBALD TRUST SERVICES LIMITED
15 Feb 2017 Directive SR Corporate Services Limited
15 Feb 2017 Directive AMS TRUSTEES LIMITED
15 Feb 2017 Directive COVERDALE TRUST SERVICES LIMITED

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