Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
02/15/2017 - 00:00	Directive	ARAWAK TRUST COMPANY LIMITED
02/15/2017 - 00:00	Directive	SUCRE & SUCRE TRUST LIMITED
01/25/2013 - 00:00	Directive	Inflation Target Recovery Fund Inc.
08/15/2011 - 00:00	Directive	Balanced Opportunity Inc.
02/15/2017 - 00:00	Directive	PATTON MORENO AND ASVAT (BVI) LIMITED
01/08/2012 - 00:00	Directive	Gulf Insurance Limited
02/15/2017 - 00:00	Directive	ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
08/15/2011 - 00:00	Directive	Aliquot Commodity Fund Inc.
02/15/2017 - 00:00	Directive	MOSSACK FONSECA & CO (B.V.I.) LTD.
02/15/2017 - 00:00	Directive	SR Corporate Services Limited
08/15/2011 - 00:00	Directive	Inflation Target Recovery Fund Inc.
01/25/2013 - 00:00	Directive	World Index Growth and Income Fund Inc.
01/25/2013 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
04/29/2016 - 00:00	Directive	MOSSACK FONSECA & CO. (B.V.I.) LTD.
01/25/2013 - 00:00	Directive	Systematic Growth Fund Inc.

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