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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
16 Feb 2017 Administrative Penalty $3,500.00 Toro Participations Limited formerly THE TORO FUND LIMITED
16 Feb 2017 Administrative Penalty $3,500.00 LUNOM VICTOIRE FUND LTD.
16 Feb 2017 Administrative Penalty $3,000.00 Prime Star Equities Offshore, L.P.
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.
16 Feb 2017 Administrative Penalty $3,500.00 The Opportunity Art Fund Ltd.
15 Feb 2017 Directive Newhaven Trustees (BVI) Limited
15 Feb 2017 Directive MCNAMARA CORPORATE SERVICES LIMITED
15 Feb 2017 Directive TMF Corporate Services (BVI) Limited
15 Feb 2017 Directive Global Corporate Consultants Group Inc.
15 Feb 2017 Directive SHIRLEY TRUST COMPANY (BVI) LIMITED
15 Feb 2017 Directive MOSSACK FONSECA & CO (B.V.I.) LTD.
15 Feb 2017 Directive AMS TRUSTEES LIMITED
15 Feb 2017 Directive COVERDALE TRUST SERVICES LIMITED
15 Feb 2017 Directive ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

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