Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
29 Apr 2016	Directive	MOSSACK FONSECA & CO. (B.V.I.) LTD.
22 Feb 2012	Directive	Collection of Modern Art Inc.
25 Jan 2013	Directive	Systematic Growth Fund Inc.
15 Feb 2017	Directive	INSINGER CORPORATE FORMATIONS (BVI) LIMITED
25 Jan 2013	Directive	Porcupine Absolute Return Fund Inc.
15 Feb 2017	Directive	ABM CORPORATE SERVICES, LTD.
25 Jan 2013	Directive	Emerging Markets Growth And Income Fund Inc.
15 Aug 2011	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
25 Jan 2013	Directive	Consistent Return (Cash Management) Fund Inc.
15 Aug 2011	Directive	World Index Growth and Income Fund Inc.
10 Dec 2012	Directive	Collection of Modern Art Inc.
15 Aug 2011	Directive	Systematic Growth Fund Inc.
15 Aug 2011	Directive	Porcupine Absolute Return Fund Inc.
15 Feb 2017	Directive	MCNAMARA CORPORATE SERVICES LIMITED
15 Aug 2011	Directive	Emerging Markets Growth And Income Fund Inc.

Action Date