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Ms. Katharina Vogt-Schaedler
P.O. Box 2341
Road Town, Tortola
British Virgin Islands
Telephone: 1-284-494-1100/ 393-1100
Fax: 1-284-494-1144
www.vpbank.com
Category: Banking Licences
Ms. Sheynel Smith
Driftwood Global Holdings Ltd
Road Town, Tortola VG1110
British Virgin Islands
Telephone: 1-284-442-2205
Email: [email protected]
Category: Corporate Compliance Officers
MSM Trust Corporation
Category: Restricted Class II Trust Licences
MSMC Fiduciaries Limited
Category: Restricted Class II Trust Licences
MSMC Trustees Limited
Category: Restricted Class II Trust Licences
Msquare Investment Fund Limited
Category: Professional Funds
MSS International Consultants (BVI), Ltd.Cancelled
Category: Approved Managers
MST Trading Funds LimitedCancelled
Category: Professional Funds
MTM Advisory Inc.
Category: Arranging Deals in Investments
MTM Advisory Inc.
Category: Custody of Investments (Non Mutual Funds)
MTM Advisory Inc.
Category: Investment Advice (No Mutual Funds)
Mudrex Fund SPC Ltd.
Category: Approved Funds
MULTI STAR FUND LIMITEDCancelled
Category: Professional Funds
Multi-Act Alternative Investments Ltd.
Category: Private Funds
Multi-Act Inc.
Category: Private Funds

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