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Disqualified Directors

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Greg Taylor: Disqualification

September 25, 2020 - Public Statement by the Isle of Man Financial Services Authority that it has disqualified Greg Nicholas Taylor, who worked as an insurance administrator.

Paul Deighton: Disqualified Director

August 11, 2020 - Notice by the Isle of Man Financial Services Authority that Paul Deighton has received a 12-year Disqualification. Editor's Note: In December, 2019, Deighton was sentenced to four years and nine months in prison after being convicted of swindling his clients out of nearly £700,000 in a fraudulent investment scheme via his company, Haven Administration Limited, according to a news article by the Isle of Man Examiner.

Phillip Sean McCarthy: Disqualified Director

December 20, 2019 - Notice by the Isle of Man Financial Services Authority regarding the Director Disqualification of Phillip Sean McCarthy.

John McCauley: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding John McCauley.

Lukas Nakos: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Lukas Nakos.

Alan Louis: Disqualification Order

April 08, 2019 - Disqualification Order by the Isle of Man Financial Services Authority regarding Alan Louis.

Dirk Frederik Mudge: Disqualification Order

November 17, 2018 - Notice of the disqualification of Dirk Frederik Mudge by the Isle of Man Financial Services Authority.

Duncan Frank Ellis Jones

April 25, 2011 - Duncan Frank Ellis Jones - Disqualified Directors - Isle of Man Financial Supervision Commission

Wendy Nicolau de Almeida Baines

July 15, 2010 - Wendy Nicolau de Almeida Baines - Disqualified Directors - Isle of Man Financial Supervision Commission

John Trevor Roche Baines

July 15, 2010 - John Trevor Roche Baines - Disqualified Directors - Isle of Man Financial Supervision Commission
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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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