December 30, 2020 - Public Notice by the Mauritius Financial Services Commission that it was disqualified Sanjay Kumar Mehta, who was described as a "director of Beaufort Management Services Ltd.", for regulatory breaches.
December 30, 2020 - Public Notice by the Mauritius Financial Services Commission that it has disqualified Hemavadi Poolay Soondram, who was described as a "director of Beaufort Management Services Ltd.", for regulatory breaches.
December 30, 2020 - Public Notice by the Mauritius Financial Services Commission that it has revoked the Management License of Beaufort Management Services Ltd. for regulatory breaches.
December 22, 2020 - Public Notice by the Bermuda Monetary Authority that it has "revoked the corporate service business provider" license of Phoenix Law Chambers.
December 21, 2020 - Public Notice by the Malta Financial Services Authority that it has imposed a fine of €30,000 on CCGM Pension Administrators Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that CCGM Pension Administrators Limited was incorporated in Malta on August 31st, 2016, its directors are Nicholas Calamatta, Michael Galea, Julian Mamo, and Mark Mamo, all of Malta, and its shareholders are Calamatta Cuschieri Group Plc and Gasanmamo Insurance Limited, both of Malta.
December 18, 2020 - Public Notice by the Mauritius Financial Services Commission that it has imposed a fine of $4,950 on PCL Management Services (Mauritius) Ltd. for regulatory breaches.
December 11, 2020 - Publice Notice by the Guernsey Financial Services Commission that it has disqualified Tracey Jane Ozanne.
December 11, 2020 - Public statement by the Guernsey Financial Services Commission that it has imposed penalties on Safehaven International Limited, Richard John Bach, Tracey Jane Ozanne, David Charles Housley Whitworth, Michael John Good, and Stephen John Dickinson.
December 11, 2020 - Public Notice by the Guernsey Financial Services Commission that it has disqualified Richard John Bach.
December 08, 2020 - Public Statement by the Guernsey Financial Services Commission that it has imposed penalties on Stephen Bougourd.
