Public Notice by the Mauritius Financial Services Commission that it has disqualified Aleksei Korotaev, a citizen of Russia, who was described as “the director and ultimate beneficial owner” of Private Kapital Partners Asset Management (Mauritius) Limited, for regulatory breaches.
Documents Investments Mauritius Mauritius Financial Services Commission Regulatory RussiaDecember 30, 2020
Aleksei Korotaev: Disqualification
Exporters A & M Inc (a United States Corporation) v. Joseph Barnes (a/k/a Joseph Christian) carrying on business as K & J and Kevin Hartman (carrying on business as K & J)
July 5, 1988