Mauritius

CYBERservices ASIA: License Revocation

Public Notice by the Mauritius Financial Services Commission that it has revoked the Payment Intermediary Services Licence of CYBERservices ASIA for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Mauritius Corporate and Business Registration Department showed that CYBERservices ASIA was incorporated in Mauritius on June 7th, 2012 and its directors are Ritesh Kumar Bissessur and Jacques Wensley Caroopen.

Taysun Corporate Services Ltd.: License Revocation

Public Notice by the Mauritius Financial Services Commission that it has revoked "the Management License and the Approval to act as Captive Insurance Agent" of Taysun Corporate Services Ltd. for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Mauritius Corporate and Business Registration Department showed that Taysun Corporate Services Ltd. was incorporated in Mauritius on February 11th, 2010, its sole director is Sundara Rajen Sooben and its sole shareholder is Álvaro de Oliveira Madaleno Sobrinho, of Angola.

BAO Asset Managers Ltd.: $19K Fine

Public Notice by the Mauritius Financial Services Commission that it has imposed a fine of US$19,571 on BAO Asset Managers Ltd. for breaches of "numerous statutory obligations". Editor's Note: Research by OffshoreAlert in the Mauritius Corporate and Business Registration Department showed that BAO Asset Management Ltd. was incorporated in Mauritius on December 15th, 2010, its directors are Shailendr Ramsagur, Achsah Conhyea, and Michael Cargill Southam, and its manager is Rockmills Financials Ltd.

Rosebery Management LLP: License Suspension

Public Notice by the Mauritius Financial Services Commission that it has suspended the Global Business License of Rosebery Management LLP. Editor's Note: A search by OffshoreAlert of the online database maintained by the Mauritius Corporate and Business Registration Department produced no hits for any legal entity with the word 'rosebery' in its name and no entity with that word in its name appears on the "Register of Licensees" on the website of the Mauritius FSC.

Black River Trust Company Ltd.: Liquidation

Public Notice by the Mauritius Financial Services Commission that "the Official Receiver, Mr. Vasoodayven Virasami, has been appointed as the liquidator of Black River Trust Company Ltd.". Editor's Note: Research by OffshoreAlert in the Mauritius Corporate and Business Registration Department showed that Black River Trust Company Ltd. was incorporated in Mauritius on October 10th, 2005 and its directors are Michael Robert Charlton, David Perry Gaskell, and Luc Allan Penny Hack.

Worldwide Wealth Management PCC: License Suspension

Public Notice by the Mauritius Financial Services Commission that it has suspended the Global Business License of Worldwide Wealth Management PCC. Editor's Note: Research by OffshoreAlert in the Mauritius Corporate and Business Registration Department showed that Worldwide Wealth Management PCC was incorporated on December 26th, 2014, its directors are Yann Aldric Marie Robbiola and Jonathann Richard Marcel Savigny, and its management company is IQ EQ Corporate Services (Mauritius) Ltd.

Xavier Rault: Disqualification

Public Notice by the Mauritius Financial Services Commission that it has disqualified Xavier Rault for regulatory breaches.

Capricorn Finance: License Revocation

Public Notice by the Mauritius Financial Services Commission that it has revoked the "Investment Adviser (Restricted) Licence" of Capricorn Finance for regulatory breaches,

Hemavadi Poolay Soondram: Disqualification

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.

Chan Yew Poa Yat: Disqualification

Public Notice by the Mauritius Financial Services Commission that it has disqualified Chan Yew Poa Yat, described as "a director of Beaufort Management Services Ltd.", for regulatory breaches.

Sanjay Kumar Mehta: Disqualification

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.

Arvinsingh Canaye: Disqualification

Public Notice by the Mauritius Financial Services Commission that it has disqualified Arvinsingh Canaye, who was described as the "General Manager of Beaufort Management Services Ltd.", for regulatory breaches.

Aleksei Korotaev: Disqualification

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.

Aldrex Suppliers Ltd. – Pension & Life Assurance Scheme: License Revocation

Public Notice by the Mauritius Financial Services Commission that it has terminated the license of Aldrex Suppliers Ltd - Pension & Life Assurance Scheme, "administered by SWAN Life Ltd.". Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department in Mauritius showed that Aldrex Suppliers Ltd. was incorporated in Mauritius on March 18th, 1998, its directors are Bernard Dupont, Louis Joseph Denis Lincoln, Marie Christine Alexandra Lincoln, Gerard Marie Sophie Rambert, and Joseph Desire Tristan Rambert, and that its shareholders are Gerard Rambert and Marie Lincoln.

Jacques McKay: Public Notice

Public Notice by the Mauritius Financial Services Commission that it intends to disqualify Jacques Desire Frederick McKay.

Century Sharia Fund Ltd. et al: Administrator Appointment

Public Notice by the Mauritius Financial Services Commission announcing the appointment of an administrator for Century Global Ltd. and Century Sharia Fund Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department for Mauritius showed that Century Sharia Fund Ltd. was incorporated on May 19th, 2014, its sole director is Shah Nawaz Abdool Rahim Paraouty, of Mauritius, and its sole shareholder is Century Global Ltd.; Century Global Ltd. was incorporated on April 10th, 2012, its sole director is Shah Nawaz Abdool Rahim Paraouty, of Mauritius, its management company is Bramer Global Services Ltd., and its sole shareholder is Century Banking Corporation Ltd.; and Century Banking Corporation Ltd. was incorporated on May 21st, 2008, its directors are Waleed Qassim Bangash, of Bahrain; Charles Mark Broadley, of Hong Kong; Shakil Ibrahim Moollan, and Rajendra Kumar Ujoodha, both of Mauritius; its secretary is Rawat Muhammad Houmayd Sulleman, of Mauritius, and its shareholder is CBC Capital Limited, whose domicile is not identified.

Nirvi Management Ltd. et al: Liquidator Change

Communiqué by the Mauritius Financial Services Commission that Bhavish Bhooshan Ramdhony has been appointed as the liquidator of Nirvi Management Ltd. and Lotus Fund Ltd., replacing Mohammad Reaz Emambocus.

Emerging India Fund Management Ltd.: License Suspensions

Public Notice by the Mauritius Financial Services Commission that it has suspended the "Global Business Licence" and "CIS Manager Licence" of Emerging India Fund Management Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department in Mauritius showed that Emerging India Fund Management Ltd. was incorporated on May 19th, 2008, its directors are Antish Bundhun and Ashis Teemulsingh Luchowa, and its secretary is Trident Trust Company (Mauritius) Limited.

Emerging Markets Investment Fund IA: License Suspension

Public Notice by the Mauritius Financial Services Commission that it has suspended the "Global Business Licence" and "authorisation to operate as a CIS and Expert Fund" of Emerging Markets Investment Fund IA. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department in Mauritius showed that Emerging Markets Investment Fund IA was incorporated on February 10th, 2015, its sole director is Sahjahan Ally Nauthoo, its sole shareholder is Emerging India Fund Management Ltd., and its "Management Company" and secretary is Trident Trust Company (Mauritius) Limited.

Jean-Claude Bastos: Disqualification Cancellation

Public Notice by the Mauritius Financial Services Commission that the corporate disqualification of Jean-Claude Bastos, a Swiss-Angolan businessman, "has been cancelled on the 22nd September 2020 by the Financial Services Review Panel" and that the FSC "being dissatisfied" with the FSRP's decision "has decided to apply to the Supreme Court for a judicial review".

Century Global Ltd.: License Suspension

Public Notice by the Mauritius Financial Services Commission that it has suspended the CIS Manager License of Century Global Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department for Mauritius showed that Century Global Ltd. was incorporated on April 10th, 2012, its sole director is Shah Nawaz Abdool Rahim Paraouty, its management company is Bramer Global Services Ltd., and its sole shareholder is Century Banking Corporation Ltd., and Century Banking Corporation Ltd. was incorporated on May 21st, 2008, its directors are Waleed Qassim Bangash, of Bahrain; Charles Mark Broadley, of Hong Kong; Shakil Ibrahim Moollan, and Rajendra Kumar Ujoodha, both of Mauritius; its secretary is Rawat Muhammad Houmayd Sulleman, of Mauritius, and its shareholder is CBC Capital Limited, whose domicile is not identified.

Century Banking Corporation Ltd.: License Revocation

Public Notice by the Mauritius Financial Services Commission that it has revoked the Islamic Banking License of Century Banking Corporation Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department for Mauritius showed that Century Banking Corporation Ltd. was incorporated on May 21st, 2008, its directors are Charles Mark Broadley, of Hong Kong; Waleed Qassim Bangash, of Bahrain; Shakil Ibrahim Moollan, and Rajendra Kumar Ujoodha, all of Mauritius; its secretary is Muhammad Houmayd Sulleman Rawat, of Mauritius, and its sole shareholder is CBC Capital Limited, of Hong Kong. Research in the Hong Kong Companies Registry showed that the sole director of CBC Capital Limited is Charles Mark Broadley; and its sole shareholder is Oryx Investment Limited, of Hong Kong, and that the sole director of Oryx Investment Limited is Kenneth Richard Wyness, a citizen of South Africa residing in Mauritius, and its sole shareholder is Ghanim Saad M. Alsaad Al-Kuwari, of Qatar. Charles Broadley ceased being a director of Oryx Investment Limited on July 31st, 2019.

Century Sharia Fund Ltd.: License Suspension

Public Notice by the Mauritius Financial Services Commission that it has suspended the Collective Investment Scheme license of Century Sharia Fund Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department for Mauritius showed that Century Sharia Fund Ltd. was incorporated on May 19th, 2014, its sole director is Shah Nawaz Abdool Rahim Paraouty, of Mauritius, and its sole shareholder is Century Global Ltd., of Mauritius.

Jean-Claude Bastos: Disqualification

Public Notice by the Mauritius Financial Services Commission that it has disqualified Jean-Claude Bastos, a Swiss-Angolan businessman, from being an officer for five years.

Neomenia Ltd.: License Revocation

Public Notice by the Mauritius Financial Services Commission that it has revoked the Global Business License of Neomenia Ltd. Editor's Note: Research by OffshoreAlert in the Mauritius Companies and Business Registration Department showed that Neomenia Ltd. was incorporated on July 25th, 2018, its sole directors is Dirk Roger Dhondt, and it is managed by Credentia International Management Ltd.

JAMLS Group Ltd.: License Revocation

Public Notice by the Mauritius Financial Services Commission announcing the revocation of the "Category 2 Global Business Licence" of JAMLS Group Ltd.

Arun Panchariya et al: Disqualifications

Notice by the Mauritius Financial Services Commission announcing the disqualifications of Varsharanee Roopun and Arun Ramswaroopji Panchariya.

AG Fiduciary Solutions Ltd.: License Suspension

Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Management License of AG Fiduciary Fiduciary Solutions Limited, formerly known as Abbeygate Financial Services Limited.
  • 1
  • 2