Mauritius Financial Services Commission

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Jacques McKay: Public Notice

December 9, 2020
Public Notice by the Mauritius Financial Services Commission that it intends to disqualify Jacques Desire Frederick McKay.

Nirvi Management Ltd. et al: Liquidator Change

October 20, 2020
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 Markets Investment Fund 1A: License Suspension

October 16, 2020
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 1A. 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

October 1, 2020
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 Banking Corporation Ltd.: License Revocation

September 1, 2020
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

September 1, 2020
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.

Century Global Ltd.: License Suspension

September 1, 2020
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.

Jean-Claude Bastos: Disqualification

August 26, 2020
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

July 27, 2020
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

December 11, 2019
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

October 3, 2019
Notice by the Mauritius Financial Services Commission announcing the disqualifications of Varsharanee Roopun and Arun Ramswaroopji Panchariya.

AG Fiduciary Solutions Ltd.: License Suspension

May 29, 2018
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.

Laval Law: Disqualification

December 23, 2016
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Laval Law.

RDL Management Ltd.: License Revocation

November 25, 2016
Public Notice by the Mauritius Financial Services Commission announcing the recovation of the Global Business Category 1 License, the Investment Adviser (Unrestricted) License and the CIS Manager License held by RDL Management Ltd.

Rejuvenation PCC Ltd.: License Revocation

October 24, 2016
Public Notice by the Mauritius Financial Services Commission announcing the revocation of the Global Business License of Rejuvenation PCC Limited.

Leonard Pichler: Officer Disqualification

April 1, 2016
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Leonard Pichler from holding the position of officer.