SEY Re Ltd.: License Revocation
Public Notice by the Seychelles Financial Services Authority that it has revoked the insurance license of SEY Re Limited.
Luqman Weise Asset Managers Ltd. et al: License Revocations
Public Announcement by the Seychelles Financial Services Authority that it has revoked the investment licenses of Luqman Weise Asset Managers Limited and Mohamed Ahmed Rashad Khater.
Gold Champion Unit Trust: Joseph Ho
Entry in the "Collective Investment Scheme" section of the website of the Seychelles Financial Services Authority showing Joseph Ho as its representative, obtained from the FSA website on October 25th, 2021.
Gold Champion Unit Trust: License Revocation
Public Notice by the Seychelles Financial Services Authority that it has revoked the "Public Fund Licence" of Gold Champion Unit Trust.
Invictus Global Insurance PCC Ltd.: License Revocation
Public Notice by the Seychelles Financial Services Authority that it has revoked the Non-Domestic Insurer License of Invictus Global Insurance PCC Limited.
Delta Capital Investments Ltd.: License Revocation
Announcement by the Seychelles Financial Services Authority that it has revoked the license of Delta Capital Investments Ltd.
Aldabra Consulting Services Ltd.: License Revocation
Announcement by the Seychelles Financial Services Authority that it has revoked the license of Aldabra Consulting Services Limited. Editor's Note: Research by OffshoreAlert showed that, according to an article by German news service Suddeutsche Zeitung on June 20th, 2018, Aldabra Consulting Services Limited was previously known as Mossack Fonseca but changed its name after the Mossack Fonseca group became involved in a global scandal as a result of the 'Panama Leaks' investigation that was co-ordinated by the International Consortium of Investigative Journalists.