Seychelles Financial Services Authority

SEY Re Ltd.: License Revocation

Public Notice by the Seychelles Financial Services Authority that it has revoked the insurance license of SEY Re Limited.

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.

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.
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