Regulatory

Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.

Public Announcement about FSC Asian Millennium Ltd., FCS Thailand Fund Ltd. and Waidberg Millennium Fund Ltd. by the British Virgin Islands Financial Services Commission.

Amended Complaint filed by the U. S. Securities and Exchange Commission against Agora Inc., Pirate Investor, LLC and Frank Porter Stansberry at the U.S. District Court for the District of Maryland.

Public Announcement about Goldsmith Investments Limited by the British Virgin Islands Financial Services Commission.

Public Announcement about Uniworld Global Management Ltd. by the British Virgin Islands Financial Services Commission.

Public Announcement about Lancer Offshore Inc. and The OmniFund  Ltd. by the British Virgin Islands Financial Services Commission.

Disqualified Directors - Geoffrey Alfred Brew - Isle of Man Financial Supervision Commission.

Press Release about Lancer Offshore Inc. and The OmniFund Ltd. by the British Virgin Islands Financial Services Commission.

Arbitration Award in 2003 against Robert Bales, currently suspected of murdering 16 civilians in Afghanistan while serving as a Sergeant in the U. S. Army, and others for defrauding a client.

Complaint alleging securities fraud filed by the U. S. Securities and Exchange Commission against Agora Inc., Pirate Investor, LLC and Frank Porter Stansberry at the U. S. District Court for the District of Maryland.

West East Private Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Stone & Rolls Isle of Man Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Zeus Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Advisory Warning against Mainlandexpress Bank by the British Virgin Islands Financial Services Commission.

Advisory Warning against Security Trust Insurance Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against ABN Amerbank, Amerbank Ltd., Antilles Merchant Bank Ltd. and Privaty Bank Ltd. by the British Virgin Islands Financial Services Commission.

First Amended Complaint in SEC v. Florida Stock Transfer, Inc., Vector Holdings Corporation, and Allen Weintraub at the U. S. District Court for the Southern District of Florida.

Laravilla Enterprises Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Complaint alleging fraud in Commodity Futures Trading Commission v. Sterling forex LLC and Maurice L. Mills at the U. S. District Court for the Western District of Washington.

List of Offshore Companies Closed Down by Central Bank of Montenegro - July 31, 2002

Paul van der Merwe & Associates DCW Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Final Judgment against Eric Resteiner and Voldemar VonStrasdas in U. S. Securities and Exchange Commission v. Eric Resteiner, Bunker Hill Aviation, LLC, Miles M. Harbur, and Charles G. Dyer, Resource F, LLC at the U. S. District Court for the District of Massachusetts.

Vixen Consultants Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Saros Limited -  Enforcement Actions - Isle of Man Financial Supervision Commission

Disqualified Directors - David James Coulter Cunningham - Isle of Man Financial Supervision Commission.

Complaint in U. S. Securities and Exchange Commission v. Eric Edward Resteiner, Voldemar A. VonStrasdas, Miles M. Harbur, Charles G. Dyer, Resource F, LLC, and Bunker Hill Aviation, LLC at the U. S. District Court for the District of Massachusetts.

Bainton Management Limited -  Enforcement Actions - Isle of Man Financial Supervision Commission

Judgment in Securities Commission of the Bahamas v. Alastair-Prescott Ltd. and 35 other defendant companies at Bahamas Supreme Court.

Public Notice 'In the Matter of The Oracle Fund Ltd. and In the Matter of Fortis Fund Services (Bahamas) Limited' issued by the Securities Commission of the Bahamas.

Judgment in Petroleum Products Limited and Fabian Investments Limited v. Securities Commission of the Bahamas at Bahamas Supreme Court.

ITMS Nominees Limited -  Enforcement Actions - Isle of Man Financial Supervision Commission

Cheyne Securities Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

International Trust and Management Services (IOM) Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

First Fuji Limited -  Enforcement Actions - Isle of Man Financial Supervisory Commission

Atrium Trading Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Philip Mark Croshaw - Disqualified Directors - Isle of Man Financial Supervision Commission

Consent Agreement in The State of Maine Bureau of Banking, Securities Division v. The Boston Group, Anthony Peter Allocca, Michael Allocca Jr., Mark Antony Angelo, Angelo Achilles Armenta, Jeffrey Scott Blitz, Francis Joshua Coady, Nils Christian Hellpap, Clifford Frederick Mastricola, Andrew DeWayne Morgan, Jackie Eugene Rumph, and David Leonard Sheppard.

In the Matter of Stanford Trust Company Limited, d.b.a. Stanford Fiduciary Investor Services - Memorandum of Agreement - State of Florida Department of Banking and Finance - December 14, 1998

Notice of Amendment in State of Maine Bureau of Banking, Securities Division v. The Boston Group, Anthony Peter Allocca, Michael Allocca Jr., Mark Antony Angelo, Angelo Achilles Armenta, Jeffrey Scott Blitz, Francis Joshua Coady, Nils Christian Hellpap, Clifford Frederick Mastricola, Andrew DeWayne Morgan, Jackie Eugene Rumph, Kevin Erick Scannell, and David Leonard Sheppard.

Notice of Intent to Censure in State of Maine Bureau of Banking, Securities Division v. The Boston Group, Anthony Peter Allocca, Michael Allocca Jr., Mark Antony Angelo, Angelo Achilles Armenta, Jeffrey Scott Blitz, Francis Joshua Coady, Kevin Erick Scannell, Nils Christian Hellpap, Clifford Frederick Mastricola, Andrew DeWayne Morgan, Jackie Eugene Rumph, and David Leonard Sheppard.

Investors Security Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Austria Trust Company Ltd., of Belize; Bobby Lee Rodgers, and Glen Moyer, as Defendants, and City (U.K.) Ltd., as Relief Defendant, at the U. S. District Court for the Western District of Tennessee.

Queensborough Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Order, Findings of Fact and Conclusions of Law in U. S. Securities and Exchange Commission v. Jerome Pinckney, Richard L. Arnold, Donald E. Elder, Fernando Cruz, Shaun K. R. Maxwell, Anthony Bukovich, and Six Capital Corporation at the U. S. District Court for the Eastern District of North Carolina.

Adrian Finance Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Anglo American Investments Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Admatec Corporation Inc. - Enforcement Actions - Isle of Man Financial Supervision Commission

Isle of Man Financial Supervision Commission vs. Keith Leslie King - Notice of Direction - Isle of Man Financial Supervision Commission - December 5, 1995

Authority Limited - Enforcement Actions - Isle of Man Financial Supervision Commission

Amhurst International Limited - Enforcement Actions - Isle of Man Financial Supervision Commission