Corporate Services

Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Public Notice by the Mauritius Financial Services Commission that it has revoked the management license of Fiduciam Corporate Ltd. for regulatory breaches.

Public Statement by the Isle of Man Financial Services Authority regarding Hill Robinson Limited's "non-compliance with Section 20(3) of the Beneficial Ownership Act 2017".

Claim Form alleging "dishonest assistance of the breaches of Mr Fernando Haberer" in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.

Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £210,000 and corporate disqualification on Ginette Louise Blondel for regulatory breaches.

Public Notice by the Guernsey Financial Services Commission that it has imposed fines totaling £266,000 and/or corporate disqualifications against Fides Corporate Services Limited, David Charles Housley Whitworth, Paul Conway, and Stuart Turner for regulatory breaches.

Director Details for Rankin Berkower (Cayman) Ltd., obtained from the Cayman Islands General Registry on January 27th, 2024.

Notice of Originating Motion regarding a $100,000 fine imposed by the Registrar of Companies "for alleged breach of the obligation under section 261(2) of the Companies Act (2023 Revision) to file beneficial ownership information in relation to companies for which it provided services" in Paget-Brown Financial Services Limited v. The Registrar of Companies, Cindy Jefferson-Bulgin, and The Competent Authority in Relation to Appeals, Dax Basdeo, PhD, JP, Chief Officer, Ministry of Financial Services and Commerce, at the Grand Court of the Cayman Islands.

Public Statement by the Isle of Man Financial Services Authority that it has revoked the license of Wilton (IOM) Limited for regulatory breaches.

Judgment allowing an appeal by the Guernsey Financial Services Commission in Guernsey Financial Services Commission v. Ian Charles Domaille, Ian Geoffrey Clarke, and Margaret Helen Hannis at the Court of Appeal of Guernsey.

Public Statement from the Isle of Man Financial Services Authority "concerning the prohibition of Heather Ann Kent".

Public Statement by the Isle of Man Financial Services Authority regarding the prohibition of Anthony Thomas Cooke.

Public Statement by the Jersey Financial Services Commission that it has issued an industry ban against Andrew Mark Hicks for his conduct regarding "Lutea Holdings Limited and Lutea Trustees Limited", described as "a Jersey-regulated trust company business" of which he was "a long-standing principal person".

Public Statement by the Jersey Financial Services Commission that it has issued an industry ban against Nicola Marguerite Hodge for her conduct regarding "Lutea Holdings Limited and Lutea Trustees Limited", described as "a Jersey-regulated trust company business" of which she was "a long-standing principal person".

Public Censure by the Mauritius Financial Services Commission against Thibaut International Management Ltd. for "operating without an Alternate Money Laundering Reporting Officer or a Deputy Money Laundering Reporting Officer".

Judgment suspending a fine of £150,000, prohibition order, and "the issue of the public statement" until the outcome of an appealin Paul Randall Pybus and Adjure Global Limited v. The Chairman of the Guernsey Financial Services Commission at the Royal Court of Guernsey Financial Services Commission.

Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $120,000 on TMF (B.V.I.) Ltd. for regulatory breaches.

Public Notice by the Guernsey Financial Services Commission regarding penalties against Chamberlain Heritage Services Limited and Deborah Anne Ellis.

Public Notice by the Guernsey Financial Services Commission regarding penalties against Chamberlain Heritage Services Limited, Christopher Henry Shaw, John Adam Robilliard, and Bruce David McNaught.

Press Release by the Luxembourg CSSF that it has revoked the license of "investment firm" Fuchs & Associés Finance S.A. due to "serious breaches of essential legal and regulatory requirements" and that the Luxembourg District Court had ordered the "dissolution and judicial liquidation" of the company.

Costs Ruling in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Judgment appointing Administrators due to insolvency in Joanne Sandra Wild v. Castle Trust and Management Services Limited, of Gibraltar, at Gibraltar Supreme Court.

Public Statement by the Guernsey Financial Services Commission that it has imposed a fine of £45,000 and disqualification on Trevor James Kelham, a resident of Arizona, USA, and a fine of £13,500 on Sarah Jayne Sarre for regulatory breaches.

Public Notice by the Cayman Islands Monetary Authority that, following legal action by Sterling Asset Management International, CIMA has "withdrawn" discretionary fines totallng CI$299,050 that it imposed on the firm in 2022.

Public Announcement by the Guernsey Financial Services Commission that it is "preparing to ask the Guernsey Court of Appeal to review legal aspects of the judgment handed down" by The Royal Court of Guernsey in Ian Charles Domaille, Ian Geoffrey Clarke, and Margaret Helen Hannis v. Guernsey Financial Services Commission.

Ex Tempore Judgment denying regulator's application to embargo the publication of a judgment that it lost in Maples Corporate Services and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Judgment in Maples Corporate Services Limited and MaplesFS Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Specially Indorsed Writ of Summons in Trocan Management Limited v. Arbitrade Ltd., Arbitrade Property Holdings Ltd., Arbitrade Properties (Victoria Hall) Ltd., and Arbitrade Exchange Ltd. at Bermuda Supreme Court.

Enforcement Action by the British Virgin Islands Financial Services Commission revoking the Class I Trust License of V.I.A. Limited, formerly J.S. Archibald Trust Services Limited.

Public Notice by the British Virgin Islands Financial Services Commission that it imposed a fine of $30,000 on Intertrust Corporate Services (BVI) Limited for regulatory breaches.

Public Notice by the British Virgin Islands Financial Services Commission that it has revoked the Class II Trust License of La Hougue Trustees Limited for failure "to pay annual licence fees".

Public Notice by the Luxembourg CSSF that it has imposed an administrative fine of €174,000 on Alter Domus Management Company SA, formerly known as Luxembourg Fund Partners S.A., for regulatory breaches regarding Columna Commodities Fund..

Public Notice by the Guernsey Financial Services Commission that it has imposed fines and prohibitions on William Stephen Cairns and Du Preez Gert Vermeulen.

Public Statement by the Isle of Man Financial Services Authority that it has imposed a fine of £4,127 on Döhle Yachts Management Services Limited.

Public Notice by the Malta Financial Services Authority that it has prohibited Karl Cini "from accepting any new positions" while "criminal proceedings against Mr. Cini are ongoing".

Public Notice by the Malta Financial Services Authority that it has prohibited Brian Tonna "from accepting any new positions" while "criminal proceedings against Mr. Tonna are ongoing".

Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $35,000 on ILS Fiduciary (BVI) Limited for a regulatory breach.

Public Statement by the Isle of Man Financial Services Authority regarding Suzanne Margaret Collins and her conduct as "Head of Compliance" of Corporate Options Limited, later known as Parcville Limited.

Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of the Isle of Man Financial Services Authority in respect of Parcville Limited, formerly known as Corporate Options Limited, and the associated outcomes", including the imposition of prohibitions on Gerald Chase, Paul Chase, and Lee Murphy.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,100 on Sovereign Pension Service Limited for regulatory breaches.

Public Notice by the Bermuda Monetary Authority that it has canceled the "non-licensed person" registration of HBC Management Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a corporate disqualification on Lorraine Falzon for not being "fit and proper".

Public Notice by the Malta Financial Services Authority that it has imposed a corporate disqualification on Matthew Pace for not being "fit and proper".

Judgment regarding an application for leave to appeal regulatory fines in Sterling Asset Management International Ltd. v. The Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Public Statement by the Jersey Financial Services Commission that it has imposed a corporate disqualification on Christopher Paul Byrne, who was sentenced to "a seven year custodial sentence" in 2018 after being "convicted of several offences relating to his conduct as a financial adviser".

Cayman Islands corporate services provider Intertrust has abandoned its legal challenge against a fine of CI$4.2 million imposed by the Cayman Islands Monetary Authority, agreeing to pay not only the full amount of the fine but an additional CI$767,392 towards the regulator's legal fees.

Director Details for IQ EQ Corporate Services (Cayman) Limited, obtained from the Cayman Islands General Registry on November 2nd, 2022.

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Consent Order in Intertrust Corporate Services (Cayman) Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $30,000 on Quijano & Associates (BVI) Limited for regulatory breaches.