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    World Credit Solutions Ltd.: $5K Fine

    Public Notice by the Abu Dhabi Global Market Financial Services Regulatory Authority that it has imposed a fine of $5,000 on World Credit Solutions Ltd., which claims on its website at www.worldcredit.solutions to offer "regulatory compliance services", for regulatory breaches, including a failure to "be open and cooperative in all its dealings with the Regulator". Editor's Note: Research by OffshoreAlert in the National Economic Register of the United Arab Emirates showed that World Credit Solutions Ltd. was incorporated on April 19th, 2018 and operated as a "management consultancy" and "compliance consultancy". No information about the company's officers, directors, or shareholders was available on the NER or on the firm's website and the ownership of its domain name is concealed using a privacy service.

    Invoke Accounts Ltd.: Regulatory Action

    Public Notice by the Isle of Man Financial Services Authority regarding regulatory action against Invoke Accounts Limited. Editor's Note: Research by OffshoreAlert at the Isle of Man Companies Registry showed that Invoke Accounts Limited, f.k.s. Best Accounts Limited, f.k.s. IOM BestPay Limited, was incorporated in the Isle of Man on January 7th, 2013 and, in its annual return for 2021, its directors were identified as Lloyd Duwa, a Zimbabwean accountant; David Tarpey, a British accountant, and Richard Stephen McAleer, an Irish "Finance Manager", and its sole shareholder was Centurion Group Limited, of the Isle of Man. Prior annual returns show that former directors include Peter Morris Adamson, a citizen of the United Kingdom; Samantha Cubbon, a citizen of the United Kingdom, and Nathan Cafearo, a British "Marketing Consultant" and former shareholders include Acervus Holdings Limited, Best Group International Limited, and Best Holdings Limited, all of the Isle of Man.

    MC Trustees (Malta) Ltd.: €160K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €160,000 on MC Trustees (Malta) Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that MC Trustees (Malta) Limited was incorporated in Malta on December 11th, 2009, its directors are Noel Buttigieg Scicluna, of Malta; William Daniel Dane, a citizen of the United Kingdom residing in Portugal, and Edward Thorpe, a citizen of the United Kingdom residing in Malta; its former directors include Martin Cadman, a citizen of the United Kingdom who resigned effective December 24th, 2019, and its shareholders are Christine Rhoda Grace Dane, a citizen of the United Kingdom residing in Portugal; William Dane, and MC Holdings (Malta) Limited, a Maltese company incorporated on March 14th, 2011 whose sole director is Martin Cadman and whose shareholders are Martin Cadman and Basi & Basi Financial Planning Limited, a British firm whose sole director is Michael Sudagar Basi, a citizen of the United Kingdom, and whose "persons with significant control" are Basi and Brite Advisory Group Limited, of Hong Kong.

    Roger Parry: Disqualification

    Prohibition Order by the Guernsey Financial Services Commission against Ian Roger Parry, of St Saviour, Guernsey.

    Roger Parry: News Release

    News Release by the Guernsey Financial Services Commission announcing penalties against Ian Roger Parry.

    John Robilliard: Disqualification

    Prohibition Order by the Guernsey Financial Services Commission against John Adam Robilliard, of St Martin, Guernsey.

    Christopher Shaw: Disqualification

    Prohibition Order by the Guernsey Financial Services Commission against Christopher Henry Shaw, of Glentrool Forest, South Ayrshire, Scotland.

    Christopher Shaw et al: News Release

    News Release by the Guernsey Financial Services Commission announcing penalties against Christopher Henry Shaw, John Adam Robilliard, and Bruce David McNaught.

    Paul Everitt: Disqualification

    Prohibition Order by the Guernsey Financial Services Commission against Paul Michael Everitt, of St Martin, Guernsey.

    Paul Everitt: News Release

    News Release by the Guernsey Financial Services Commission announcing the disqualification of Paul Michael Everitt.

    Nicholas Martin v. Circumference Holdings Ltd.: Winding Up Petition

    Winding Up Petition in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd., described as "a holding company and corporate parent for the Circumference Group, which is comprised of a number of holding and operating entities engaged in corporate, directorship, trust, fiduciary and accounting services primarily in the Cayman Islands, Luxembourg and The Netherlands", at the Grand Court of the Cayman Islands.

    Black River Trust Company Ltd.: Liquidation

    Public Notice by the Mauritius Financial Services Commission that "the Official Receiver, Mr. Vasoodayven Virasami, has been appointed as the liquidator of Black River Trust Company Ltd.". Editor's Note: Research by OffshoreAlert in the Mauritius Corporate and Business Registration Department showed that Black River Trust Company Ltd. was incorporated in Mauritius on October 10th, 2005 and its directors are Michael Robert Charlton, David Perry Gaskell, and Luc Allan Penny Hack.

    Prestige Trust Company Ltd.: ‘Unlicensed’

    Public Notice by the Nevis Financial Services Regulatory Commission that Prestige Trust Company Limited "is no longer licensed to conduct registered agent business". Editor's Note: Research by OffshoreAlert showed that, on its website at www.prestigetrustco.com, Prestige Trust Company's representatives are identified as: "Resident Personnel" - Stevyn L. Bartlette, Managing Director; Vernel Powell, Director, and Herman Liburd, Legal Consultant; "International Affiliates" - "Trininty [sic] International Holdings Ltd., Mr. Nigel Nonkovic - UK", which appears to be a reference to British firm Trinity Holdings International Limited, and "Offshore Affiliate of New York, Mrs. Shana Midgette - New York".

    Novasigma Limited: Unlicensed Activity

    Public Warning by the Gibraltar Financial Services Commission that Novasigma Limited "appears to be purporting to offer company management services in Gibraltar" without a license. Editor's Note: Research by OffshoreAlert at Companies House Gibraltar showed that Novasigma Limited was incorporated in Gibraltar on May 21st, 2015 and, in its most recent annual return dated May 4th, 2018, the company's sole director was identified as Jussi Olavi Hallikas, described as a Finnish "tax advisor" residing in Tbilisi, Georgia, and its sole shareholder as Novasigma Limited, of the Seychelles. The company's website at www.novasigma.com is no longer operational. In his LinkedIn profile, Hallikas is currently described as "Managing Director" of "Fidelcrest", a company purportedly domiciled in Hungary that offers "forex trading" products and services at www.fidelcrest.com.

    SG Kleinwort Hambros Bank (CI) Ltd. et al: £719K Fines

    Public Statement by the Jersey Financial Services Commission that it has imposed fines totaling £719,451 on SG Kleinwort Hambros Bank (CI) Limited, SG Kleinwort Hambros Trust Company (CI) Limited, and SG Kleinwort Hambros Corporate Services (CI) Limited, which "form part of the Societe Generale Group, a French regulated banking group and are part of a smaller sub-group, headed by SG Kleinwort Hambros Bank Limited, a UK regulated bank", for regulatory breaches.

    Goldenburg Group Ltd.: €270K Settlement

    Public Notice by the Cyprus Securities and Exchange Commission that Goldenburg Group Limited has paid €270,000 to settle a regulatory investigation. Editor's Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that Goldenburg Group Ltd. was incorporated in Cyprus on January 7th, 2014 and its directors are Matej Homola, Antonis Christoforou, Antreas Sieritis, Christos Avgoustinos, Ivor Lehotan, and Marinos Charalampous.

    Circumference Holdings Ltd. et al v. Nicholas Martin: Amended Defense

    Amended Defense in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

    Safehaven International Ltd. et al: Details of Penalties

    Public Statement by the Guernsey Financial Services Commission providing more details about previously-announced penalties on Safehaven International Limited, Richard John Bach, Tracey Jane Ozanne, David Charles Housley Whitworth, Michael John Good, and Stephen John Dickinson.

    Hemavadi Poolay Soondram: Disqualification

    Public Notice by the Mauritius Financial Services Commission that it has disqualified Hemavadi Poolay Soondram, who was described as a "director of Beaufort Management Services Ltd.", for regulatory breaches.

    Sanjay Kumar Mehta: Disqualification

    Public Notice by the Mauritius Financial Services Commission that it was disqualified Sanjay Kumar Mehta, who was described as a "director of Beaufort Management Services Ltd.", for regulatory breaches.

    Phoenix Law Chambers: License Revocation

    Public Notice by the Bermuda Monetary Authority that it has "revoked the corporate service business provider" license of Phoenix Law Chambers.

    CCGM Pension Administrators Ltd.: €30K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €30,000 on CCGM Pension Administrators Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that CCGM Pension Administrators Limited was incorporated in Malta on August 31st, 2016, its directors are Nicholas Calamatta, Michael Galea, Julian Mamo, and Mark Mamo, all of Malta, and its shareholders are Calamatta Cuschieri Group Plc and Gasanmamo Insurance Limited, both of Malta.

    Safehaven International Ltd. et al: Penalties

    Public statement by the Guernsey Financial Services Commission that it has imposed penalties on Safehaven International Limited, Richard John Bach, Tracey Jane Ozanne, David Charles Housley Whitworth, Michael John Good, and Stephen John Dickinson.

    Stephen Bougourd: Penalties

    Public Statement by the Guernsey Financial Services Commission that it has imposed penalties on Stephen Bougourd.

    Credence Fiduciary Ltd.: €118K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €118,365 on Credence Fiduciary Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Credence Fiduciary Limited was incorporated on February 6th, 2008, its directors are Andrew Cefai, Clayton Fenech, Adrian Muscat Azzopardi, James Muscat Azzopardi, and Ivan Vella, all of Malta, and its sole shareholder is Credence Holdings Limited, which was formed on October 31st, 2018, which has the same five directors and whose shareholders are Andrew Cefai, Adrian Azzopardi, James Azzopardi, and Ivan Vella.

    Credence Corporate and Advisory Services Ltd.: €143K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €143,119 on Credence Corporate and Advisory Services Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Credence Corporate and Advisory Services Limited was incorporated on December 7th, 2006, its directors are Clayton Fenech, James Muscat Azzopardi, and Ivan Vella, all of Malta, and its sole shareholder is Credence Holdings Limited, which was formed on October 31st, 2018, which has the same five directors and whose shareholders are Andrew Cefai, Adrian Azzopardi, James Azzopardi, and Ivan Vella.

    Feldmans Management (Overseas) Ltd.: €5K Fine

    Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €5,000 on Feldmans Management (Overseas) Limited for a regulatory breach.

    Circumference Holdings Ltd. et al v. Nicholas Martin: Amended Complaint

    Amended Complaint alleging "fraudulent and dishonest" conduct by Defendant Nicholas Martin regarding an agreement to sell his Luxembourg-based Coficom Trust Sàrl to the Circumference Group in Circumference Investments (Europe) Limited, of England; Circumference (Luxembourg) Sàrl, of Luxembourg, and Circumference Holdings Ltd., of the Cayman Islands v. Nicholas James Martin, of Luxembourg, at the High Court of Justice, England and Wales.

    David Molner v. Reed Smith LLP et al: Notice of Removal

    Notice of Removal by Reed Smith LLP in David Molner, "former manager" of Aramid Entertainment Fund Limited v. Reed Smith LLP, of New york, NY; James C. McCarroll, of New York, NY; Geoffrey Varga, of New York, NY; James L. Sanders, of Los Angeles, CA; Francisca Mok, of Los Angeles, CA; Kurt Gwynne, of New York, NY; Jordan W. Siev, of New York, NY; David Bree, of the Cayman Islands; Roger Hanson, of the Cayman Islands; Donald M. Seymour, of the Cayman Islands; Jess Shakespeare, of the Cayman Islands; Kinetic Partners, of New York, NY; Duff & Phelps LLC, of New York, NY, and DMS Governance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

    Amicorp Malta Ltd.: €57K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €57,845 on Amicorp Malta Limited for regulatory breaches.

    Clayton Formosa et al: €25,000 Fine

    Public Announcement by the Malta Financial Services Authority that it has imposed a fine of €25,000 on Clayton Formosa and Odin Professional Services and ordered Formosa "to cease the provision of any services which require prior authorisation or registration from the MFSA, including the provision of Corporate Services Provider" for regulatory breaches.

    Chris Baldacchino & Associates: €58K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €58,952 on Chris Baldacchino & Associates, described as an "Auditor/Accountant/Corporate Service Provider", for regulatory breaches.

    BTI Management Ltd.: Cease New Business

    Public Statement by the Malta Financial Services Authority that it has ordered corporate services provider BTI Management Limited to "refrain from onboarding new clients and refrain from providing existing clients with any new or additional services". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that BTI Management Limited was incorporated on June 11th, 2010 and that its directors are Manuel Castagna, Karl Cini, and Brian Tonna, all citizens and residents of Malta, and its shareholders are Nexia BT Holdings Limited, of Malta, and Brian Tonna, of Malta. Previous directors include Oliver Zammit, who resigned effective May 14th, 2020, while Pierre Fiorentino was "removed" as the company's auditor effective April 9th, 2020. Nexia BT Holdings Limited was incorporated on January 27th, 2012 and its directors are Manuel Castagna, Karl Cini, and Brian Tonna and its shareholders are Nexia BT, of Malta, and Brian Tonna.

    BT International Ltd.: Cease New Business

    Public Statement by the Malta Financial Services Authority that it has ordered fiduciary services provider BT International Limited to "refrain from onboarding new clients and refrain from providing existing clients with any new or additional services". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that BT International Limited was incorporated on January 24th, 2007 and that its directors are Manuel Castagna, Karl Cini, and Brian Tonna, all citizens and residents of Malta, and its sole shareholder is Nexia BT Holdings Limited, of Malta. Previous directors include Oliver Zammit, who resigned effective May 14th, 2020, while Pierre Fiorentino was "removed" as the company's auditor effective April 9th, 2020. Nexia BT Holdings Limited was incorporated on January 27th, 2012 and its directors are Manuel Castagna, Karl Cini, and Brian Tonna and its shareholders are Nexia BT, of Malta, and Brian Tonna.

    Northern Trust Global Fund Services Cayman Ltd. et al: $167K Penalties

    Administrative Order imposing financial penalties totaling $167,629 on Northern Trust Hedge Fund Services LLC and Northern Trust Global Fund Services Cayman Limited, of the Cayman Islands, "as the fund administrators for the LR Global Frontier Master Fund, Ltd. and two feeder funds, the LR Global Frontier Fund, Ltd. (offshore) and the LR Global Frontier Fund LP (onshore)", for regulatory breaches regarding an alleged fraud by Donald S. LaGuardia, Jr.

    Ashish Bhandari: $165K Fine

    Amended Decision Notice by the Dubai Financial Services Authority imposing a fine of $165,000 and financial services industry restrictions on Ashish Bhandari for regulatory breaches involving "an offshore entity in the British Virgin Islands" while he was employed by ABN AMRO Bank NV.

    Lumiere Wealth Ltd.: Investigation Findings

    Public Statement by the Jersey Financial Services Commission regarding the conclusions of its investigation into Lumiere Wealth Limited (in liquidation).