Horizon Crescent Wealth LLC: QAR30M Fine

Public Statement by the Qatar Financial Centre Regulatory Authority regarding fines totaling QAR 30 million imposed against Horizon Crescent Wealth LLC. Editor’s Note: Research by OffshoreAlert showed that, in the Public Register for the Qatar Financial Centre, the directors of Horizon Crescent Wealth LLC are Patrick Baeriswyl and Jean Marc Mantegani, while Baeriswyl is the only person listed under “significant shareholders”. Baeriswyl appears to be based in Switzerland and Mantegani appears to be a citizen of Switzerland based in England.

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    March 29, 2020
    Unlicensed Activity