Arvinsingh Canaye

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Arvinsingh Canaye: Disqualification

Public Notice by the Mauritius Financial Services Commission that it has disqualified Arvinsingh Canaye, who was described as the "General Manager of Beaufort Management Services Ltd.", for regulatory breaches.

Chan Yew Poa Yat: Disqualification

Public Notice by the Mauritius Financial Services Commission that it has disqualified Chan Yew Poa Yat, described as "a director of Beaufort Management Services Ltd.", for regulatory breaches.

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.

Offshore providers charged with FATCA-related tax fraud

In a superseding indictment returned on Tuesday in New York, four offshore bankers and service providers in St. Vincent and the Grenadines, Mauritius, Hungary and England were charged with conspiring to defraud the USA by "obstructing" the IRS' ability to collect tax revenue via FATCA.

USA v. Panayiotis Kyriacou et al: Superseding Indictment

Superseding Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.

USA v. Panayiotis Kyriacou et al: Criminal Indictment

Criminal Indictment in USA v. Panayiotis Kyriacou, a.k.a. Peter Kyriacou; Arvinsingh Canaye, a.k.a. Vinesh Canaye; Adrian Baron, Linda Bullock, Aristos Aristodemou, Matthew Green, Beaufort Securities Ltd., Beaufort Management Services Ltd., Loyal Bank Ltd., and Loyal Agency and Trust Corp. at the U. S. District Court for the Eastern District of New York.