Public Notice by the Cayman Islands Monetary Authority that it has imposed a fine of CI$482,717 on Western International Trust Company Limited for regulatory breaches. Editor’s Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Western International Trust Company Limited are Barry Bret Benjamin and Bohdan Petro Martiuk.
Banks & Trusts Cayman Islands Cayman Islands Monetary Authority (CIMA) Documents RegulatoryDecember 22, 2020
Western International Trust Company Ltd.: CI$482K Fine
Business Intelligence Investment Ltd. v. Nanfong International Investments Ltd.: Winding Up Petition
November 28, 2017