Banks & Trusts Cayman Islands Cayman Islands Monetary Authority (CIMA) Documents RegulatoryDecember 22, 2020

    Western International Trust Company Ltd.: CI$482K Fine

    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.


    • 1
    Banks & Trusts, Regulatory
    December 22, 2020

    Topics

    Banks & Trusts Cayman Islands Regulatory

    Keywords

    Barry Bret Benjamin Bohdan Petro Martiuk Western International Trust Company Limited