BAO Asset Managers Ltd.: $19K Fine

Public Notice by the Mauritius Financial Services Commission that it has imposed a fine of US$19,571 on BAO Asset Managers Ltd. for breaches of “numerous statutory obligations”. Editor’s Note: Research by OffshoreAlert in the Mauritius Corporate and Business Registration Department showed that BAO Asset Management Ltd. was incorporated in Mauritius on December 15th, 2010, its directors are Shailendr Ramsagur, Achsah Conhyea, and Michael Cargill Southam, and its manager is Rockmills Financials Ltd.

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Pages: 10

Topic: Investment, Regulatory

Date: July 05, 2021

Topics

Investment Mauritius Regulatory

Keywords

Achsah Conhyea BAO Asset Managers Ltd. Harel Mallac Global Ltd. Michael Cargill Southam Rockmills Financials Ltd.

Shailendr Ramsagur

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BAO Asset Managers Ltd.: $19K Fine

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