Trireme Pension Services (Malta) Ltd.: €750 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €750 on Trireme Pension Services (Malta) Limited for a regulatory breach.
Dominion Fiduciary Services (Malta) Ltd.: €11,000 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Dominion Fiduciary Services (Malta) Limited for a regulatory breach.
Aqua Trust Services Malta Ltd.: €6,950 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,950 on Aqua Trust Services Malta Limited for regulatory breaches.
Boynton Beach Firefighters’ Pension Fund v. Clarivate Plc et al: Class Action Complaint
Class Action Complaint in Boynton Beach Firefighters' Pension Fund v. Clarivate Plc, described as "an analytics company" that is domiciled in Jersey, in the Channel Islands, and based in London, England; Jerre Stead, and Richard Hanks at the U. S. District Court for the Eastern District of New York.
Arkansas Teacher Retirement System v. Clarivate Plc et al: Class Action Complaint
Class Action Complaint alleging securities fraud bleichmarin Arkansas Teacher Retirement System v. Clarivate Plc, described as "an information services and analytics company" domiciled in Jersey, in the Channel Islands, and based in London, England; Jerre Stead, Richard Hanks, Sheryl von Blucher, Kosty Gillis, Balakrishnan S. Iyer, Nicholas Macksey, Anthony Munk, Jane Okun Bomba, Charles J. Neral, Richard W. Roedel, Christine Archbold, Citigroup Global Markets Inc., BofA Securities Inc., RBC Capital Markets LLC, Barclays Capital Inc., HSBC Securities (USA) Inc., JPMorgan Securities LLC, and PricewaterhouseCoopers LLP at the U. s. District Court for the Eastern District of New York.
Elderly wife of jailed former Turkish MP seeks discovery for lawsuit alleging ‘£40M fraud involving offshore entities’
Nebahat Evyap İşbilen, described as the 76-year-old wife of an imprisoned former member of parliament in Turkey, is seeking discovery from 11 banks in New York for a civil lawsuit in London against entities in the British Virgin Islands, Cayman Islands, England, Jersey, and United Arab Emirates for an alleged £40 million-plus fraud.
Nebahat Evyap İşbilen v. Standard Chartered Bank et al: Discovery Application (‘£40M Fraud’)
Application by Nebahat Evyap İşbilen, described as a 76-year-old "Turkish national resident in the United Kingdom", to take discovery from Standard Chartered Bank, Citigroup Inc. d.b.a. Citibank; Bank of New York Mellon Corporation, JP Morgan Chase Bank N.A., Goldman Sachs and Co., Bank of America N.A., Deutsche Bank A.G., Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, and M&T Bank Corporation for use in legal proceedings in England against entities in the British Virgin Islands, Cayman Islands, England, Jersey, in the Channel Islands, and United Arab Emirates regarding "a multinational fraud committed against her by Mr. Selman Turk", filed at the U. S. District Court for the Southern District of New York.
Zhang Chengfei v. BVI Registrar of Corporate Affairs: Restoration Application (Star Charm Enterprises Ltd.)
Fixed Date Claim Form regarding Star Charm Enterprises Limited in Zhang Chengfei, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Jameena Ltd. et al v. Andrew Turner et al: Writ of Summons
Writ of Summons in Jameena Limited, of Jersey, in the Channels Islands, and Hassanco SA v. Gary Spiller, of Spain; Andrew Turner, Samuel Knowles, Conrad Nunez, Richard Niguid, Ricardo Fiorilli Lozano, and Michelle Baquit, all of France, at the Grand Court of the Cayman Islands.
Bermuda bans British insurance boss Mark Cooke (25 years after he was exposed by OffshoreAlert)
Twenty five years after OffshoreAlert exposed an estimated $1 billion fraud he oversaw with Goldman Sachs, 64-year-old British insurance boss Mark Cooke has been banned from Bermuda's insurance industry for his conduct regarding subsequent businesses whose owners have included entities in the British Virgin Islands, Cayman Islands, England, Guernsey, and USA.
Kevin Parot v. Clarivate Plc et al: Class Action Complaint
Class Action Complaint in Kevin Parot v. Clarivate Plc, described as "an information services and analytics company" based in London, England, and domiciled in Jersey, in the Channel Islands; Jerre Stead, and Richard Hanks at the U. S. District Court for the Eastern District of New York.
Robert Sinclair: £196K Fine & Industry Ban
Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £196,000 and disqualification on Robert Archibald Gilchrist Sinclair.
Ryan O’Dell v. Mimecast Ltd. et al: Complaint
Complaint in Ryan O'Dell v. Mimecast Limited, described as a Jersey, Channel Islands-domiciled, London-based company that "provides cloud security and risk management services for corporate information and email"; Peter Bauer, Aron Ain, Helene Auriol Potier, Alpna J. Doshi, Christopher Fitzgerald, Neil Murray, Robert P. Schechter, Hagi Schwartz, and Stephen Ward at the U. S. District Court for the Southern District of New York.
Guernsey fiduciary Hansard kept ‘oligarch’s son’ as a client despite links to murder & corruption, says regulator
Guernsey-based corporate services provider Hansard Ltd. and five of its directors, including its chairman, Philip Blows, have been fined a total of £398,300 following an investigation in which the firm told its local regulator that 75% of its clients were "high-risk".
Hansard Ltd. et al: £398K Fines
Public Statement by the Guernsey Financial Services Commission that it has imposed fines totaling £398,300 on Hansard Limited, Andrew Neil Parr, Alan Peter Northmore, Philip Clive Blows, David Samuel Lloyd, and Lynn Giovinazzi for regulatory breaches.
Nordic Aviation Capital Designated Activity Company: Chapter 11 Petition
Chapter 11 Petition by Nordic Aviation Capital Designated Activity Company, of Ireland, part of a group that is "the world’s largest regional aircraft lessor and the sixth largest commercial aircraft lessor, offering leasing and lease management solutions to airlines and aircraft investors worldwide" and comprises companies in the British Virgin Islands, Cayman Islands, Cyprus, Denmark, England, France, Germany, Guernsey, Ireland, Luxembourg, Malta, Singapore, South Africa, Sweden, and United States, at the U. S. Bankruptcy Court for the Eastern District of Virginia.
Zedra Malta Corporate Services: €2.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Zedra Malta Corporate Services for a regulatory breach.
Kazakhstan’s BTA Bank sues ex-chairman and 52 others in the BVI for ‘$231M offshore SPV fraud’
In a complaint filed at the British Virgin Islands High Court, Kazakhstan's BTA Bank has accused 53 defendants in the BVI, Cyprus, Germany, Guernsey, Kazakhstan, Latvia, Panama, Russia, Seychelles, Singapore, Switzerland, and USA, including its former chairman, Mukhtar Ablyazov, of defrauding the bank of $231 million.
Hunters Investments Ltd. v. Sanne Holdings Ltd. et al: Judgment
Judgment granting an application to remove Carey Olsen as legal representatives of four of the five defendants due to a conflict of interest in a case regarding allegations of fraud involving the valuation of Sanne Holdings Limited and Sanne Fiduciary Services Limited in Hunters Investments Limited v. Geoffrey Crill, Simon Young, Peter Machon, Sanne Holdings Limited, Sanne Fiduciary Services Limited, formerly known as Sanne Trust Company Limited, at the Royal Court of Jersey, in the Channel Islands.
Jersey businessman & former Gov’t member James Baker investigated for ‘laundering investment scam proceeds’
A businessman and former government member in the Channel Islands, James Baker, is being criminally investigated by police in the Bailiwick of Jersey on suspicion of laundering £240,000 from an alleged investment fraud, OffshoreAlert can reveal.
Jersey: James Patrick Gorton Baker
Application for the appointment of a Commissioner to collect evidence from Bank of America - pursuant to a request for judicial assistance from Jersey, in the Channel Islands - for a criminal investigation into James Patrick Gorton Baker for suspected money laundering involving the proceeds of an "investment scam".
BTA Bank v. Bank of America et al: Discovery Application (‘$7.5B Fraud’)
Application by JSC BTA Bank, of Kazakhstan, to take discovery from The Clearing House Payments Company LLC and "thirteen intermediary banks", namely Bank of America NA, Bank of China, The Bank of New York, BNP Paribas USA, Citibank NA, Commerzbank AG, Deutsche Bank Trust Company, HSBC Bank USA NA, JPMorgan Chase Bank NA, Société Générale AG, Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA regarding Saint Vincent and the Grenadines-domiciled Panolos Limited for use in legal proceedings in England "against BTA Bank's former chairman, and primary shareholder, Mukhtar Ablyazov, upon BTA Bank's discovery that Ablyazov had illegally misappropriated as much as $7.5 Billion of BTA Bank’s assets and subsequently laundered the proceeds through multiple financial institutions all over the world", filed at the U. S. District Court for the Southern District of New York.
James Nicholls: Withdrawal of Disqualification
Public Statement by the Jersey Financial Services Commission that it has withdrawn the disqualification it imposed on James Nicholls in 2015.
Sarnia Yachts (Malta) Ltd.: €2.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed an administrative fine of €2,500 on Sarnia Yachts (Malta) Limited, which is owned by a company in Guernsey, for failure to submit its "Audited Financial Statements and Auditor’s Management Letter within the regulatory deadline".
Apex Financial Services (Trustees) Ltd. v. Wiggin Osborne Fullerlove: Complaint
Complaint for damages of £353,002 alleging professional negligence involving 'Inheritance Tax' liabilities of a trust settled by Lance Uggla, described as a "UK resident but foreign domiciled for income and capital gains tax purposes", in Apex Financial Services (Trustees) Ltd., of Jersey, in the Channel Islands v. Wiggin Osborne Fullerlove, a law firm based in Cheltenham, Gloucestershire, England, at the High Court of Justice for England and Wales.
Albion Energy Ltd. v. Energy Investments Global Ltd.: Liquidation Application
Originating Application alleging insolvency in Albion Energy Limited v. Energy Investments Global Ltd., described as "the holding company for a Jersey company, Heritage Oil Limited", at the British Virgin Islands High Court.
ASHINC Corp. v. Yucaipa American Alliance Fund I LLC et al: Complaint
Complaint seeking damages "in excess of $300 million" against entities in Guernsey, Luxembourg, Qatar, and the USA in Catherine E. Youngman, Litigation Trustee for ASHINC Corporation et al, as successor to the Official Committee of Unsecured Creditors of ASHINC Corporation and its Affiliated Debtors v. Yucaipa American Alliance Fund I LLC, Yucaipa American Management LLC, American Airlines Master Fixed Benefit Pension Plan Trust, American Private Equity Partners II LP, Automotive Machinists Pension Trust, Board of Fire and Police Pension Commissioners of the City of Los Angeles, California Public Employees’ Retirement System, Carpenters Pension Trust Fund for Northern California, Coller Partners 702 LP Inc., Clouse S.A., Consolidated Retirement Fund, Lam Private Equity LLC, ILGWU Death Benefit Fund 4, International SIF SICAV SA, Locals 302 & 612 of The International Union of Operating Engineers - Employers Construction Industry Retirement Trust, Los Angeles City Employees’ Retirement System, National Retirement Fund, New Mexico State Investment Council, New Mexico State Investment Council Land Grant Permanent Fund, New Mexico State Investment Council Severance Tax Permanent Fund, New York City Employees’ Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Northeast Carpenters Pension Fund, Pacific Coast Roofers Pension Plan, Sanba II Investment Company, State Street Bank and Trust Company (as Trustee on behalf of American Airlines Master Fixed Benefit Pension Plan Trust), Steamship Trade Association of Baltimore Inc. - International Longshoremen’s Association (AFL-CIO) Pension Fund, Teachers’ Retirement System of the City of New York, United Food and Commercial Workers International Union Pension Plan for Employees, and Western Conference of Teamsters Pension Trust at the U. S. District Court for the District of Delaware.
Roger Kirby v. David Zalaznick et al: Complaint
Complaint alleging fraud involving an "illegal" $200 million loan in Roger W. Kirby, individually and as sole Trustee of The Augustus R. A. Kirby 2020 Revocable Trust and The Jane A. Kirby 2020 Revocable Trust v. David W. Zalaznick, described as a resident of Florida; John W. Jordan II, of Illinois; JZ Capital Partners Ltd., of Guernsey, in the Channel Islands; JZCP Realty Fund Ltd., of the Cayman Islands; Jordan/Zalaznick Advisors Inc., JZ 184-204 Bedford LLC, Red Zky JZ Fulton Holdings LLC, RS JZ Greenpoint LLC, and RS JZ Wynwood Holdings LLC at the U. S. District Court for the Southern District of New York.
BTA Bank v. Timur Sabyrbaev et al: Claim Form (‘$231M Fraud’)
Claim Form alleging conspiracy to commit fraud, dishonest assistance, breaches of fiduciary duty, and unjust enrichment against defendants in the British Virgin Islands, Cyprus, Germany, Guernsey, Kazakhstan, Latvia, Panama, Russia, Seychelles, Singapore, Switzerland, and USA in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.
WPP Plc: $22M Penalties
Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $22.5 million on WPP Plc, described as "the world's largest advertising group" that is domiciled in Jersey, in the Channel Islands; headquartered in London and New York City, and whose shares are listed on the New York Stock Exchange for alleged violations of "the anti-bribery, books and records, and international accounting controls provisions of the Foreign Corrupt Practices Act" involving its subsidiaries in Brazil, China, India, and Peru.
Oak Trust (Guernsey) Ltd. v. William Dewsall: Re-Amended Complaint
Re-Amended Complaint alleging fraud involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, Corita Metelerkamp, both of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, Roy Campbell, both of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.
Hawksford Trust Company Jersey Ltd.: Public Statement
Public Statement by Jersey Financial Services Commission that it has "concluded" that Hawksford Trust Company Jersey Limited "breached certain principles" of the Financial Services (Trust Company Business (Assets - Customer Money)) (Jersey) Order 2000 and Code of Practice for Trust Company Business. Editor's Note: Research by OffshoreAlert in the Jersey corporate register showed that Hawksford Trust Company Jersey Limited was incorporated in Jersey on August 8th, 1963 and, in its 2020 annual return, signed by director Darren Kelland, its sole shareholder was identified as Hawksford Group Holdings Limited, which was incorporated in Jersey on May 15th, 2017 and, in its 2020 annual return, its sole shareholder was identified as Hawksford Holdings Limited, which was incorporated in Jersey on August 12th, 2008 and, in its 2020 annual return, its shareholders were identified as Dunedin Buyout Fund II LP, a private equity fund in Scotland; Dunedin (SAPE) GP Nominees Limited, acting as nominee for Equity Harvest Fund LP, of Scotland; Michael Edmund Powell, Louis Philip Chetwynd Taylor, James Webster Howe, Boota Singh Kular, Stephen David John Spybey, all of Jersey; Jacqueline Anne Low, of Singapore; Matthew Andrew Wilkinson, Daniel Richard Hainsworth, Gerardus Jan Michel van Leeuwen, Stephen Spybey and Gerardus van Leeuwen, as Trustees of the Hawksford Holdings Limited EBTl Darren Thomas Kelland, all of Jersey; Stefano Passarello, of Hong Kong; Dario Acconci, of Singapore; Marta Giordano, of Hong Kong; Giacomo Stoppa, of Hong Kong; Peter Zhu, of China, and Aldford Street Nominees Limited, of England.
Marginalised Affected Property Owners v. BSG Resources Ltd.: Discovery Application (Sierra Leone)
Application by Marginalised Affected Property Owners, described as "a community-based association of persons affected by the Koidu Kimberlite Project", to take discovery from BSG Resources Ltd., of Guernsey; Alvarez & Marsal Holdings LLC, and Cleary Gottlieb Steen and Hamilton LLP, a law firm, for use in legal proceedings in Sierra Leone "alleging damages to property and the environment at the Koidu Mine by BSGR subsidiaries and responsible company officials", filed at the U. S. District Court for the Southern District of New York.
George Assad v. Pershing Square Tontine Holdings Ltd. et al: Complaint
Derivative complaint alleging breach of the Investment Company Act of 1940 and The Investment Advisers Act of 1940 in George Assad, derivatively on behalf of Pershing Square Tontine Holdings Ltd. v. Pershing Square Tontine Holdings Ltd., described as being domiciled in Delaware, based in New York and "the largest special purpose acquisition company, or "SPAC", ever to have offered shares to the public", as Nominal Defendant, and Pershing Square TH Sponsor LLC, of Delaware; Lisa Gersh, Michael Ovitz, Jacqueline D. Reses, Joseph S. Steinberg, Pershing Square LP, of Delaware; Pershing Square International Ltd., of the Cayman Islands, and Pershing Square Holdings Ltd., of Guernsey, as Defendants, at the U. S. District Court for the Southern District of New York.
Garry Itkin v. Golden Sphinx Ltd.: Complaint for Recognition of Jersey Judgment (£505,000)
Complaint for recognition of a judgment by The Royal Court of Jersey, in the Channel Islands, in Garry Y. Itkin, a resident of California v. Golden Sphinx Limited, of Jersey, in the Channel Islands, at the U.S. District Court for the Central District of California.
Apex Financial Services (Trustees) Ltd. v. Wiggin Osborne Fullerlove: Claim Form
Claim Form alleging breach of contract and negligence in Apex Financial Services (Trustees) Ltd., of Jersey, in the Channel Islands v. Wiggin Osborne Fullerlove, a law firm based in Cheltenham, Gloucestershire, England, at the High Court of Justice for England and Wales.
‘Remove details of my Jersey FSC industry ban,’ writes Gufur Hussain
Letter to OffshoreAlert from Gufur Hussain requesting that we remove an announcement that he had been banned by the Jersey Financial Services Commission for "a lack of integrity".
3C Group Ltd. v. RevCascade Inc.: Complaint
Complaint alleging "bad faith breach of a written agreement between the parties pursuant to which 3C would have acquired a controlling interest in RevCascade" in 3C Group Limited, a Guernsey-domiciled company based in England v. RevCascade Inc. at the U. S. District Court for the Southern District of New York.
Zuca Properties LLC: Chapter 11 Petition
Chapter 11 Petition by Zuca Properties LLC, a Delaware company based in Geneva, Switzerland, that "was established to acquire property investments", at the U. S. Bankruptcy Court for the Southern District of New York. The seven largest unsecured creditors, with claims totaling more than $55 million, include those based in Brunei Darussalam, Jersey, in the Channel Islands; Luxembourg, Switzerland, and the United States.
Gufur Hussain: Industry Ban
Public Statement by the Jersey Financial Services Commission announcing it has imposed a financial industry ban on Gufur Hussain, a.k.a. Ghafoor Hussain, for "a lack of integrity".
Keith Hammond: Disqualification
Public Notice by the Guernsey Financial Services Commission that it has imposed "prohibition orders" against Keith Laurence Hammond "for failing to provide information to the Commission (initially via an Online Personal Questionnaire and subsequently in correspondence), that was full, frank and unambiguous, in relation to the circumstances surrounding his resignation from previous employment".
Whitfield Management Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Etasse Limited in Whitfield Management Limited, of Guernsey v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sarah Jayne Sarre: £13.5K Fine
Public Notice by the guernsey Financial Services Commission that it has imposed a fine of £13,500 on Sarah Jayne Sarre for "her failure to meet the minimum criteria for licensing".
Standard Chartered Trust (Guernsey) Ltd.: £140K Fine
Public Notice by the Guernsey Financial Services Commission that it imposed a fine of £140,000 on Standard Chartered Trust (Guernsey) Limited for regulatory breaches.
Beauregarde Holdings LLP et al v. The Province of La Rioja: Complaint
Complaint alleging the default of bond payments in Beauregarde Holdings LLP, of England; Beauregarde Holdings II LLP, Crown Managed Accounts SPC - Crown/GT Segregated Portfolio, of the Cayman Islands; GN3 SIP Limited, of Jersey, in the Channel Islands; GoldenTree Co-Invest Master Fund II Ltd., of the Cayman Islands; GoldenTree Credit Opportunities Master Fund Ltd., of the Cayman Islands; GoldenTree Emerging Markets Master Fund ICAV, of Ireland; GoldenTree Insurance Fund Series Interests of the SALI Multi-Series Fund, L.P., of Delaware; GoldenTree Master Fund, Ltd., of the Cayman Islands; GoldenTree Multi Sector-C LP, of Delaware; GoldenTree V1 Master Fund, L.P., of the Cayman Islands; GT NM, L.P., of Delaware; GTAM 110 Designated Activity Company, of Ireland; Guadalupe Fund, LP, of Texas; High Yield And Bank Loan Series Trust, of the Cayman Islands; MA Multi-Sector Opportunistic Fund, LP, of Delaware; Sandglass Opportunity Fund LP, of the Cayman Islands; Sandglass Petrus Opportunity Fund LP, of the Cayman Islands, and Sandglass Select Fund LP, of the Cayman Islands v. The Province of La Rioja, of Argentina, at the U. S. District Court for the Southern District of New York.
Morten Høegh et al v. Taylor Wessing LLP et al: Complaint
Amended Claim Form and Particulars of Claim alleging negligent advice regarding tax liabilities in the United Kingdom of plaintiffs who were associated with "offshore investments" and "offshore structures" in Bermuda, British Virgin Islands, and Guernsey in Morten Høegh and Thomas Høegh, described as Norwegians who were "tax resident in the UK and domiciled in Norway" v. Taylor Wessing LLP, a law firm, and MSR Partners LLP, f.k.a. Moore Stephens LLP, an accounting firm, at the High Court of Justice for England and Wales.
Remus Horizons PCC Ltd.: Registration Suspension
Public Notice by the Guernsey Financial Services Commission that it has suspended the registration of Remus Horizons PCC Limited, which was described as "closed ended collective investment scheme".
Guernsey regulator suspends investment fund Remus Horizons
The registration of investment fund Remus Horizons PCC Limited, which is part of a group that includes individuals and companies in or from Australia, England, Guernsey, Hong Kong, India, Ireland, Italy, Texas, and the United Arab Emirates, has been suspended by the Guernsey Financial Services Commission less than five months after it was granted.
Roger Parry: Disqualification
Prohibition Order by the Guernsey Financial Services Commission against Ian Roger Parry, of St Saviour, Guernsey.
Roger Parry: News Release
News Release by the Guernsey Financial Services Commission announcing penalties against Ian Roger Parry.
