Hollingsworth International Financial Services Ltd. et al: Penalties

Announcement by the Malta Financial Services Authority regarding penalties against Hollingsworth International Financial Services Limited and Mark Hollingsworth. Editor’s Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the sole shareholder of Hollingsworth International Financial Services Limited was identified as Dominion Fiduciary Trust Limited, of Jersey, in the Channel Islands, on behalf of the Ultimate Beneficial Owner, Mark Hollingsworth, 51, a citizen of the United Kingdom.

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Pages: 1

Topic: Insurance, Regulatory

Date: February 18, 2020

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Dominion Fiduciary Trust Limited Hollingsworth International Financial Services Limited Mark Hollingsworth

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