|
28 Feb 2015 |
Revocation of Licence |
Armatura Insurance Company Limited |
|
9 Dec 2013 |
Revocation of Licence |
Beverly Insurance Company Limited |
|
28 Apr 2015 |
Revocation of Licence |
Cathay Asia Limited |
|
17 Oct 2014 |
Revocation of Licence |
Patriarch Insurance Company Limited |
|
28 Feb 2015 |
Revocation of Licence |
Alta Insurance Management Limited |
|
20 Aug 2013 |
Administrative Penalty $13,000.00 |
Shirley Trust Company Limited |
|
16 Sep 2011 |
Appointment of Qualified Person |
National Bank of the Virgin Islands |
|
23 Jul 2013 |
Appointment of Qualified Person |
Shirley Trust Company Limited |
|
8 Sep 2013 |
Appointment of Qualified Person |
Portcullis TrustNet (BVI) Limited |
|
20 Aug 2013 |
Administrative Penalty $500.00 |
Mr. Barry J. Miller as Director of Shirley Trust Company Limited |
|
20 Aug 2013 |
Administrative Penalty $500.00 |
Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited |
|
20 Aug 2013 |
Administrative Penalty $500.00 |
Mr. Luis A. Shirley as Director of Shirley Trust Company Limited |
|
20 Aug 2013 |
Administrative Penalty $500.00 |
Ms. Benedicta Samuels as Director of Shirley Trust Company Limited |
|
7 Dec 2011 |
Administrative Penalty $500.00 |
StateTrust Life and Annuities Limited |
|
20 Aug 2013 |
Administrative Penalty $500.00 |
Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited |
