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Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
16 Feb 2017	Administrative Penalty $3,500.00	Mediterranean Investment Fund SPC Limited
16 Feb 2017	Administrative Penalty $3,000.00	Prime Star Equities Offshore, L.P.
16 Feb 2017	Administrative Penalty $3,500.00	LUNOM VICTOIRE FUND LTD.
16 Feb 2017	Administrative Penalty $3,500.00	REAL EAST FUND LTD.
16 Feb 2017	Administrative Penalty $3,500.00	Mandarin Offshore L.P.
16 Feb 2017	Administrative Penalty $3,500.00	The Opportunity Art Fund Ltd.
15 Feb 2017	Directive	ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
15 Feb 2017	Directive	Newhaven Trustees (BVI) Limited
15 Feb 2017	Directive	HAVELET TRUST COMPANY (BVI) LIMITED
15 Feb 2017	Directive	TMF Corporate Services (BVI) Limited
15 Feb 2017	Directive	MCNAMARA CORPORATE SERVICES LIMITED
15 Feb 2017	Directive	Global Corporate Consultants Group Inc.
15 Feb 2017	Directive	ABM CORPORATE SERVICES, LTD.
15 Feb 2017	Directive	PATTON MORENO AND ASVAT (BVI) LIMITED
15 Feb 2017	Directive	SUCRE & SUCRE TRUST LIMITED

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