|
30 Nov 2015 |
Administrative Penalty $25,000.00 |
ILS Fiduciary (BVI) Limited |
|
12 Oct 2015 |
Administrative Penalty $25,000.00 |
Orangefield (BVI) Limited |
|
25 Feb 2015 |
Administrative Penalty $15,000.00 |
Proservices Limited |
|
26 Aug 2015 |
Administrative Penalty $15,000.00 |
Intertrust Corporate Services (BVI) Limited |
|
12 Oct 2015 |
Administrative Penalty $15,000.00 |
Commence Overseas Limited |
|
17 Nov 2015 |
Administrative Penalty $15,000.00 |
CR (BVI) LIMITED |
|
15 Dec 2015 |
Administrative Penalty $15,000.00 |
JTC (BVI) Limited |
|
30 Nov 2015 |
Administrative Penalty $15,000.00 |
CCS Trustees Limited |
|
12 Nov 2015 |
Administrative Penalty $97,000.00 |
Colonial Insurance (BVI) Limited |
|
10 Jun 2016 |
Administrative Penalty $8,750.00 |
Copernic Global Fund Limited |
|
10 Jun 2016 |
Administrative Penalty $8,150.00 |
THE GALILEO FUND LTD. |
|
11 Sep 2016 |
Administrative Penalty $22,500.00 |
INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED |
|
4 Nov 2016 |
Administrative Penalty $31,500.00 |
Mossack Fonseca & Co. (B.V.I.) Ltd. |
|
11 Nov 2016 |
Administrative Penalty $440,000.00 |
MOSSACK FONSECA & CO (B.V.I.) LTD. |
|
2 Jul 2017 |
Administrative Penalty $1,160.00 |
: TMF Authorised Representative (BVI) Ltd. |
