|
20 Dec 2011 |
Appointment of Examiner |
Aliquot Agriculture Fund Inc. |
|
20 Aug 2013 |
Appointment of Examiner |
Crescent Corporate Services Limited |
|
12 Nov 2013 |
Appointment of Examiner |
AAUG Insurance Co. Ltd. |
|
20 Dec 2011 |
Appointment of Examiner |
Aliquot Commodity Fund Inc. |
|
20 Dec 2011 |
Appointment of Examiner |
Consistent Return (Cash Management Fund) Inc. |
|
20 Dec 2011 |
Appointment of Examiner |
Collection of Modern Art Inc. |
|
20 Dec 2011 |
Appointment of Examiner |
Aliquot Gold Bullion Inc. |
|
6 Mar 2014 |
Administrative Penalty $35,000.00 |
Sovereign Caribbean Limited |
|
9 Feb 2013 |
Administrative Penalty $35,000.00 |
Orbis Services 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 |
|
27 Oct 2014 |
Revocation of Licence |
Salvo Insurance Company Limited |
|
16 Sep 2014 |
Revocation of Licence |
Castlegate Insurance Company Ltd. |
|
28 Feb 2015 |
Revocation of Licence |
Bayswater Insurance Management Limited |
