Monthly Archives: February 2013

Advisory Warning on Landora Investing Ltd. issued by the Commission

The British Virgin Islands Financial Services Commission has published Advisory Warning No. 4 of 2013, regarding BVI business company Landora Investing Ltd, which provided its services through the website at Landora Investing Ltd. has been offering high yield investment … Continue reading

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BVI FSC published list of companies under enforcement action in 2012, Part IV

According to the published information on companies under enforcement action in the fourth quarter of 2012, administrative penalties were imposed on the following entities: Mossack Fonseca & Co. (BVI) Ltd – in the amount of $20,500.00, Creque’s Insurance Agency Limited … Continue reading

Posted in Blacklisted BVI Companies, BVI Companies, BVI licenced business | Leave a comment