Register of Licensees - Search by Name

Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
1 2 3 4 5 Next > Last >>
DE BEER MARIE FREDERIQUE 09/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DEENSAH SAMEER 02/09/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOMINGUE JACQUES DEISRE LINDSAY 02/07/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DOS SANTOS BOULLE FABIO 17/05/2017 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DABEE DHEERENDRA KUMAR 06/05/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
De L'Estrac Jean Claude Gervais Raoul 14/07/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DESAI SHASCHINCHANDRA 27/10/2006 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DESAI JAYESH MOHANLAL 24/01/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
DVORAK JAROMIR 07/03/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
D' HOTMAN DE VILLIERS MARIE FLORENCE AUDREY 15/09/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Digital Associated Corporate Services Limited 10/09/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DWARKA ASHVIN KRISHNA 24/04/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
DALE CAPITAL GROUP LIMITED 05/12/2008 SEC-4.4 REPORTING ISSUER
DODD-ALBRIGHT LTD 17/02/2016 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
D. E. SHAW & CO. (MAURITIUS) LIMITED 11/09/2006 SEC-4.2 CIS MANAGER
DALTON CAPITAL (MAURITIUS) LIMITED 23/06/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
DATABANK AGRIFUND MANAGER LIMITED 30/09/2011 SEC-4.2 CIS MANAGER
DF GLOBAL MANAGERS LIMITED 15/12/2014 SEC-4.2 CIS MANAGER
DISCOVERY (MAURITIUS) ASSET MANAGEMENT 11/06/2020 SEC-4.2 CIS MANAGER
DOLMA FUND MANAGEMENT 16/07/2014 SEC-4.2 CIS MANAGER
DOVETAIL INVESTMENT MANAGEMENT 17/02/2017 SEC-4.2 CIS MANAGER
DOWNSOUTH INVESTMENT MANAGERS 12/01/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
DPI MANAGEMENT LTD 27/02/2008 SEC-4.2 CIS MANAGER
DSGCP VENTURE MANAGEMENT LTD 29/01/2016 SEC-4.2 CIS MANAGER
DARJEELING CAPITAL PCC 25/07/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
134 record(s) found.


Disclaimer

The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.