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 >>
International Financial Services Limited 11/06/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
IFS TRUSTEES 11/06/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
INDER ARSHAAD 21/12/2023 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
IYAROO KAMAL HAASAN 30/01/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
IBL LTD 06/10/2016 SEC-4.4 REPORTING ISSUER
IMARA AFRICAN OPPORTUNITIES FUND LIMITED 23/03/2015 SEC-4.4 REPORTING ISSUER
INDIA EMERGING OPPORTUNITIES FUND LIMITED 27/02/2003 SEC-4.4 REPORTING ISSUER
INDIA EMERGING OPPORTUNITIES FUND LIMITED 04/11/2015 SEC-4.4 REPORTING ISSUER
INDIA EQUITY PARTNERS FUND I, LLC 24/01/2012 SEC-4.4 REPORTING ISSUER
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
INFRASTRUCTURE COMMODITIES (MAURITIUS) LTD 15/11/2017 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
Infrastructure Commodities (Mauritius) Ltd 10/10/2018 SEC-4.4 REPORTING ISSUER
INNODIS 26/02/2009 SEC-4.4 REPORTING ISSUER
INTEGRAL PORTFOLIO SELECTOR, PCC 27/09/2010 SEC-4.4 REPORTING ISSUER
INTEGRAL PORTFOLIO SELECTOR, PCC 23/12/2009 SEC-4.4 REPORTING ISSUER
IPRO FUNDS LTD 19/06/1997 SEC-4.4 REPORTING ISSUER
IPRO FUNDS LTD 20/11/2015 SEC-4.4 REPORTING ISSUER
IPRO Growth Fund Ltd 16/02/2009 SEC-4.4 REPORTING ISSUER
I&P GESTION 03/04/2012 SEC-4.2 CIS MANAGER
IABF INVESTMENT MANAGEMENT LIMITED 06/11/2006 SEC-4.2 CIS MANAGER
IC ASSET MANAGERS (MAURITIUS) LIMITED 10/02/2022 SEC-4.2 CIS MANAGER
ICICI INTERNATIONAL LIMITED 12/02/1996 SEC-4.2 CIS MANAGER
IEP MANAGEMENT I, LIMITED 01/03/2006 SEC-4.2 CIS MANAGER
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IL&FS INVESTMENT ADVISORS LLC 08/02/2006 SEC-4.2 CIS MANAGER
278 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.