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
<< First < Prev 5 6 7 8 9 Next > Last >>
TCV 1 09/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE AFRICA HEALTH FUND, L.L.C. 02/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE ANFANI FUND 13/03/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE ASCEND FUNDS PCC 03/03/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE ASIAN FILM FUND - SERIES 1 26/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE EMERGING AFRICA INFRASTRUCTURE FUND LIMITED 29/04/2002 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE INFRASTRUCTURE FUND OF INDIA, LLC 17/12/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE KIBO FUND II LLC 03/02/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE KIBO FUND LLC 23/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
THE LEVERAGE INDIA FUND LLC 07/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE MAURITIUS DEVELOPMENT INVESTMENT TRUST COMPANY LTD 19/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
THE SIERRA INVESTMENT FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIDE AFRICA II LP 13/10/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIDE AFRICA LP 02/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TISHMAN SPEYER INDIA (EXTENSION) MASTER FUND 19/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TISHMAN SPEYER INDIA MASTER FUND 09/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TOGETHER FUND I 18/05/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRANSFORM HEALTH FUND LLC 05/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRG AFRICA CATALYST FUND I, LTD 29/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
TRIFECTA LEADERS FUND I MAURITIUS, LLC 26/08/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIFECTA VENTURE DEBT FUND II MAURITIUS, LLC 28/11/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIFECTA VENTURE DEBT FUND III MAURITIUS, LLC 18/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TRIKONA INDIA REAL ESTATE PARTNERS 26/08/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
219 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.