Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
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LCP CIS MANAGER 10/03/2020 SEC-4.2 CIS MANAGER
LOINETTE INSURANCE BROKERS 10/05/2012 INS-2.3 INSURANCE BROKER
LIGHTHOUSE CAPITAL LIMITED 10/08/2015 SEC-4.4 REPORTING ISSUER
LEAPFROG FINANCIAL INCLUSION FUND 10/12/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LEAPFROG INVESTMENTS LTD 10/12/2008 SEC-4.2 CIS MANAGER
LAI MIN SUIE LAN VANESSA 10/12/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LMA GLOBAL MARKETS LTD. 11/01/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
Le Gall Jérôme Sébastien Marie 11/04/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LEAPFROG EMERGING CONSUMER FUND III, LP 12/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS I, LLC 12/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
L'ORFEBRE MAURITIUS LTD 12/07/2017 SEC-4.4 REPORTING ISSUER
LODESTONE INVESTMENT ADVISORS (MAURITIUS) PRIVATE LIMITED 12/09/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LUCHMAN DARSHA MRINA 13/01/2005 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LEU SAN YIVE MEN 13/04/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LTS INVESTMENT FUND LTD 13/05/2011 SEC-3.1A CIS (SINGLE FUND)
LI YUEN FONG JEAN TIN YOUNG 13/12/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
LAVASTONE LTD 14/01/2019 SEC-4.4 REPORTING ISSUER
LIGHTHOUSE CAPITAL LIMITED 14/08/2014 SEC-4.4 REPORTING ISSUER
LIGHTHOUSE INDIA FUND III, LIMITED 14/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LALLIA LOUIS 14/11/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LALLIA LOUIS AUGUSTIN MARIE 15/11/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LANDMARK REAL ESTATE FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE VENTURES 16/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
Lamco International Insurance Ltd 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
LIGHTBOX MANAGEMENT LIMITED 16/12/2013 SEC-4.2 CIS MANAGER
144 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.