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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MAREEMOOTOO DEEVALEN 28/02/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
MARDEMOOTOO SIVAKUMAREN 19/01/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Mardemootoo Manogaran 29/11/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MARAYE MITRAJEET DHANESHWAR 08/02/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MARAYE DHANESH RAJ 12/08/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MARATHON EDGE FUND I 13/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MARATHON EDGE ADVISORS LLC 04/12/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MANTARAY MANAGEMENT LIMITED 16/03/2012 FS-3.1A MANAGEMENT LICENCE
MANSOOR ALI 27/12/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAN'S LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
MANOCAP SOROS FUND LLC 10/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
MANOCAP 16/04/2007 SEC-4.2 CIS MANAGER
MANHATTAN DOLLAR YIELD FUND LIMITED 09/07/2018 SEC-3.1A CIS (SINGLE FUND)
MANDALA FOOD FUND II 10/08/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MANDALA CAPITAL LIMITED 25/11/2008 SEC-4.2 CIS MANAGER
MANDALA AGRIBUSINESS FUND 17/01/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAMMOUTH TRADING CO.LTD 09/12/2016 INS-2.2A INSURANCE AGENT (COMPANY)
MAMCO (MAURITIUS ASSET MANAGEMENT COMPANY) LTD 30/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MALABAR SELECT FUND 23/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
MALABAR INDIA FUND LIMITED 05/06/2008 SEC-3.1A CIS (SINGLE FUND)
MAINLAND REAL ESTATE LTD 11/07/2016 SEC-4.4 REPORTING ISSUER
MAHERALLY ABDOOL KULAM AZAD 28/03/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAHAMOODALLY BIBI SENAZ 26/08/2009 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
MAHADOO BABOORAM 27/10/2006 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MAHADANO PREETHEE 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
296 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.