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AUTONOMOUS ISLAND OF MWALI (MOHÉLI)

 

 

THIS COMPANIES IS IN LIQUIDATION OR BANKRUPTCY

 

 

LIST OF AUTHORISED INTERNATIONAL BANKS

eMoney Bank Limited

B20040013

21/12/2004

Liquidation

   

GBH Private Bank Ltd

B20070016

09/062007

Liquidation

   

Direct Bank Ltd

B20070017

31/12/2007

Liquidation

  Site 

BBC Bank and Trust Ltd

B20080020

08/02/2008

Liquidation

   

AGM Investment Bank International Ltd

B20100047

12/03/2010

Liquidation

   

Manhattan Credit Bank International Ltd

B20100053

02/04/2010

Liquidation

   

1st National Bank International Ltd

B20100060

21/07/2010

Liquidation

   

Mandarin Export Bank Ltd

B20100062

21/07/2010

Liquidation

   

Financiere Privee de Louis D. Edmont & Cie Ltd

B20100072

27/08/2010

Liquidation

   

Gulf Bank Intercontinental Inc.

B20110088

09/02/2011

Liquidation

   

First Continental Loan & Credit Bank Ltd

B20110096

05/10/2011

Liquidation

   

West Finance & Saving Bank Ltd

B20110098

05/10/2011

Liquidation

   

First Goldman Bank SA

B2017017

25/09/2017

Liquidation

  Site 

Castagna Bank Limited

B2017019

28/09/2017

Liquidation

CSTGKMK1XXX  

East Ocean Bank Limited

 B2017027 

 01/12/2017

Liquidation

EAOCKMK1XXX Site 

HOROS Bank Limited

B2018003

  21/05/2018 

Liquidation

EAOCKMK1XXX  

KILONOVA BANK Ltd

B2019007

 22/02/2019

Liquidation

KILOKMK2XXX  

Prominence Bank Corporation

 B2019018 

  05/06/2019 

Liquidation

  POOTKMK2XXX  Site 

Clarus Bank Ltd

B2019023

 28/06/2019

Liquidation

 CLUUKMK2XXX  Site

TRI Bank Ltd

B2019027  11/09/2019

Liquidation

TIITKMK2XXX  Site 

 

LIST OF AUTHORISED GAMBLING (BETTING) COMPANIES 

Name of Entity

No. Licence

Date of Incorporation

Status

International Casino Inc.

G20040003

 11/06/2004

Liquidation

Web betting Ltd

G20040004

  11/06/2004 

Liquidation

Super casino Ltd

G20050005

 17/06/2005

Liquidation

Worldwide Gambling Inc

G20060008

 07/01/2006

Liquidation

Banca Privada SA

G20060009

 09/05/2006

Liquidation

eLotto GmbH

G20060011

 09/05/2006

Liquidation

Golden Casino Holding

G20060012

 17/11/2006

Liquidation

888Casino Ltd

G20060013

 18/11/2006

Liquidation


 

LIST OF AUTHORISED INTERNATIONAL INSURANCE COMPANIES 

Name of Entity

No. Licence

Date of Incorporation

Status

Other

Global Insurance Ltd

I20030001

23/01/2000

Liqidation

General Insurance

Captive Insurance Agents Ltd

I20030002

17/07/2003

Liqidation

Reinsurance Licence

ACC Assurance Ltd

I20040003

04/03/2004

Liqidation

General Insurance

GBH Private Insurance Ltd

I20070007

06/02/2007

Liqidation 

General Insurance

EuroSecurities Corp.

I20070008

16/05/2007

Liqidation

General Insurance

Insurance Brokers Inc.

I20070009

21/09/2007

Liqidation

General Insurance

InsurCorp International Ltd

I20080011

22/08/2008

Liqidation

General Insurance

Interbanking Insurance Services Corp.

I20090013

20/05/2009

Liqidation

General Insurance

MGM Reinsurance Group Ltd

I20090014

20/05/2009

Liqidation

Reinsurance licence

Imperial Insurance Ltd

I20100026

21/07/2010

Liqidation

General Insurance

FirstPacific Insurance International Ltd

I20100031

12/08/2010

Liqidation

General Insurance

FSL Insurance Ltd

I20100033

12/08/2010

Liqidation

General Insurance

American Insurance International Ltd

I20100035

12/08/2010

Liqidation

General Insurance

FDH Insurance Ltd

I20100036

27/08/2010

Liqidation

General Insurance

Jean de Montpellier Private Insurance Ltd

I20100037

27/08/2010

Liqidation

General Insurance

Carimpex Insurance Ltd

I20100041

08/11/2010

Liqidation

General Insurance

Seguro Maritime (Offshore) Ltd

I20110043

07/01/2011

Liqidation

General Insurance

Howard Insurance Partners Corp.

I20110044

07/01/2011

Liqidation

General Insurance

Seguro Hispanola SA

I20110046

14/03/2011

Liqidation

General Insurance

PanAmerican Medical Care SA

I20110047

14/03/2011

Liqidation

General Insurance

Fidusco Insurance Ltd

I20110050

20/10/2011

Liqidation

General Insurance

Micro Insurance Services Ltd

I20120052

18/01/2012

Liqidation

General Insurance

Lawrence Assurance Ltd

I20120053

18/01/2012

Liqidation

General Insurance

Activa International Insurance Ltd

I20120062

02/03/2012

Liqidation

General Insurance

LLOYDS RISK INSURANCE & REINSURANCE PLC I/RI2020051 23/04/2020 Liquidation General Insurance

 

LIST OF AUTHORISED TRUST COMPANIES 

Name of Entity

No. Licence

Date of Incorporation

Status

Other

Intertrust Corporation

T20000003

 15/05/2000

Liquidation

 

Trust of America Inc.

T20050005

 21/06/2005

Liquidation

 

Virgin Trust Ltd

T20060006

 25/10/2006

Liquidation

 

GBH Private Trust Ltd

T20090013

30/06/2009

Liquidation

 

GBH Private Trustees Ltd

T20090014

30/06/2009

Liquidation

 

Xanda Trust Company Ltd

T20090015

21/10/2009

Liquidation

 

Offshore Trust Management Ltd

T20100016

03/03/2010

Liquidation

 

Offshore Trust Secretaries Ltd

T20100018

03/03/2010

Liquidation

 

Asset Protection Trustees SA

T20100020

01/04/2010

Liquidation

 

HJD Trust Ltd

T20100022

01/04/2010

Liquidation

 

Delta Corporate Secretary SA

T20100025

01/04/2010

Liquidation

 

DDF Equity Trust SA

T20100026

01/04/2010

Liquidation

 

Millenium Subscribers Trust SA

T20100027

01/04/2010

Liquidation

 

Islamic Trust Ltd

T20100030

01/04/2010

Liquidation

 

Capital Trust International Corp

T20100032

05/04/2010

Liquidation

 

Samarian Trust Ltd

T20100033

24/05/2010

Liquidation

 

Cash Reform Fidelity Trust Ltd

T20100034

21/07/2010

Liquidation

 

21st Century Trust Ltd

T20100036

12/08/2010

Liquidation

 

Trust Company (One) Ltd

T20110044

15/09/2011

Liquidation

 

Acord Fidelity Trust Ltd

T20120050

16/03/2012

Liquidation

 

Revollet International Limited

T2018038 

14/09/2018 

Liquidation

 

Finfortune International Limited

T2020011  17/02/2020 

Liquidation

 

Gambling Companies

Banking Companies

Insurance Companies

Trust and Brokerage Companies

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