Announcement by the Malta Financial Services Authority that it has cancelled the collective investment scheme license of AIS Capital Management Investment Fund SICAV Plc. Editor’s Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the company’s directors are identified as Paul Simon Chandler, a citizen of the United Kingdom, and Richard Thomson Wight, a dual citizen of the United States and Malta, while previous directors were Timothy Andrew Sharman, a citizen of the United Kingdom; Noel Vella, and Benjamin Muscat, both of Malta.
March 23, 2020
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Investment Malta Regulatory USA United KingdomKeywords
AIS Capital Management Investment Fund SICAV Plc AIS Capital Management Limited Benjamin Muscat Custom House Global Fund Services Limited Ganado & Associates