The Cayman Islands Monetary Authority (the “Authority”) wishes to advise that the following entities failed to satisfy the Authority’s termination requirements and effective 18 April 2024 have been removed from the Authority’s register as they have been struck from the Registers of the General Registry or have a status of Dissolved.
Licence Number
Name
Licence/
Registration Type
1602672
Aravana Capital Management
Securities – Registered Person
1578430
Alacris Capital
Securities – Registered Person
1861565
Alpha China Capital
Securities – Registered Person
1602904
Anantanaka Capital Asset Management
Securities – Registered Person
1815516
Auctus Funds GP Ltd.
Securities – Registered Person
1634474
Black Marble Capital Management Limited
Securities – Registered Person
1911840
Capstone Investment Management Limited
Securities – Registered Person
1602171
Crescent Management Company
Securities – Registered Person
1585964
Delos Asset Management Cayman SEZC, Ltd.
Securities – Registered Person
1606614
Entoria Asset Management Co., Ltd.
Securities – Registered Person
1598833
Eurasian Bright Capital Management Limited
Securities – Registered Person
1557861
Fuchsia Capital Management Limited
Securities – Registered Person
1576934
HT Investment Management Limited
Securities – Registered Person
1878995
Jiuding Fengqian Advisory Limited
Securities – Registered Person
1594084
Kaisun Energy Managers (Cayman Islands) Limited
Securities – Registered Person
1574521
Khrsv Management
Securities – Registered Person
1601036
King Wai Financial Asset Management Company (Cayman) Limited
Securities – Registered Person
1601655
Noble Energy Partners Ltd
Securities – Registered Person
1600130
One Tree Partners (Cayman) Limited
Securities – Registered Person
1581311
Onto Markets Limited
Securities – Registered Person
1602075
Instant Billions Global Investment Ltd. formerly Panbay Share Limited
Securities – Registered Person
1561066
QTX Capital Ltd
Securities – Registered Person
1584376
Sail International Investment Management Company
Securities – Registered Person
1592430
P79 Advisors formerly Snyder Investment Management
Securities – Registered Person
1576643
Sparkwood Management Limited
Securities – Registered Person
1595101
Winsome Investment Management Limited
Securities – Registered Person
1585791
Bluebay Capital Management Ltd.
Securities – Registered Person
1603906
Cornerstone Capital
Securities – Registered Person
1614690
Finctor Investment Advisory Co., Ltd.
Securities – Registered Person
1608692
Guardhouse Capital Limited
Securities – Registered Person
1590982
Kenway Investments Limited
Securities – Registered Person
1866594
Merkle Tree Advisors
Securities – Registered Person
1815844
Molave Capital Management
Securities – Registered Person
1595053
Orchid Blossom Capital Management Limited
Securities – Registered Person
1601040
Racing Capital Management Limited
Securities – Registered Person
1614771
Worldsun Capital
Securities – Registered Person
1574204
Equities Global Trading SPC
Securities – Registered Person
1909110
SPI Investment Management
Securities – Registered Person
10545
Soundview Premium, Ltd.
Mutual Fund – Registered
9805
Soundview Star Ltd.
Mutual Fund – Registered
9804
Soundview Elite Ltd.
Mutual Fund – Registered
1816684
Adamas Heracles Credit Opportunities Fund SPC
Mutual Fund – Registered
1469296
BanyanTree Opportunities Fund SPC
Mutual Fund – Registered
15186
Ginseng Growth Opportunity Fund
Mutual Fund – Registered
1335390
Ocean Global Opportunities Fund
Mutual Fund – Registered
1518005
Prestige Funds SPC Ltd.
Mutual Fund – Registered
1159745
Tagee Capital Investment Fund SPC
Mutual Fund – Registered
1641183
Woodstock Capital International, Ltd.
Mutual Fund – Registered
624315
CAIS BlueCrest Equity Strategies Fund Ltd.
Mutual Fund – Registered
586331
Ebullio Far East Commodity Fund Inc
Mutual Fund – Registered
1447375
BOK Trade Finance Fund I
Mutual Fund – Registered
1262505
Manu Bay Global Long-Short
Mutual Fund – Registered
9071
Shareholders’ Consensus Fund L.P.
Mutual Fund – Registered
1022302
Quantum China Opportunities Fund formerly Taiping Quantum China Opportunities Fund
Mutual Fund – Registered
1132176
Quantum Prosperity Fund formerly Taiping Quantum Prosperity Fund
Mutual Fund – Registered
1132191
Quantum Strategic Fund formerly Taiping Quantum Strategic Fund
Mutual Fund – Registered
1478433
Dhow Precious Metals Limited
Mutual Fund – Registered
1342574
Shire Warwick Lewis Investment Funds SPC
Mutual Fund – Registered
1378160
Opes Investments Ltd.
Mutual Fund – Registered
1167515
KKC Capital SPC
Mutual Fund – Registered
16542
Conservative Investment Fund
Mutual Fund – Registered
901213
Asset Design COPROS Fund
Mutual Fund – Registered
1523012
Sagacity SPC
Mutual Fund – Registered
1329156
One International SPC
Mutual Fund – Registered
1250200
Sheng Yuan Global High Growth Industries Fund Series SPC
Mutual Fund – Registered
563113
Pamirs Investment Limited SPC
Mutual Fund – Registered
1530686
Nuevo Asia Trade Finance Fund SPC
Mutual Fund – Registered
1469031
Wealthy Global Special Opportunities Investment Fund
Mutual Fund – Registered
652665
Ginseng Growth Opportunity Master Fund
Mutual Fund – Master Fund
1641371
Woodstock Master Capital, Ltd.
Mutual Fund – Master Fund
1318671
Bopu Quantitative Strategies Master Fund Ltd
Mutual Fund – Master Fund
1576540
New China Dynasty Global Investment Fund
Mutual Fund – Administered
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