Struck or Dissolved Entities

Enforcement Notices
Date: Wed, 15 March 2023

Cayman Monetary Regulatory Authority International (the “Authority”) notifies that the following entities did not meet the Authority’s termination requirements and, effective 15 March 2023, have been removed from the Authority’s register after being struck off the Companies Register of the General Registry.

Licence Number Name

Licence/ Registration Type

1277953 AFS Global Fund Mutual Fund - Registered
1020342 Ankyr Capital SPC Limited Mutual Fund - Registered
1325085 Ceiba Global Macro Fund Ltd. Mutual Fund - Registered
1281700 Clavis Real Asset Structured Credit Fund, Ltd. Mutual Fund - Registered
1190265 FXEAWIN Fund Mutual Fund - Registered
1253405 GLHF Fund Mutual Fund - Registered
1148641 Global Trend Capital Fund L.P. Mutual Fund - Registered
560932 Greenstone Value Opportunity Offshore Fund, Ltd. Mutual Fund - Registered
663375 GRW Funds SPC Mutual Fund - Registered
1273226 Logos Diamond Fund Mutual Fund - Registered
1269063 Ping An Dynamic Fund I Mutual Fund - Registered
14740 Capital GF Premium Fund Mutual Fund - Registered
12641 The Pension Support Fund Limited Mutual Fund - Registered
615554 Trimax Fund SPC Mutual Fund - Registered
1127416 Yi Cheng Fund Mutual Fund - Registered
13204 Soundview Composite, Ltd. Mutual Fund - Registered
14743 New Wave Fund SPC Mutual Fund - Registered
3526 Granville Cooper Gold Fund I, Ltd. Mutual Fund - Registered
561691 AHP Asia High Growth Fund SPC Limited Mutual Fund - Registered
1262623 Antuo Hongyi HK Stock Select Fund One Mutual Fund - Registered
1318122 Caelius EM Credit Fund Limited Mutual Fund - Registered
12391 Dutchess Private Equities Cayman Fund Ltd. Mutual Fund - Registered
1261282 GACS Event Fund, Ltd. Mutual Fund - Registered
1269785 Khan Funds Oriental Medicine Fund SPC Mutual Fund - Registered
16161 MENASA Opportunities Fund I Limited Mutual Fund - Registered
1266565 Merge China Merits Investment Fund Mutual Fund - Registered
1230401 Philanthropy Capital, Ltd. Mutual Fund - Registered
1293515 Eshara Holdings SPC Mutual Fund - Registered
564583 Solaris Capital SPC Mutual Fund - Registered
1454456 D. A Value Mutual Fund - Registered
3461 THE GREATER ASIAN HEDGE FUND, LTD. Mutual Fund - Registered
9869 AUGUSTUS GLOBAL OPPORTUNITY FUND, LTD. Mutual Fund - Registered
1200975 China Finance KAB Alpha Fund Mutual Fund - Registered
558950 Magic Stone Fund (China) Mutual Fund - Registered
1368021 China Hong Kong Link (SPC) Limited Mutual Fund - Registered
1170271 MRC HEDGE FUND, L.P. Mutual Fund - Registered
1514015 TNT Sinvestment Fund SPC Mutual Fund - Registered
566101

Concourse Capital Partners Offshore Fund, Ltd.

Mutual Fund - Registered
1455086 Iterative Capital, Ltd. Mutual Fund - Registered
1280322 TVR Capital Offshore Fund Ltd Mutual Fund - Registered
627185 ALPINE CAPITAL (CAYMAN) MASTER FUND L.P. Mutual Fund - Registered
1281711

Clavis Real Asset Structured Credit Master Fund, LP

Mutual Fund - Registered
909215 Delfix Trading Ltd Mutual Fund - Registered
1322425 Capital GF Premium Master Fund Mutual Fund - Registered
1325096 Ceiba Global Macro Master Fund Ltd. Mutual Fund - Registered
592384 Dutchess Private Equities Fund Ltd. Mutual Fund - Registered
1261271 GACS Event Master Fund, LP Mutual Fund - Registered
1303293 SAR Absolute Return Master Fund, Ltd. Mutual Fund - Registered
1499724 BlockTower Global Master Fund, Ltd. Mutual Fund - Registered
1280333 TVR Capital Master Fund LP Mutual Fund - Registered
1194546 ADL Global - Paladin EDS Master Fund, LP Mutual Fund - Registered
1276413 Night Square Capital Partners Master Fund, L.P. Mutual Fund - Registered
1160736 Everwin Investment Fund Mutual Fund - Registered
1572185 Genesis Business Group Limited Mutual Fund - Registered
1572200 EFG Fund Management Limited Mutual Fund - Registered
1563671 Fundin Investment Management Limited Mutual Fund - Registered

1592043

Longrunner (Asia) Fund Mangement Ltd. Mutual Fund - Registered
1614826 Initiatec Investment Advisory Co., Ltd. Mutual Fund - Registered
1604842 Tap Investment Management (Cayman) Limited Mutual Fund - Registered
1604724 TAR Fund Management (Cayman) Limited Mutual Fund - Registered

Sign up for our E-alerts

Be the first to know about releases and industry news and insights.