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 |
