2019-06-28-09-48-40-Cumulative-WARNING-LIST-April-19-2005.pdf

Here are the key points summarized in English:

The Central Bank of The Bahamas warns the public and financial services sector about dealing with named persons, whether individuals or companies, who may be operating in breach of laws in The Bahamas.

The entities listed below are not licensed to conduct banking and/or trust business in or from within The Bahamas. Members of the public are advised to exercise prudence when dealing with these entities.

• Over 50 entities are listed, including Royal Pacific Trust, Sherbourne Financial Ltd., Standard Financial Trust, and many others.
• These entities are located at various addresses throughout Nassau, Bahamas.
• Notice dates for each entity range from 1998 to 2005.