Mauritius

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Mauritius bans three more Belvedere Management Group directors

January 3, 2017
Three more individuals - Kenneth Maillard, Laval Law and Rajindersingh Borthosow - have been banned from the financial services industry in Mauritius as a result of their involvement in the Belvedere Management Group, which was exposed as a fraudulent enterprise by OffshoreAlert in 2015.

Laval Law: Disqualification

December 23, 2016
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Laval Law.

RDL Management Ltd.: License Revocation

November 25, 2016
Public Notice by the Mauritius Financial Services Commission announcing the recovation of the Global Business Category 1 License, the Investment Adviser (Unrestricted) License and the CIS Manager License held by RDL Management Ltd.

Two more Belvedere Management firms have licenses revoked in Mauritius

November 7, 2016
Two more investment firms - Caldora International Fund and Caldora Asset Management - have had their licenses revoked in Mauritius as regulators continue to dismantle David Cosgrove's Belvedere Management Group, which was exposed as a global financial criminal enterprise by OffshoreAlert in 2015.

Mauritius FSC acts against three more Belvedere Management firms

October 25, 2016
The Mauritius Financial Services Commission yesterday took action against three more companies - Belvedere Fund Manager Limited, Rejuvenation PCC Limited and Theseus Property Fund Ltd. - that are part of the Belvedere Management Group, which was exposed as a global criminal financial enterprise last year by OffshoreAlert.

Rejuvenation PCC Ltd.: License Revocation

October 24, 2016
Public Notice by the Mauritius Financial Services Commission announcing the revocation of the Global Business License of Rejuvenation PCC Limited.

Belvedere’s David Cosgrove banned by Mauritius regulator

August 28, 2016
Seventeen months after being exposed as a serial fraudster by OffshoreAlert, Irishman David Cosgrove has been banned from serving as a corporate officer in Mauritius, while fellow director Francess Henriette was also banned and Belvedere Management Limited has its management license revoked.

Leonard Pichler: Officer Disqualification

April 1, 2016
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Leonard Pichler from holding the position of officer.

CityGate Securities Ltd.: License Revocation

March 31, 2016
Public Notice by Mauritius Financial Services Commission announcing the revocation of the Broker License and Global Business License of CityGate Securities Limited, which was part of the Belvedere Management Group.

Northern Wychwood Ltd. et al v. ACIA Aero Holdings Ltd. et al: Claim Form

March 11, 2016
Claim Form in Northern Wychwood Limited and Hanoverian Limited v. ACIA Aero Holdings Limited, ACIA Aero Limited, Network Aviation Management Services Limited, Pharaoh Limited, Corpsec Management Limited, Equity Administration Limited, Chimanimani Holdings Ltd., Abric Leasing Limited, Abric Holdings Limited, Brett Jason Hurst, Mark Ryan Hurst, Zinona Koudounaris, Michael Katz, and Jonathan Beare at the British Virgin Islands High Court.

Belvedere Management firm wound-up over ‘£36 m boiler room scam’

February 19, 2016
A British affiliate of Belvedere Management Group that is ultimately-owned by Cayman Islands-domiciled Brighton SPC has been wound up "in the public interest" in London for involvement in a boiler room fraud that swindled investors out of £36 million. Another Belvedere affiliate is fighting a similar winding-up petition.

The Global Mutual Fund PCC et al: Administrators’ First Report

December 30, 2015
First Report of the Joint Administration Managers and the Joint Liquidators (Grant Thornton) of The Global Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, and The Trinity Global Fund - all part of the Belvedere Management Group - to The Royal Court of Guernsey and Investors.

Anguilla regulator suspends Drake Incubator PCC after OffshoreAlert exposé

September 23, 2015
Anguilla-based mutual fund vehicle Drake Incubator PCC - which is controlled by BVI-based Drake Fund Advisors and the Osiris Group - has been suspended from providing any licensed services to its only sub-fund - GRRE Investment Fund - after OffshoreAlert exposed one of GRRE's directors, who is part of Belvedere Management Group's global criminal financial enterprise.

Nicolaas Faure & Drake Fund Advisors – An embarrassment to the BVI

September 15, 2015
The measure of any person or business is not whether they become involved in controversy but the actions they take when such controversy occurs.Within hours of OffshoreAlert exposing Belvedere Management Group as a "massive criminal financial enterprise" on March 17th,

Venture Assets PCC: License Revocation

September 14, 2015
Public Notice by the Mauritius Financial Services Commission announcing the revocation of the business license of Venture Assets PCC, which is part of Belvedere Management Group.

Two Seasons PCC: License Revocation

September 14, 2015
Public Notice by the Mauritius Financial Service Commission announcing the revocation of the business license of The Two Seasons PCC, which is part of Belvedere Management Group.

Storca Intertrans Corp. et al v. Minco Enterprises Ltd. et al: Order to Serve Outside Jurisdiction

August 13, 2015
Order to serve outside jurisdiction in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Mikhail Golub: Freezing Order

August 11, 2015
Freezing Order against Mikhail Golub in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Norvalo (Overseas) Ltd.: Freezing Order

August 11, 2015
Freezing Order against Norvalo (Overseas) Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Minco Enterprises Ltd.: Freezing Order

August 11, 2015
Freezing Order against Minco Enterprises Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Ian Smith et al: Freezing Order

August 11, 2015
Freezing Order against Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG and Curatus Trust Company (Mauritius) Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Attendus Trust Company AG et al: Freezing Order

August 11, 2015
Freezing Order against Attendus Trust Company AG, Curatus Trust Company (Mauritius) Limited and Curatus Nominee Services One Limited in Storca Intertrans Corp. and Evgeny Mulyukov v. Norvalo (Overseas) Limited, Minco Enterprises Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

Storca Intertrans Corp. et al v. Minco Enterprises Ltd. et al: Claim Form

August 6, 2015
Claim Form in Storca Intertrans Corp. and Evgeny Mulyukov v. Minco Enterprises Limited, Norvalo (Overseas) Limited, Mikhail Golub, Ian Smith, Ruma Devi Anuradha Kissoondharry, Attendus Trust Company AG, formerly Attendus Treuhandgesellschaft; Curatus Trust Company (Mauritius) Limited, and Curatus Nominee Services One Limited at the British Virgin Islands High Court.

CityGate Securities Ltd: License Suspension

July 21, 2015
Public Notice by the Mauritius Financial Services Commission announcing the suspension of the Investment Dealer (Broker) License and Global Business License of CityGate Securities Limited.