Cayman Islands Monetary Authority v. Brighton SPC: Winding Up Petition
Winding Up Petition in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.
Storca Intertrans Corp. et al v. Minco Enterprises Ltd. et al: Order to Serve Outside Jurisdiction
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
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
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
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
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
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
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.
Mauritius regulator acts against another Belvedere Management company
Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.
CityGate Securities Ltd: License Suspension
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.
Belvedere Fund had €67 m of doubtful assets, says auditor BDO
More than one-third of the nearly €200 million of assets reported by one of Belvedere Management Group's offshore fund vehicles in 2013 was doubtful, according to auditor BDO (Mauritius).
CWM fraudster Anthony Constantinou to be charged with sexually assaulting three former employees
London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.
Belvedere associate Brian Weal’s latest fraud: Publicly-listed Etaireia Investments
OffshoreAlert's continuing investigation into Belvedere Management Group and its affiliates has uncovered another ongoing investment fraud, this one involving British firm Etaireia Investments Plc, whose shares are listed on the London-based ICAP Securities & Derivatives Exchange and which has raised at least £1.5 million over the last 15 months.
Belvedere’s Kijani Resources goes into liquidation in Gibraltar
Kijani Resources Limited, which is a key component of international investment frauds committed by Irishman David Cosgrove's and South African Cobus Kellermann's Belvedere Management Group, has gone into liquidation in Gibraltar.
Belvedere Fiduciary’s license suspended by Mauritius regulator
Citing 'breach of fiduciary duty', the Mauritius Financial Services Commission has suspended the license of trust company Belvedere Fiduciary Limited, which is part of a rapidly-disintegrating fraudulent global business empire controlled by Irish business consultant David Cosgrove and South African fund manager Cobus Kellermann.
Danish stock exchange suspends two Belvedere Group issuers
The listings of British firms Eligere Investments Plc and Fulhold Pharma Plc, which are controlled by Mauritius-based fraud group Belvedere Management, were suspended yesterday by Danish stock exchange GXG Markets.
Belvedere’s Brighton SPC taken over by Cayman regulator
Belvedere Management Group fund vehicle Brighton SPC, which was exposed as a fraud by OffshoreAlert 11 weeks ago, has been taken over by the Cayman Islands Monetary Authority following the completion of a "forensic examination" by the regulator.
Brighton SPC: Appointment of Controllers
Public Notice by the Cayman Islands Monetary Authority that controllers have been appointed for Brighton SPC.
Belvedere Fiduciary Ltd.: License Suspension
Public Notice by the Mauritius Financial Services Commission announcing the suspension of the 'Management License' of trust company Belvedere Fiduciary Limited.
BUSTED: British & Irish expats who help Belvedere Group swindle investors
One day after new directors were appointed to 'ensure' that Cayman-domiciled Brighton SPC would be operated legally, the Fund illegally acquired a Gibraltar firm with bogus assets of $125 million, OffshoreAlert can reveal. The transfer allowed Belvedere and its accomplices in Britain, Dubai, Gibraltar, Spain and elsewhere to continue securities frauds involving firms listed on stock exchanges in Denmark, England and Germany.
ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Reasons
Reasons for the appointment of Provisional Liquidators in ORIX Corporation and Asia Strategic Capital Fund, L.P. v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.
Belvedere Management Ltd.: License Suspension
Suspension of the Management License of Belvedere Management Limited by the Mauritius Financial Services Commission.
Belvedere’s David Cosgrove & Cobus Kellermann lambasted by Guernsey regulator
A Guernsey regulator has essentially portrayed Belvedere Management Group principals David Cosgrove and Cobus Kellermann as serial fraudsters with little or no regard for the well-being of investors who, including other funds around the world, have entrusted them with hundreds of millions of dollars and possibly billions since the group began in or around 2008.
Three Belvedere Management Group funds closed down by Guernsey regulator
Three Belvedere Management Group fund vehicles - The Global Mutual Fund PCC, The Worldwide Mutual Fund PCC and The Universal Mutual Fund ICC - were today forced into administration by their local regulator in Guernsey, with similar applications against two affiliates, Trinity Global Fund and Lancelot Management Limited, adjourned to a later date.
Guernsey FSC v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit
Affidavit by Paul Yabsley, Senior Analyst in the Enforcement Division of The Guernsey Financial Services Commission, in The Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund ICC Limited, The Worldwide Mutual Fund PCC Limited, and The Trinity Global Fund at The Royal Court of Guernsey.
Belvedere Management’s London unit ‘like Wolf of Wall Street’, says former employee
Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.
Mauritius regulator closes down RDL Management after OffshoreAlert exposé
The Mauritius Financial Services Commission today closed down a third company that was exposed by OffshoreAlert 13 days ago as being part of a massive investment fraud perpetrated by Belvedere Management Group. RDL Management Ltd. had its 'Collective Investment Scheme Manager License' suspended and was placed into administration.
RDL Management Ltd.: Appointment of Administrators
Public Notice by the Mauritius Financial Services Commission announcing the appointment of Joint Administrators of RDL Management Ltd., which is co-owned by David Cosgrove and Cobus Kellermann and is part of the Belvedere Management Group.
RDL Management Ltd.: License Suspension
Public Notice by the Mauritius Financial Services Commission announcing the suspension of Collective Investment Scheme Manager License of RDL Management Ltd., which is co-owned by David Cosgrove and Cobus Kellermann and is part of the Belvedere Management Group.
Jacobus Kellermann: Press Release (2015)
Press Release by the South Africa Financial Services Board disclosing two regulatory investigations into Jacobus Kellermann in Guernsey and Mauritius.
Lancelot Global PCC et al: Appointment of Administrators
Public Notice by the Mauritius Financial Services Commission announcing the appointment of Joint Administrators for Lancelot Global PCC and The Four Elements PCC, which are part of the Belvedere Management Group.
Cayman hedge fund Brighton SPC suspended in aftermath of Belvedere Management Group exposé
Cayman Islands-domiciled hedge fund Brighton SPC has been suspended by its directors, David Egglishaw and John Cullinane, after OffshoreAlert revealed it was part of a criminal financial enterprise operated by Mauritius-based Belvedere Management Group.
Mauritius regulator closes down two Belvedere Management fund companies
Two key investment fund companies operated by Belvedere Management Group - Lancelot Global PCC and The Four Elements PCC - have had their business licenses revoked in Mauritius - four days after the group was exposed as a massive criminal enterprise by OffshoreAlert.
Lancelot Global PCC: License Revocation
Public Notice announcing the revocation of the 'Global Business Licence' and 'Collective Investment Scheme Authorization' of Lancelot Global PCC by the Mauritius Financial Services Commission.
The Four Elements PCC: License Revocation
Public Notice announcing the revocation of the 'Global Business Licence' and 'Collective Investment Scheme Authorization' of The Four Elements PCC by the Mauritius Financial Services Commission.
Lancelot Global PCC: De-Listing Announcement
Communiqué announcing the de-listing from The Stock Exchange of Mauritius of Commodities Partners International and KDC Fund, both cells of Lancelot Global PCC.
Lancelot Global PCC, The Four Elements PCC and Belvedere Management Limited: Communiqué
Communiqué from the Mauritius Financial Services Commission in response to OffshoreAlert's exposé of Lancelot Global PCC, The Four Elements PCC and Belvedere Management Limited.
Brighton SPC: Suspension Announcement
Letter to Shareholders of Cayman Islands-domiciled Brighton SPC from Nicolaas Faure, on behalf of the Fund's Administrator, British Virgin Islands-domiciled Drake Fund Advisors Ltd., announcing that the Fund was suspended on March 18th, 2015 by its directors, David Egglishaw and John Cullinane.
EXPOSED: Belvedere Management’s massive criminal enterprise
Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.
ORIX Corporation et al v. Asia Strategic Capital Fund, L.P.: Winding Up Petition
Winding Up Petition in ORIX Corporation and New York Life Insurance Company v. Asia Strategic Capital Fund, L.P. at the Grand Court of the Cayman Islands.
Rajindersingh Borthosow v. Belvedere Fiduciary Ltd.: Complaint
Complaint in Rajindersingh Borthosow v. Belvedere Fiduciary Ltd. at the Mauritius Industrial Court.
The Four Elements PCC: Warning
Public Notice by the Mauritius Financial Services Commission warning the public about The Four Elements PCC.
Lancelot Global PCC: Warning
Public Notice by the Mauritius Financial Services Commission warning the public about Lancelot Global PCC.
The Four Elements PCC: Warning
Public Warning by the Mauritius Financial Services Commission against The Four Elements PCC.
Lancelot Global PCC: Warning
Public Warning by the Mauritius Financial Services Commission against Lancelot Global PCC.
BMIC Limited v. Siva Limited
BMIC Limited v. Siva Limited - Bermuda Supreme Court
GL Asia Mauritius II Cayman Ltd. v. Ambow Education Holding Ltd.: Reasons for Orders
Reasons for Orders in GL Asia Mauritius II Cayman Limited v. Ambow Education Holding Ltd. at the Grand Court of the Cayman Islands.
The Four Elements PCC: 2013 Audited Financials
Financial Statements of The Four Elements PCC Limited for the year ended December 31, 2013. In issuing a qualified opinion, auditor BDO stated that more than one-third of the claimed assets of nearly €200 million might not exist or be recoverable.
Trinity Management Group Ltd. v. Connect Networks Ltd. et al: Claim Form
Claim Form in Trinity Management Group Limited v. Connect Networks Limited and Trident Trust Company (Mauritius) Limited at the British Virgin Islands High Court.
Hadar Fund Ltd.: Reasons
Reasons In the Matter of Hadar Fund Ltd. at the Grand Court of the Cayman Islands.
