Rajindersingh Borthosow: Public Notice of Cancellation of Disqualification
Public Notice by the Mauritius Financial Services Commission regarding the cancellation of the disqualification of Rajindersingh Borthosow.
Rajindersingh Borthosow: Cancellation of Disqualification
Determination of the Mauritius Financial Services Review Panel cancelling the disqualification of Rajindersingh Borthosow.
Mauritius bans three more Belvedere Management Group directors
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.
Rajindersingh Borthosow: Disqualification
Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Rajindersingh Borthosow.
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).
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.
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.
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.